ABHINANDAN TRAFIN PRIVATE LIMITED

Active    As on: 08 December, 2023    Update Info    Print    Share

OVERVIEW - ABHINANDAN TRAFIN PRIVATE LIMITED

Abhinandan Trafin Private Limited is an unlisted private company incorporated on 04 September, 1996. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 99.52 lac.

The current status of Abhinandan Trafin Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Abhinandan Trafin Private Limited, per our records, was held on 29 September, 2023.

Abhinandan Trafin Private Limited has two directors - Sita Ram Gupta and Mahima Gupta.

The Corporate Identification Number (CIN) of Abhinandan Trafin Private Limited is U51109DL1996PTC210272. The registered office of Abhinandan Trafin Private Limited is at Y-4-A-C, LOHA MANDI, NARAINA, NEW DELHI, New Delhi, Delhi.

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  • # Wherever available
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    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ABHINANDAN TRAFIN PRIVATE LIMITED


CIN

U51109DL1996PTC210272

Incorporation Date / Age

04 September, 1996 / 28 yrs

Last Reported AGM Date

29 September, 2023


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 99.52 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Y-4-A-C, LOHA MANDI,
NARAINA
NEW DELHI
New Delhi - 110028
Delhi - India


How to download ABHINANDAN TRAFIN PRIVATE LIMITED report

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ABHINANDAN TRAFIN PRIVATE LIMITED - Registration Details
CINU51109DL1996PTC210272
Incorporation Date / Age04 September, 1996 / 28 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 99.52 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressY-4-A-C, LOHA MANDI, NARAINA NEW DELHI New Delhi - 110028 Delhi - India

FINANCIAL HIGHLIGHTS - ABHINANDAN TRAFIN PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ABHINANDAN TRAFIN PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ABHINANDAN TRAFIN PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Mahima Gupta who was appointed on 19 August, 2013. Mahima Gupta has been on the board for more than 10 years. The most recently appointed director is Sita Ram Gupta, who was appointed on 16 August, 2019.


Sita Ram Gupta has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SITA RAM GUPTA Director 16 August, 2019 Other directorships - STAR WIRE (INDIA) ELECTRICITY PRIVATE LIMITED,  MAHAWAR DHARMARTH SANSTHAN,  NIPIN STEELS PRIVATE LIMITED,  NATIONAL HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  EAGLE INTERNATIONAL LIMITED.,  SURENDRA BROTHERS ENGINEERS PRIVATE LIMITED,  SUPREME COMMERCIAL ENTERPRISES LIMITED,  JUHI LEASING AND FINANCE LIMITED,  INTERGLOBAL STEELS PRIVATE LIMITED, 
MAHIMA GUPTA Director 19 August, 2013 Other directorships - VECAN FOODS LLP,  EAGLE INTERNATIONAL LIMITED.,  STAR WIRE (INDIA) LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SITA RAM GUPTA Director 16 August, 2019 View other directorships
MAHIMA GUPTA Director 19 August, 2013 View other directorships
19 August, 2013

MAHIMA GUPTA

Director

16 August, 2019

SITA RAM GUPTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PARAMOUNT DEALCOMM PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 99.50 lac.
2007 West Bengal 99.50 lac Buy financial reports
INDRALOK AGENCY PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 99.50 lac.
2008 West Bengal 99.50 lac Buy financial reports
MANSAROVAR MARKETING PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 99.50 lac.
2009 West Bengal 99.50 lac Buy financial reports
HARSH COMMODITIES PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 99.50 lac.
2005 Gujarat 99.50 lac Buy financial reports
NEW E-WORLD SERVICES LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 99.50 lac.
2015 Delhi 99.50 lac Buy financial reports
SHREERAJ COMMODIT Y SERVICES PVT LIMITED It was formed in year 2000 in West Bengal . The company currently has a paid up capital of INR 99.50 lac.
2000 West Bengal 99.50 lac Buy financial reports
UTTAM PESTICIDES (INDIA) PRIVATE LIMITED It was formed in year 1994 in Uttar Pradesh . The company currently has a paid up capital of INR 99.50 lac.
1994 Uttar Pradesh 99.50 lac Buy financial reports
CARNEX VANIJYA PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 99.47 lac.
1995 West Bengal 99.47 lac Buy financial reports
KALATMAK EXPORTS PVT LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 99.60 lac.
1993 West Bengal 99.60 lac Buy financial reports
TOLANI COMMODITIES PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 99.60 lac.
1994 West Bengal 99.60 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ABHINANDAN TRAFIN PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ABHINANDAN TRAFIN PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ABHINANDAN TRAFIN PRIVATE LIMITED

  • What is the Incorporation date of ABHINANDAN TRAFIN PRIVATE LIMITED?

    The Incorporation Date of ABHINANDAN TRAFIN PRIVATE LIMITED is 04 September, 1996.

  • What is authorized share capital of ABHINANDAN TRAFIN PRIVATE LIMITED?

    The authorized share capital of ABHINANDAN TRAFIN PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of ABHINANDAN TRAFIN PRIVATE LIMITED?

    The paid up capital of the ABHINANDAN TRAFIN PRIVATE LIMITED is INR 99.52 Lacs.

  • What is the registered address of ABHINANDAN TRAFIN PRIVATE LIMITED?

    The registered address of ABHINANDAN TRAFIN PRIVATE LIMITED is Y-4-A-C, LOHA MANDI,
    NARAINA
    NEW DELHI
    New Delhi - 110028
    Delhi - India.

  • What is the CIN number of ABHINANDAN TRAFIN PRIVATE LIMITED?

    The CIN number of ABHINANDAN TRAFIN PRIVATE LIMITED is U51109DL1996PTC210272.

  • Who are the directors of ABHINANDAN TRAFIN PRIVATE LIMITED?

    Abhinandan Trafin Private Limited has two directors - Sita Ram Gupta and Mahima Gupta.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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