AMBALA TRAFIN PVT.LTD.

Active    As on: 22 July, 2022    Update Info    Print    Share

OVERVIEW - AMBALA TRAFIN PVT.LTD.

Ambala Trafin Pvt.Ltd. is an unlisted private company incorporated on 20 September, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.11 cr and the total paid-up capital is INR 2.10 cr.

The current status of Ambala Trafin Pvt.Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Ambala Trafin Pvt.Ltd., per our records, was held on 30 November, 2021.

Ambala Trafin Pvt.Ltd. has two directors - Dharma Nath Thakur and Md Chand.

The Corporate Identification Number (CIN) of Ambala Trafin Pvt.Ltd. is U67120WB1995PTC074397. The registered office of Ambala Trafin Pvt.Ltd. is at 187,RABINDRA SARANI 2ND FLOOR, KOLKATA, Kolkata, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 - AMBALA TRAFIN PVT.LTD.


CIN

U67120WB1995PTC074397

Incorporation Date / Age

20 September, 1995 / 29 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 211.0 Lacs

Paidup Capital

INR 210.38925 Lacs

industry*

Finance

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

187,RABINDRA SARANI
2ND FLOOR
KOLKATA
Kolkata - 700007
West Bengal - India

How to download AMBALA TRAFIN PVT.LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

AMBALA TRAFIN PVT.LTD. - Registration Details
CINU67120WB1995PTC074397
Incorporation Date / Age20 September, 1995 / 29 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 211.0 Lacs
Paidup CapitalINR 210.38925 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address187,RABINDRA SARANI 2ND FLOOR KOLKATA Kolkata - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - AMBALA TRAFIN PVT.LTD.

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
See more...

* Company has reported to have approved financials for 31 March, 2021. 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 AMBALA TRAFIN PVT.LTD.

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 - AMBALA TRAFIN PVT.LTD.

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


The longest serving director currently on board is Dharma Nath Thakur who was appointed on 20 December, 2011. Dharma Nath Thakur has been on the board for more than 12 years. The most recently appointed director is Md Chand, who was appointed on 01 July, 2020.


Dharma Nath Thakur has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DHARMA NATH THAKUR Director 20 December, 2011 Other directorships - MOONVIEW CONSTRUCTION PRIVATE LIMITED,  SNEH DEALTRADE PRIVATE LIMITED,  MOONVIEW STOCKIST PRIVATE LIMITED,  NATURAL BUSINESS PRIVATE LIMITED,  LANI FINANCIAL MANAGEMENT PRIVATE LIMITED,  MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED,  BHARAJ COMMERCIAL PRIVATE LIMITED,  MALCOM MERCANTILE PRIVATE LIMITED,  SWETANG COMMOSALES PRIVATE LIMITED,  SNOWBALL MARCOM PRIVATE LIMITED,  CHHAYA TRADELINK PRIVATE LIMITED,  NIGHTBIRD TRADELINKS PRIVATE LIMITED,  OVERTOP VINTRADE PRIVATE LIMITED,  SARVADA BARTER PRIVATE LIMITED, 
MD CHAND Director 01 July, 2020 Other directorships - ATGS RETAIL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DHARMA NATH THAKUR Director 20 December, 2011 View other directorships
MD CHAND Director 01 July, 2020 View other directorships
20 December, 2011

DHARMA NATH THAKUR

Director

01 July, 2020

MD CHAND

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
ESS AAR CORPORATE SERVICES PRIVATE LIMITED It was formed in year 1994 in Haryana . The company currently has a paid up capital of INR 2.10 cr.
1994 Haryana 2.10 cr Buy financial reports
NARSI INTERNATIONAL LIMITED It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 2.11 cr.
1991 Uttar Pradesh 2.11 cr Buy financial reports
CROSSROAD ENCLAVES PRIVATE LIMITED It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 2.11 cr.
1981 West Bengal 2.11 cr Buy financial reports
SURYA MONEY PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 2.10 cr.
2008 Maharashtra 2.10 cr Buy financial reports
MATRU FINANCIAL SERVICES LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 2.11 cr.
1995 Tamil Nadu 2.11 cr Buy financial reports
GAJRAJ SECURITIES AND SERVICES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.10 cr.
1995 West Bengal 2.10 cr Buy financial reports
SINGER CAPITAL PRIVATE LIMITED It was formed in year 2019 in Rajasthan . The company currently has a paid up capital of INR 2.10 cr.
2019 Rajasthan 2.10 cr Buy financial reports
SAIYYAM CREDITS PRIVATE LIMITED It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 2.10 cr.
2009 Tamil Nadu 2.10 cr Buy financial reports
BENZI INAPEX PRIVATE LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 2.10 cr.
2001 Delhi 2.10 cr Buy financial reports
FINVASIA VENTURES PRIVATE LIMITED It was formed in year 2023 in Punjab . The company currently has a paid up capital of INR 2.10 cr.
2023 Punjab 2.10 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AMBALA TRAFIN PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of AMBALA TRAFIN PVT.LTD.

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 - AMBALA TRAFIN PVT.LTD.

  • What is the Incorporation date of AMBALA TRAFIN PVT.LTD.?

    The Incorporation Date of AMBALA TRAFIN PVT.LTD. is 20 September, 1995.

  • What is authorized share capital of AMBALA TRAFIN PVT.LTD.?

    The authorized share capital of AMBALA TRAFIN PVT.LTD. is INR 211.0 Lacs.

  • What is the paid-up capital of AMBALA TRAFIN PVT.LTD.?

    The paid up capital of the AMBALA TRAFIN PVT.LTD. is INR 210.38925 Lacs.

  • What is the registered address of AMBALA TRAFIN PVT.LTD.?

    The registered address of AMBALA TRAFIN PVT.LTD. is 187,RABINDRA SARANI
    2ND FLOOR
    KOLKATA
    Kolkata - 700007
    West Bengal - India.

  • What is the CIN number of AMBALA TRAFIN PVT.LTD.?

    The CIN number of AMBALA TRAFIN PVT.LTD. is U67120WB1995PTC074397.

  • Who are the directors of AMBALA TRAFIN PVT.LTD.?

    Ambala Trafin Pvt.Ltd. has two directors - Dharma Nath Thakur and Md Chand.

  • 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, 2021. 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
View all



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