TRAFEX INDIA PRIVATE LIMITED
OVERVIEW - TRAFEX INDIA PRIVATE LIMITED
Trafex India Private Limited is an unlisted private company incorporated on 01 July, 2016. It is classified as a private limited company and is located in North Delhi, Delhi. It's authorized share capital is INR 31.00 lac and the total paid-up capital is INR 28.50 lac.
The current status of Trafex India Private Limited is - Active.
Details of the last annual general meeting of Trafex India Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Trafex India Private Limited has three directors - Pawan Kumar, Malti Devi, and others.
The Corporate Identification Number (CIN) of Trafex India Private Limited is U65999DL2016PTC302392. The registered office of Trafex India Private Limited is at FLAT NO. 41, 2ND FLOOR, POCKET -6, SECTOR 23 NEAR HERITAGE PUBLIC SCHOOL, ROHINI, NEW DELHI, North Delhi, Delhi.
REGISTERED DETAILS - TRAFEX INDIA PRIVATE LIMITED
CIN
U65999DL2016PTC302392
Incorporation Date / Age
01 July, 2016 / 8 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 31.0 Lacs
Paidup Capital
INR 28.5 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
FLAT NO. 41, 2ND FLOOR, POCKET -6, SECTOR 23
NEAR HERITAGE PUBLIC SCHOOL, ROHINI
NEW DELHI
North Delhi - 110085
Delhi - India
Directors - TRAFEX INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Pawan Kumar and Malti Devi who were appointed on 01 July, 2016. They have been on the board for more than 7 years. The most recently appointed director is Rita Dhingra, who was appointed on 25 November, 2016.
Pawan Kumar has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PAWAN KUMAR | Director | 01 July, 2016 | No other directorships |
| MALTI DEVI | Director | 01 July, 2016 | No other directorships |
| RITA DHINGRA | Director | 25 November, 2016 | No other directorships |
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 | |
|---|---|---|---|---|
|
DHANAJYOTHI KURIES PRIVATE LIMITED
It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 28.50 lac.
|
2009 | Kerala | 28.50 lac | Buy financial reports |
|
CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED
It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 28.50 lac.
|
2013 | Kerala | 28.50 lac | Buy financial reports |
|
RAJLAKSHMI CHITS PRIVATE LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 28.50 lac.
|
2003 | Maharashtra | 28.50 lac | Buy financial reports |
|
GVN FINANCE AND LEASING PVT LTD,
It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 28.50 lac.
|
1994 | Telangana | 28.50 lac | Buy financial reports |
|
CHORDIA'S NIDHI LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 28.51 lac.
|
1994 | Tamil Nadu | 28.51 lac | Buy financial reports |
|
ALM GRAMIN NIDHI LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 28.55 lac.
|
2021 | Kerala | 28.55 lac | Buy financial reports |
|
THIRUVENKIDOM KURIES PRIVATE LIMITED
It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 28.56 lac.
|
1996 | Kerala | 28.56 lac | Buy financial reports |
|
PERUVAYALSEVA NIDHI LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 28.57 lac.
|
2021 | Kerala | 28.57 lac | Buy financial reports |
|
FLORA INVESTMENTS COMPANY PRIVATE LIMITED
It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 28.43 lac.
|
1983 | Maharashtra | 28.43 lac | Buy financial reports |
|
SNEHADEEPAM KURIES PRIVATE LIMITED
It was formed in year 1999 in Kerala . The company currently has a paid up capital of INR 28.42 lac.
|
1999 | Kerala | 28.42 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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