TRAFINA EXIM PRIVATE LIMITED
OVERVIEW - TRAFINA EXIM PRIVATE LIMITED
Trafina Exim Private Limited is an unlisted private company incorporated on 29 August, 1997. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 3.69 lac.
The current status of Trafina Exim Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Trafina Exim Private Limited, per our records, was held on 30 September, 2023.
Trafina Exim Private Limited has six directors - Kailash Gupta, Vijay Gupta, and others.
The Corporate Identification Number (CIN) of Trafina Exim Private Limited is U51109WB1997PTC085323. The registered office of Trafina Exim Private Limited is at 13 K B SARANI MALL ROADSHOP NO 17, DUM DUM, KOLKATA, West Bengal.
REGISTERED DETAILS - TRAFINA EXIM PRIVATE LIMITED
CIN
U51109WB1997PTC085323
Incorporation Date / Age
29 August, 1997 / 27 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 3.69 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
13 K B SARANI MALL ROADSHOP NO 17
DUM DUM
KOLKATA - 700080
West Bengal - India
FINANCIAL HIGHLIGHTS - TRAFINA EXIM PRIVATE LIMITED
| 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.
Directors - TRAFINA EXIM PRIVATE LIMITED
The company has 6 directors and no reported key management personnel.
The longest serving directors currently on board are Kailash Gupta and Lalit Jain who were appointed on 29 August, 1997. They have been on the board for more than 26 years. The most recently appointed directors are Sajan Kumar Kharkia, Kriti Kheria and Rati Agarwal, who were appointed on 07 December, 2021.
Kailash Gupta has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 11 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KAILASH GUPTA | Director | 29 August, 1997 | View other directorships |
| VIJAY GUPTA | Director | 20 May, 2019 | View other directorships |
| LALIT JAIN | Director | 29 August, 1997 | View other directorships |
| SAJAN KUMAR KHARKIA | Director | 07 December, 2021 | View other directorships |
| KRITI KHERIA | Director | 07 December, 2021 | No other directorships |
| RATI AGARWAL | Director | 07 December, 2021 | 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 | |
|---|---|---|---|---|
|
PRESTIGE SALES PRIVATE LIMITED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 3.69 lac.
|
2007 | West Bengal | 3.69 lac | Buy financial reports |
|
SUDHAMOY MULLICK & COMPANY PRIVATE LTD
It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 3.69 lac.
|
1998 | West Bengal | 3.69 lac | Buy financial reports |
|
BANTING MERCANTILE PRIVATE LIMITED
It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 3.69 lac.
|
1999 | West Bengal | 3.69 lac | Buy financial reports |
|
ABHISHEK VYAPAR PVT.LTD.
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.70 lac.
|
1996 | West Bengal | 3.70 lac | Buy financial reports |
|
MONOPOLY DEALERS PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 3.70 lac.
|
2010 | West Bengal | 3.70 lac | Buy financial reports |
|
BARUIPUR TRADING CO PVT
It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 3.68 lac.
|
1981 | West Bengal | 3.68 lac | Buy financial reports |
|
SAHYOGI SUPPLIERS PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.70 lac.
|
1996 | West Bengal | 3.70 lac | Buy financial reports |
|
ANTIQUE BARTER PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 3.70 lac.
|
2008 | West Bengal | 3.70 lac | Buy financial reports |
|
RAMESHWAR TIE-UP PRIVATE LIMITED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 3.68 lac.
|
2007 | West Bengal | 3.68 lac | Buy financial reports |
|
NAMAN EXPORTS PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 3.70 lac.
|
1991 | Maharashtra | 3.70 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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