Hemant Trafin Pvt. Ltd.
Founded in 1992 and headquartered in West Bengal, India.
1992 | Kolkata, West Bengal (India) | Inactive
Hemant Trafin Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.19 M
- Company Age 33 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
About Hemant Trafin
Hemant Trafin Pvt. Ltd. (HTPL) is Strike Off company established on 04 Feb 1992 with its office registered at Kolkata, West Bengal, India and has been running since 33 Year, 1 Month with a paid up capital of 0.19 M. According to MCA records, 2 Directors are linked to this company as of 04 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1992PTC054332
- Company No.
054332
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Feb 1992
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Hemant Trafin Pvt. Ltd.
Explore comprehensive data for Hemant Trafin Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hemant Trafin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saroj Daga  | Director | 31-Mar-2004 | Current |
| Ishwar Daga | Director | 16-Nov-2007 | Current |
Financial Performance of Hemant Trafin.
Hemant Trafin Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hemant Trafin?
In 2017, Hemant Trafin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Popular Marketing Pvt Ltd
Ishwar Daga is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hemant Trafin?
Unlock and access historical data on people associated with Hemant Trafin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hemant Trafin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hemant Trafin's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Hemant Trafin
Recent activity within the organization
- Annual General Meeting
Hemant Trafin Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Hemant Trafin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
Ishwar Lal Daga was appointed as a Director was appointed as a Director on 16 Nov 2007 & has been associated with this company since 17 years 3 months .
- Director Appointment
Saroj Daga was appointed as a Director was appointed as a Director on 31 Mar 2004 & has been associated with this company since 20 years 11 months .
- Company Incorporation
Hemant Trafin Pvt. Ltd. was registered on 04 Feb 1992 with Roc Kolkata & aged 33 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Hemant Trafin Pvt. Ltd.?
Hemant Trafin Pvt. Ltd. was incorporated on 04 Feb 1992.
What is authorized share capital and paid-up capital of Hemant Trafin Pvt. Ltd.?
The authorized share capital of Hemant Trafin Pvt. Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.19 M.
Who are the current board members & directors of Hemant Trafin Pvt. Ltd.?
Currently 2 directors are associated with Hemant Trafin Pvt. Ltd..
- Saroj Daga
- Ishwar Lal Daga
What is the registered address of Hemant Trafin Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Hemant Trafin Pvt. Ltd. is 3 Bentick Street, Kolkata, West Bengal, India, 700001.
What is the corporate identification number (CIN) and company number of Hemant Trafin Pvt. Ltd.?
The corporate identification number (CIN) of Hemant Trafin Pvt. Ltd. is U51909WB1992PTC054332 and the company number is 054332 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Hemant Trafin Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Hemant Trafin Pvt. Ltd. was filed with the ROC on 31 Mar 2018.
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