Traa Capital Private Limited
Provides financial leasing services with registered office in Surat, Gujarat.
2021 | Surat, Gujarat (India) | Active
Traa Capital Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Traa Capital
Traa Capital Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 2021 (Four years and two months 27 days old ). Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Param Sutaria and Rameshwar Choudhary serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990GJ2021PTC119551
- Company No.
119551
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jan 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Traa Capital Private Limited
Explore comprehensive data for Traa Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Traa Capital?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Param Sutaria  | Director | 18-Jan-2021 | Current |
| Rameshwar Choudhary | Director | 18-Jan-2021 | Current |
Financial Performance of Traa Capital.
Enhance accessibility to Traa Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Traa Capital?
Unlock access to Traa Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Favourite Electro Engineers Private LimitedRameshwar Choudhary is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Traa Capital?
Traa Capital has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Traa Capital, 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 Traa Capital's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Traa Capital
Recent activity within the organization
- Annual General Meeting
Traa Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Traa Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Param Sutaria was appointed as a Director was appointed as a Director on 18 Jan 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Rameshwar Choudhary was appointed as a Director was appointed as a Director on 18 Jan 2021 & has been associated with this company since 4 years 2 months .
- Company Incorporation
Traa Capital Private Limited was registered on 18 Jan 2021 with Roc Ahmedabad & aged 4 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Traa Capital Private Limited?
Traa Capital Private Limited was incorporated on 18 Jan 2021.
What is authorized share capital and paid-up capital of Traa Capital Private Limited?
The authorized share capital of Traa Capital Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Traa Capital Private Limited?
Currently 2 directors are associated with Traa Capital Private Limited.
- Param Sutaria
- Rameshwar Choudhary
What is the registered address of Traa Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Traa Capital Private Limited is H.No.-3/2886 U.G.Rfl. Off-Ug-1/B Trividh Chambers Salabatpura Ring Road, Nr Rushabh Petro L Pump India, Surat, Gujarat, 395002.
What is the corporate identification number (CIN) and company number of Traa Capital Private Limited?
The corporate identification number (CIN) of Traa Capital Private Limited is U65990GJ2021PTC119551 and the company number is 119551 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Traa Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Traa Capital Private Limited was filed with the ROC on 31 Mar 2024.
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