Trafina Business Management Private Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Ghaziabad, Uttar Pradesh (India) | Active
Trafina Business Management Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
About Trafina Business Management
Trafina Business Management Private Limited (TBMPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 2022 (Three years 20 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Transportation 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Aggarwal and Ankit Mishra serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030UP2022PTC163015
- Company No.
163015
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Transportation
Trafina Business Management Private Limited
Explore comprehensive data for Trafina Business Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trafina Business Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Aggarwal  | Director | 25-Apr-2022 | Current |
| Ankit Mishra | Director | 25-Apr-2022 | Current |
Financial Performance of Trafina Business Management.
Enhance accessibility to Trafina Business Management'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 Trafina Business Management?
Unlock access to Trafina Business Management'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)
- Gapique Creations Private Limited
Gaurav Aggarwal is a mutual person
- Tech Weave Labs Private Limited
Ankit Mishra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trafina Business Management?
Trafina Business Management has a workforce of 0 employees as of Apr 06, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Trafina Business Management
Recent activity within the organization
- Annual General Meeting
Trafina Business Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trafina Business Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Gaurav Aggarwal was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 3 years 20 days .
- Director Appointment
Ankit Mishra was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 3 years 20 days .
- Company Incorporation
Trafina Business Management Private Limited was registered on 25 Apr 2022 with Roc Kanpur & aged 3 years 20 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trafina Business Management Private Limited?
Trafina Business Management Private Limited was incorporated on 25 Apr 2022.
What is authorized share capital and paid-up capital of Trafina Business Management Private Limited?
The authorized share capital of Trafina Business Management Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Trafina Business Management Private Limited?
Currently 2 directors are associated with Trafina Business Management Private Limited.
- Gaurav Aggarwal
- Ankit Mishra
What is the registered address of Trafina Business Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trafina Business Management Private Limited is 304 Express Appartment Sector-3, Vaishali India, Ghaziabad, Uttar Pradesh, 201010.
What is the corporate identification number (CIN) and company number of Trafina Business Management Private Limited?
The corporate identification number (CIN) of Trafina Business Management Private Limited is U63030UP2022PTC163015 and the company number is 163015 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trafina Business Management Private Limited filed with the ROC?
The most recent Balance Sheet for Trafina Business Management Private Limited was filed with the ROC on 31 Mar 2024.
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