Traita Properties Pvt Ltd
Founded in 1987 and headquartered in West Bengal, India.
1987 | Kolkata, West Bengal (India) | Active
Traita Properties Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
- Paid Up Capital ₹ 1.06 Cr
- Company Age 37 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.80 M
About Traita Properties
Traita Properties Pvt Ltd (TPPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 1987 and has a history of 37 years and three months. Its registered office is in Kolkata, West Bengal, 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 1.20 Cr and a paid-up capital of Rs 1.06 Cr.
The company has closed loans amounting to ₹2.80 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mamta Agarwal and Pradeep Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45202WB1987PTC043288
- Company No.
043288
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Nov 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Traita Properties?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mamta Agarwal  | Director | 10-Apr-2001 | Current |
| Pradeep Agarwal | Director | 06-Aug-1997 | Current |
Financial Performance of Traita Properties.
Traita Properties 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 Traita Properties?
In 2017, Traita Properties 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)
- Quality Forms Pvt Ltd
Mamta Agarwal is a mutual person
- Vishal Auto Investors Pvt Ltd
Pradeep Agarwal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.28 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce Limited : 0.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2000 | Oriental Bank Of Commerce Limited | ₹2.80 M | Satisfied |
How Many Employees Work at Traita Properties?
Unlock and access historical data on people associated with Traita Properties, 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 Traita Properties, 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 Traita Properties'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 Traita Properties
Recent activity within the organization
- Annual General Meeting
Traita Properties Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Traita Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 02 Feb 2000 via Charge ID 90252776 with Oriental Bank Of Commerce Limited was fully satisfied on 21 Jan 2015.
- Charges
A charge with Oriental Bank Of Commerce Limited of Rs. 0.28 Cr registered on 02 Feb 2000 with Charge ID 90252776 was modified on 03 Apr 2007.
- Director Appointment
Mamta Agarwal was appointed as a Director was appointed as a Director on 10 Apr 2001 & has been associated with this company since 23 years 10 months .
- Charges
A charge with Oriental Bank Of Commerce Limited amounted to Rs. 0.28 Cr with Charge ID 90252776 was registered on 02 Feb 2000.
Frequently asked questions
What is the Incorporation or founding date of Traita Properties Pvt Ltd?
Traita Properties Pvt Ltd was incorporated on 13 Nov 1987.
What is authorized share capital and paid-up capital of Traita Properties Pvt Ltd?
The authorized share capital of Traita Properties Pvt Ltd is ₹ 1.20 Cr and paid-up capital is ₹ 1.06 Cr.
Who are the current board members & directors of Traita Properties Pvt Ltd?
Currently 2 directors are associated with Traita Properties Pvt Ltd.
- Mamta Agarwal
- Pradeep Agarwal
What is the registered address of Traita Properties Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Traita Properties Pvt Ltd is 34 Ezra Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Traita Properties Pvt Ltd?
The corporate identification number (CIN) of Traita Properties Pvt Ltd is U45202WB1987PTC043288 and the company number is 043288 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Traita Properties Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Traita Properties Pvt Ltd was filed with the ROC on 31 Mar 2024.