Traum Estate Private Limited
Founded in 2023 and headquartered in Haryana, India.
2023 | Gurugram, Haryana (India) | Active
Traum Estate Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.25 Cr
About Traum Estate
Traum Estate Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 2023 (One year and eight months 28 days old ). Its registered office is in Gurugram, Haryana, India.
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.
The company currently has active open charges totaling ₹2.25 Cr.
Kunal Aggarwal and Meenal serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U68100HR2023PTC114021
- Company No.
114021
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Aug 2023
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Traum Estate Private Limited
Explore comprehensive data for Traum Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Traum Estate?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunal Aggarwal  | Director | 09-Aug-2023 | Current |
| Meenal | Director | 09-Aug-2023 | Current |
Financial Performance of Traum Estate.
Enhance accessibility to Traum Estate'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 Traum Estate?
Unlock access to Traum Estate'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)
- A7r Developers Private Limited
Kunal Aggarwal and . Meenal are mutual person
- Mk7 Ventures Private Limited
Kunal Aggarwal and . Meenal are mutual person
- Paras Villas Llp
. Meenal is a mutual person
- Traum Ventures Private Limited
. Meenal is a mutual person
Charges (Loans)
Open Charges
₹22.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 2.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2024 | Others | ₹2.25 Cr | Open |
How Many Employees Work at Traum Estate?
Traum Estate has a workforce of 0 employees as of Mar 28, 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 Traum Estate, 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 Traum Estate'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
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Latest Updates, News, and FAQs on Traum Estate
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 22.50 M with Charge ID 100990053 was registered on 21 Oct 2024.
- Annual General Meeting
Traum Estate Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Traum Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Kunal Aggarwal was appointed as a Director was appointed as a Director on 09 Aug 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Meenal was appointed as a Director was appointed as a Director on 09 Aug 2023 & has been associated with this company since 1 year 8 months .
- Company Incorporation
Traum Estate Private Limited was registered on 09 Aug 2023 with Roc Delhi & aged 1 year 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Traum Estate Private Limited?
Traum Estate Private Limited was incorporated on 09 Aug 2023.
What is authorized share capital and paid-up capital of Traum Estate Private Limited?
The authorized share capital of Traum Estate Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Traum Estate Private Limited?
Currently 2 directors are associated with Traum Estate Private Limited.
- Kunal Aggarwal
- Meenal
What is the registered address of Traum Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Traum Estate Private Limited is Unit No 903 9Th Floor Ild Trade Centre, Sector-47 India, Gurgaon, Haryana, 122018.
What is the corporate identification number (CIN) and company number of Traum Estate Private Limited?
The corporate identification number (CIN) of Traum Estate Private Limited is U68100HR2023PTC114021 and the company number is 114021 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Traum Estate Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Traum Estate Private Limited amount to ₹ 2.25 Cr.
When was the last Balance Sheet of Traum Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Traum Estate Private Limited was filed with the ROC on 31 Mar 2024.
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