TRAFINSERVE PRIVATE LIMITED

Active    As on: 24 April, 2024    Update Info    Print    Share

OVERVIEW - TRAFINSERVE PRIVATE LIMITED

Trafinserve Private Limited is an unlisted private company incorporated on 20 July, 2020. It is classified as a private limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 15.00 lac.

The current status of Trafinserve Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Trafinserve Private Limited, per our records, was held on 30 September, 2023.

Trafinserve Private Limited has two directors - Neeraj Sharma and Ankur Aggarwal.

The Corporate Identification Number (CIN) of Trafinserve Private Limited is U67200DL2020PTC366545. The registered office of Trafinserve Private Limited is at HOUSE NO 137 BLOCK - BP SHALIMAR BAGH, DELHI, West Delhi, Delhi.

  • COMPANY FINANCIALS
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRAFINSERVE PRIVATE LIMITED


CIN

U67200DL2020PTC366545

Incorporation Date / Age

20 July, 2020 / 4 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 15.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

HOUSE NO 137 BLOCK - BP
SHALIMAR BAGH
DELHI
West Delhi - 110088
Delhi - India


How to download TRAFINSERVE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TRAFINSERVE PRIVATE LIMITED - Registration Details
CINU67200DL2020PTC366545
Incorporation Date / Age20 July, 2020 / 4 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 15.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHOUSE NO 137 BLOCK - BP SHALIMAR BAGH DELHI West Delhi - 110088 Delhi - India

FINANCIAL HIGHLIGHTS - TRAFINSERVE PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRAFINSERVE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRAFINSERVE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Neeraj Sharma and Ankur Aggarwal who were appointed on 20 July, 2020. They have been on the board for 3 years and 10 months.

Neeraj Sharma has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEERAJ SHARMA Director 20 July, 2020 Other directorships - SUVIT IMPACT FINANCE PRIVATE LIMITED,  EVERLON FINANCIALS LIMITED, 
ANKUR AGGARWAL Director 20 July, 2020 Other directorships - SUVIT IMPACT FINANCE PRIVATE LIMITED,  SAMHITH MANAGEMENT SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NEERAJ SHARMA Director 20 July, 2020 View other directorships
ANKUR AGGARWAL Director 20 July, 2020 View other directorships
20 July, 2020

NEERAJ SHARMA

Director

20 July, 2020

ANKUR AGGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHAHAR URBAN FINSERVE AND MULTIPURPOSE NIDHI LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2018 Maharashtra 15.00 lac Buy financial reports
JYOTI SAHYOGI NIDHI LIMITED It was formed in year 2015 in Himachal Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2015 Himachal Pradesh 15.00 lac Buy financial reports
AZAL CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 2016 in Chandigarh . The company currently has a paid up capital of INR 15.00 lac.
2016 Chandigarh 15.00 lac Buy financial reports
RESEARCH ICON INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2021 in Madhya Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2021 Madhya Pradesh 15.00 lac Buy financial reports
ANMOL LEGAL SERVICES PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 15.00 lac.
2005 Gujarat 15.00 lac Buy financial reports
PROFESSIONAL INSURANCE CONSULTANTS (INDIA ) PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2003 Maharashtra 15.00 lac Buy financial reports
DIVINION ADVISORY SERVICES PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2020 Maharashtra 15.00 lac Buy financial reports
GYANCAP SECURITIES ANALYSIS PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2019 Maharashtra 15.00 lac Buy financial reports
QUANTUMPROFITAS MANAGEMENT SERVICES PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 15.00 lac.
2017 Gujarat 15.00 lac Buy financial reports
UPONLY FINSERV PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2022 Maharashtra 15.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRAFINSERVE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRAFINSERVE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRAFINSERVE PRIVATE LIMITED

  • What is the Incorporation date of TRAFINSERVE PRIVATE LIMITED?

    The Incorporation Date of TRAFINSERVE PRIVATE LIMITED is 20 July, 2020.

  • What is authorized share capital of TRAFINSERVE PRIVATE LIMITED?

    The authorized share capital of TRAFINSERVE PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of TRAFINSERVE PRIVATE LIMITED?

    The paid up capital of the TRAFINSERVE PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the registered address of TRAFINSERVE PRIVATE LIMITED?

    The registered address of TRAFINSERVE PRIVATE LIMITED is HOUSE NO 137 BLOCK - BP
    SHALIMAR BAGH
    DELHI
    West Delhi - 110088
    Delhi - India.

  • What is the CIN number of TRAFINSERVE PRIVATE LIMITED?

    The CIN number of TRAFINSERVE PRIVATE LIMITED is U67200DL2020PTC366545.

  • Who are the directors of TRAFINSERVE PRIVATE LIMITED?

    Trafinserve Private Limited has two directors - Neeraj Sharma and Ankur Aggarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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