Infraction Trading Private Limited
About Infraction Trading Private Limited
Data last updated:
Infraction Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46900MH2025PTC456162.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akash Kaushik Pawar and Dhanraj Nagraj Shetty.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Infraction Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address302 3rd Floor Plot No. 67E Maganlal Chambers, Baburao Bobde Marg Tata Power Carnac Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Infraction Trading Private Limited
Year-wise financial statements and ratios of Infraction Trading Private Limited are in the company report Buy the company report.
Board of directors of Infraction Trading Private Limited
Infraction Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Kaushik Pawar Also directs: Mahmii Jewels LLP, Mumboroc India Global Private Limited, Sunwona Impex Private Limited and 5 more | Director | 04 Sep 2025 | 1 Years 1 Months | Current |
| Dhanraj Nagraj Shetty Also directs: Mahmii Jewels LLP, Mumboroc India Global Private Limited, Sunwona Impex Private Limited and 4 more | Director | 04 Sep 2025 | 1 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Infraction Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Infraction Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Infraction Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infraction Trading Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Akash Kaushik Pawar was appointed as Director on 04 Sep 2025.
Frequently asked questions
Infraction Trading is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2025 (1 year old) and is registered under CIN U46900MH2025PTC456162.
Infraction Trading has 2 current directors:
- Akash Kaushik Pawar - Director
- Dhanraj Nagraj Shetty - Director
The CIN (Corporate Identification Number) of Infraction Trading is U46900MH2025PTC456162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infraction Trading was incorporated on 04 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Akash Kaushik Pawar was appointed as Director on 04 Sep 2025. Dhanraj Nagraj Shetty was appointed as Director on 04 Sep 2025.
The registered office of Infraction Trading is at 302 3rd Floor Plot No. 67E Maganlal Chambers, Baburao Bobde Marg Tata Power Carnac Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
Infraction Trading can be reached at its registered office: 302 3rd Floor Plot No. 67E Maganlal Chambers, Baburao Bobde Marg Tata Power Carnac Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
Infraction Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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