MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0080208
Traficcker (OPC) Private Limited
Traficcker (OPC) Private Limited - business services in Thakurdwara, Uttar Pradesh, India. Directors, charges & compliance details.
Active MSME · Micro
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
1
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
05 Apr 2023
Date of incorporation
About Traficcker (OPC) Private Limited
Data last updated:
Traficcker (OPC) Private Limited is a one person company based in Thakurdwara, Uttar Pradesh, India. It was incorporated on 05 April 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U62099UP2023OPC179400.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Harshvardhan Singh Rana.
Its latest financial statements are for the year ended 31 March 2024. The registered office is at Thakurdwara, Uttar Pradesh.
Traficcker (OPC) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0080208).
Company details
CIN U62099UP2023OPC179400
Registration Number 179400
Incorporation Date 05 April 2023
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0080208
Key People
Harshvardhan Singh Rana Director Recognitions & Rankings of Traficcker
Contact details
Traficcker (OPC) Private Limited's registered office is in Thakurdwara, Uttar Pradesh.
- Registered Address05/863 Ratupura Mod, Ward No 5 Tkd, Thakurdwara, Uttar Pradesh, India – 244601
Comprehensive company report
Traficcker (OPC) Private Limited - one report that includes everything
- 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
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Financials of Traficcker (OPC) Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Traficcker (OPC) Private Limited, buy the company report.
Board of directors of Traficcker (OPC) Private Limited
Traficcker has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshvardhan Singh Rana Also directs: Tisya Cold Storage LLP, Rana Pure Fresh Milk LLP | Director | 05 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Traficcker (OPC) 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 Traficcker (OPC) 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 Traficcker (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Traficcker (OPC) Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Harshvardhan Singh Rana was appointed as Director on 05 Apr 2023.
Filing
Traficcker (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttar Pradesh I.
Appointed
Harshvardhan Singh Rana was appointed as Director.
Appointed
Radha Chaudhary was appointed as Nominee.
Incorporation
05 Apr 2023
Traficcker (Opc) Private Limited was registered on 05 Apr 2023 with Roc Uttar Pradesh I & aged 3 years 6 months as per MCA records.
Frequently asked questions
Traficcker is an active company based in Thakurdwara, Uttar Pradesh, India. It was incorporated on 05 April 2023 (3+ years old) and is registered under CIN U62099UP2023OPC179400.
Traficcker has 1 current director:
- Harshvardhan Singh Rana - Director
The latest financial statements of Traficcker on record with the MCA are for the year ended 31 March 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Traficcker is U62099UP2023OPC179400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traficcker was incorporated on 05 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Harshvardhan Singh Rana was appointed as Director on 05 Apr 2023. Radha Chaudhary was appointed as Nominee on 05 Apr 2023.
Yes, Traficcker is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0080208).
The registered office of Traficcker is at 05863 Ratupura Mod, Ward No 5 Tkd, Thakurdwara, Uttar Pradesh, India – 244601.
Traficcker can be reached at its registered office: 05863 Ratupura Mod, Ward No 5 Tkd, Thakurdwara, Uttar Pradesh, India – 244601.
Traficcker is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.