Trafore Engineering Consultants Private Limited
About Trafore Engineering Consultants Private Limited
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Trafore Engineering Consultants Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 15 June 2018.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2018PTC113989.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Shanthi Saravanan and Suresh Babuji Kesavalu.
The registered office was at No.22/A Shed No.3 1st Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058.
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- Registered AddressNo.22/A Shed No.3 1st Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Trafore Engineering Consultants Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trafore Engineering Consultants Private Limited
Trafore Engineering Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanthi Saravanan | Director | 15 Jun 2018 | 8 Years 3 Months | As last reported |
| Suresh Babuji Kesavalu | Director | 15 Jun 2018 | 8 Years 3 Months | As last reported |
Charges & Borrowings of Trafore Engineering Consultants Private Limited
Trafore Engineering Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trafore Engineering Consultants Private Limited
Employment history and EPFO contributions of people linked to Trafore Engineering Consultants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trafore Engineering Consultants Private Limited
Trafore Engineering Consultants Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Shanthi Saravanan was appointed as Director on 15 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Trafore Engineering Consultants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trafore Engineering Consultants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trafore Engineering Consultants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trafore Engineering Consultants Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trafore Engineering Consultants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trafore Engineering Consultants Private Limited
Trafore Engineering Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trafore Engineering Consultants was a private limited company based in Bangalore, Karnataka, India. The company worked in other services, within the business services industry. It was incorporated on 15 June 2018 and is registered under CIN U74999KA2018PTC113989. The company has been struck off by the Registrar of Companies and is no longer operational.
Trafore Engineering Consultants had 2 directors:
- Shanthi Saravanan - Director
- Suresh Babuji Kesavalu - Director
The CIN (Corporate Identification Number) of Trafore Engineering Consultants is U74999KA2018PTC113989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trafore Engineering Consultants is at No.22A Shed No.3 1st Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058.
Trafore Engineering Consultants was incorporated on 15 June 2018. It is registered with the Registrar of Companies, Bangalore.
Trafore Engineering Consultants has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2 Lakh.
Trafore Engineering Consultants operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Trafore Engineering Consultants is not listed on any stock exchange. It is an unlisted company.
Shanthi Saravanan was appointed as Director on 15 Jun 2018. Suresh Babuji Kesavalu was appointed as Director on 15 Jun 2018.