Trastamara India Private Limited
About Trastamara India Private Limited
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Trastamara India Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 May 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2022PTC164630.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Raina and Rahul Raina.
The registered office is at 4/21/410 Hindon Hight Vaishali Gzb Ghaziabad Up Ind, Uttar Pradesh, India – 201010.
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- Registered Address4/21/410 Hindon Hight Vaishali Gzb Ghaziabad Up Ind, Uttar Pradesh, India – 201010
- IndustryTrading, Specialty, Wholesale
- 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 Trastamara India Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Trastamara India Private Limited
Trastamara India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Raina | Director | 24 May 2022 | 4 Years 4 Months | Current |
| Rahul Raina | Director | 24 May 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Trastamara India Private Limited
Trastamara India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trastamara India Private Limited
Employment history and EPFO contributions of people linked to Trastamara India.
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
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Recent Activity on Trastamara India Private Limited
Trastamara India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Rahul Raina was appointed as Director on 24 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Trastamara India 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
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MSME Payment Delays by Trastamara India 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
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Subsidiaries & Group Companies of Trastamara India 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
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GST Compliance of Trastamara India 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
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MCA Filings & Documents of Trastamara India 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
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Frequently Asked Questions about Trastamara India Private Limited
Trastamara India is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 24 May 2022 (4+ years old) and is registered under CIN U51909UP2022PTC164630.
Trastamara India has 2 current directors:
- Ravi Raina - Director
- Rahul Raina - Director
The CIN (Corporate Identification Number) of Trastamara India is U51909UP2022PTC164630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trastamara India was incorporated on 24 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rahul Raina was appointed as Director on 24 May 2022. Ravi Raina was appointed as Director on 24 May 2022.
The registered office of Trastamara India is at 421410 Hindon Hight Vaishali Gzb Ghaziabad Up Ind, Uttar Pradesh, India – 201010.
Trastamara India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trastamara India operates in the trading industry, in the specialty segment.
No. Trastamara India is not listed on any stock exchange. It is an unlisted company.
Trastamara India can be reached at its registered office: 421410 Hindon Hight Vaishali Gzb Ghaziabad Up Ind, Uttar Pradesh, India – 201010.