Trato India Private Limited

Trato India Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74999DL2015PTC281692 Incorporated 17 June 2015 ROC Delhi HQ Delhi, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
17 Jun 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Trato India Private Limited

Data last updated:

Trato India Private Limited is a private limited company based in Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 17 June 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC281692.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ati Mohd and Imran Khan.

The registered office is at Wa – 121 (Old No – Wa – 107) Office No. – B5 Rohini Complex Shakarpur New Delhi – 110, 092, Delhi, India – 110092.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999DL2015PTC281692
Registration Number 281692
Incorporation Date 17 June 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Trato India Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Wa – 121 (Old No – Wa – 107) Office No. – B5 Rohini Complex Shakarpur New Delhi – 110, 092, Delhi, India – 110092
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Trato India 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 Trato India Private Limited

Year-wise financial statements and ratios of Trato India Private Limited are in the company report Buy the company report.

Board of directors of Trato India Private Limited

Trato India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ati MohdDirector20 May 20179 Years 5 MonthsCurrent
Imran KhanDirector20 May 20179 Years 5 MonthsCurrent
NasirDirector20 May 20179 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trato India 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 Trato India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trato India Private Limited has 11 board changes on record since 2015: 7 appointments and 4 cessations. The latest: Jitender Kumar ceased to be Director on 21 May 2017.

Ceased
Jitender Kumar ceased to be Director.
Ceased
Prashant Kumar ceased to be Director.
Appointed
Ati Mohd was appointed as Director.
Appointed
Imran Khan was appointed as Director.
Appointed
Nasir was appointed as Director.
Ceased
Kundan Kumar Mishra ceased to be Director.
Ceased
Varsha Venkatesh Shenoy ceased to be Director.
Appointed
Jitender Kumar was appointed as Director.
Appointed
Kundan Kumar Mishra was appointed as Director.
Appointed
Prashant Kumar was appointed as Director.
Appointed
Varsha Venkatesh Shenoy was appointed as Director.
Incorporation
17 Jun 2015
Trato India Private Limited was registered on 17 Jun 2015 with Roc Delhi I & aged 11 years 4 months as per MCA records.

Frequently asked questions

Trato India is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 17 June 2015 (11+ years old) and is registered under CIN U74999DL2015PTC281692.

Trato India has 3 current directors:

The CIN (Corporate Identification Number) of Trato India is U74999DL2015PTC281692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trato India was incorporated on 17 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Jitender Kumar ceased to be Director on 21 May 2017. Prashant Kumar ceased to be Director on 21 May 2017. Ati Mohd was appointed as Director on 20 May 2017. Trato India has 11 board changes on record in total.

The registered office of Trato India is at Wa – 121 Old No – Wa – 107 Office No. – B5 Rohini Complex Shakarpur New Delhi – 110, 092, Delhi, India – 110092.

Trato India operates in the business services industry, in the miscellaneous business activities segment.

The compliance status of Trato India is active non-compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.

Trato India can be reached at its registered office: Wa – 121 Old No – Wa – 107 Office No. – B5 Rohini Complex Shakarpur New Delhi – 110, 092, Delhi, India – 110092.

Trato India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.