TRF Traders India Private Limited
About TRF Traders India Private Limited
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TRF Traders India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC313232. Its GSTIN is 07AAGCT1149J1Z8 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ruksana and Mohd Fahim Malik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H. No. D – 13/1 Abul Fazal Enclave II, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.54 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹93,957 (net margin -5.4%) and EBITDA of -₹31,634 (EBITDA margin -1.8%). Revenue has grown at a compounded annual rate (CAGR) of 84% over three years and 67% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TRF Traders India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. D – 13/1 Abul Fazal Enclave II, New Delhi, Delhi, India – 110025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of TRF Traders India Private Limited, buy the company report.
- 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
Business activity
The main business activity of TRF Traders India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of TRF Traders India Private Limited, buy the company report.
Financials of TRF Traders India Private Limited
FY 2025 filings availableTRF Traders India Private Limited reported revenue of ₹17.54 Lakh (down 47% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 67%. EBITDA fell 118% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹31,634 | ||||
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| Net Profit (PAT) | -₹93,957 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -1.8% | ||||
| Net Profit Margin | -5.4% | ||||
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To see the full financial statements and ratios of TRF Traders India Private Limited, buy the company report.
Board of directors of TRF Traders India Private Limited
TRF Traders India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruksana | Director | 21 Feb 2017 | 9 Years 8 Months | Current |
| Mohd Fahim Malik | Director | 21 Feb 2017 | 9 Years 8 Months | Current |
Shareholding
The shareholding of TRF Traders India Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of TRF Traders India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TRF Traders India 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 TRF Traders India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TRF Traders India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCT1149J1Z8 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TRF Traders India Private Limited, buy the company report.
Recent activity
TRF Traders India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mohd Fahim Malik was appointed as Director on 21 Feb 2017.
Frequently asked questions
TRF Traders India is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC313232.
TRF Traders India has 2 current directors:
- Ruksana - Director
- Mohd Fahim Malik - Director
The latest financial statements of TRF Traders India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of TRF Traders India is 07AAGCT1149J1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of TRF Traders India is U74999DL2017PTC313232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TRF Traders India was incorporated on 21 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Fahim Malik was appointed as Director on 21 Feb 2017. Ruksana was appointed as Director on 21 Feb 2017.
The registered office of TRF Traders India is at H. No. D – 131 Abul Fazal Enclave II, New Delhi, Delhi, India – 110025.
TRF Traders India operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of TRF Traders India is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.