Ankur Trafin Private Limited
About Ankur Trafin Private Limited
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Ankur Trafin Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 06 March 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1997PTC083191.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
The registered office was at 2/3 Black Burn Lane, Kolkata, West Bengal, India – 700012.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ankur Trafin Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2/3 Black Burn Lane, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Ankur Trafin Private Limited
Year-wise financial statements and ratios of Ankur Trafin Private Limited are in the company report Buy the company report.
Board of directors of Ankur Trafin Private Limited
No directors are listed for Ankur Trafin in the MCA records available to us.
Legal cases
Ankur Trafin Private Limited has 2 court cases on record: 2 filed by Ankur Trafin. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against an individual | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Ankur Trafin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ankur Trafin 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 Ankur Trafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ankur Trafin 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.
Ankur Trafin was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 March 1997 and is registered under CIN U67120WB1997PTC083191. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ankur Trafin is U67120WB1997PTC083191. 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 Ankur Trafin is at 23 Black Burn Lane, Kolkata, West Bengal, India – 700012.
Ankur Trafin was incorporated on 06 March 1997. It is registered with the Registrar of Companies, Kolkata.
Ankur Trafin operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ankur Trafin has 2 court cases on record: 2 filed by the company.
Ankur Trafin can be reached at its registered office: 23 Black Burn Lane, Kolkata, West Bengal, India – 700012.
Ankur Trafin is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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