R K Traffic And Forensic Aids Private Limited - Company Profile

It is a travel and hospitality private limited company based in Thane, Maharashtra, India, established in 2012.
2012 Thane, Maharashtra, India Active
Last Updated:
Access Report
About R K Traffic And Forensic Aids Private Limited

R K Traffic And Forensic Aids Private Limited, a active private limited company, was established on 01 August 2012 in Thane, Maharashtra, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74120MH2012PTC234053. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rajkumar Shivswaroop Pandey (Director), Monish Kirit Pandey (Director), Aseem Rajkumar Pandey (Director). It is based at A-465, Road No.28, Wagle Industrial Estate,, Thane, Maharashtra, 400604.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120MH2012PTC234053

  • Registration Number

    234053

  • Incorporation Date

    01 August 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
Company report

R K Traffic And Forensic Aids Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into R K Traffic And Forensic Aids Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at R K Traffic And Forensic Aids Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajkumar Shivswaroop Pandey Director 01 Aug 2012 Current
Monish Kirit Pandey Director 01 Aug 2012 Current
Aseem Rajkumar Pandey Director 01 Aug 2012 Current
Rahul Rajkumar Pandey Director 01 Aug 2012 Current
Kirit Nanani Manilal Director 01 Aug 2012 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of R K Traffic And Forensic Aids.

Enhance accessibility to R K Traffic And Forensic Aids's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

R K Traffic And Forensic Aids revenue growth over time
R K Traffic And Forensic Aids profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of R K Traffic And Forensic Aids?

Unlock access to R K Traffic And Forensic Aids's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at R K Traffic And Forensic Aids?

Unlock and access historical data on people associated with R K Traffic And Forensic Aids, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of R K Traffic And Forensic Aids, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped R K Traffic And Forensic Aids's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on R K Traffic And Forensic Aids
Recent Activity within the Organization
  • Director Appointment

    The activity Rajkumar Shivswaroop Pandey was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Director Appointment

    Monish Kirit Pandey was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Aseem Rajkumar Pandey was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 11 months . was documented.

  • Director Appointment

    The activity Rahul Rajkumar Pandey was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Director Appointment

    The activity Kirit Nanani Manilal was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Company Incorporation

    R K Traffic And Forensic Aids Private Limited was registered on 01 Aug 2012 with Roc Mumbai Ii & aged 13 years 11 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of R K Traffic And Forensic Aids Private Limited?

The CIN of R K Traffic And Forensic Aids Private Limited is U74120MH2012PTC234053.

Where is R K Traffic And Forensic Aids Private Limited headquartered?

R K Traffic And Forensic Aids Private Limited is headquartered at A-465, Road No.28, Wagle Industrial Estate,, Thane, Maharashtra, 400604.

When was R K Traffic And Forensic Aids Private Limited incorporated?

R K Traffic And Forensic Aids Private Limited was incorporated on 01 August 2012.

Who are the current directors of R K Traffic And Forensic Aids Private Limited?

The current directors of R K Traffic And Forensic Aids Private Limited are

What is the primary industry of R K Traffic And Forensic Aids Private Limited?

The primary industry of R K Traffic And Forensic Aids Private Limited is Travel And Hospitality.

Is R K Traffic And Forensic Aids Private Limited a listed company?

R K Traffic And Forensic Aids Private Limited is unlisted.

What is the capital structure of R K Traffic And Forensic Aids Private Limited?

The authorized capital of R K Traffic And Forensic Aids Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available