R K Traffic and Forensic Aids Private Limited
About R K Traffic and Forensic Aids Private Limited
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R K Traffic and Forensic Aids Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 01 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC234053.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajkumar Shivswaroop Pandey and Monish Kirit Pandey.
The registered office is at A – 465 Road No.28 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
Company details
Contact details
R K Traffic and Forensic Aids Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressA – 465 Road No.28 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
- IndustryTravel and Hospitality, Consumer Professional Services
- 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 R K Traffic and Forensic Aids Private Limited
Year-wise financial statements and ratios of R K Traffic and Forensic Aids Private Limited are in the company report Buy the company report.
Board of directors of R K Traffic and Forensic Aids Private Limited
R K Traffic and Forensic Aids has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Shivswaroop Pandey Also directs: Aim Global Solutions Limited, Precision Operations System (India) Private Limited, Stoplik Services (India) Pvt Ltd and 1 more | Director | 01 Aug 2012 | 14 Years 3 Months | Current |
| Monish Kirit Pandey | Director | 01 Aug 2012 | 14 Years 3 Months | Current |
| Aseem Rajkumar Pandey | Director | 01 Aug 2012 | 14 Years 3 Months | Current |
| Rahul Rajkumar Pandey | Director | 01 Aug 2012 | 14 Years 3 Months | Current |
| Kirit Nanani Manilal | Director | 01 Aug 2012 | 14 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving R K Traffic and Forensic Aids 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 R K Traffic and Forensic Aids 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 R K Traffic and Forensic Aids Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
R K Traffic and Forensic Aids Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Aseem Rajkumar Pandey was appointed as Director on 01 Aug 2012.
Frequently asked questions
R K Traffic and Forensic Aids is an active private limited company based in Thane, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 01 August 2012 (14+ years old) and is registered under CIN U74120MH2012PTC234053.
R K Traffic and Forensic Aids has 5 current directors:
- Rajkumar Shivswaroop Pandey - Director
- Monish Kirit Pandey - Director
- Aseem Rajkumar Pandey - Director
- Rahul Rajkumar Pandey - Director
- Kirit Nanani Manilal - Director
The CIN (Corporate Identification Number) of R K Traffic and Forensic Aids is U74120MH2012PTC234053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
R K Traffic and Forensic Aids was incorporated on 01 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Aseem Rajkumar Pandey was appointed as Director on 01 Aug 2012. Kirit Nanani Manilal was appointed as Director on 01 Aug 2012. Monish Kirit Pandey was appointed as Director on 01 Aug 2012. R K Traffic and Forensic Aids has 5 board changes on record in total.
The registered office of R K Traffic and Forensic Aids is at A – 465 Road No.28 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
R K Traffic and Forensic Aids operates in the travel and hospitality industry, in the consumer professional services segment.
R K Traffic and Forensic Aids can be reached at its registered office: A – 465 Road No.28 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
R K Traffic and Forensic Aids is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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