Rahul Trafin Pvt Ltd
About Rahul Trafin Pvt Ltd
Data last updated: 27 July 2025
Rahul Trafin Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 May 1996.
Registered with ROC Kolkata under CIN U51109WB1996PTC079566.
Capital: an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors Yashwant Maheswari and Krishna Kumar Saraf.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: 41 Shibtolla Street, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address41 Shibtolla Street, Kolkata, West Bengal, India – 700007
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Rahul Trafin Pvt Ltd
Rahul Trafin Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yashwant Maheswari
Also directs:
Shieldarc Equipment Pvt Ltd
|
Director | 23 Dec 2005 | 20 Years 8 Months | As last reported |
|
Krishna Kumar Saraf
Also directs:
Shieldarc Equipment Pvt Ltd, Triveni Wire Craft Private Limited
|
Director | 23 Dec 2005 | 20 Years 8 Months | As last reported |
Financials of Rahul Trafin Pvt Ltd FY 2007 filings available
Ten-year financial statements for Rahul Trafin Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Rahul Trafin Pvt Ltd
Rahul Trafin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rahul Trafin Pvt Ltd
View historical data on people associated with Rahul Trafin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rahul Trafin Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rahul Trafin Pvt Ltd
GST registrations and filing compliance for Rahul Trafin Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rahul Trafin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rahul Trafin Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rahul Trafin Pvt Ltd
MSME payment history for Rahul Trafin Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rahul Trafin Pvt Ltd
Corporate group structure for Rahul Trafin Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rahul Trafin Pvt Ltd
MCA filings and documents for Rahul Trafin Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rahul Trafin Pvt Ltd
Frequently Asked Questions about Rahul Trafin Pvt Ltd
Rahul Trafin Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rahul Trafin Pvt Ltd is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 06 May 1996 and is registered under CIN U51109WB1996PTC079566. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rahul Trafin Pvt Ltd was incorporated on 06 May 1996. Registered with ROC Kolkata.
The current directors of Rahul Trafin Pvt Ltd are:
- Yashwant Maheswari - Director
- Krishna Kumar Saraf - Director
The CIN (Corporate Identification Number) of Rahul Trafin Pvt Ltd is U51109WB1996PTC079566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rahul Trafin Pvt Ltd is business services. The company specifically operates in wholesale.