T R A Forms Private Limited

T R A Forms Private Limited - trading in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U36991TN1996PTC036860 Incorporated 05 November 1996 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹9
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.38 Lakh
Issued & subscribed
Satisfied charges
₹6 Lakh
No open charges
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting

About T R A Forms Private Limited

Data last updated:

T R A Forms Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 retail trade segment of the trading and commerce sector. It was incorporated on 05 November 1996.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U36991TN1996PTC036860.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.38 Lakh. It was led by directors Srinivasan and Srinivasan Janaki.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at New No. 35 Old No. 14 Second Main Road Nanganallur, Chennai, Tamil Nadu, India – 600061.

As per MCA filings, the company had satisfied charges of ₹6 Lakh on record.

Company Details of T R A Forms Private Limited
CIN U36991TN1996PTC036860
Registration Number 036860
Incorporation Date 05 November 1996
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    New No. 35 Old No. 14 Second Main Road Nanganallur, Chennai, Tamil Nadu, India – 600061
  • Industry
    Trading, Retailers, Retail Trading
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Financials, compliance, directors, charges, ownership and filings for T R A Forms Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of T R A Forms Private Limited

The main business activity of T R A Forms is trade. In detail, this covers retail trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG2Retail TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

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Financials of T R A Forms Private Limited FY 2018 filings available

T R A Forms Private Limited reported revenue of ₹9 for FY 2017.

Revenue · FY 2017
₹9

Compounded Annual Growth Rate (CAGR) of T R A Forms Private Limited

Revenue CAGR growth
3 years · compounded
▼ 94%

Revenue has declined at a compounded annual rate (CAGR) of 94% over three years. 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 of T R A Forms Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue₹9••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of T R A Forms Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of T R A Forms are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of T R A Forms Private Limited

T R A Forms has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
SrinivasanDirector01 Oct 200323 Years 0 MonthsAs last reported
Srinivasan JanakiDirector05 Nov 199629 Years 11 MonthsAs last reported

Peer Comparison of T R A Forms Private Limited

T R A Forms Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Crunchy Spicy Snacks India Private Limited₹11 (FY 2024)••••••••••••Sonipat, Haryana, India
Kamp Finance Consultants Private Limited₹11 (FY 2023)••••••••-100.0%••••Hyderabad, Telangana, India
Pop and Forget Consumer Goods India Private Limited₹10 (FY 2025)••••••••-100.0%••••Delhi, India
Green Rider Retail Private Limited₹10 (FY 2022)••••••••••••Hyderabad, Telangana, India
De Arcethics (India) Private Limited₹10 (FY 2020)••••••••••••New Delhi, Delhi, India
T R A Forms Private Limited this company₹9 (FY 2017)••••••••••••Chennai, Tamil Nadu, India
Apstoc India Private Limited₹9 (FY 2025)••••••••-100.0%••••Vapieast, Gujarat, India
Superhind Global Private Limited₹8 (FY 2025)••••••••-100.0%••••Delhi, India
Kay Three Enterprises Private Limited₹8 (FY 2022)••••••••••••New Delhi, Delhi, India
Nutritions Intact India Private Limited₹7 (FY 2024)••••••••••••Chennai, Tamil Nadu, India
Lyxastyle (OPC) Private Limited₹7 (FY 2025)••••••••-42.0%••••Panvel, Maharashtra, India

Peers are the five companies nearest above and the five nearest below T R A Forms by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of T R A Forms Private Limited

T R A Forms Private Limited is audited by M R RAVICHANDRAN AND CO for the financial year 2017.

NameStatusAppointment DateCessation Date
M R RAVICHANDRAN AND COLockedLockedLocked
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Complete auditor history

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Ownership and Shareholding of T R A Forms Private Limited

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Shareholding and ownership data

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Charges & Borrowings of T R A Forms Private Limited

Open charges
None
Satisfied charges
₹6 Lakh
Breakdown by lending institutions
Andhra Bank₹0.06 Cr
Latest charge details
DateLenderAmountStatus
24 Oct 1997Andhra Bank₹3 LakhSatisfied
24 Oct 1997Andhra Bank₹3 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at T R A Forms Private Limited

Employment history and EPFO contributions of people linked to T R A Forms.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on T R A Forms Private Limited

T R A Forms Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Sarada Mani ceased to be Director on 15 Apr 2019.

Ceased
Sarada Mani ceased to be Director.
AGM
T R A Forms Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Charges
A charge registered on 24 Oct 1997 via Charge ID 90283783 with Andhra Bank was fully satisfied on 15 Sep 2018.
Charges
A charge registered on 24 Oct 1997 via Charge ID 90287488 with Andhra Bank was fully satisfied on 15 Sep 2018.
Filing
T R A Forms Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Charges
A charge with Andhra Bank of Rs. 3.00 Lakh registered on 24 Oct 1997 with Charge ID 90287488 was modified on 14 Jun 2005.
Charges
A charge with Andhra Bank of Rs. 3.00 Lakh registered on 24 Oct 1997 with Charge ID 90283783 was modified on 12 Mar 2004.
Appointed
Srinivasan was appointed as Director.
Charges
A charge with Andhra Bank amounted to Rs. 3.00 Lakh with Charge ID 90283783 was registered on 24 Oct 1997.
Charges
A charge with Andhra Bank amounted to Rs. 3.00 Lakh with Charge ID 90287488 was registered on 24 Oct 1997.
Appointed
Srinivasan Janaki was appointed as Director.
Incorporation
05 Nov 1996
T R A Forms Private Limited was registered on 05 Nov 1996 with Roc Chennai & aged 29 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for T R A Forms Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by T R A Forms Private Limited

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MSME payment history

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Subsidiaries & Group Companies of T R A Forms Private Limited

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Corporate group structure

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GST Compliance of T R A Forms Private Limited

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MCA Filings & Documents of T R A Forms Private Limited

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MCA filings and documents

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Frequently Asked Questions about T R A Forms Private Limited

T R A Forms 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.

T R A Forms was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the trading industry. It was incorporated on 05 November 1996 and is registered under CIN U36991TN1996PTC036860. The company has been struck off by the Registrar of Companies and is no longer operational.

T R A Forms had 2 directors:

The CIN (Corporate Identification Number) of T R A Forms is U36991TN1996PTC036860. 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 T R A Forms is at New No. 35 Old No. 14 Second Main Road Nanganallur, Chennai, Tamil Nadu, India – 600061.

T R A Forms was incorporated on 05 November 1996. It is registered with the Registrar of Companies, Chennai.

T R A Forms has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.38 Lakh.

T R A Forms operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

No. T R A Forms is not listed on any stock exchange. It is an unlisted company.

The peers of T R A Forms by revenue are Crunchy Spicy Snacks India Private Limited, Kamp Finance Consultants Private Limited, Pop and Forget Consumer Goods India Private Limited, Green Rider Retail Private Limited, De Arcethics (India) Private Limited and 5 more, all in the same principal business activity (Retail Trading).

Sarada Mani ceased to be Director on 15 Apr 2019. Srinivasan was appointed as Director on 01 Oct 2003. Srinivasan Janaki was appointed as Director on 05 Nov 1996.

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