Tirupati Trafin's Pvt Ltd, a active private limited company, was established on 16 January 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1992PTC054128. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.99 M.
It upholds a compliant status. Its leadership includes Ruchi Sharma (Director), Jeetendra Sharma (Director). Past directors included Anup Rathore, Surendra Sharma Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 54 J L Nehru Road Shakespear Sarani, Kolkata, West Bengal, 700071.
U51909WB1992PTC054128
054128
16 January 1992
₹1.00 Cr
₹9.99 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Tirupati Trafin's Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ruchi Sharma | Director | 01 Mar 2011 | Current |
| Jeetendra Sharma | Director | 01 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2011 | Past |
| Pramod Abcsdd | Director | 09 Mar 2011 | Past |
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Tirupati Trafin'S Pvt Ltd, for the financial year ended 2020, experienced Minor drop in revenue, with a 0.17% decrease. The company also saw a slight decrease in profitability, with a 1.46% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.
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In 2020, Tirupati Trafin'S had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Tirupati Trafin'S Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Tirupati Trafin'S Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Ruchi Sharma was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 14 years 9 months . was completed.
Progress on Jeetendra Sharma was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 14 years 9 months . was documented.
Progress on Tirupati Trafin'S Pvt Ltd was registered on 16 Jan 1992 with Roc Kolkata & aged 33 years 10 months as per MCA records. was documented.
The CIN of Tirupati Trafin's Pvt Ltd is U51909WB1992PTC054128.
Tirupati Trafin's Pvt Ltd is headquartered at 54 J L Nehru Road Shakespear Sarani, Kolkata, West Bengal, 700071.
Tirupati Trafin's Pvt Ltd was incorporated on 16 January 1992.
The current directors of Tirupati Trafin's Pvt Ltd are
The primary industry of Tirupati Trafin's Pvt Ltd is Financial And Insurance Service.
Tirupati Trafin's Pvt Ltd is unlisted.
The authorized capital of Tirupati Trafin's Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.99 M.
The compliance status of Tirupati Trafin's Pvt Ltd is Compliant.
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