Tra Co. Private Limited
About Tra Co. Private Limited
Data last updated:
Tra Co. Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 11 December 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U32900UP2025PTC238165.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanushree Bhattacharjee and Ratnadeep Bhattacharjee.
The registered office is at Sector 69, Noida, Uttar Pradesh.
Court records list 15 cases involving the company, including 15 filed by the company; 6 cases are pending.
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- Registered AddressA – 240 Second Floor, Transport Nagar Sector 69, Noida, Uttar Pradesh, India – 201301
- 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
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Financials of Tra Co. Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tra Co. Private Limited
Tra Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanushree Bhattacharjee | Director | 11 Dec 2025 | 0 Years 10 Months | Current |
| Ratnadeep Bhattacharjee | Director | 11 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Tra Co. Private Limited
Tra Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tra Co. Private Limited
Tra Co. Private Limited has 15 court cases on record: 15 filed by Tra Co. 6 cases are pending and 9 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 0 | 6 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalgaon, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Pending |
| District court, Jalgaon, Maharashtra | Court case (Reg Dkst) | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Pending |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tra Co. Private Limited
Employment history and EPFO contributions of people linked to Tra Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tra Co. Private Limited
Tra Co. Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Ratnadeep Bhattacharjee was appointed as Director on 11 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Tra Co. Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tra Co. Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tra Co. Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tra Co. Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tra Co. Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tra Co. Private Limited
Tra Co is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 11 December 2025 (1 year old) and is registered under CIN U32900UP2025PTC238165.
Tra Co has 2 current directors:
- Tanushree Bhattacharjee - Director
- Ratnadeep Bhattacharjee - Director
The CIN (Corporate Identification Number) of Tra Co is U32900UP2025PTC238165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tra Co has 15 court cases on record: 15 filed by the company. 6 are pending.
Tra Co was incorporated on 11 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Ratnadeep Bhattacharjee was appointed as Director on 11 Dec 2025. Tanushree Bhattacharjee was appointed as Director on 11 Dec 2025.
The registered office of Tra Co is at A – 240 Second Floor, Transport Nagar Sector 69, Noida, Uttar Pradesh, India – 201301.
Tra Co has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Tra Co is not listed on any stock exchange. It is an unlisted company.
Tra Co can be reached at its registered office: A – 240 Second Floor, Transport Nagar Sector 69, Noida, Uttar Pradesh, India – 201301.