Tra Jewels Private Limited
About Tra Jewels Private Limited
Data last updated:
Tra Jewels Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 wood and wood products segment of the wood and timber products sector. It was incorporated on 28 April 2003.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U36911UP2003PTC027447. Its GSTIN is 09AABCT8671N2ZJ (Uttar Pradesh). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.6 Lakh. It was led by directors including Deepali Verma and Rajendra Singh Verma.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 18 State Bank Colonyshahganj, Agra, Uttar Pradesh, India – 282010.
As per the financials filed for FY 2018, the company reported a revenue of ₹18.76 Lakh, a decline of 73% compared to the previous year. For the same year it recorded a net loss of ₹8.19 Lakh (net margin -43.7%) and EBITDA of ₹2.88 Lakh (EBITDA margin 15.3%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years.
As per MCA filings, the company had open charges of ₹12 Lakh and satisfied charges of ₹12 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
Company details
Contact details
Tra Jewels Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 18 State Bank Colonyshahganj, Agra, Uttar Pradesh, India – 282010
- IndustryWood, Wood & Wood Products, Furniture, Paper & Paper Products
To see the full contact details of Tra Jewels Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tra Jewels is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Tra Jewels Private Limited, buy the company report.
Financials of Tra Jewels Private Limited
FY 2018 filings availableTra Jewels Private Limited reported revenue of ₹18.76 Lakh (down 73% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 50% over three years, including a 73% fall in the latest year. EBITDA fell 56% in the latest year. 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹18.76 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹2.88 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹8.19 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 15.3% | |||
| Net Profit Margin | -43.7% | |||
| 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 | ||||
To see the full financial statements and ratios of Tra Jewels Private Limited, buy the company report.
Board of directors of Tra Jewels Private Limited
Tra Jewels has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepali Verma | Director | 09 Aug 2018 | 8 Years 3 Months | As last reported |
| Rajendra Singh Verma | Director | 02 Nov 2024 | 2 Years 0 Months | As last reported |
| Tarun Verma | Director | 28 Apr 2003 | 23 Years 6 Months | As last reported |
Auditor
Tra Jewels Private Limited is audited by M. K ARORA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. K ARORA & ASSOCIATES | FY 2018 | 508135N |
Shareholding
The shareholding of Tra Jewels Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tra Jewels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2011 | 10262598 | Hdfc Bank Limited | ₹12 Lakh | Satisfied |
To see the full charge records of Tra Jewels Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tra Jewels Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by Capital First Ltd | Disposed |
To see the full case history of Tra Jewels Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tra Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tra Jewels has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCT8671N2ZJ | Uttar Pradesh | Active | 06 Sep 2018 |
To see the full GST registrations and return filing status of Tra Jewels Private Limited, buy the company report.
Recent activity
Tra Jewels Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Rajendra Singh Verma was appointed as Director on 02 Nov 2024.
Frequently asked questions
Tra Jewels 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.
Tra Jewels was a private limited company based in Agra, Uttar Pradesh, India. The company worked in wood and wood products, within the wood industry. It was incorporated on 28 April 2003 and is registered under CIN U36911UP2003PTC027447. The company has been struck off by the Registrar of Companies and is no longer operational.
Tra Jewels had 3 directors:
- Deepali Verma - Director
- Rajendra Singh Verma - Director
- Tarun Verma - Director
The CIN (Corporate Identification Number) of Tra Jewels is U36911UP2003PTC027447. 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 Tra Jewels is at A – 18 State Bank Colonyshahganj, Agra, Uttar Pradesh, India – 282010.
Tra Jewels was incorporated on 28 April 2003. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Tra Jewels on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Tra Jewels is 09AABCT8671N2ZJ, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Tra Jewels operated in the wood industry, in the wood and wood products segment. It worked in this industry before it was struck off.
Tra Jewels has 5 court cases on record: 5 filed against it. 1 is pending.
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