Traf Intel Consulting Private Limited
About Traf Intel Consulting Private Limited
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Traf Intel Consulting Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 05 September 2011.
Registered with ROC Delhi under CIN U93000DL2011PTC224543.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Kumar and Khushal Chand.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 60 Engineers Estate I.P.Extension Patpargunj, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address60 Engineers Estate I.P.Extension Patpargunj, Delhi, Delhi, India – 110092
- IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Traf Intel Consulting Private Limited
Traf Intel Consulting has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Kumar | Director | 05 Sep 2011 | 15 Years 0 Months | As last reported |
| Khushal Chand | Additional Director | 08 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Traf Intel Consulting Private Limited FY 2013 filings available
Ten-year financial statements for Traf Intel Consulting Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Traf Intel Consulting
Traf Intel Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traf Intel Consulting
Employment history and EPFO contributions of people linked to Traf Intel Consulting.
Employee and EPFO history for Traf Intel Consulting Private Limited
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.
GST Compliance of Traf Intel Consulting
GST registrations and filing compliance for Traf Intel Consulting Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Traf Intel Consulting
Credit ratings, litigation, and regulatory alerts for Traf Intel Consulting Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Traf Intel Consulting
MSME payment history for Traf Intel Consulting Private Limited
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
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Subsidiaries & Group Companies of Traf Intel Consulting
Corporate group structure for Traf Intel Consulting Private Limited
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
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MCA Filings & Documents of Traf Intel Consulting
MCA filings and documents for Traf Intel Consulting Private Limited
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
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Recent Activity on Traf Intel Consulting
Frequently Asked Questions about Traf Intel Consulting Private Limited
Traf Intel Consulting 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.
Traf Intel Consulting is a struck-off private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 05 September 2011 and is registered under CIN U93000DL2011PTC224543. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Traf Intel Consulting are:
- Vishal Kumar - Director
- Khushal Chand - Additional Director
The CIN (Corporate Identification Number) of Traf Intel Consulting is U93000DL2011PTC224543. 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 Traf Intel Consulting is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 60 Engineers Estate I.P.Extension Patpargunj, Delhi, Delhi, India – 110092.