Trafalgar Estates Private Limited
About Trafalgar Estates Private Limited
Data last updated: 13 March 2026
Trafalgar Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 May 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U70109MH2001PTC131879.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jonathan Norman Ferreira and Sabrina Marie Ferreira.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹53.21 Lakh, a decline of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHomlmcroft, Plot No 25 S V Road Santacruz, Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Trafalgar Estates Private Limited
Trafalgar Estates Private Limited is audited by NAIKDANAITANDASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAIKDANAITANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trafalgar Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trafalgar Estates Private Limited
Trafalgar Estates Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jonathan Norman Ferreira
Also directs:
Adriana Constructions Llp, Homestead Estates And Properties Private Limited, Amas Land Developers Pvt Ltd and 5 more
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Director | 08 May 2001 | 25 Years 2 Months | Current |
| Sabrina Marie Ferreira | Director | 14 Jun 2012 | 14 Years 1 Months | Current |
| Marianne Ferreira | Director | 08 May 2001 | 25 Years 2 Months | Current |
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David Ferreira Jonathan
Also directs:
Adriana Constructions Llp, Canterbury Developers Private Limited, Triton Constructions Private Limited and 5 more
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Director | 09 Apr 2018 | 8 Years 3 Months | Current |
Financials of Trafalgar Estates Private Limited FY 2025 filings available
Trafalgar Estates Private Limited reported revenue of ₹53.21 Lakh (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Trafalgar Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trafalgar Estates Private Limited
Shareholding and ownership data for Trafalgar Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trafalgar Estates Private Limited
Trafalgar Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trafalgar Estates Private Limited
View historical data on people associated with Trafalgar Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trafalgar Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trafalgar Estates Private Limited
GST registrations and filing compliance for Trafalgar Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trafalgar Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Trafalgar Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trafalgar Estates Private Limited
MSME payment history for Trafalgar Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trafalgar Estates Private Limited
Corporate group structure for Trafalgar Estates Private Limited
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- Parent company
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MCA Filings & Documents of Trafalgar Estates Private Limited
MCA filings and documents for Trafalgar Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trafalgar Estates Private Limited
Frequently Asked Questions about Trafalgar Estates Private Limited
Trafalgar Estates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2001 (25+ years old) and is registered under CIN U70109MH2001PTC131879.
Trafalgar Estates Private Limited reported revenue of ₹53.21 Lakh for FY 2025 (down 13.00% YoY).
The current directors of Trafalgar Estates Private Limited are:
- Jonathan Norman Ferreira - Director
- Sabrina Marie Ferreira - Director
- Marianne Ferreira - Director
- David Ferreira Jonathan - Director
The primary industry of Trafalgar Estates Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Trafalgar Estates Private Limited can be reached at the registered office: Homlmcroft, Plot No 25 S V Road Santacruz, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.