Trafco Engineering Private Limited
About Trafco Engineering Private Limited
Data last updated:
Trafco Engineering Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in diversified operations, a part of the broader manufacturing sector. Incorporated on 27 April 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U36999DL2017PTC316845.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Baio9 Solar Technology Private Limited. It is led by directors Prashant Kaushik and Arun Kumar Sharma.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: J – 12/A First Floor Laxmi Nagar, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressJ – 12/A First Floor Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryManufacturing, Other, Manufacturing
- 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
Board of Directors of Trafco Engineering Private Limited
Trafco Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Kaushik Also directs: Edzu Edtech Private Limited | Director | 27 Apr 2017 | 9 Years 5 Months | Current |
| Arun Kumar Sharma | Director | 27 Apr 2017 | 9 Years 5 Months | Current |
Financials of Trafco Engineering Private Limited FY 2021 filings available
Ten-year financial statements for Trafco Engineering 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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Ownership and Shareholding of Trafco Engineering
Shareholding and ownership data for Trafco Engineering Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trafco Engineering
Trafco Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trafco Engineering
Employment history and EPFO contributions of people linked to Trafco Engineering.
Employee and EPFO history for Trafco Engineering Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trafco Engineering
GST registrations and filing compliance for Trafco Engineering 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 Trafco Engineering
Credit ratings, litigation, and regulatory alerts for Trafco Engineering 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 Trafco Engineering
MSME payment history for Trafco Engineering 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 Trafco Engineering
Corporate group structure for Trafco Engineering 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 Trafco Engineering
MCA filings and documents for Trafco Engineering 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
Verified entity values are shown only after access is granted.
Recent Activity on Trafco Engineering
Frequently Asked Questions about Trafco Engineering Private Limited
Trafco Engineering is an active private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 27 April 2017 (9+ years old) and is registered under CIN U36999DL2017PTC316845.
The current directors of Trafco Engineering are:
- Prashant Kaushik - Director
- Arun Kumar Sharma - Director
The primary industry of Trafco Engineering is manufacturing. The company specifically operates in other. The company is currently active in this sector.
Yes, Trafco Engineering is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trafco Engineering can be reached at the registered office: J – 12A First Floor Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.