Traffalgaar Constructions And Big Stones Private Limited
About Traffalgaar Constructions And Big Stones Private Limited
Data last updated: 10 February 2026
Traffalgaar Constructions And Big Stones Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in mining support services, a part of the broader mining sector. Incorporated on 17 October 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U45100MH2013PTC249320.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Traffalgaar Big Stones Private Limited. It is led by directors Digesh Amit Digvijay Singh and Ajay Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3/4 Poush Sector A Lekha Nagar Cidco Mumbai Agra Highway Nashik ., Maharashtra, India – 422009.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.69 Lakh, a decline of 61.5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/4 Poush Sector A Lekha Nagar Cidco Mumbai Agra Highway Nashik ., Maharashtra, India – 422009
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IndustryMining, Mining Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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CIN History of Traffalgaar Constructions And Big Stones Private Limited
Traffalgaar Constructions And Big Stones Private Limited has one previous CIN (Corporate Identification Number): U14200MH2013PTC249320. The current CIN is U45100MH2013PTC249320, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH2013PTC249320 | Current |
| U14200MH2013PTC249320 | Previous |
Business Activity of Traffalgaar Constructions And Big Stones Private Limited
Traffalgaar Constructions And Big Stones Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining Support Services activities | Locked |
Detailed business activity records for Traffalgaar Constructions And Big Stones Private Limited
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Auditor Details of Traffalgaar Constructions And Big Stones Private Limited
Traffalgaar Constructions And Big Stones Private Limited is audited by M G SHOUCHE & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M G SHOUCHE & COMPANY | Locked | Locked | Locked |
Complete auditor history for Traffalgaar Constructions And Big Stones Private Limited
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Board of Directors of Traffalgaar Constructions And Big Stones Private Limited
Traffalgaar Constructions And Big Stones Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Digesh Amit Digvijay Singh | Director | 21 Mar 2019 | 7 Years 5 Months | Current |
| Ajay Singh | Director | 18 Oct 2018 | 7 Years 10 Months | Current |
Financials of Traffalgaar Constructions And Big Stones Private Limited FY 2019 filings available
Traffalgaar Constructions And Big Stones Private Limited reported revenue of ₹4.69 Lakh (down 61.50% YoY) for FY 2016.
Ten-year financial statements for Traffalgaar Constructions And Big Stones Private Limited
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Ownership and Shareholding of Traffalgaar Constructions And Big Stones Private Limited
Shareholding and ownership data for Traffalgaar Constructions And Big Stones Private Limited
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Charges & Borrowings Traffalgaar Constructions And Big Stones Private Limited
Traffalgaar Constructions And Big Stones Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traffalgaar Constructions And Big Stones Private Limited
View historical data on people associated with Traffalgaar Constructions And Big Stones Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Traffalgaar Constructions And Big Stones Private Limited
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GST Compliance of Traffalgaar Constructions And Big Stones Private Limited
GST registrations and filing compliance for Traffalgaar Constructions And Big Stones Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Traffalgaar Constructions And Big Stones Private Limited
Credit ratings, litigation, and regulatory alerts for Traffalgaar Constructions And Big Stones Private Limited
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MSME Payment Delays by Traffalgaar Constructions And Big Stones Private Limited
MSME payment history for Traffalgaar Constructions And Big Stones Private Limited
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Subsidiaries & Group Companies of Traffalgaar Constructions And Big Stones Private Limited
Corporate group structure for Traffalgaar Constructions And Big Stones Private Limited
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MCA Filings & Documents of Traffalgaar Constructions And Big Stones Private Limited
MCA filings and documents for Traffalgaar Constructions And Big Stones Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Traffalgaar Constructions And Big Stones Private Limited
Frequently Asked Questions about Traffalgaar Constructions And Big Stones Private Limited
Traffalgaar Constructions And Big Stones Private Limited is an active private limited company in the mining sector based in Nashik, Maharashtra, India. It was incorporated on 17 October 2013 (13+ years old) and is registered under CIN U45100MH2013PTC249320.
Traffalgaar Constructions And Big Stones Private Limited reported revenue of ₹4.69 Lakh for FY 2016 (down 61.50% YoY).
The current directors of Traffalgaar Constructions And Big Stones Private Limited are:
- Digesh Amit Digvijay Singh - Director
- Ajay Singh - Director
The primary industry of Traffalgaar Constructions And Big Stones Private Limited is mining. The company specifically operates in mining support services. The company is currently active in this sector.
Traffalgaar Constructions And Big Stones Private Limited can be reached at the registered office: 34 Poush Sector A Lekha Nagar Cidco Mumbai Agra Highway Nashik , Maharashtra, India – 422009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.