Traffuelindia Impex Private Limited
About Traffuelindia Impex Private Limited
Data last updated:
Traffuelindia Impex Private Limited was a private limited company based in Nagpur, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 19 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC232404.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Baljit Singh and Satish.
The registered office was at Flat No. 4 61 Manprama Apartment Times Of India Canal Road Gokul Peth, Nagpur, Maharashtra, India – 440001.
Company details
Contact details
Traffuelindia Impex Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressFlat No. 4 61 Manprama Apartment Times Of India Canal Road Gokul Peth, Nagpur, Maharashtra, India – 440001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Traffuelindia Impex Private Limited
Year-wise financial statements and ratios of Traffuelindia Impex Private Limited are in the company report Buy the company report.
Board of directors of Traffuelindia Impex Private Limited
Traffuelindia Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljit Singh | Director | 19 Jun 2012 | 14 Years 4 Months | As last reported |
| Satish | Director | 19 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Traffuelindia Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Traffuelindia Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Traffuelindia Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Traffuelindia Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Baljit Singh was appointed as Director on 19 Jun 2012.
Frequently asked questions
Traffuelindia Impex 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.
Traffuelindia Impex was a private limited company based in Nagpur, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 19 June 2012 and is registered under CIN U74999MH2012PTC232404. The company has been struck off by the Registrar of Companies and is no longer operational.
Traffuelindia Impex had 2 directors:
- Baljit Singh - Director
- Satish - Director
The CIN (Corporate Identification Number) of Traffuelindia Impex is U74999MH2012PTC232404. 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 Traffuelindia Impex is at Flat No. 4 61 Manprama Apartment Times Of India Canal Road Gokul Peth, Nagpur, Maharashtra, India – 440001.
Traffuelindia Impex was incorporated on 19 June 2012. It is registered with the Registrar of Companies, Mumbai.
Traffuelindia Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Baljit Singh was appointed as Director on 19 Jun 2012. Satish was appointed as Director on 19 Jun 2012.
Traffuelindia Impex can be reached at its registered office: Flat No. 4 61 Manprama Apartment Times Of India Canal Road Gokul Peth, Nagpur, Maharashtra, India – 440001.
Traffuelindia Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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