About Trafi Application Private Limited
Data last updated: 22 July 2025
Trafi Application Private Limited was a foreign private limited company based in Delhi, Delhi, India, operated as a subsidiary of Trafi Limited. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 19 January 2016.
Registered with ROC Delhi under CIN U74900DL2016FTC289770.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajarshi Rakesh Sahai and Neeraj Aggarwal.
Last AGM: 30 October 2017. Financial statements filed for year ended 31 March 2017. Office: Level – 3 Vasant Square Mall Pocket – V Sector – B Vasant Kunj, Delhi, Delhi, India – 110070.
It operated as a subsidiary of Trafi Limited.
The company was associated with 1 brand - Trafi.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is trafi.com.
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Registered AddressLevel – 3 Vasant Square Mall Pocket – V Sector – B Vasant Kunj, Delhi, Delhi, India – 110070
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IndustryBusiness Services, Miscellaneous Business 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
Associated Brands with Trafi Application Private Limited
Trafi Application Private Limited operates one associated brand: Trafi. These brands represent Trafi Application Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Trafi Application Private Limited
Brands and companies operating in the same space as Trafi Application Private Limited include Moovit, Circuit, RideCo and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Moovit
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AI-enabled mobility-as-service platform is developed for transit operators. | Ness Ziona, Israel, Israel | 2012 |
Circuit
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An app-based platform for electric vehicle shuttle services is operated. | New York, United States, United States | 2011 |
RideCo
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Micro-transit management services are offered for on-demand shared transit operations. | Waterloo, Canada, Canada | 2012 |
HopOn
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SaaS mobility-as-a-service and data collection for public transit are provided. | Tel Aviv, Israel, Israel | 2013 |
Passport
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Passport is recognized for providing parking management software solutions. | Wilmington, United States, United States | 2010 |
TransLoc
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End-to-end software solutions for microtransit operators are provided. | Durham, United States, United States | 2004 |
Actionfigure
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Actionfigure is engaged in providing intelligent transportation data solutions. | - | 2012 |
Auditor Details of Trafi Application Private Limited
Trafi Application Private Limited is audited by NARESH BHARDWAJ AND CO 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 |
|---|---|---|---|
| NARESH BHARDWAJ AND CO | Locked | Locked | Locked |
Complete auditor history for Trafi Application Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trafi Application Private Limited
Trafi Application Private Limited is currently managed by 2 directors, with 4 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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Rajarshi Rakesh Sahai
Also directs:
Raftandreason Private Limited
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Director | 09 Mar 2016 | 10 Years 5 Months | As last reported |
| Neeraj Aggarwal | Additional Director | 27 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Trafi Application Private Limited FY 2017 filings available
Ten-year financial statements for Trafi Application Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trafi Application Private Limited
Shareholding and ownership data for Trafi Application Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Trafi Application Private Limited
Trafi Application Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trafi Application Private Limited
View historical data on people associated with Trafi Application Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trafi Application 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 Trafi Application Private Limited
GST registrations and filing compliance for Trafi Application 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 Trafi Application Private Limited
Credit ratings, litigation, and regulatory alerts for Trafi Application 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 Trafi Application Private Limited
MSME payment history for Trafi Application 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
- Vendor payment signals
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Subsidiaries & Group Companies of Trafi Application Private Limited
Corporate group structure for Trafi Application Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trafi Application Private Limited
MCA filings and documents for Trafi Application 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
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Recent Activity on Trafi Application Private Limited
Frequently Asked Questions about Trafi Application Private Limited
Trafi Application Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Trafi Application Private Limited is a dissolved (liquidated) foreign private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 19 January 2016 and is registered under CIN U74900DL2016FTC289770. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Trafi Application Private Limited was incorporated on 19 January 2016. Registered with ROC Delhi.
The current directors of Trafi Application Private Limited are:
- Rajarshi Rakesh Sahai - Director
- Neeraj Aggarwal - Additional Director
The CIN (Corporate Identification Number) of Trafi Application Private Limited is U74900DL2016FTC289770. 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 Trafi Application Private Limited is business services. The company specifically operates in miscellaneous business activities.