Trafikways Infratech & Consultancy Llp

Trafikways Infratech & Consultancy Llp - infrastructure and utilities in Dadri, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN ABB-4490 Incorporated 21 June 2022 ROC Kanpur HQ Dadri, Uttar Pradesh, India
Struck Off Limited Liability Partnership infrastructure and utilities
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
-
Latest available

About Trafikways Infratech & Consultancy Llp

Data last updated: 27 June 2025

Trafikways Infratech & Consultancy Llp was a limited liability partnership company based in Dadri, Uttar Pradesh, India. The LLP 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 specialised in dredging and marine engineering services, a part of the broader infrastructure and utilities sector. Incorporated on 21 June 2022.

Registered with ROC Kanpur under LLPIN ABB-4490.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Praveen Kumar Dubey and Ashok Mittal.

Office: Dadri, Uttar Pradesh.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Trafikways Infratech & Consultancy Llp
LLPIN ABB-4490
Incorporation Date 21 June 2022
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Struck Off
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 2106 Ace Platinum Block Zeta – 1, Plot No Gh 12/1 Greater Noida, Dadri, Uttar Pradesh, India – 201306
  • Industry
    Infrastructure and Utilities, Dredging & Marine Engineering Services
Company report
Trafikways Infratech & Consultancy Llp - full intelligence report
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  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Trafikways Infratech & Consultancy Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Trafikways Infratech & Consultancy Llp

Trafikways Infratech & Consultancy Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Praveen Kumar Dubey Designated Partner 21 Jun 2022 4 Years 0 Months As last reported
Ashok Mittal Designated Partner 21 Jun 2022 4 Years 0 Months As last reported
Jitender Jangra Designated Partner 21 Jun 2022 4 Years 0 Months As last reported
Sandeep Kumar Saini Designated Partner 21 Jun 2022 4 Years 0 Months As last reported
Jitendra Narayan Das Partner 21 Jun 2022 4 Years 0 Months As last reported

Financials of Trafikways Infratech & Consultancy Llp

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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Trafikways Infratech & Consultancy Llp

Trafikways Infratech & Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trafikways Infratech & Consultancy Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trafikways Infratech & Consultancy Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Trafikways Infratech & Consultancy Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trafikways Infratech & Consultancy Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trafikways Infratech & Consultancy Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trafikways Infratech & Consultancy Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trafikways Infratech & Consultancy Llp

MSME Payment Delays by Trafikways Infratech & Consultancy Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trafikways Infratech & Consultancy Llp

Subsidiaries & Group Companies of Trafikways Infratech & Consultancy Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trafikways Infratech & Consultancy Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trafikways Infratech & Consultancy Llp

MCA Filings & Documents of Trafikways Infratech & Consultancy Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trafikways Infratech & Consultancy Llp

Directors
21 Jun 2022
Praveen Kumar Dubey was appointed as a Designated Partner on 21 Jun 2022 & has been associated with this company since 4 years 18 days.
Directors
21 Jun 2022
Ashok Mittal was appointed as a Designated Partner on 21 Jun 2022 & has been associated with this company since 4 years 18 days.
Directors
21 Jun 2022
Jitender Jangra was appointed as a Designated Partner on 21 Jun 2022 & has been associated with this company since 4 years 18 days.
Directors
21 Jun 2022
Sandeep Kumar Saini was appointed as a Designated Partner on 21 Jun 2022 & has been associated with this company since 4 years 18 days.
Directors
21 Jun 2022
Jitendra Narayan Das was appointed as a Partner on 21 Jun 2022 & has been associated with this company since 4 years 18 days.
Activity
21 Jun 2022
Trafikways Infratech & Consultancy Llp was registered on 21 Jun 2022 with Roc Kanpur & aged 4 years 18 days as per MCA records.

Frequently Asked Questions about Trafikways Infratech & Consultancy Llp

Trafikways Infratech & Consultancy Llp has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Trafikways Infratech & Consultancy Llp is a struck-off limited liability partnership in the infrastructure and utilities sector based in Dadri, Uttar Pradesh, India. It was incorporated on 21 June 2022 and is registered under LLPIN ABB-4490. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Trafikways Infratech & Consultancy Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Trafikways Infratech & Consultancy Llp is ABB-4490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Trafikways Infratech & Consultancy Llp is infrastructure and utilities. The LLP specifically operates in dredging and marine engineering services. The LLP was active in this sector before being struck off.

The LLP has its registered office at A – 2106 Ace Platinum Block Zeta – 1, Plot No Gh 121 Greater Noida, Dadri, Uttar Pradesh, India – 201306.

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