It is a business services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 | Kolkata, West Bengal, India | ActiveTrafina Exim Private Limited, a active private limited company, was established on 29 August 1997 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1997PTC085323. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.37 M.
It upholds a compliant status. Its leadership includes Vijay Gupta (Director), Kailash Gupta (Director), Sajan Kumar Kharkia (Director). Past directors included Rakesh Kumar Agrawal, Lalit Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13 K B Sarani Mall Roadshop No 17 Dum Dum, Kolkata, West Bengal, 700080.
U51109WB1997PTC085323
085323
29 August 1997
₹1.00 M
₹0.37 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Gupta | Director | 20 May 2019 | Current |
| Kailash Gupta | Director | 29 Aug 1997 | Current |
| Sajan Kumar Kharkia | Director | 07 Dec 2021 | Current |
| Kriti Kheria | Director | 07 Dec 2021 | Current |
| Rati Agarwal | Director | 07 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Sep 2018 | Past |
| Pramod Abcsdd | Director | 19 Feb 2024 | Past |
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Trafina Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Trafina Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Trafina Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Trafina Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Sajan Kumar Kharkia was appointed as a Director was appointed as a Director on 07 Dec 2021 & has been associated with this company since 4 years 1 month . was documented.
The activity Kriti Kheria was appointed as a Director was appointed as a Director on 07 Dec 2021 & has been associated with this company since 4 years 1 month . was completed.
Rati Agarwal was appointed as a Director was appointed as a Director on 07 Dec 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
Progress on Vijay Gupta was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 6 years 8 months . was documented.
The CIN of Trafina Exim Private Limited is U51109WB1997PTC085323.
Trafina Exim Private Limited is headquartered at 13 K B Sarani Mall Roadshop No 17 Dum Dum, Kolkata, West Bengal, 700080.
Trafina Exim Private Limited was incorporated on 29 August 1997.
The current directors of Trafina Exim Private Limited are
The primary industry of Trafina Exim Private Limited is Business Services.
Trafina Exim Private Limited is unlisted.
The authorized capital of Trafina Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.37 M.
The compliance status of Trafina Exim Private Limited is Compliant.
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