Trafinserve Private Limited

Trafinserve Private Limited

Founded in 2020 headquartered in Delhi, India.

2020 North West Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Trafinserve Private Limited (TPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 20 July 2020 (Three years and ten months 13 days old ). Its registered office is in North West Delhi, Delhi, India.

The Company is engaged in the Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Lakh and a paid-up capital of Rs 15.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Neeraj Sharma and Ankur Aggarwal serve as directors at the Company.

Industry

Company Details

  • Location

    North West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67200DL2020PTC366545
Company No.366545
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Jul 2020
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi
STARTUP
DPIIT

Financials of Trafinserve Private Limited

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Corporate Structure

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People in Trafinserve Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Everlon Financials Limited

    Everlon Financials Limited

    Active build-icon 34 years 10 months

    Neeraj Sharma is a mutual person

  • Suvit Impact Finance Private Limited

    Suvit Impact Finance Private Limited

    Active build-icon 3 years 4 months

    Neeraj Sharma and Ankur Aggarwal are mutual person

  • Samhith Management Services Private Limited

    Samhith Management Services Private Limited

    Active build-icon 10 months 28 days

    Ankur Aggarwal is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Trafinserve Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Trafinserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Neeraj Sharma was appointed as a Director was appointed as a Director on 20 Jul 2020 & has been associated with this company since 3 years 10 months .

    20 Jul 2020
  • Activity

    Director Appointment

    Ankur Aggarwal was appointed as a Director was appointed as a Director on 20 Jul 2020 & has been associated with this company since 3 years 10 months .

    20 Jul 2020
  • Activity

    Company Incorporation

    Trafinserve Private Limited was registered on 20 Jul 2020 with Roc Delhi & aged 3 years 10 months as per MCA records.

    20 Jul 2020

Frequently asked questions

What is the Incorporation or founding date of Trafinserve Private Limited?

Trafinserve Private Limited was incorporated 3 years 10 months ago on 20 Jul 2020 with Registrar of Companies Roc Delhi.

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