It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 | Mumbai, Maharashtra, India | ActiveTrag Investigations (India) Private Limited, a active private limited company, was established on 19 July 2016 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2016PTC283872. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Mahesh Gordhan Bhambwani (Director), Gulzar Akbar Sayed (Director), Asif Tayyab Lakdawala (Additional Director). Past directors included Mahesh Gordhan Bhambwani. It is based at 101/102, Mangal Pranam Building, Jvpd Scheme, Gulmoharroadno.1,Opp.Gagandeepbusstop,Vi, Le Parle W, Mumbai, Maharashtra, 400049.
U74999MH2016PTC283872
283872
19 July 2016
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Gordhan Bhambwani | Director | 19 Jul 2016 | Current |
| Gulzar Akbar Sayed | Director | 19 Jul 2016 | Current |
| Asif Tayyab Lakdawala | Additional Director | 29 Aug 2016 | Current |
| Lalchand Haridas Punjabi | Director | 19 Jul 2016 | Current |
| Rafiq Taiyeb Lakdawala | Additional Director | 01 Aug 2016 | Current |
| Sachin Avinash Jadhav | Director | 19 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Aug 2016 | Past |
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There are no open charges registered against the company as per our records.
Trag Investigations (India) has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Asif Tayyab Lakdawala was appointed as a Additional Director was appointed as a Additional Director on 29 Aug 2016 & has been associated with this company since 9 years 4 months . was documented.
The activity Rafiq Taiyeb Lakdawala was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2016 & has been associated with this company since 9 years 5 months . was completed.
Mahesh Gordhan Bhambwani was appointed as a Director was appointed as a Director on 19 Jul 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
The activity Gulzar Akbar Sayed was appointed as a Director was appointed as a Director on 19 Jul 2016 & has been associated with this company since 9 years 5 months . was completed.
The activity Lalchand Haridas Punjabi was appointed as a Director was appointed as a Director on 19 Jul 2016 & has been associated with this company since 9 years 5 months . was completed.
Trag Investigations (India) Private Limited was registered on 19 Jul 2016 with Roc Mumbai & aged 9 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Trag Investigations (India) Private Limited is U74999MH2016PTC283872.
Trag Investigations (India) Private Limited is headquartered at 101/102, Mangal Pranam Building, Jvpd Scheme, Gulmoharroadno.1,Opp.Gagandeepbusstop,Vi, Le Parle W, Mumbai, Maharashtra, 400049.
Trag Investigations (India) Private Limited was incorporated on 19 July 2016.
The current directors of Trag Investigations (India) Private Limited are
The primary industry of Trag Investigations (India) Private Limited is Business Services.
Trag Investigations (India) Private Limited is unlisted.
The authorized capital of Trag Investigations (India) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Trag Investigations (India) Private Limited is Active Non-Compliant.
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