Trato India Private Limited
About Trato India Private Limited
Data last updated: 18 February 2026
Trato India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 17 June 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74999DL2015PTC281692.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ati Mohd and Imran Khan.
Office: Wa – 121 (Old No – Wa – 107) Office No. – B5 Rohini Complex Shakarpur New Delhi – 110, 092, Delhi, India – 110092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressWa – 121 (Old No – Wa – 107) Office No. – B5 Rohini Complex Shakarpur New Delhi – 110, 092, Delhi, India – 110092
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Trato India Private Limited
Trato India Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ati Mohd | Director | 20 May 2017 | 9 Years 2 Months | Current |
| Imran Khan | Director | 20 May 2017 | 9 Years 2 Months | Current |
| Nasir | Director | 20 May 2017 | 9 Years 2 Months | Current |
Financials of Trato India Private Limited
Ten-year financial statements for Trato India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Trato India Private Limited
Trato India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trato India Private Limited
View historical data on people associated with Trato India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trato India 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
Verified entity values are shown only after access is granted.
GST Compliance of Trato India Private Limited
GST registrations and filing compliance for Trato India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trato India Private Limited
Credit ratings, litigation, and regulatory alerts for Trato India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trato India Private Limited
MSME payment history for Trato India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trato India Private Limited
Corporate group structure for Trato India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trato India Private Limited
MCA filings and documents for Trato India 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
Verified entity values are shown only after access is granted.
Recent Activity on Trato India Private Limited
Frequently Asked Questions about Trato India Private Limited
Trato India Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 17 June 2015 (11+ years old) and is registered under CIN U74999DL2015PTC281692.
The current directors of Trato India Private Limited are:
- Ati Mohd - Director
- Imran Khan - Director
- Nasir - Director
The primary industry of Trato India Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Trato India Private Limited can be reached at the registered office: Wa – 121 Old No – Wa – 107 Office No. – B5 Rohini Complex Shakarpur New Delhi – 110, 092, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Wa – 121 Old No – Wa – 107 Office No. – B5 Rohini Complex Shakarpur New Delhi – 110, 092, Delhi, India – 110092.