Trf Enterprises Private Limited
About Trf Enterprises Private Limited
Data last updated: 13 February 2026
Trf Enterprises Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in hotels and resorts, a part of the broader tourism and accommodation sector. Incorporated on 29 March 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U55101RJ1995PTC009785.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Trf Securites Private Limited. It is led by directors Rahul Choudhary and Sheela.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jaipur, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹29, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹56 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address125, Dr. Rajender Pd Nagar, Jaipur, Rajasthan, India – 302006
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IndustryTourism And Accommodation, Hotels & Resorts, Camping Sites & Resorts, Hotels
- 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
CIN History of Trf Enterprises Private Limited
Trf Enterprises Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U55101RJ1995PTC009785, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101RJ1995PTC009785 | Current |
| U67120RJ1995PTC009785 | Previous |
| U67120RJ1995PLC009785 | Previous |
Auditor Details of Trf Enterprises Private Limited
Trf Enterprises Private Limited is audited by J. K. MOHATA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. K. MOHATA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trf Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trf Enterprises Private Limited
Trf Enterprises Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Rahul Choudhary
Also directs:
Niaarik Buildtech Llp, Radheykrishna Infrawell Llp, Savera Palace Hotels & Resorts Llp and 5 more
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Officer In Default | 31 Aug 2024 | 1 Years 10 Months | Current |
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Sheela
Also directs:
Niaarik Buildtech Llp, Radheykrishna Infrawell Llp, Savera Palace Hotels & Resorts Llp and 5 more
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
Financials of Trf Enterprises Private Limited FY 2025 filings available
Trf Enterprises Private Limited reported revenue of ₹29 for FY 2025.
Ten-year financial statements for Trf Enterprises 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.
Ownership and Shareholding of Trf Enterprises Private Limited
Shareholding and ownership data for Trf Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trf Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2007 | Indiabulls Housing Finance Limited | ₹56 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trf Enterprises Private Limited
View historical data on people associated with Trf Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trf Enterprises 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
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GST Compliance of Trf Enterprises Private Limited
GST registrations and filing compliance for Trf Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Trf Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Trf Enterprises 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
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MSME Payment Delays by Trf Enterprises Private Limited
MSME payment history for Trf Enterprises 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
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Subsidiaries & Group Companies of Trf Enterprises Private Limited
Corporate group structure for Trf Enterprises 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
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MCA Filings & Documents of Trf Enterprises Private Limited
MCA filings and documents for Trf Enterprises 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 Trf Enterprises Private Limited
Frequently Asked Questions about Trf Enterprises Private Limited
Trf Enterprises Private Limited is an active private limited company in the tourism and accommodation sector based in Jaipur, Rajasthan, India. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U55101RJ1995PTC009785.
Trf Enterprises Private Limited reported revenue of ₹29 for FY 2025 (up 0.00% YoY).
The current directors of Trf Enterprises Private Limited are:
- Rahul Choudhary - Officer In Default
- Sheela - Director
The primary industry of Trf Enterprises Private Limited is tourism and accommodation. The company specifically operates in hotels and resorts. The company is currently active in this sector.
Trf Enterprises Private Limited can be reached at the registered office: 125, Dr. Rajender Pd Nagar, Jaipur, Rajasthan, India – 302006.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.