Trf Plastochem Private Limited
About Trf Plastochem Private Limited
Data last updated: 06 February 2026
Trf Plastochem Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 14 August 1997, the company has been in operation for over 29 years.
Registered with ROC Jaipur under CIN U29212RJ1997PTC014132.
Capital: an authorised share capital of ₹48 Lakh and a paid-up capital of ₹31.58 Lakh. It is led by directors Ganpatlal Mohanlal Mandhana and Arun Kumar Mandhana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 159 Mandhana Sadan Near Dcm Heera Nagar Ajmer Road, Jaipur, Rajasthan, India – 302024.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.48 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address159 Mandhana Sadan Near Dcm Heera Nagar Ajmer Road, Jaipur, Rajasthan, India – 302024
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IndustryMetals and Minerals, Construction Materials Retail & Distribution, Metal Manufacturing & Processing
- 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
Business Activity of Trf Plastochem Private Limited
Trf Plastochem Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Trf Plastochem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Trf Plastochem Private Limited
Trf Plastochem Private Limited is audited by VAY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trf Plastochem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Trf Plastochem Private Limited
Trf Plastochem Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Ganpatlal Mohanlal Mandhana | Director | 11 Mar 2008 | 18 Years 4 Months | Current |
| Arun Kumar Mandhana | Director | 02 Mar 2007 | 19 Years 4 Months | Current |
Financials of Trf Plastochem Private Limited FY 2025 filings available
Trf Plastochem Private Limited reported revenue of ₹9.48 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Trf Plastochem Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trf Plastochem Private Limited
Shareholding and ownership data for Trf Plastochem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Trf Plastochem Private Limited
Trf Plastochem Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Trf Plastochem Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Trf Plastochem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2023 | Hdfc Bank Limited | ₹90 Lakh | Open |
| 23 May 1998 | The Jammu & Kashmir Bank Ltd. | ₹20 Lakh | Open |
| 23 May 1998 | The Jammu & Kashmir Bank Ltd. | ₹28 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Trf Plastochem Private Limited
Trf Plastochem Private Limited has a workforce of 12 employees as of Apr 05, 2024.
Employee and EPFO history for Trf Plastochem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Trf Plastochem Private Limited
GST registrations and filing compliance for Trf Plastochem Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trf Plastochem Private Limited
Credit ratings, litigation, and regulatory alerts for Trf Plastochem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trf Plastochem Private Limited
MSME payment history for Trf Plastochem 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
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Subsidiaries & Group Companies of Trf Plastochem Private Limited
Corporate group structure for Trf Plastochem Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Trf Plastochem Private Limited
MCA filings and documents for Trf Plastochem 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
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Recent Activity on Trf Plastochem Private Limited
Frequently Asked Questions about Trf Plastochem Private Limited
Trf Plastochem Private Limited is an active private limited company in the metals and minerals sector based in Jaipur, Rajasthan, India. It was incorporated on 14 August 1997 (29+ years old) and is registered under CIN U29212RJ1997PTC014132. The company has 12 employees.
Trf Plastochem Private Limited reported revenue of ₹9.48 Cr for FY 2024 (up 3.00% YoY).
The current directors of Trf Plastochem Private Limited are:
- Ganpatlal Mohanlal Mandhana - Director
- Arun Kumar Mandhana - Director
The primary industry of Trf Plastochem Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Trf Plastochem Private Limited can be reached at the registered office: 159 Mandhana Sadan Near Dcm Heera Nagar Ajmer Road, Jaipur, Rajasthan, India – 302024.
The authorised capital is ₹48 Lakh, and the paid-up capital is ₹31.58 Lakh.