TRF Traders India Private Limited
About TRF Traders India Private Limited
Data last updated:
TRF Traders India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC313232. Its GSTIN is 07AAGCT1149J1Z8 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ruksana and Mohd Fahim Malik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H. No. D – 13/1 Abul Fazal Enclave II, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.54 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹93,957 (net margin -5.4%) and EBITDA of -₹31,634 (EBITDA margin -1.8%). Revenue has grown at a compounded annual rate (CAGR) of 84% over three years and 67% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH. No. D – 13/1 Abul Fazal Enclave II, New Delhi, Delhi, India – 110025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity
The main business activity of TRF Traders India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of TRF Traders India Private Limited
FY 2025 filings availableTRF Traders India Private Limited reported revenue of ₹17.54 Lakh (down 47% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 67%. EBITDA fell 118% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | -₹31,634 | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹93,957 | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.8% | |
| Net Profit Margin | -5.4% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2019-20 to FY 2022-23, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TRF Traders India are in the company report.
: available in the company report
Board of Directors of TRF Traders India Private Limited
TRF Traders India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruksana | Director | 21 Feb 2017 | 9 Years 8 Months | Current |
| Mohd Fahim Malik | Director | 21 Feb 2017 | 9 Years 8 Months | Current |
Auditor Details
Auditor information for TRF Traders India Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding
: available in the company report
Charges & Borrowings
TRF Traders India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to TRF Traders India.
: available in the company report
Recent Activity
TRF Traders India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mohd Fahim Malik was appointed as Director on 21 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
TRF Traders India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCT1149J1Z8 | Delhi | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
TRF Traders India is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC313232.
TRF Traders India has 2 current directors:
- Ruksana - Director
- Mohd Fahim Malik - Director
The latest financial statements of TRF Traders India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of TRF Traders India is 07AAGCT1149J1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of TRF Traders India is U74999DL2017PTC313232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TRF Traders India was incorporated on 21 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Fahim Malik was appointed as Director on 21 Feb 2017. Ruksana was appointed as Director on 21 Feb 2017.
The registered office of TRF Traders India is at H. No. D – 131 Abul Fazal Enclave II, New Delhi, Delhi, India – 110025.
TRF Traders India operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of TRF Traders India is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.