Trfalile Limited
About Trfalile Limited
Data last updated: 24 February 2026
Trfalile Limited is a public limited company based in Nagpur, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 11 March 2023.
Registered with ROC Pune under CIN U74101PN2023PLC218535.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bhumika Prashant Hiwase and Abhinay Omprakash Kareshiya.
Office: A – 4/13 Vyankatesh Nagar, Nagpur, Maharashtra, India – 440024.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 4/13 Vyankatesh Nagar, Nagpur, Maharashtra, India – 440024
-
IndustryProfessional Services, Accounting, Tax Consultant
- 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 Trfalile Limited
Trfalile Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Bhumika Prashant Hiwase
Also directs:
Wiluminaty Lifestyle Private Limited
|
Director | 11 Mar 2023 | 3 Years 5 Months | Current |
|
Abhinay Omprakash Kareshiya
Also directs:
Wiluminaty Lifestyle Private Limited
|
Director | 11 Mar 2023 | 3 Years 5 Months | Current |
|
Pooja Ramesh Dayma
Also directs:
Wiluminaty Lifestyle Private Limited
|
Director | 11 Mar 2023 | 3 Years 5 Months | Current |
Financials of Trfalile Limited
Ten-year financial statements for Trfalile 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 Trfalile Limited
Trfalile Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trfalile Limited
View historical data on people associated with Trfalile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trfalile 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 Trfalile Limited
GST registrations and filing compliance for Trfalile 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 Trfalile Limited
Credit ratings, litigation, and regulatory alerts for Trfalile 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 Trfalile Limited
MSME payment history for Trfalile 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 Trfalile Limited
Corporate group structure for Trfalile 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 Trfalile Limited
MCA filings and documents for Trfalile 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 Trfalile Limited
Frequently Asked Questions about Trfalile Limited
Trfalile Limited is an active public limited company in the professional services sector based in Nagpur, Maharashtra, India. It was incorporated on 11 March 2023 (3+ years old) and is registered under CIN U74101PN2023PLC218535.
The current directors of Trfalile Limited are:
- Bhumika Prashant Hiwase - Director
- Abhinay Omprakash Kareshiya - Director
- Pooja Ramesh Dayma - Director
The primary industry of Trfalile Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Trfalile Limited can be reached at the registered office: A – 413 Vyankatesh Nagar, Nagpur, Maharashtra, India – 440024.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at A – 413 Vyankatesh Nagar, Nagpur, Maharashtra, India – 440024.