MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-20-0142888
Trfalile Limited
Trfalile Limited - professional services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
11 Mar 2023
Date of incorporation
About Trfalile Limited
Data last updated:
Trfalile Limited is a public limited company based in Nagpur, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 11 March 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74101PN2023PLC218535. Its GSTIN is 27AAJCT9685J1ZE (Maharashtra).
The company has 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.
The registered office is at A – 4/13 Vyankatesh Nagar, Nagpur, Maharashtra, India – 440024.
Trfalile Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0142888).
Company details
CIN U74101PN2023PLC218535
Registration Number 218535
Incorporation Date 11 March 2023
ROC Pune
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0142888
Key People
Bhumika Prashant Hiwase Director Abhinay Omprakash Kareshiya Director Pooja Ramesh Dayma Director Recognitions & Rankings of Trfalile
Contact details
Trfalile Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressA – 4/13 Vyankatesh Nagar, Nagpur, Maharashtra, India – 440024
- IndustryProfessional Services, Accounting, Tax Consultant
Comprehensive company report
Trfalile Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Trfalile Limited
Year-wise financial statements and ratios of Trfalile Limited are in the company report Buy the company report.
Board of directors of Trfalile Limited
Trfalile has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhumika Prashant Hiwase Also directs: Wiluminaty Lifestyle Private Limited | Director | 11 Mar 2023 | 3 Years 7 Months | Current |
| Abhinay Omprakash Kareshiya Also directs: Wiluminaty Lifestyle Private Limited | Director | 11 Mar 2023 | 3 Years 7 Months | Current |
| Pooja Ramesh Dayma Also directs: Wiluminaty Lifestyle Private Limited | Director | 11 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Trfalile Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trfalile Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trfalile has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCT9685J1ZE | Maharashtra | Active | 21 Jul 2023 |
To see the full GST registrations and return filing status of Trfalile Limited, buy the company report.
Recent activity
Trfalile Limited has 5 board changes on record since 2023: 5 appointments. The latest: Abhinay Omprakash Kareshiya was appointed as Director on 11 Mar 2023.
Appointed
Abhinay Omprakash Kareshiya was appointed as Director.
Appointed
Bhumika Prashant Hiwase was appointed as Director.
Appointed
Dhammesh Manohar Patil was appointed as Individual Subscriber.
Appointed
Harshal Omprakash Kareshiya was appointed as Individual Subscriber.
Appointed
Pooja Ramesh Dayma was appointed as Director.
Incorporation
11 Mar 2023
Trfalile Limited was registered on 11 Mar 2023 with Roc Pune & aged 3 years 7 months as per MCA records.
Frequently asked questions
Trfalile is an active public limited company based in Nagpur, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 11 March 2023 (3+ years old) and is registered under CIN U74101PN2023PLC218535.
Trfalile has 3 current directors:
- Bhumika Prashant Hiwase - Director
- Abhinay Omprakash Kareshiya - Director
- Pooja Ramesh Dayma - Director
The GSTIN of Trfalile is 27AAJCT9685J1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trfalile is U74101PN2023PLC218535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trfalile was incorporated on 11 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Abhinay Omprakash Kareshiya was appointed as Director on 11 Mar 2023. Bhumika Prashant Hiwase was appointed as Director on 11 Mar 2023. Dhammesh Manohar Patil was appointed as Individual Subscriber on 11 Mar 2023. Trfalile has 5 board changes on record in total.
Yes, Trfalile is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0142888).
The registered office of Trfalile is at A – 413 Vyankatesh Nagar, Nagpur, Maharashtra, India – 440024.
Trfalile operates in the professional services industry, in the accounting segment.
Trfalile can be reached at its registered office: A – 413 Vyankatesh Nagar, Nagpur, Maharashtra, India – 440024.