TRAFINA EXIM PRIVATE LIMITED
Updated at 01 Jul, 2025 @ 07:26:09am

About

CIN/LLPIN/FCRN U51109WB1997PTC085323
ROC Name ROC Kolkata
Company Type Company
Company Category Company limited by shares
Activity Description
Active Compliance -
Date of Inc 29 August, 1997
Date of AGM 30 September, 2023
Date of B/S 31 March, 2023
Company Status Active
CIRP -
Address other than R/o -
Authorise Capital 10,00,000
Paid up capital 3,69,000
Email g**********@g****.com
Listing Status Not Listed
filling status -
Pan -

All Addresses

Registered Address 13 K B SARANI MALL ROADSHOP NO 17 DUM DUM,, KOLKATA, , West Bengal - 700080, India

Directors

Sr No DIN Name Designation Begin Date
1 00570442 VIJAY GUPTA Director 20 May, 2019
2 09428152 RATI AGARWAL Director 07 December, 2021
3 09428150 KRITI KHERIA Director 07 December, 2021
4 00570058 KAILASH GUPTA Director 29 August, 1997
5 07988183 SAJAN KUMAR KHARKIA Director 07 December, 2021

FAQ's

The CIN (Corporate Identification Number) for TRAFINA EXIM PRIVATE LIMITED is U51109WB1997PTC085323.

TRAFINA EXIM PRIVATE LIMITED is registered with ROC Kolkata.

TRAFINA EXIM PRIVATE LIMITED is a Company limited by shares.

The main activity of TRAFINA EXIM PRIVATE LIMITED is .

TRAFINA EXIM PRIVATE LIMITED was incorporated on 29 August, 1997.

TRAFINA EXIM PRIVATE LIMITED is currently Active.

The authorized capital of TRAFINA EXIM PRIVATE LIMITED is ₹10,00,000.

The paid-up capital of TRAFINA EXIM PRIVATE LIMITED is ₹3,69,000.

No, TRAFINA EXIM PRIVATE LIMITED is not listed on stock exchange.

The registered address of TRAFINA EXIM PRIVATE LIMITED is 13 K B SARANI MALL ROADSHOP NO 17 DUM DUM,, KOLKATA, , West Bengal - 700080, India

There are 5 directors in TRAFINA EXIM PRIVATE LIMITED. VIJAY GUPTA, RATI AGARWAL, KRITI KHERIA, KAILASH GUPTA, and SAJAN KUMAR KHARKIA.