TRAFINA EXIM PRIVATE LIMITED

TRAFINA EXIM PRIVATE LIMITED, founded on Aug. 29, 1997, operates as a Private company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 1,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

TRAFINA EXIM PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U51109WB1997PTC085323 and registration number 085323 . Its registered address is 13 K B SARANI MALL ROADSHOP NO 17 DUM DUM, , KOLKATA, , West Bengal, India, 700080.

As of now, TRAFINA EXIM PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U51109WB1997PTC085323
Company Name TRAFINA EXIM PRIVATE LIMITED
ROC Code ROC Kolkata
Registration Number 085323
Incorporation date Aug. 29, 1997
Email Id [email protected]
Registered Address 13 K B SARANI MALL ROADSHOP NO 17 DUM DUM, , KOLKATA, , West Bengal, India, 700080
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 369000
Authorised Capital Rs. 1000000
Subscribed Capital Rs. 369000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
51 years, 10 months old Male
DIN:
07988183
PAN:
*****4608F
OtherID:
5-8CI5-531
Director
Signatory
Appointment:
Dec. 7, 2021
Cur Designation:
Dec. 7, 2021
Cessation Date:
Nationality:
Age/Gender:
51 years, 10 months old Male
DIN:
07988183
PAN:
*****4608F
OtherID:
1-48O6LR3
FO User
Appointment:
Cur Designation:
Dec. 7, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 4 months old Male
DIN:
00570442
PAN:
*****1270A
OtherID:
5-7JYB-588
Director
Signatory
Appointment:
May 20, 2019
Cur Designation:
May 20, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 7 months old Female
DIN:
09428152
PAN:
*****2510H
OtherID:
5-8GLH-1139
Director
Signatory
Appointment:
Dec. 7, 2021
Cur Designation:
Dec. 7, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years old Female
DIN:
09428150
PAN:
*****6760P
OtherID:
5-8GLK-1059
Director
Signatory
Appointment:
Dec. 7, 2021
Cur Designation:
Dec. 7, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 7 months old Male
DIN:
00570058
PAN:
*****7716K
OtherID:
5-7JYB-387
Director
Signatory
Appointment:
Aug. 29, 1997
Cur Designation:
Aug. 29, 1997
Cessation Date:
Nationality:
Age/Gender:
66 years, 7 months old Male
DIN:
00570058
PAN:
*****7716K
OtherID:
1-4M0L6J9
FO User
Appointment:
Cur Designation:
Aug. 29, 1997
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 7 months old Male
DIN:
00570058
PAN:
*****7716K
OtherID:
5-7JYB-387
Director
Signatory
Appointment:
Aug. 29, 1997
Cur Designation:
Aug. 29, 1997
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 4 months old Male
DIN:
00570442
PAN:
*****1270A
OtherID:
5-7JYB-588
Director
Signatory
Appointment:
May 20, 2019
Cur Designation:
May 20, 2019
Cessation Date:
Nationality:
Age/Gender:
66 years, 7 months old Male
DIN:
00570058
PAN:
*****7716K
OtherID:
1-4M0L6J9
FO User
Appointment:
Cur Designation:
Aug. 29, 1997
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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