AMBALA TRAFIN PVT. LTD.
is a Private Company that was incorporated on 20 September 1995 with the Corporate Identification Number (CIN) U67120WB1995PTC074397. It has been in operation for 29 Years , 3 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
AMBALA TRAFIN PVT. LTD. is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 21100000 and a paid-up capital of Rs. 21100000.
The main activity of AMBALA TRAFIN PVT. LTD. is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 074397 .Its Email address is [email protected] and its registered address is where Company is actual registered : 187,RABINDRA, SARANI, 2ND, FLOOR, KOLKATA Kolkata WB IN 700007. For any Query You can reach this company by email address or Postal address.
AMBALA TRAFIN PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of AMBALA TRAFIN PVT. LTD. :
Md Chand
Current status of AMBALA TRAFIN PVT. LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
074397
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 September 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 3 Months , 5 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 21100000
Paid up capital :
₹ 21100000
Number of Employees in AMBALA TRAFIN PVT. LTD. :
Login to Get information related to Number of employees in AMBALA TRAFIN PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08615654 | Md Chand | Director | 01 July 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
187,RABINDRA, SARANI, 2ND, FLOOR, KOLKATA Kolkata WB IN 700007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AMBALA TRAFIN PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AMBALA TRAFIN PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U51909WB2014PTC202903 | BLUESNOE AGENCIES PRIVATE LIMITED | 18, RABINDRA, SARANI, PODDAR, COURT, 18, RABINDRA, SARANI, PODDAR, COURT, KOLKATA |
| U65993WB1996PTC076488 | SREEKRUPA HOLDINGS PVT LTD | 187, RABINDRA, SARANI, 2ND, FLOOR, KOLKATA, 700, 007 |
| U52190WB2011PTC169339 | CHHAYA TRADELINK PRIVATE LIMITED | 187, RABINDRA, SARANI, 2ND, FLOOR, KOLKATA |
| U74140WB2008PTC131559 | PULKIT CONSULTANTS PRIVATE LIMITED | 187, RABINDRA, SARANI, 2ND, FLOOR, ROOM, NO, 75, KOLKATA |
| U51909WB2010PTC155091 | SARANG VINTRADE PRIVATE LIMITED | 187, RABINDRA, SARANI, 2ND, FLOOR, ROOM, NO., 75, KOLKATA |
| U28113WB1994PTC063576 | DADI-MA STEELS (INDIA) PVT LTD | 187, RABINDRA, SARANI, 2ND, FLOOR, ROOM, NO., -, 70, KOLKATA |
| U51909WB2008PTC129721 | SEVENSEAS TRADELINK PRIVATE LIMITED | 187, RABINDRA, SARANI, 2ND, FLOOR, ROOM, NO., 75, KOLKATA |
| U52100WB2009PTC135742 | BALAJI KRIPA VINIMAY PRIVATE LIMITED | 187,RABINDRA, SARANI, 2ND, FLOOR,ROOM, NO., 75, MIYAKATRA, KOLKATA |
| U51491WB1994PTC065829 | NATCO MARKETING PVT. LTD. | 187, RABINDRA, SARANI, 2ND, FLOOR, ROOM., NO.73, P.S., BURRA, BAZAR.', KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AMBALA TRAFIN PVT. LTD. | WB | 700007 | 187,RABINDRA, SARANI, 2ND, FLOOR, KOLKATA |