Company · U67190DL2016PTC302392
Trafex India Private Limited
Trafex India Private Limited is an active company, incorporated in 2016, registered in New Delhi. 7 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹54.75 lakh
- Authorised
- ₹60 lakh
- Directors
- 7
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pawan Kumar | Individual Promoter | 2016 | Serving | 07531039 |
| Alka Mittal | Individual Promoter | 2016 | Serving | 07531739 |
| Sushma Vohra . | Individual Promoter | 2016 | Serving | 07531053 |
| Ankush Mittal | Director | 2019 | Serving | 08444520 |
| Ashok Vohra | Director | 2019 | Serving | 08444514 |
| Dipender Bhamrah | Director | 2023 | Serving | 10343895 |
| Rajit Mehrotra | Director | 2023 | Serving | 10343906 |
| Malti Devi | Director | 2016 | Ceased 2020 | 07531740 |
7 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- A-306, Third Floor, Somdatt Chambers-1, 5,Bhikaji Cama PlaceNew Delhi, New DelhiNew Delhi, Delhi, 110066
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 302392
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.