CINBOOK

Company · U64990MH2019PTC325976

Trafin Technologies Private Limited

Trafin Technologies Private Limited is an active company, incorporated in 2019, registered in Goregaon East. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial service activities, except insurance and pension funding.

Status
Active
Incorporated
2019
Paid-up capital
₹25,000
Authorised
₹5 lakh
Directors
4

Directors and officers · 4

NameRoleSinceStatusDIN
Erhard RodriguesIndividual Promoter2019Serving08465567
Vivek MehraDirector2019Serving00103002
Rohit Ramesh MehraDirector2022Serving07658941
Santanu Bhaumik NathDirector2023Serving06818507

Filing history

Financial yearFilingStatus
31-03-2023Annual returnNot filed
31-03-2023Balance sheetNot filed
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Principal activity
Financial service activities, except insurance and pension fundingNIC 64
Registered office
A-703, Cts No. 157 / 3, 6, 7, 8 (Pt), 156a/11 Db Woods,
Opp. Laxchandi Heights, Gokuldham, Goregaon East,
Goregaon East, Mumbai
Goregaon East, Maharashtra, 400063
Registrar
ROC Mumbai
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
18 Sept 2023
Last balance sheet
31 Mar 2023
Registration number
325976

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.