Company · U74999MH2016PTC283872
Trag Investigations (India) Private Limited
Trag Investigations (India) Private Limited is an active company, incorporated in 2016, registered in Mumbai. 6 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Gulzar Akbar Sayed | Individual Promoter | 2016 | Serving | 07561187 |
| Lalchand Haridas Punjabi | Individual Promoter | 2016 | Serving | 07559129 |
| Mahesh Gordhan Bhambwani | Individual Promoter | 2016 | Serving | 07561189 |
| Sachin Avinash Jadhav | Individual Promoter | 2016 | Serving | 07558711 |
| Rafiq Taiyeb Lakdawala | Director | 2016 | Serving | 07567392 |
| Asif Tayyab Lakdawala | Director | 2016 | Serving | 07593360 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 101/102, Mangal Pranam Building, Jvpd Scheme, Gulmoharroadno.1,Opp.Gagandeepbusstop,ViLe Parle WNa, Mumbai CityMumbai, Maharashtra, 400049
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Registration number
- 283872
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.