Company Information

CIN
Status
Date of Incorporation
01 July 2016
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
5,475,000
Authorised Capital
6,000,000

Directors

Rajit Mehrotra
Rajit Mehrotra
Director/Designated Partner
for about 1 year
Dipender Bhamrah
Dipender Bhamrah
Director/Designated Partner
for about 1 year
Sushma Vohra .
Sushma Vohra .
Individual Promoter
for over 8 years
Alka Mittal
Alka Mittal
Individual Promoter
for over 8 years
Ashok Vohra
Ashok Vohra
Director/Designated Partner
for over 1 year
Ankush Mittal
Ankush Mittal
Director/Designated Partner
for about 1 year
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 1 year
Malti Devi
Malti Devi
Director/Designated Partner
for over 8 years

Past Directors

Rita Dhingra
Rita Dhingra
Additional Director
about 8 years ago

Charges

30 June 2023
Others
0

Frequently Asked Questions

When was the Trafex india private limited incorporated?

The Trafex india private limited was incorporated with ROC on 01 July 2016 as .

What is the E-filing status of the company?

The status of Trafex india private limited is Active.

Number of Key Management personnel of the Trafex india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Trafex india private limited?

The appointed directors in the company are:

  • Pawan kumar
  • Malti devi
  • Rita dhingra
  • Ashok vohra
  • Ankush mittal
  • Dipender bhamrah
  • Alka mittal
  • Sushma vohra .
  • Rajit mehrotra