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AMBALA TRAFIN PVT.LTD. - U67120WB1995PTC074397

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 Last updated :  19-04-2024  |  Update Company Now

Company Overview

AMBALA TRAFIN PVT.LTD. is a 28.7 Years old company, incorporated on 20 Sep 1995. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹2,11,00,000.00 ( ₹2.11 Cr ) and its paid up capital is ₹2,10,38,925.00 ( ₹2.10 Cr ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

AMBALA TRAFIN PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

AMBALA TRAFIN PVT.LTD.'s unique Corporate Identification Number (CIN) is U67120WB1995PTC074397 and its registration number is 74397. It is registered at RoC-Kolkata.

The company is incorporated with the address 187;RABINDRA SARANI; 2ND FLOOR; KOLKATA; Kolkata; West Bengal; 700007; India.

The current status of the company is Active.

Company Highlights

Company CINU67120WB1995PTC074397Authorized Capital₹2,11,00,000.00 ( ₹2.11 Cr )
Age (Incorp. Date)28.7 Years (20-09-1995)Paid up Capital₹2,10,38,925.00 ( ₹2.10 Cr )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No74397
Address187;RABINDRA SARANI; 2ND FLOOR; KOLKATA; Kolkata; West Bengal; 700007; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
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 And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Security Dealing Activities.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About AMBALA TRAFIN PVT.LTD.

Basic Questions

What is the Latest Balance Sheet Date of AMBALA TRAFIN PVT.LTD.?
AMBALA TRAFIN PVT.LTD. has filed their latest balance sheet on 31 Mar 2023.

What is the status of AMBALA TRAFIN PVT.LTD.?
AMBALA TRAFIN PVT.LTD. is having Active status.

When was AMBALA TRAFIN PVT.LTD. Incorporated (Created)?
AMBALA TRAFIN PVT.LTD. was incorporated on 20-09-1995.

What is the address of AMBALA TRAFIN PVT.LTD.?
AMBALA TRAFIN PVT.LTD. is having registered office at 187;RABINDRA SARANI; 2ND FLOOR; KOLKATA; Kolkata; West Bengal; 700007; India.


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