Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
T.R.F.I. INVESTMENT PVT. LTD.
CIN: U65999WB1993PTC058034
T.R.F.I. INVESTMENT PVT. LTD. (CIN: U65999WB1993PTC058034) is a Private company incorporated on 11 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20000000.00.
T.R.F.I. INVESTMENT 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 2023-03-31.T.R.F.I. INVESTMENT PVT. LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of T.R.F.I. INVESTMENT PVT. LTD. are PRASANTA KUMAR MOHANTY, and MUNIR KAMAL MOHANTY.
T.R.F.I. INVESTMENT PVT. LTD.'s Corporate Identification Number (CIN) is U65999WB1993PTC058034 and its registration number is 58034. Users may contact T.R.F.I. INVESTMENT PVT. LTD. on its Email address - [email protected]. Registered address of T.R.F.I. INVESTMENT PVT. LTD. is 91, MANOHARPUKUR ROAD , KOLKATA, West Bengal, India - 700029.
Current status of T.R.F.I. INVESTMENT PVT. LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for T.R.F.I. INVESTMENT . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of T.R.F.I. INVESTMENT .
Purchase full report of T.R.F.I. INVESTMENT .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if T.R.F.I. INVESTMENT . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of T.R.F.I. INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00238329 | PRASANTA KUMAR MOHANTY | Director | 1993-03-11 |
| 00264239 | MUNIR KAMAL MOHANTY | Director | 1998-12-30 |
Past Directors & Key Managerial Personnel of T.R.F.I. INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00264190 | SUSANTA SEN | Director | - | 2014-07-06 |
| 01184093 | DILEEP KUMAR SINGH | Additional Director | - | 2020-01-21 |
| 01184093 | DILEEP KUMAR SINGH | Company Secretary | - | 2009-04-01 |
Other Directorships of PRASANTA KUMAR MOHANTY
Other Directorships of SUSANTA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILATI (ORISSA) LTD. | U01121OR1994PLC003696 | Director | - | 2014-07-06 |
| BAMRA IRON AND STEEL COMPANY (INIDA) LIM ITED | U27102OR2000FLC006252 | Director | 2000-06-09 | Ongoing |
| TORSTEEL LIMITED | U27102WB2004PLC163681 | Nominee Director | - | 2014-07-06 |
| TORSTEEL SERVICES PVT LTD | U51109WB1985PTC038613 | Nominee Director | - | 2014-07-05 |
| TOR-COMM LIMITED | U64202WB2003PLC097124 | Nominee Director | - | 2014-07-05 |
| MSD CORPORATE ADVISORS LIMITED | U74140WB2001PLC162062 | Director | - | 2019-01-15 |
| OSIL TRFI COMMUNITY SERVICES PRIVATE LIMITED | U74210OR1993PTC003387 | Director | 2008-06-27 | Ongoing |
Other Directorships of MUNIR KAMAL MOHANTY
Other Directorships of DILEEP KUMAR SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U27102WB2004PLC163681 | TORSTEEL LIMITED | 91, MANOHARPUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U51109WB1985PTC038613 | TORSTEEL SERVICES PVT LTD | 91, MANOHARPUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| U55209WB2018PTC227306 | TRFI ART AND CULTURE CENTRE PRIVATE LIMITED | 91, MONOHARPUKUR ROAD KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U85300WB2021NPL250104 | CLUB SKINNYMO'S JAZZ ASSOCIATION | 91, MONOHR PUKUR ROAD KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U74140WB2011PTC164659 | ADEO CONSULTANCY PRIVATE LIMITED | 9/1A, JATIN BAGCHI ROAD Kolkata , KOLKATA, West Bengal, India - 700029 |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| AAY-8113 | LAZIZ MERCHANTS LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| AAY-8367 | ORIGINAL RESIDENCY LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| U67190WB2008PTC124556 | RSKRS AGRO INDUSTRY PRIVATE LIMITED | 18A, PARASAR ROAD, KOLKATA WEST BENGAL 700029 , KOLKATA, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| U70109WB2023PTC259688 | PRIME ADDRESS PRIVATE LIMITED | 87, MANOHARPUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U70101WB2006PTC111341 | RELIABLE NIRMAN PRIVATE LIMITED | 28, MANOHARPUKUR ROAD, , KOLKATA, West Bengal, India - 700029 |
| U26921WB1954PTC021738 | CHOTANAGPUR MINERALS & AGENCIES PVT LTD | 91 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U51226WB1991PTC051820 | KOTHARI FINVEST PVT LTD | 22D MANOHARPUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U51109WB2000PTC092161 | EXPECTRUM SOLUTIONS PRIVATE LIMITED | 22/9 MANOHARPUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U51109WB2005PTC106685 | ANKUSH DISTRIBUTORS PVT LTD | 86/C, MANOHARPUKUR ROAD, , KOLKATA, West Bengal, India - 700029 |
| U51109WB2005PTC106688 | ANGARAJ SALES PRIVATE LIMITED | 86/C, MANOHARPUKUR ROAD, , KOLKATA, West Bengal, India - 700029 |
| U51109WB2005PTC103465 | BARBARIK VYAPAAR PRIVATE LIMITED | 86/C MANOHARPUKUR ROADLAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U72900WB1988PTC045127 | COMPUTER STUDY AND ALLIED SERVICES PVT L TD | 19/2 A MANOHARPUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U91397WB1984PTC037997 | ALLIANCE PHARMACEUTICALS PVT.LTD. | 21/2D MANOHARPUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| AAO-5547 | SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029 |
| U51909WB2019PTC233735 | PROFERE AGRO PRIVATE LIMITED | 9/1/A JATIN BAGCHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| ACX-3795 | MAHAWAR FOODS & BEVERAGES LLP | 7B, Iswar Choudhury Road,Kolkata 700029,Kolkata,Kolkata,West Bengal,India-700029 |
| ACO-6162 | S&S CHAYACHOBI LLP | 29, Parasar Road,Sarat Bose Road,,Kolkata,Kolkata,West Bengal,India-700029 |
| U66120WB2025PTC283050 | NANDI BULLS STOCK BROKING PRIVATE LIMITED | 22D, Manohar Pukur Road,Sarat Bose Road,Kolkata,Kolkata,West Bengal,700029-India |
| U88900WB2024NPL269534 | LAL BHAKT JAN SHEVA FOUNDATION | 2D PANDITYA ROAD,2D PANDITYA ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| ACK-7703 | DYNOVIA SOLUTIONS LLP | 142 A Kankulia Road,,P.O. Sarat Bose Road,Kolkata,Kolkata,West Bengal,India-700029 |
| U52290WB2025PTC280623 | RKC TRANSPORTS PRIVATE LIMITED | P-241 1ST FLOOR,LAKE ROAD SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10202961 | 2010-02-23 | - | - | 45,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.