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
TRA AKASH FOREX PRIVATE LIMITED
CIN: U66190JH2023PTC021203 As on: 2026-07-13
TRA AKASH FOREX PRIVATE LIMITED (CIN: U66190JH2023PTC021203) is a Private company incorporated on 14 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.TRA AKASH FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
TRA AKASH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190JH2023PTC021203 and its registration number is 21203. Users may contact TRA AKASH FOREX PRIVATE LIMITED on its Email address - . Registered address of TRA AKASH FOREX PRIVATE LIMITED is 2C 00006,BISTUPUR GARAGE AREA,Jamshedpur,East Singhbhum,Jharkhand,831001-India.
Current status of TRA AKASH FOREX PRIVATE LIMITED 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 TRA AKASH FOREX 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 TRA AKASH FOREX
Purchase full report of TRA AKASH FOREX
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 TRA AKASH FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRA AKASH FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRA AKASH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52292JH2024PTC022294 | H-TWO-O SHIPPING AND STEVEDORING PRIVATE LIMITED | OFFICE NO.2A, 2ND FLOOR, A.J.TOWER, SB SHOP AREA, BISTUPUR,BISTUPUR JAMSHEDPUR DIST. EAST SINGHBHUM,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U74999JH2012PTC025070 | RAPID METHODICAL TESTING PRIVATE LIMITED | TR Type SB Shop Area, Road No 3,,Bistupur, Near TATA Steel Printing Press, Jamshedpur,,Bistupur Bazar,East Singhbhum,Jharkhand,831001-India |
| U25999JH2025PTC024160 | ASNP ENTERPRISES PRIVATE LIMITED | 2 Circuit House Area East,Bistupur,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U68100JH2023PTC021193 | JAMSHEDPUR ESTATES PRIVATE LIMITED | House No-2, Circuit House,Area (East), Bistupur,,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U15312JH1992PTC023756 | SABIND INVESTMENTS PVT. LTD | H NO- 0007A, CIRCUIT HOUSE AREA,,NORTH EAST, P.O. BISTUPUR,,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U70101JH2006PTC023755 | DERBY PROPERTIES PVT LTD | 6, C.H. AREA, EAST ROAD NO-7, NEAR,CENTRE FOR EXCELLENCE, BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U43900JH2023OPC020178 | SBNM CONSTRUCTION (OPC) PRIVATE LIMITED | 14CONTRACTORS AREA,BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U24102JH2023PTC020752 | KRISHNA SPONGE IRON AND POWER PRIVATE LIMITED | NIL 01, Ram Mandir Area,Bistupur,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| ACI-7406 | TGRAJIV CONSTRUCTION LLP | 05 O. C. ROAD,BISTUPUR SHOP AREA,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| ACO-6201 | BHARAT SIGNAGE LLP | BISTUPUR 74 MASJID ROAD,MARKET AREA, DHATKIDIH,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| U47594JH2025PTC025787 | LAXMI CORPORATION PRIVATE LIMITED | H. No-30,Dhatkidih Market,Area, Bistupur,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U16005JH2008PTC023281 | NANDINI NIRMAN PRIVATE LIMITED | 1st Floor, Muneshwari Bhawan,,Contractors Area, Bistupur,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| ACY-8225 | MEHTA SKIN SCIENCE & AESTHETICS LLP | Nil 03, Contractors Area,,Road No.2, Bistupur,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| ACH-9879 | REGALIA WELLNESS LLP | NIL-05, ROAD NO 2,,CONTRACTORS AREA, BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| U25920JH2023PTC021619 | SRIUNHAT AUTO COMPONENTS PRIVATE LIMITED | 2nd Floor, 94, Om Plaza,,Contractors Area Bistupur,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| ACU-5216 | NAVKARAM REALTY LLP | 71 Sakchi Boulevard Road,S B Shop Area, Bistupur,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| ACG-5019 | ASCRON CORPORATE LLP | H.No-2, SURYA BHAWAN AREA,,SOUTH PARK, BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| U10509JH2026PTC027306 | TAAJGI CONSUMER PRIVATE LIMITED | 1/1,Rd no. 1,Awas Crystal,Contractors area,Bistupur,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| ACF-7806 | SAVANT ENTERPRISES LLP | H.NO-1, DUPLEX PARK ROAD,,NORTHEN TOWN AREA, BISTUPUR,,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| ACR-0634 | CRYSTAL TECHNOFORGE LLP | 1/1,Road No1,Awas Crystal,Contractors Area Bistupur,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| U46620JH2025PTC023953 | LODELUXE MINERALS PRIVATE LIMITED | NIL61, LINE NO3,,S.B. SHOP AREA, BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U22209JH2024PTC022518 | PRADIP RESOURCES PRIVATE LIMITED | 2/1, 2ND FLOOR,J J HIGHTS,,SURAJ BHAWAN AREA, BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U24319JH2024PTC022485 | PRADIP MERCANTILE PRIVATE LIMITED | 2/1, 2ND FLOOR,J J HIGHTS,SURA BHAWAN AREA,BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U42909JH2023PTC020220 | FORMAKER INFRA AND ENGINEERING PRIVATE LIMITED | 1st floor, 11 CIRCUIT HOUSE AREA,ROAD NO 5, NEAR ARMY CAMP, PO/PS-BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| ABC-5611 | BREWCODE HOSPITALITY LLP | H NO-F1/S2 , 1ST FLOOR 1/A ,,AVISKAR TOWER , CONTRACTORS AREA, BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| U51300JH2004PTC011085 | SAMADHAN MULTITRADE PRIVATE LIMITED | AASHEERVAD,1ST FLOOR,OUTERCIRCLE ROAD,BISTUPUR SINGHBHUM (EAST),JAMSHEDPUR-831001 , EAST JAMSHEDPUR, Jharkhand, India - 831001 |
| U85500JH2021PTC015935 | FELLOWBEES59 TECHNOLOGIES PRIVATE LIMITED | Flat No 4/2, Begonia Tower Contractor Area, Bistupur,East Singhbhum,Jamshedpur,Purba Singhbhum,Jharkhand,831001-India |
| ACH-9297 | SKN VENTURES LLP | 01 CIRCUIT HOUSE AREA (EAST),JAMSHEDPUR,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| ABC-3753 | ADLN SUPERSTRUCTURE LLP | 3rd Floor, Basant Central, Mills and Godown Area,,Sakchi, Jamshedpur-831001,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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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.