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
TRAAS-FINTECH PRIVATE LIMITED
CIN: U67190RJ2020PTC072680 As on: 2026-07-13
TRAAS-FINTECH PRIVATE LIMITED (CIN: U67190RJ2020PTC072680) is a Private company incorporated on 22 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRAAS-FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAAS-FINTECH PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TRAAS-FINTECH PRIVATE LIMITED are HARISH KUMAR TAILOR, and MUKESH KUMAR TAILOR.
TRAAS-FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190RJ2020PTC072680 and its registration number is 72680. Users may contact TRAAS-FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAAS-FINTECH PRIVATE LIMITED is 11/16, BRIJ MANSION, JAIN MANDIR ROAD, NEAR CTS BUS STAND, SANGANER , JAIPUR, Rajasthan, India - 302029.
Current status of TRAAS-FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAAS-FINTECH 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 TRAAS-FINTECH
Purchase full report of TRAAS-FINTECH
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 TRAAS-FINTECH 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TRAAS-FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09006003 | HARISH KUMAR TAILOR | Director | 2020-12-22 |
| 09006004 | MUKESH KUMAR TAILOR | Director | 2020-12-22 |
Past Directors & Key Managerial Personnel of TRAAS-FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISH KUMAR TAILOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KUMAR TAILOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14101RJ2023PTC090117 | MALINI FASHION DESIGN PRIVATE LIMITED | 6,Ground Floor,Jain Mandir Road,Jain,Mohalla, Near CTS Bus Stand,Sanganer,Jaipur,Rajasthan,302029-India |
| U31909RJ2021PTC077662 | METER MALL PRIVATE LIMITED | F-2, AG Mansion, Near CTS Bus Stand, Sanganer, , Jaipur, Rajasthan, India - 302029 |
| U29300RJ2015PTC047710 | OLA STEAM RECYCLE BOILER PRIVATE LIMITED | NEAR C.T.S BUS STAND SANGANER JAIPUR , JAIPUR, Rajasthan, India - 302029 |
| AAF-8468 | SINGH PLANNERS AND BUILDERS LLP | 782, TULSI BHWAN MAIN BAZAR NEAR C.T.S BUS STAND, SANGANER BAZAR, SA,NGANER,JAIPUR,Jaipur,Rajasthan,India-302029 |
| U29246RJ2013PTC042609 | OLA AUTOMATIC ENGINE PRIVATE LIMITED | NEAR C.T.S BUS STAND SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U70101RJ2012PTC040810 | SANSKAR BHARTI HOUSING DEVLOPMENT PRIVATE LIMITED | VIYASO KA MOHALLA, NEAR CTS BUS STAND SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U52200RJ2015PTC048349 | KAMAT INDIA MARKETING PRIVATE LIMITED | F-1, 1st FLOOR, AG MANSION, CTS BUS STAND, OPP MANAV BHARTI SCHOOL, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| AAN-5295 | NIRMALA (INDIA) PETROLEUM LLP | 2nd Floor, Shop No 403-404 Rishab dev complex Near CTS bus stand circle, , Sanganer Jaipur, Rajasthan, India - 302029 |
| U45201RJ2012PTC037770 | GAUTAM LAND DEVELOPERS PRIVATE LIMITED | A-11, TULSI NAGAR, TONK ROAD, NEAR SANGANER CIRCLE, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| AAD-0754 | SUPER RECYCLE GREEN POWER LLP | C.T.S. BUS STAND SANGANER JAIPUR, Rajasthan, India - 302029 |
| AAG-6473 | SHIV SHANKAR GROUP HOUSING LLP | 26/4, SUBHASH COLONY, NEAR TEMPO STAND SHIKARPURA ROAD, SANGANER JAIPUR, Rajasthan, India - 302029 |
| U01619RJ2025PTC108399 | AGROSYNC AGRITECH PRIVATE LIMITED | S4, Second Floor, S R Tower, Near Sanganer Pulia,,Main Tonk Road, Sanganer,,Sanganer,Jaipur,Rajasthan,302029-India |
| U28195RJ2023PTC086968 | FENTON TECHNOLOGIES PRIVATE LIMITED | plot no 11/OE/221 SOUTH PART 2nd FLOOR MAIN 100ft RING ROAD,MUHANA SANGANER JAIPUR,Sanganer,Jaipur,Rajasthan,302029-India |
| U18101RJ2022PTC083349 | AAPZO FASHION HUB PRIVATE LIMITED | SURYODAY, SECONDARY SCHOOL BEHIND JAIN HOSTEL, NASIYA ROAD, SANGANER JAIPUR 302029 , JAIPUR, Rajasthan, India - 302029 |
| U62090RJ2024PTC098900 | MIND CORE AI SOLUTIONS PRIVATE LIMITED | Pl No-11, Jain Vihar,,Keshopura, Sanganer,Sanganer,Jaipur,Rajasthan,302029-India |
| ACQ-6063 | A. L. NATURALS LLP | C/o Ameena Begum,Near Tempo Stand,Sanganer,Sanganer,Jaipur,Rajasthan,India-302029 |
| U46909RJ2023PTC090838 | AJAMI INDUSTRIES PRIVATE LIMITED | C/o Ameena Begam,Near tampo stand,Sanganer,Sanganer,Jaipur,Rajasthan,302029-India |
| U46419RJ2024PTC097687 | ADOREE STITCH PRIVATE LIMITED | 1204 Sunshine Prime Iskon,Road, Near Muhana Road,,Sanganer,Jaipur,Rajasthan,302029-India |
| U72900RJ2011PTC037068 | VENTURE BRIGHT NET MARKETING PRIVATE LIMITED | NEAR SANGANER FLY OVER, TONK ROAD, SANGANER, , JAIPUR, Rajasthan, India - 302029 |
| U62013RJ2026OPC110921 | NABHIVERSE (OPC) PRIVATE LIMITED | P.No. 144, Shri Kushal Nagar,Near Sanganer Road,Sanganer,Jaipur,Rajasthan,302029-India |
| U45201RJ2010PTC031536 | SUBHKAMANA REALESTATE PRIVATE LIMITED | NEAR AIRPORT FLYOVER NEAR SANGANER POLICE STATION TONK ROAD , JAIPUR, Rajasthan, India - 302029 |
| U45201RJ2021PTC078254 | RADHA GOVIND KRIPA HOMES PRIVATE LIMITED | GANESH COLONY, TONK ROAD, NEAR SANGANER POLICE STATION, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U72900RJ2018PTC060558 | WINGLET TECHNOLOGIES PRIVATE LIMITED | 32-A, AASINDH NAGAR, NEW SANGANER ROAD, NEAR CHORDIA PETROL PUMP, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U72900RJ2016PTC054903 | SHREE RANGNATH CONSULTANCY PRIVATE LIMITED | 18-A,PREM NAGAR,VIDHYA SAGAR ENCLAVE, NEAR SANGANER THANA,TONK ROAD,SANGANER , JAIPUR, Rajasthan, India - 302029 |
| ACN-4067 | BURGERSAA VENTURES LLP | PLOT NO.176 NEAR JK LAXMI PATH UNIVERSITY MAHINDRA SEZ ROAD,LALYA KA BAS, SANGANER,Sanganer,Jaipur,Rajasthan,India-302029 |
| U93090RJ2019PTC066629 | KARYA PRAVAH CONSULTING PRIVATE LIMITED | A-83, A BLOCK, SHIKSHA SAGAR COLONY NEAR TOLL TAX,GOVINDPURA ROAD,SHIKARPURA , SANGANER, JAIPUR, Rajasthan, India - 302029 |
| U70101RJ2013PTC041686 | KAVITA BUILD ESTATE PRIVATE LIMITED | SHOP NEAR PINJRAPOL GOSHALA TONK ROAD SANGANER JAIPUR , JAIPUR, Rajasthan, India - 302029 |
| U74994RJ2015PTC047167 | MASHHOOR INDIA ARTS & HANDICRAFTS PRIVATE LIMITED | KALPANA VIHAR, KALPANA HANDMADE PAPER INDUSTRIES JAIN HOSTEL ROAD, SANGANER, JAIPUR-30202 9 , JAIPUR, Rajasthan, India - 302029 |
| U62090RJ2025PTC099231 | EAGERPAY IT SOLUTION PRIVATE LIMITED | 75, Balaji Tower, Rampura road sanganer,Sanganer Bazar, Jaipur,Sanganer,Jaipur,Rajasthan,302029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.