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
TRAFOTECH SYSTEMS PRIVATE LIMITED
CIN: U40106MH2019PTC325684 As on: 2026-07-13
TRAFOTECH SYSTEMS PRIVATE LIMITED (CIN: U40106MH2019PTC325684) is a Private company incorporated on 22 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41100000.00.
TRAFOTECH SYSTEMS PRIVATE LIMITED'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.TRAFOTECH SYSTEMS PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of TRAFOTECH SYSTEMS PRIVATE LIMITED are AKHILA VINAYA ASOKAN, SARASWATHY JANAKY, and AISHWARYA GOPALKRISHNAN.
TRAFOTECH SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106MH2019PTC325684 and its registration number is 325684. Users may contact TRAFOTECH SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAFOTECH SYSTEMS PRIVATE LIMITED is 5TH & 6TH FLOOR, MAFATLAL HOUSE, H.T. PARELEH MARG, , MUMBAI, Maharashtra, India - 400020.
Current status of TRAFOTECH SYSTEMS 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 TRAFOTECH SYSTEMS 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 TRAFOTECH SYSTEMS
Purchase full report of TRAFOTECH SYSTEMS
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 TRAFOTECH SYSTEMS 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 TRAFOTECH SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08459498 | AKHILA VINAYA ASOKAN | Director | 2019-05-22 |
| 08459499 | SARASWATHY JANAKY | Director | 2019-05-22 |
| 10163851 | AISHWARYA GOPALKRISHNAN | Director | 2023-06-06 |
Past Directors & Key Managerial Personnel of TRAFOTECH SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10163851 | AISHWARYA GOPALKRISHNAN | Additional Director | - | 2023-09-29 |
Other Directorships of AKHILA VINAYA ASOKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARASWATHY JANAKY
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Other Directorships of AISHWARYA GOPALKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3660 | ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP | 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020 |
| U70100MH1985PLC035941 | TOPMARK PROPERTIES LTD | 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| F01528 | SABRE INTERNATIONAL LLC | Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U74999MH2013FTC241671 | FASTACASH INDIA PRIVATE LIMITED | REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2017FTC295679 | SPOTIFY INDIA PRIVATE LIMITED | Office No. V-01, 5th & 6th Floor, Mafatlal House (Building) H.T. Parekh Marg, Backbay Rec lamation, , Mumbai, Maharashtra, India - 400020 |
| U51109MH2011PTC211875 | SANDLEWOOD TRADING PRIVATE LIMITED | 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER , MUMBAI, Maharashtra, India - 400020 |
| ACF-1599 | P4 CAPITAL ADVISOR LLP | E Floor 2 Mafatlal House,Plot 162 H T Parekh Marg,Mumbai,Mumbai,Maharashtra,India-400020 |
| U66190MH2023PTC405190 | SECOCHA MANAGEMENT SERVICES PRIVATE LIMITED | E, Floor 2, Plot-162, Mafatlal House,H.T. Parekh Marg, Near Akashvani Bhavan,Mumbai,Mumbai,Maharashtra,400020-India |
| U74999MH2020PTC389340 | VRATA TECH SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India |
| U22219MH1996PTC099918 | EMINENCE DESIGNS PRIVATE LIMITED | 5th & 6th Floor, Mafatlal House, HT Parekh Marg Backbay Reclamation, Mumbai , Mumbai, Maharashtra, India - 400020 |
| AAF-9543 | SEEJAY COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| AAF-9637 | ERANGAL COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| U74900MH2009PTC197164 | HILL EXIM PRIVATE LIMITED | MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| U51101MH1985PTC037400 | SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U51101MH1985PTC037815 | ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U93030MH2012PTC238559 | SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| AAN-9311 | FLY AVCARE AVIATION (INDIA) LLP | 169, 6TH FLOOR, RAMON HOUSE, H.T. PAREKH MARG, NEAR AKASHVANI BHAVAN, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U24114MH1989PTC052002 | ABHAJAY TRADE AND COMMERCE PVT LTD | E, Floor-2, Plot-162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020 |
| U33110MH2009FTC190435 | ACCELETRONICS INDIA PRIVATE LIMITED | Floor-6, Plot-162, Mafatlal House, H.T.Parekh Marg, Near Akashwani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1989PTC051998 | RUCHIKET PRIVATE LIMITED | E, Floor 2, Plot 162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan, , Mumbai, Maharashtra, India - 400020 |
| U65990MH2009PTC193978 | PMW FINANCIAL SERVICES PRIVATE LIMITED | E, Floor 2, Plot-162, Mafatlal House, H. T. Parekh Marg, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020 |
| U66309MH2006PTC165699 | JESS ADVISORS PRIVATE LIMITED | E, Floor-2, Plot-162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020 |
| U85195MH1987PTC043627 | MODERN LABORATORIES PVT LTD | E, Floor-2, Plot-162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020 |
| U74999MH2015PTC264155 | FINE ART BOURSE INDIA PRIVATE LIMITED | Regus, 5th and 6th Floor, Mafatlal House, HT Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U24100MH1972PLC018706 | KALVA MARKETING AND SERVICES LIMITED | E, Floor 2, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavn, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U24114MH1972PTC016059 | PARKEM DYES AND CHEMICALS PRIVATE LIMITED | E, FLOOR, 2 PLOT - 162, MAFATLAL HOUSE H T PAREKH MARG, NR AKASHVANI BHAVAN , Mumbai, Maharashtra, India - 400020 |
| U25200MH1955PTC009611 | THE VACUUM FORMING COMPANY PRIVATE LIMITED | E, Floor 102, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U25200MH1966PTC013646 | HARTON PRIVATE LIMITED | E, Floor 2, Plot 162, Mafatlal House, H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1983PTC031300 | TRIVENIKALYAN TRADING PVT LTD | E, Floor 2, Plot-162, Mafatlal House, H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| 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.
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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.