TRAFALGAR INTERNATIONAL FZE is a foreign company incorporated on 30 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04430.Its country of incorporation is Utd.Arab Emir..TRAFALGAR INTERNATIONAL FZE can be contacted at its Email address: [email protected] or its registered address: 108 1st floor BPTP Park Centra Sector 30 N.H.- 8 , Gurgaon, Haryana, India - 122001.
| Foreign Company Registration Number | F04430 |
| Name | TRAFALGAR INTERNATIONAL FZE |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2012-08-30 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-08-30 |
| Age of Company | 12 years, 6 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAFALGAR INTERNATIONAL FZE |
| F04430 |
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Get a list of all litigations TRAFALGAR INTERNATIONAL FZE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAFALGAR INTERNATIONAL FZE. This report helps you understand the risk associated in dealing with TRAFALGAR INTERNATIONAL FZE and its Directors better.
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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 TRAFALGAR INTERNATIONAL FZE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U93030HR2013FTC051341 | WISDRI ENGINEERING & RESEARCH INDIA PRIVATE LIMITED | 108 1st floor BPTP Park Centra Sector 30 N.H.- 8 Gurgaon Gurgaon HR 122001 IN |
| U21000HR2020PTC087614 | TRAFALGAR INDUSTRIES PRIVATE LIMITED | 108, First Floor, Bptp Park Centra Sector 30, , Gurgaon, Haryana, India - 122001 |
| U28113HR2015PTC054800 | SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED | Unit No.301-302, 3rd Floor, Park Centra, Sector-30,NH-8,Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| AAJ-3924 | BIZXPERT CONSULTING LLP | 421, 4th Floor, DLF Star Tower Sector-30, N.H. 8, Exit-8 Gurgaon, Haryana, India - 122001 |
| F04046 | POSCO-SOUTH ASIA COMPANY LIMITED | Unit No. 105, 1st Floor Park Centra, Sector 30 , Gurgaon, Haryana, India - 122001 |
| F01731 | CARREFOUR TRADING ASIA LTD | 2nd FLOOR, BPTP PARK CENTRA SECTOR-30, VILLAGE SILOKHERA , GURGAON, Haryana, India - 122001 |
| U31103HR2014FTC053372 | RYOSAN INDIA PRIVATE LIMITED | Offine no. 503, 5th Floor, BPTP Park Centra, Sector 30 , Gurgaon, Haryana, India - 122001 |
| F02005 | POSCO INTERNATIONAL CORPORATION | 515, TOWER - A, 5th Floor Park Centra, NH-8, Sector-30 , Gurgaon, Haryana, India - 122001 |
| AAC-9897 | SOLARARISE SERVICES LLP | Unit No. 1004, 10th Floor, BPTP Park Centra, Sector 30, NH-8 Gurugram, Haryana, India - 122001 |
| F03959 | HANKOOK TIRE CO LTD | UNIT NO. 102 BPTP PARK CENTRA, SECTOR 30 , GURGAON, Haryana, India - 122001 |
| AAJ-0025 | YPR HOUSING LLP | 10-A, GROUND FLOOR, BPTP PARK CENTRA, SEC 30 gurgaon, Haryana, India - 122001 |
| U15511HR2010PTC041297 | BIANCA DISTILLERIES PRIVATE LIMITED | 10-A, GROUND FLOOR, BPTP PARK CENTRA, SEC 30 , GURGAON, Haryana, India - 122001 |
| F03091 | POSCO ICT CO. LIMITED | PART CENTRA, 5TH FLOOR, 32 MILE STONE, NH-8, SECTOR-30 , GURGAON, Haryana, India - 122001 |
| U27100HR2009PTC066154 | POSCO INDIA PROCESSING CENTER PRIVATE LIMITED | UNIT No. 511 B, 5th FLOOR, TOWER A, PARK CENTRA BUILDING, SECTOR - 30 , Gurgaon, Haryana, India - 122001 |
| U31906HR2017PTC067945 | MIDEA INDIA PRIVATE LIMITED | Unit No. 517-522, 5th Floor BPTP Park, Centra, Sector 30 , Basai Road, Haryana, India - 122001 |
| U14107HR2016PTC064165 | ALCHEMY MARBLES PRIVATE LIMITED | H No 245 1st Floor Sector 17A Gurgaon , Gurgaon, Haryana, India - 122001 |
| U14200HR2016PTC064401 | ALCHEMY STONES MATRIX PRIVATE LIMITED | H No 245 1st Floor Sector 17A Gurgaon , Gurgaon, Haryana, India - 122001 |
| U14290HR2016PTC063870 | ALCHEMY GRANITES PRIVATE LIMITED | H No 245 1st Floor Sector-17 A Gurgaon , Gurgaon, Haryana, India - 122001 |
| U14100HR2016PTC065351 | ALCHEMY GRANI MARMO PRIVATE LIMITED | H No 245 1st Floor Sector 17A Gurgaon , Gurgaon, Haryana, India - 122001 |
| U14294HR2016PTC063821 | ALCHEMY ROCK STONES PRIVATE LIMITED | H No 245 1st Floor Sector-17A Gurgaon , Haryana, Haryana, India - 122001 |
| AAU-8929 | EZYMOVE LOGISTIC LLP | H. No. 165, 1st FLOOR Sector 9 Gurgaon, Haryana, India - 122001 |
| AAC-8833 | WHITE KNIGHT HEALTH CARE SERVICES LLP | D 2/8, 1ST FLOOR ARDEE CITY, SECTOR-52 GURGAON, Haryana, India - 122001 |
| AAJ-8797 | SHINEWING INDIA ADVISORS LLP | 201, II Floor, DLF Star Tower Sector 30, NH 8 Gurgaon, Haryana, India - 122001 |
| U15500HR2011PTC042487 | HSD OMNIA BEVERAGES PRIVATE LIMITED | H.N. 207, IInd Floor, MOHYAL COLONY, SECTOR-40 , Gurgaon, Haryana, India - 122001 |
| U31909HR2021PTC095392 | BHRT GREENLY PRIVATE LIMITED | 1st Floor , H.no 256 SECTOR 7, URBAN ESTATE , Gurgaon, Haryana, India - 122001 |
| F01829 | L S CABLE & SYSTEM LTD | 3rd Floor, Flat No. 328 DLF Star Tower, Sector 30, NH 8 , Gurgaon, Haryana, India - 122001 |
| U64201HR2010PTC050534 | TEKNO TELE INFRA SERVICES PRIVATE LIMITED | 609B and 610, Sixth Floor, Welldone Tech Park, Sohna Road, Sector 4 8, , Gurgaon, Haryana, India - 122001 |
| F04385 | JOHN LEWIS PLC | 3rd Floor, Tower B, Signature Towers NH 8, South City 1, Sector 30 , Gurgaon, Haryana, India - 122001 |
| F02920 | CONTEMPO (MACAO COMMERCIAL OFFSHORE) COM PANY LIMITED | 212-A, 2nd FLOOR, JMD PACIFIC SQUARE,NEAR 32nd MILESTONE, N.H.-8 , GURGAON, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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