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HARI TRAFIN PVT.LTD.




Hari Trafin Pvt.ltd. is a Private incorporated on 23 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 22,890,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Hari Trafin Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Hari Trafin Pvt.ltd. are Virendra Kumar Jain and Raksha Agarwal.

Hari Trafin Pvt.ltd.'s Corporate Identification Number is (CIN) U67120WB1995PTC068649 and its registration number is 68649.Its Email address is [email protected] and its registered address is "MANGLAM", 4TH FLOOR, ROOM NO. 404, 24, HEMANT BASU SARANI, KOLKATA WB 700001 IN.

Current status of Hari Trafin Pvt.ltd. is - Active.

Company Details

CIN

U67120WB1995PTC068649

Company Name

HARI TRAFIN PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

68649

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 1995

Age of Company

29 years, 0 month, 24 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹22,890,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HARI TRAFIN PVT.LTD.



Contact Details

Email ID: [email protected]

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Address:

"MANGLAM", 4TH FLOOR, ROOM NO. 404, 24, HEMANT BASU SARANI, KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

02525741

VIRENDRA KUMAR JAIN

Director

26 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

HARAK CHAND INVESTMENTS LIMITED

Director

01 November 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02978488

RAKSHA AGARWAL

Director

30 November 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

NAMOKAR MARKETING LTD

Additional Director

12 January 2023

IDEA WEAVERS PRIVATE LIMITED

Director

03 March 2010

HELLO NE CEMENT PRIVATE LIMITED

Director

13 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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