You are here

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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Hari Trafin Pvt.ltd. are Virendra Kumar Jain, Rabi Shankar Choudhary, .

Hari Trafin Pvt.ltd.'s Corporate Identification Number is (CIN) U67120WB1995PTC068649 and its registration number is 68649.Its Email address is lalitprojects@rediffmail.com 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

25 years, 4 month, 8 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].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹22,890,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

Unlock complete report with historical financials and view all 86 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 86 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: lalitprojects@rediffmail.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

02525741

VIRENDRA KUMAR JAIN

Director

26 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HARAK CHAND INVESTMENTS LIMITED

Director

01 November 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07619118

RABI SHANKAR CHOUDHARY

Director

26 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NORTH EAST MANAGEMENT CONSULTANTSPRIVATE LIMITED

Director

22 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70109WB2008PTC128243
ANTARCTICA REAL ESTATE PRIVATE LIMITED ROOM NO-404, 4TH FLOOR 24, HEMANT BASU SARANI KOLKATA Kolkata WB 700001 IN
U74140WB2008PTC128242
PENGUIN ADVISORS PRIVATE LIMITED MANGALAM , ROOM NO. 404, 4TH FLOOR 24, HEMANT BASU SARANI KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC143826
JAGADGURU VINCOM PRIVATE LIMITED ROOM NO 404, 4TH FLOOR MANGALAM BUILDING 24 HEMANT BASU SARANI KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC143604
PURVANCHAL SUPPLIERS PRIVATE LIMITED ROOM NO 404, 4TH FLOOR MANGALAM BUILDING 24 HEMANT BASU SARANI KOLKATA Kolkata WB 700001 IN
U51909WB2009PTC132062
GODAVARI VINCOM PRIVATE LIMITED MANGLAM, R. NO. 404, 4TH FLOOR 24, HEMANT BASU SARANI KOLKATA WB 700001 IN
U51109WB2006PTC111463
PINNACLE COMMERCIAL PRIVATE LIMITED 24, HEMANT BASU SARANI, MANGALAM BUILDING, 4TH FLOOR, ROOM NO.- 404, KOLKATA WB 700001 IN
U51109WB2006PTC111652
LEONINE VANIJYA PRIVATE LIMITED 24, HEMANT BASU SARANI, MANGALAM BUILDING 4TH FLOOR, ROOM - 404, KOLKATA Kolkata WB 700001 IN
U51909WB2008PTC128007
GRACEFUL TRADECOM PRIVATE LIMITED 24, HEMANT BASU SARANI "MANGLAM-A" 5TH FLOOR, ROOM NO- 507 KOLKATA WB 700001 IN
U74900WB2009PTC136351
SPIRE TRADECOM PRIVATE LIMITED 24, HEMANT BASU SARANI "MANGLAM-A" 5TH FLOOR, ROOM NO- 507 KOLKATA WB 700001 IN
View all 39,258 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page