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TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED




Trafalgar Consulting International Company Private Limited is a Private incorporated on 20 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 61,000,000 and its paid up capital is Rs. 59,850,000. It is inolved in Business activities n.e.c.

Trafalgar Consulting International Company Private Limited'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 2021.

Directors of Trafalgar Consulting International Company Private Limited are Madan Mohan Mohanka, Mehul Mohanka, Manju Mohanka and Priyanka Garg.

Trafalgar Consulting International Company Private Limited's Corporate Identification Number is (CIN) U74910WB2007PTC114282 and its registration number is 114282.Its Email address is [email protected] and its registered address is P-40, BLOCK B NEW ALIPORE KOLKATA WB 700053 IN.

Current status of Trafalgar Consulting International Company Private Limited is - Active.

Company Details

CIN

U74910WB2007PTC114282

Company Name

TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

114282

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 March 2007

Age of Company

17 years, 3 month, 30 days

Activity

Business activities n.e.c.

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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

₹61,000,000

Paid up capital

₹59,850,000

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 2021

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

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Contact Details

Email ID: [email protected]

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Address:

P-40, BLOCK B NEW ALIPORE KOLKATA WB 700053 IN

Director Details

DIN Director Name Designation Appointment Date

00049388

MADAN MOHAN MOHANKA

Director

20 March 2007

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Company Designation Appointment Date Cessation Date

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00052134

MEHUL MOHANKA

Director

20 March 2007

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19 August 2016

MM AQUA TECHNOLOGIES LIMITED

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22 June 1994

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Director

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TEGA EQUIPMENTS PRIVATE LIMITED

Director

05 August 2019

M M GROUP HOLDINGS PRIVATE LIMITED

Director

17 September 2020

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Company Designation Appointment Date Cessation Date

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00052345

MANJU MOHANKA

Director

30 September 2013

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Other Companies Associated with

Company Designation Appointment Date

MAPLE ORGTECH (INDIA) LIMITED

Director

30 September 2010

HIGH VALUE EQUIPMENT PRIVATE LIMITED

Director

20 November 2002

T P W ENGINEERING LTD

Director

20 November 2002

MM-NERIFILL (INDIA) LIMITED

Director

27 January 2007

MM ROSEWOOD BUILDINFRA PRIVATE LIMITED

Director

30 September 2013

MARUDHAR FOOD & CREDIT LTD

Director

03 November 2021

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Company Designation Appointment Date Cessation Date

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AQSPG6177C

PRIYANKA GARG

Company Secretary

11 June 2019

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Company Designation Appointment Date

Currently Priyanka Garg is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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