You are here

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, 1 month, 5 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹61,000,000

Paid up capital

₹59,850,000

Number of Employees

Login to view

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

Click here to view all available financial documents and regulatory filings of TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

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

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TEGA INDUSTRIES LIMITED

Wholetime Director

15 May 1976

MCNALLY SAYAJI ENGINEERING LIMITED

Additional Director

29 March 2023

MM AQUA TECHNOLOGIES LIMITED

Director

02 November 1988

MAPLE ORGTECH (INDIA) LIMITED

Director

10 October 2001

MM AQUA FILL PRIVATE LIMITED

Director

11 December 2008

TEGA INDUSTRIES (SEZ) LIMITED

Managing Director

26 August 2010

TRU-TRAC ROLLERS (INDIA) LIMITED

Director

19 January 2012

HOSCH EQUIPMENT (INDIA) LTD

Director

10 July 1991

HIGH VALUE EQUIPMENT PRIVATE LIMITED

Wholetime Director

21 February 1995

T P W ENGINEERING LTD

Director

30 November 2020

MM AQUA TECHNOLOGIES LIMITED

Managing Director

12 December 1990

MM-NERIFILL (INDIA) LIMITED

Director

27 January 2007

MM ROSEWOOD BUILDINFRA PRIVATE LIMITED

Director

28 November 2008

MARUDHAR FOOD & CREDIT LTD

Director

26 May 2005

NIHAL FISCAL SERVICES PVT LTD

Director

01 February 2007

TEGA EQUIPMENTS PRIVATE LIMITED

Director

05 August 2019

M M GROUP HOLDINGS PRIVATE LIMITED

Director

17 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00052134

MEHUL MOHANKA

Director

20 March 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TEGA INDUSTRIES LIMITED

Managing Director

06 June 2002

MCNALLY SAYAJI ENGINEERING LIMITED

Additional Director

29 March 2023

MM AQUA TECHNOLOGIES LIMITED

Director

22 June 1994

MM AQUA FILL PRIVATE LIMITED

Director

11 December 2008

TEGA INDUSTRIES (SEZ) LIMITED

Director

26 August 2010

TRU-TRAC ROLLERS (INDIA) LIMITED

Director

19 January 2012

WEST BENGALSTATE ELECTRICITYDISTRIBUTION COMPANY LIMITED

Director

06 March 2023

MM ROSEWOOD BUILDINFRA PRIVATE LIMITED

Director

28 November 2008

WEST BENGAL TOURISM DEVELOPMENT CORPNLTD

Director

28 January 2022

MARUDHAR FOOD & CREDIT LTD

Director

26 May 2005

NIHAL FISCAL SERVICES PVT LTD

Director

01 February 2007

TEGA EQUIPMENTS PRIVATE LIMITED

Director

05 August 2019

M M GROUP HOLDINGS PRIVATE LIMITED

Director

17 September 2020

WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD

Director

15 January 2020

INDIAN CHAMBER OF COMMERCE CALCUTTA

Director

18 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00052345

MANJU MOHANKA

Director

27 August 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAPLE ORGTECH (INDIA) LIMITED

Director

30 November 2009

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

27 August 2013

MARUDHAR FOOD & CREDIT LTD

Director

30 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AQSPG6177C

PRIYANKA GARG

Company Secretary

11 June 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GO DIGIT LIFE INSURANCE LIMITED

Company Secretary

18 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L65993WB1981PLC033600
TIRUPATI ROAD TRANSPORT LIMITED 84B P BLOCK NEW ALIPORE P S NEW ALIPORE KOLKATA WB 700053 IN
U74910WB2007PTC114282
TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED P-40, BLOCK B NEW ALIPORE KOLKATA WB 700053 IN
U29120WB1986PTC041280
M M GLOBAL PRIVATE LIMITED P 40 BLOCK B NEW ALIPORE KOLKATA WB 700053 IN
U29306WB2007PLC112823
MM-NERIFILL (INDIA) LIMITED P - 40, BLOCK B NEW ALIPORE KOLKATA WB 700053 IN
U55101WB1948PTC016997
UNIT CONSTRUCTION CO PVT LTD UNIT HOUSE, P-40 BLOCK B, NEW ALIPORE KOLKATA WB 700053 IN
U52100WB2010PTC143780
G. R. C. MARKETING PRIVATE LIMITED 23B/40/1C BLOCK-B NEW ALIPORE KOLKATA Kolkata WB 700053 IN
U74300WB1987PTC041740
CHANDA ADVERTISING PVT LTD 2 B G BLOCK374 NEW ALIPORE P S NEW ALIPORE KOLKATA WB 700053 IN
U51909WB1993PTC058063
FUN FOOD HOLDINGS PVT. LTD. 37 BLOCK-B NEW ALIPORE GROUND FLOOR, P S NEW ALIPORE KOLKATA WB 700053 IN
U27101WB2002PTC095283
ENERGYMATE SYSTEMS PRIVATE LIMITED 711 B, New Alipore, Block- P Kolkata Kolkata WB 700053 IN
View all 2,127 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