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TRAFALGAR RESOURCES (INDIA) PRIVATE LIMITED




Trafalgar Resources (india) Private Limited is a Private incorporated on 03 August 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 45,320,100. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Trafalgar Resources (india) 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 2022.

Directors of Trafalgar Resources (india) Private Limited are Brinda Rajiv and Parasuram Hariharan.

Trafalgar Resources (india) Private Limited's Corporate Identification Number is (CIN) U70100DL2011PTC223207 and its registration number is 223207.Its Email address is [email protected] and its registered address is E-186, BACK ROOM OF L/G FLOOR GREATER KAILASH-1 NEW DELHI South Delhi DL 110048 IN.

Current status of Trafalgar Resources (india) Private Limited is - Active.

Company Details

CIN

U70100DL2011PTC223207

Company Name

TRAFALGAR RESOURCES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

223207

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 August 2011

Age of Company

12 years, 7 month, 26 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹50,000,000

Paid up capital

₹45,320,100

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 TRAFALGAR RESOURCES (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-186, BACK ROOM OF L/G FLOOR GREATER KAILASH-1 NEW DELHI South Delhi DL 110048 IN

Director Details

DINDirector NameDesignationAppointment Date

00045968

BRINDA RAJIV

Director

03 August 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

TRAFALGAR EPC PRIVATE LIMITED

Director

30 September 2006

GLOBAL TITANIUM CORPORATION (ASIA)LIMITED

Additional Director

12 October 2007

TRAFALGAR INDUSTRIES PRIVATE LIMITED

Director

18 July 2020

PROJECT ENGINEERING CORPORATION LIMITED

Director

01 March 2005

FINEORE TECHNOLOGIES PRIVATE LIMITED

Director

27 October 1997

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00046007

PARASURAM HARIHARAN

Director

03 August 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

TRAFALGAR EPC PRIVATE LIMITED

Director

30 September 2006

GLOBAL TITANIUM CORPORATION (ASIA)LIMITED

Director

24 May 2006

PROJECT ENGINEERING CORPORATION LIMITED

Director

06 March 2008

FINEORE TECHNOLOGIES PRIVATE LIMITED

Director

27 October 1997

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U13209DL2003PTC307547
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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

100190533

2017-09-26

2021-11-29

-

Immovable property or any interest therein

250,000,000

ICICI BANK LIMITED

100388673

2020-09-28

-

-

Immovable property or any interest therein; Floating charge

4,400,000

ICICI BANK LIMITED

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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