CIN |
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Company Name |
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
283872 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 July 2016 |
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Age of Company |
7 years, 9 month, 5 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
101/102, Mangal Pranam Building, JVPD Scheme, GulmoharRoadNo.1,Opp.GagandeepBusStop,Vile Parle W Mumbai Mumbai City MH 400049 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07558711 |
Director |
19 July 2016 |
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07559129 |
Director |
19 July 2016 |
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Previous Companies Associated with
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07561187 |
Director |
19 July 2016 |
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07561189 |
Director |
19 July 2016 |
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07567392 |
Additional Director |
01 August 2016 |
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07593360 |
Additional Director |
29 August 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH2010PTC208626 |
SAMCON HOMES PRIVATE LIMITED | SWETA BUILDING, PLOT NO.42, ROAD NO.1, JVPD SCHEME, JUHU, VILE PARLE (W), MUMBAI Mumbai City MH 400049 IN |
U45202MH2008PTC180852 |
VORA ESTATE AND PROPERTIES PRIVATE LIMITED | Plot no.14,Flat nos.1A&1B,2nd Flr,Lodha Pallazo JVPD Scheme, Behind Millenium Club, Vile Parle(W) Mumbai Mumbai City MH 400049 IN |
U85110MH2020PTC345240 |
SPARKLE-AI PRIVATE LIMITED | 101/19, Hiralaya, Ashok Nagar CHS, 10th RD, JVPD Scheme, Vile Parle W Mumbai Mumbai City MH 400049 IN |
U85110MH2020PTC348803 |
MY HEALTH CARD PRIVATE LIMITED | 101/19, Hiralaya, Ashok Nagar CHS, 10th RD, JVPD Scheme, Vile Parle W Mumbai Mumbai City MH 400049 IN |
L67120MH1992PLC070121 |
PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED | 501,SONI HOUSE,PLOT NO. 34, GULMOHAR ROAD NO. 1 JVPD SCHEME,VILE PARLE (W) MUMBAI Mumbai City MH 400049 IN |
U74210MH1999PTC123126 |
ARC FINTUBE TECHNOLOGIES PRIVATE LIMITED | 703, Diwani Mahal, Gulmohar Road, No.1 JVPD Scheme Vile Parle (W), Nr. Millenium Club, Mumbai Mumbai City MH 400049 IN |
U51909MH2016PTC283570 |
CHIRANJEEVINI TRADING PRIVATE LIMITED | 101, DISHA APARTMENT, MODEL CHS LTD. GULMOHAR CROSS RD-7, JVPD SCHEME, VILE PARLE (W) MUMBAI Mumbai City MH 400049 IN |
U72900MH2020PTC349209 |
ZEUSTRIDE TECHNOLOGIES PRIVATE LIMITED | 101 Status, Plot No 12, Jaihind Society N S Road,12, JVPD Scheme, Vile Parle (w) Mumbai Mumbai City MH 400049 IN |
U21010MH1959PTC011543 |
PATEL ORIENT PRIVATE LIMITED | 102,GLEN EAGLE,PLOT NO.7,GULMOHAR ROAD OPP.IRLA MASJID,JVPD SCHEME,VILE PARLE (WEST) MUMBAI Mumbai City MH 400049 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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250