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TRAITRYA CONSTRUCTION FINANCE LIMITED




Traitrya Construction Finance Limited is a Public incorporated on 15 July 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 330,000,000 and its paid up capital is Rs. 318,885,620. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Traitrya Construction Finance 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 Traitrya Construction Finance Limited are Pradip Ratilal Shroff, Mukesh Thakorlal Shroff, Satyam Pradip Shroff, Antoo Kochappan Kallan, Brijgopal Kankani, Satyam Pradip Shroff and Supriya Shivmurti Gupta.

Traitrya Construction Finance Limited's Corporate Identification Number is (CIN) U99999MH1991PLC062504 and its registration number is 62504.Its Email address is [email protected] and its registered address is 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN.

Current status of Traitrya Construction Finance Limited is - Active.

Company Details

CIN

U99999MH1991PLC062504

Company Name

TRAITRYA CONSTRUCTION FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

62504

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 July 1991

Age of Company

32 years, 9 month, 8 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹330,000,000

Paid up capital

₹318,885,620

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

Click here to view all available financial documents and regulatory filings of TRAITRYA CONSTRUCTION FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00286291

PRADIP RATILAL SHROFF

Director

15 July 1991

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00286387

MUKESH THAKORLAL SHROFF

Managing Director

04 September 1998

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00286434

SATYAM PRADIP SHROFF

Director

15 December 2017

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02489070

ANTOO KOCHAPPAN KALLAN

Director

24 October 2019

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ATIPK5286F

BRIJGOPAL KANKANI

Company Secretary

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AWYPS0825M

SATYAM PRADIP SHROFF

CFO(KMP)

24 October 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Satyam Pradip Shroff is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BEPPG1824J

SUPRIYA SHIVMURTI GUPTA

Company Secretary

31 March 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65970MH1991PLC062503
VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN
U99999MH1991PLC062504
TRAITRYA CONSTRUCTION FINANCE LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN
U67120MH1995PTC086171
AARAYAA ADVISORY SERVICES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN
U99999MH1991PLC062501
VALUECORP SECURITIES AND FINANCE LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN
U99999MH1991PLC062490
DEEP INDUSTRIAL FINANCE LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN
U99999MH1991PLC062491
SHRIYAM AUTO-FIN LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN
U99999MH1991PLC062502
PEARL HOUSING FINANCE (INDIA) LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN
U27100MH1991PLC062694
NEPTUNE STEEL STRIPS LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN
U67120MH1997PTC111784
MAHIMNA SECURITIES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN
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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

100279750

2019-08-10

-

-

1,600,000,000

RELIANCE HOME FINANCE LIMITED

100279751

2019-08-10

-

-

250,000,000

RELIANCE HOME FINANCE LIMITED

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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