Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRAFO POWER & ELECTRICALS (P) LTD
CIN: U31200WB1996PTC080262
TRAFO POWER & ELECTRICALS (P) LTD (CIN: U31200WB1996PTC080262) is a Private company incorporated on 28 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14000000.00.
TRAFO POWER & ELECTRICALS (P) LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAFO POWER & ELECTRICALS (P) LTD's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of TRAFO POWER & ELECTRICALS (P) LTD are NISHANT JAIN, SANJAY KUMAR JAIN, and PRAVIN JAIN ..
TRAFO POWER & ELECTRICALS (P) LTD's Corporate Identification Number (CIN) is U31200WB1996PTC080262 and its registration number is 80262. Users may contact TRAFO POWER & ELECTRICALS (P) LTD on its Email address - [email protected]. Registered address of TRAFO POWER & ELECTRICALS (P) LTD is 4, CHANDNI CHOWK STREET, GROUND FLOOR, BOW BAZAR , KOLKATA, West Bengal, India - 700072.
Current status of TRAFO POWER & ELECTRICALS (P) LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRAFO POWER & ELECTRICALS (P) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRAFO POWER & ELECTRICALS (P)
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRAFO POWER & ELECTRICALS (P) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAFO POWER & ELECTRICALS (P)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08624105 | NISHANT JAIN | Director | 2020-01-11 |
| 00535592 | SANJAY KUMAR JAIN | Whole-time director | 1996-06-28 |
| 00631059 | PRAVIN JAIN . | Director | 1996-06-28 |
Past Directors & Key Managerial Personnel of TRAFO POWER & ELECTRICALS (P)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00451347 | PAWAN KUMAR JAIN | Director | - | 2014-07-11 |
| 00535624 | NEELU JAIN | Whole-time director | - | 2020-03-02 |
Other Directorships of NISHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTSON'S PRIVATE LIMITED | U31101DL1978PTC191934 | Director | - | 2008-02-15 |
| KOTSON'S PRIVATE LIMITED | U31101DL1978PTC191934 | Managing Director | 2008-02-15 | Ongoing |
| KOTSON'S PRIVATE LIMITED | U31101DL1978PTC191934 | Managing Director | - | 2008-02-14 |
| TRANSONS OVERSEAS (INDIA) PRIVATE LIMITED | U31102RJ2012PTC038310 | Director | 2012-03-21 | Ongoing |
| NEWAI ELECTRICALS PVT LTD | U51395RJ1974PTC001591 | Director | 2016-10-10 | Ongoing |
| KOTSONS OVERSEAS PRIVATE LIMITED | U74992RJ1995PTC009415 | Director | - | 2024-01-13 |
| INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION | U99999MH1970GAP014629 | Director | - | 2019-09-17 |
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVEER BIOFUELS PRIVATE LIMITED | U01112RJ2007PTC024487 | Whole-time director | 2007-05-28 | Ongoing |
| MARSON S TEXTILES LTD | U17118WB1995PLC067482 | Director | - | 2012-09-29 |
Other Directorships of NEELU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVEER BIOFUELS PRIVATE LIMITED | U01112RJ2007PTC024487 | Whole-time director | 2007-05-28 | Ongoing |
Other Directorships of PRAVIN JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM TRUCKING LLP | AAV-5066 | Designated Partner | 2021-01-19 | Ongoing |
| PRAVIN METALS PVT LTD | U27209WB1991PTC053472 | Director | - | 2012-04-02 |
| PRAVIN METALS PVT LTD | U27209WB1991PTC053472 | Whole-time director | 2012-04-02 | Ongoing |
| KOTSON'S ELECTRICALS PRIVATE LIMITED | U31100WB2020PTC241951 | Director | 2020-12-14 | Ongoing |
| KOTSON'S PRIVATE LIMITED | U31101DL1978PTC191934 | Director | - | 2018-11-01 |
| VENUS CONSTRUCTIONS PVT LTD | U45402WB1978PTC031457 | Director | - | 2012-04-02 |
| VENUS CONSTRUCTIONS PVT LTD | U45402WB1978PTC031457 | Whole-time director | 2012-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0056 | NEXT PAGE TAX & MANAGEMENT CONSULTANCY L LP | P 27, PRINCEP STREET, 4TH FLOOR, ROOM NO. 4E, CHANDNI CHOWK, KOLKATA, West Bengal, India - 700072 |
| U46109WB2023PTC265229 | RMAM MERCANTILE PRIVATE LIMITED | 19, Chandni Chowk Street,,4th Floor,Kolkata,Kolkata,West Bengal,700072-India |
| U62090WB2023PTC261552 | METROVIEW REALTY PRIVATE LIMITED | 4th floor Premises 2,Chandni Chowk Street , Bowbazaar,Kolkata,Kolkata,West Bengal,700072-India |
| U51909WB2012PTC179224 | RANGAN TRADECOM PRIVATE LIMITED | 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC179326 | PEARLTREE MERCANTILE PRIVATE LIMITED | 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC179327 | ANURABH VANIJYA PRIVATE LIMITED | 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2015PTC206276 | ONRISE AGENCIES PRIVATE LIMITED | 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51109WB1994PTC062824 | C P MERCHANTS & CREDIT PVT LTD | 4, CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U63090WB1983PTC036024 | R B ROADLINES PVT LTD | 19 CHANDNI CHOWK STREET 4TH FLOOR , Kolkata, West Bengal, India - 700072 |
| U51109WB2005PTC105815 | AAKASH VYAPAAR PRIVATE LIMITED | 4, CHANDNI CHOWK STREET PREMIER COURT, 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U80300WB2008PTC131531 | AMEYAVIKRAMA VANIJYA PRIVATE LIMITED | 2 , CHANDNI CHOWK STREET, PS -BOWBAZAAR, 4TH FLOOR, ROOM NO - 406 , , Kolkata, West Bengal, India - 700072 |
| U52500WB2010PTC152934 | SARTHAK TELECOM PRIVATE LIMITED | 20,CHANDNI CHOWK STREET,2ND FLOOR CHANDNI CHOWK , KOLKATA, West Bengal, India - 700072 |
| AAQ-5410 | REALITUS TRADING & FARMING LLP | 1 Chandney Chowk, Block B, 1st Floor, Suite No 7 P S Bow Bazar, Kolkata WB 700072 IN Kolkata, West Bengal, India - 700072 |
| U67120WB1997PTC086007 | RUPAL DISTRIBUTORS PRIVATE LIMITED | 4, CHANDNI CHOWK STREET FLAT NO. F-15, 1st FLOOR , KOLKATA, West Bengal, India - 700072 |
| U24232WB2008PTC129873 | GREEN LEAF PHARMACEUTICALS PRIVATE LIMITED | 4,SAKLAT PLACE, 4TH FLOOR, CHANDNI CHOWK , KOLKATA, West Bengal, India - 700072 |
| U55101WB2000PTC090998 | YAMUNA TOWERS PRIVATE LIMITED | 29/1B CHANDNI CHOWK STREET 1ST FLOOR SHOP NO.134 BIMLA CHOWK BUILDING , KOLKATA, West Bengal, India - 700072 |
| U27320WB2002PLC094604 | SHRI MARUTAYE BALAJI STEELS LIMITED | 1,HOSPITAL STREET,2ND FLOOR,SATYAM MARKET,OPPOSITE HANUMAN MANDIR,PO PRINCEP STREET, PS BOW BAZAR , KOLKATA, West Bengal, India - 700072 |
| U27310WB1982PTC034650 | CHANDA CAST IRON INDUSTRIES PVT LTD | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U25199WB1986PTC040456 | EASTERN SYNTHETICS PVT LTD | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata , Kolkata, West Bengal, India - 700072 |
| U18101WB1995PLC069651 | LIBERAL SPINNERS LTD. | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U51909WB2000PLC091468 | SOFTWARE WIZARDS LIMITED | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U51909WB2008PTC124483 | ETERNAL EXIM PRIVATE LIMITED | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U51109WB2008PTC122628 | PARAMDHAM AGENCIES PRIVATE LIMITED | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U51109WB2008PTC124690 | CONFIDENT VINCOM PRIVATE LIMTIED | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U51109WB2005PTC106451 | WELLSIDE COMMERACIAL PRIVATE LIMITED | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U51109WB2006PTC107147 | SARVODAYA DISTRIBUTORS PVT LTD | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U51109WB1985PTC039688 | DRAKE COMMERCIALS PVT LTD | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U51909WB1989PTC046515 | PUSHKER TRADING & HOLDINGS PVT LTD | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U65921WB1996PLC115152 | DOON VALLY FINANCE AND LEASING LIMITED | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata , Kolkata, West Bengal, India - 700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10210375 | 2010-03-16 | 2024-01-31 | - | 190,000,000.00 | Canara Bank | |
| 90371054 | 2006-01-20 | 2009-06-29 | 2011-03-29 | 4,000,000.00 | UNITED BANK OF INDIA | |
| 100729603 | 2023-06-05 | - | - | 2,700,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.