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
TRAFALGAR MARITIME INDIA PRIVATE LIMITED
CIN: U52292MR2026PTC475653
TRAFALGAR MARITIME INDIA PRIVATE LIMITED (CIN: U52292MR2026PTC475653) is a Private company incorporated on 16 Apr 2026. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRAFALGAR MARITIME INDIA PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
TRAFALGAR MARITIME INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292MR2026PTC475653 and its registration number is 475653. Users may contact TRAFALGAR MARITIME INDIA PRIVATE LIMITED on its Email address - . Registered address of TRAFALGAR MARITIME INDIA PRIVATE LIMITED is Flat B-305, Shree Ambica,Heritage Sec-1, Plot No-1,Panvel,Raigarh(MH),Maharashtra,410210-India.
Current status of TRAFALGAR MARITIME INDIA PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAFALGAR MARITIME INDIA 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 TRAFALGAR MARITIME INDIA
Purchase full report of TRAFALGAR MARITIME INDIA
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 TRAFALGAR MARITIME INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRAFALGAR MARITIME INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRAFALGAR MARITIME INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21009MH2025PTC439878 | THEROS HEALTHTECH PRIVATE LIMITED | A1302,Sai Mannat,PlotNo.1,1A,1B1,1B2,1B3,1B6,Sec34A,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U46497MR2026PTC474761 | RGD DENTAL PRIVATE LIMITED | Shop No.4, Plot No.1, Sec,1, Shree Ambica Heritage,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACJ-3989 | VS STEEL INFRA LLP | E-1401, SAI MANNAT PL-1, 1A, 1B1, 1B2, 1B3, 1B6,SEC-34/A, KHARGHAR NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACD-6888 | AIDIGIVERSE LLP | D-602 SAI MANNAT PL-1,1A,,B1,1B2,1B3, 1B6 SEC-34 A,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACL-6435 | NADKARNI MF SERVICES LLP | A-2402, SAI MANNAT, PL-1, 1A, 1B1, 1B2, 1B3 AND 1B6,SECTOR 34/A,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACO-5752 | TRAVAA WELLNESS LLP | OfficeNo 1-5, 1st Flr,SkyLarkCHS, Plot8-B, Sec6,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U85100MH2025NPL451960 | BAUDDHIK VIKAS FOUNDATION | CGEWHO AH Type No.1, Flr No. 11, Bld No.1, Flat No-111, Sec-11, Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACQ-0919 | ISLETS SEVEN ENTERPRISES LIMITED LIABILITY PARTNERSHIP | PLOT NO 1 FLAT NO 2 FLOOR,NO.GR, WING B-36 KENDRIYA,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACM-4287 | DEVASA INFRA PROJECTS LLP | Flat No. B-1, 1204, Plot No 8,9,10,Hyde Park, Sector 35/G,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACX-8497 | FIRSTORBIT STUDIOS LLP | TULIP /FLAT-1304PLOT.NO-1,SEC-06 KHARGHAR KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U85499MH2024PTC436284 | AVINYA INSTITUTE OF TECHNICAL EDUCATION AND RESEARCH PRIVATE LIMITED | B-204, MANOMAY CHS,PLOT NO- 1, SEC- 35D,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACG-6766 | SPACTEX GLOBAL LLP | FLAT NO .1702 B-1 HYDE PARKPL- 8 9 10,SEC 35G KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U46639MH2024PTC425209 | SHETE STRUCTURES AND PRODUCTIONS PRIVATE LIMITED | SHREE AMBIKA HERITAGE,A-1105, PLOT 1, SECTOR 1,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U52609MH2020PTC343619 | VITAL ELEMENTS INDIA PRIVATE LIMITED | D-302 Sai Mannat PL-1,1A,1B1,1B2,1B3 & 1B6 Sec-34/A Kharghar , Raigarh, Maharashtra, India - 410210 |
| U22300MH2016OPC281713 | INSPIRATION EXISTS PRIVATE LIMITED (OPC) | A-403 Sai Mannat PL-1,1A,1B1,1B2,1B3 & 1B6 SEC-34/A Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| U26409MH2025OPC461836 | SRASHTA TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat E-703, Balaji Aangan,Plot No 1/1, Sector 3,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U70200MH2026PTC466584 | ARSU INFRA SOLUTIONS PRIVATE LIMITED | Flat E-703, Balaji Aangan,Plot No. 1/1, Sector 3,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U79110MH2024PTC430733 | JOYVOYAGE INDIA PRIVATE LIMITED | Flat no B/401, Plot no 6B,Sec 06, Kharghar, Thane,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U47912MH2024PTC419760 | VRBIJLEE BOX PRIVATE LIMITED | SHOP NO.1, G F, TIRUPATI,CORNER CHS,PLOT-C1,SEC-12,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U46102MH2025PTC446311 | ZENTHION INDUSTRIES PRIVATE LIMITED | FLAT NO B-303,PLOT NO 44,,SAI AANGAN SEC35/D,PANVEL,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ABC-8778 | FRAM FITNESS LLP | SHREE TOWER SHOP NO 1 TO 10 PLOT NO 16,SECTOR-20, RAIGARH,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U10799PN2025PTC249174 | FOODXCELLENCE PRIVATE LIMITED | FLAT NO 1001, PLOT NO 117,CHAURANG HEIGHT, SECTOR 1,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U62099MH2023PTC403351 | AISOLO TECHNOLOGIES PRIVATE LIMITED | FLAT NO B 1306,ARIHANT PLOT NO 4 SEC G,Panvel,Raigarh(MH),Maharashtra,410210-India |
| AAT-2157 | FIVE POINT ZERO CONSULTANTS LLP | A 2603 Sai Mannat Plot No.1,1A,1B1,1B2,1B3and1B6,Sector34A, KHARGHAR NAVIMUMBAI, Maharashtra, India - 410210 |
| U28193MH2026PTC464673 | PROJECT FORGE PRIVATE LIMITED | Flat no-502, Plot No-45,Shree Ramgopal CHS, SEC-4,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U50220MH2024PTC434650 | SHRIKULL SHIPPING PRIVATE LIMITED | FLAT NO 606, PLOT NO 22,SHREE RESIDENCY CHS Sec18,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U68200MH2024OPC432394 | SHAWA CONSTRUCTIONS (OPC) PRIVATE LIMITED | Flat No.B/605 EV CHAR,Plot No.46 Payal Heritage,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U70200MH2025OPC463172 | MAYUSHREE MARINE CONSULTANT (OPC) PRIVATE LIMITED | Office No 30, B Wing,,1st Floor, Plot No. 18/27,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACU-2039 | VERON INFRA LLP | Flat No B-904, Shree Balaji Krupa CHS,,Plot No 19A, Sector-20,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Profit before Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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
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