• 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

TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED

CIN: U55100MH2013PTC251238 As on: 2026-07-13

TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED (CIN: U55100MH2013PTC251238) is a Private company incorporated on 20 Dec 2013. 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.

TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED are AJAY SINGH, and DIGESH AMIT DIGVIJAY SINGH.

TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2013PTC251238 and its registration number is 251238. Users may contact TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED is 3/4 POUSH SECTOR A , LEKHA NAGAR , CIDCO CIDCO,MUMBAI AGRA HIGHWAY ,NASHIK. , nashik, Maharashtra, India - 422009.

Current status of TRAFFALGAAR LEISURE CLUB 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TRAFFALGAAR LEISURE CLUB 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 Report

All 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 TRAFFALGAAR LEISURE CLUB

Purchase full report of TRAFFALGAAR LEISURE CLUB

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 TRAFFALGAAR LEISURE CLUB 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRAFFALGAAR LEISURE CLUB
DIN Director Name Designation Appointment Date
07413741 AJAY SINGH Director 2019-02-13
08254507 DIGESH AMIT DIGVIJAY SINGH Director 2019-03-21
Past Directors & Key Managerial Personnel of TRAFFALGAAR LEISURE CLUB
DIN Director Name Designation Appointment Date Cessation
06737803 MATHURA RAMVILASH VIND Director - 2016-01-06
06785116 SHAILESH . Director - 2018-10-18
06829717 SHIVANI AASHISH MISHRA Additional Director - 2016-01-06
07413741 AJAY SINGH Additional Director - 2019-02-13
06646424 RAVINDRA VISHWAS MALI Director - 2017-06-16
07769000 SATISH JIVAN SAHARE Director - 2019-02-13
08311139 RISHU SINGH Director - 2019-03-21
Other Directorships of MATHURA RAMVILASH VIND
Company Name CIN Designation Appointment Date Cessation
MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Additional Director 2015-12-15 Ongoing
SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2015-12-01
MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Director 2017-06-24 Ongoing
MEUSE HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2011PTC224401 Director - 2017-02-28
BONIFACIO MEDIA PRIVATE LIMITED U74900MH2014PTC252441 Director 2017-06-24 Ongoing
BONIFACIO MEDIA PRIVATE LIMITED U74900MH2014PTC252441 Director - 2016-01-10
KINGS ITALIAN TILES PRIVATE LIMITED U74999MH2014PTC252246 Director 2017-08-04 Ongoing
Other Directorships of SHAILESH .
Other Directorships of SHIVANI AASHISH MISHRA
Company Name CIN Designation Appointment Date Cessation
ENERGY SAVERS TECHNOLOGIES PRIVATE LIMITED U74110MH2013PTC249149 Additional Director - 2015-01-12
Other Directorships of AJAY SINGH
Other Directorships of RAVINDRA VISHWAS MALI
Company Name CIN Designation Appointment Date Cessation
DEEGESH CONSTRUCTIONS PRIVATE LIMITED U45201DL2001PTC110802 Director 2013-07-27 Ongoing
PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director 2012-04-02 Ongoing
MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Director 2013-07-27 Ongoing
BONIFACIO MEDIA PRIVATE LIMITED U74900MH2014PTC252441 Director - 2017-06-25
ENNIO MEDIA PRIVATE LIMITED U74997MH2014PTC251705 Director - 2017-08-04
Other Directorships of SATISH JIVAN SAHARE
Other Directorships of DIGESH AMIT DIGVIJAY SINGH
Other Directorships of RISHU SINGH
Company Name CIN Designation Appointment Date Cessation
TRAFFALGAAR CONSTRUCTIONS AND BIG STONES PRIVATE LIMITED U45100MH2013PTC249320 Director - 2019-03-21
PREMIER EQUITY LIMITED U67120MH2004PLC098010 Director 2019-02-13 Ongoing
RAJPUTTANA CASTLE RESORTS AND CLUBS PRIVATE LIMITED U70100MH2000PTC128526 Director - 2021-08-05

CIN Company Name Company Address
U45100MH2013PTC249320 TRAFFALGAAR CONSTRUCTIONS AND BIG STONES PRIVATE LIMITED 3/4 , POUSH SECTOR A, LEKHA NAGAR CIDCO, MUMBAI AGRA HIGHWAY, NASHIK . , NASHIK, Maharashtra, India - 422009
U70100MH2000PTC128526 RAJPUTTANA CASTLE RESORTS AND CLUBS PRIVATE LIMITED 3/4 POUSH SECTOR A, LEKHA NAGAR CIDCO, MUMBAI AGRA HIGHWAY , NASHIK, Maharashtra, India - 422009
U21000MH2022PTC380401 NANDA PAPER CONVERTERS PRIVATE LIMITED INDRAYANI, PLOT NO. 72 A/S/C,ASHWIN NAGAR, TOR CIDCO, NASHIK-422009, MAHARASHTRA INDIA,Nashik,Nashik,Maharashtra,422009-India
AAB-3335 XPERT FARMS LIMITED LIABILITY PARTNERSHI P C 11, UPPER GROUND, JAI PLAZA SHOPPING COMPLEX, NEAR RANE NAGAR BUS STOP CIDCO MUMBAI AGRA HIGHWAY NASHIK, Maharashtra, India - 422009
U55102MH2025PTC440551 DEEPTHI AGENCY MANAGEMENTS PRIVATE LIMITED 3 Shree Datta Park-A,Rane Nagar, CIDCO,Nashik,Nashik,Maharashtra,422009-India
U29300MH2017PTC295107 BIOASPIRE PROCESS SOLUTIONS PRIVATE LIMITED 02 , VYANKATESHEN BUNGLOW, MUMBAI-AGRA ROAD , CIDCO, ASHWIN SECTOR .NASHIK. , NASHIK, Maharashtra, India - 422009
ACS-5559 KARTIK FARM LLP Manohar Garden, Survey No. 955/A 2 to 4,Near Mumbai Agra Road, Govind Nagar,Nashik,Nashik,Maharashtra,India-422009
U29253MH2013PTC250377 FOUR SQUARE TECHNOCRATS PRIVATE LIMITED N-34/S-1/16/2/1, Swami Vivekananda Nagar, Mumbai Agra Road, CIDCO, New Nashik, , Nashik, Maharashtra, India - 422009
AAQ-7656 AMKRON INDUSTRIES LLP N 42,CE 3/31 3, 4TH SCHEME SHIVASHAKTI NAGAR CIDCO Nashik, Maharashtra, India - 422009
U34103MH2008PTC180610 FUTURE CARS PRIVATE LIMITED S. NO. 904/2/2/4, PLOT NO. 3 & 4, NEAR SAI PALACE HOTEL, MUMBAI AGRA HIGHWAY , NASHIK, Maharashtra, India - 422009
U46305MH2023PTC399449 SANDER EXPORT PRIVATE LIMITED N42/JB1/10/3, Kamat Wada Cidco,,4th Scheme, Nashik,Nashik,Nashik,Maharashtra,422009-India
U18209MH2018PTC303725 YOCHE LIFESTYLES PRIVATE LIMITED N-53, A H 1/3/1, RAJRATNA NAGAR, CIDCO, , NASHIK, Maharashtra, India - 422009
U85300MH2014NPL258315 INTELLECT DNYAN AND AADHAR FOUNDATION C-3/4, Chandrakiran Park, Govind Nagar Mumbai Agra Road , Nashik, Maharashtra, India - 422009
AAU-3528 BEETHRIVE DIGITAL LLP N 42/JB2 25/3 Pavan Nagar, 4th Scheme, Cidco, Nashik, Maharashtra, India - 422009
AAB-5264 CAMARADERIE HEALTHCARE LLP O4/P-24 NR ASHADHA SECTOR,OFF MORWADI VYAYAMSHALA, VIJAY NAGAR, NEW CIDCO NASHIK, Maharashtra, India - 422009
U66000MH2010PTC198828 NAVKIRAN LIFE CARE INSURANCE SERVICES PRIVATE LIMITED N - 41, J/A/2/2/5, SAVATA NAGAR, CIDCO, 4TH SCHEME, , NASHIK, Maharashtra, India - 422009
U72900MH2017PTC300468 MAGNIFICENCE OF MANAGEMENT AND IT INSTITUTION INDIA PRIVATE LIMITED N41-JCD-1-3-10, Savta Nagar, Neharu Chowk, 4 Th Scheme, CIDCO, , Nashik, Maharashtra, India - 422009
U72900MH2018PTC305275 YUG COMPUTECH PRIVATE LIMITED N3/M1,CIDCO COLONY, NEAR RAJ PHOTO STUDIO, SHIVAJI CHOWK,LEKHA NAGAR, , Nashik, Maharashtra, India - 422009
U74999MH2013PTC251482 KULTHE BROTHERS PRIVATE LIMITED N/H/P/A/ SHOP NO. 5 AND 6, SHIVA COMPLEX, LEKHA NAGAR, CIDCO , NASHIK, Maharashtra, India - 422009
U01100MH1997PTC111639 BARSAT AGRICULTURE PRIVATE LIMITED Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009
U01100MH1997PTC111654 JAMUNA HORTICULTURE PRIVATE LIMITED Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009
U01100MH1997PTC111850 SHABARI FARM PRIVATE LIMITED MANOHAR GARDEN,, SURVEY NO. 955/A 2 TO 4, NEAR MUMBAI AGRA ROAD, GOVIND NAGAR , Nashik, Maharashtra, India - 422009
U01110MH1997PTC110347 VIGHNAHARTA MARKETING PRIVATE LIMITED Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009
U45200MH1987PTC043020 J M THAKKERS DEVELOPERS PVT LTD Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009
U45200MH1987PTC043021 SHARVAK CONSTRUCTION COMPANY PRIVATE LIMITED Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009
U45200MH1991PTC064361 ARTI HOUSING PRIVATE LIMITED Manohar Garden,Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009
U45201MH2001PTC130780 THAKKERS HOUSING DEVELOPMENT PRIVATE LIMITED Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009
U45201MH2001PTC130781 THAKKERS GRUHA NIRMAN PRIVATE LIMITED Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009
U45201MH2001PTC130783 THAKKERS APANA GHAR NIRMAN PRIVATE LIMITED Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar, , Nashik, Maharashtra, India - 422009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99