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
R K TRAFFIC AND FORENSIC AIDS PRIVATE LIMITED
CIN: U74120MH2012PTC234053 As on: 2026-07-13
R K TRAFFIC AND FORENSIC AIDS PRIVATE LIMITED (CIN: U74120MH2012PTC234053) is a Private company incorporated on 01 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.R K TRAFFIC AND FORENSIC AIDS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of R K TRAFFIC AND FORENSIC AIDS PRIVATE LIMITED are ASEEM RAJKUMAR PANDEY, MONISH KIRIT PANDEY, KIRIT NANANI MANILAL, RAJKUMAR SHIVSWAROOP PANDEY, and RAHUL RAJKUMAR PANDEY.
R K TRAFFIC AND FORENSIC AIDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234053 and its registration number is 234053. Users may contact R K TRAFFIC AND FORENSIC AIDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of R K TRAFFIC AND FORENSIC AIDS PRIVATE LIMITED is A-465, ROAD NO.28, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604.
Current status of R K TRAFFIC AND FORENSIC AIDS 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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Previous CINs
ZaubaCorp's company report for R K TRAFFIC AND FORENSIC AIDS 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.
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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 R K TRAFFIC AND FORENSIC AIDS 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 R K TRAFFIC AND FORENSIC AIDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02675521 | ASEEM RAJKUMAR PANDEY | Director | 2012-08-01 |
| 03398354 | MONISH KIRIT PANDEY | Director | 2012-08-01 |
| 00152287 | KIRIT NANANI MANILAL | Director | 2012-08-01 |
| 01729705 | RAJKUMAR SHIVSWAROOP PANDEY | Director | 2012-08-01 |
| 02675510 | RAHUL RAJKUMAR PANDEY | Director | 2012-08-01 |
Past Directors & Key Managerial Personnel of R K TRAFFIC AND FORENSIC AIDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASEEM RAJKUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM GLOBAL SOLUTIONS LIMITED | U24134MH1992PLC069280 | Director | 2013-11-25 | Ongoing |
| MACHINING CENTRE INDIA PRIVATE LIMITED | U99999MH1990PTC056129 | Director | 2009-08-19 | Ongoing |
Other Directorships of MONISH KIRIT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRIT NANANI MANILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM GLOBAL SOLUTIONS LIMITED | U24134MH1992PLC069280 | Director | 1992-10-30 | Ongoing |
| PRECISION OPERATIONS SYSTEM (INDIA) PRIVATE LIMITED | U29290MH1989PTC054646 | Managing Director | 1989-12-15 | Ongoing |
| STOPLIK SERVICES (INDIA) PVT LTD | U74200MH1986PTC040957 | Director | 1986-09-21 | Ongoing |
Other Directorships of RAJKUMAR SHIVSWAROOP PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM GLOBAL SOLUTIONS LIMITED | U24134MH1992PLC069280 | Managing Director | 1992-10-30 | Ongoing |
| PRECISION OPERATIONS SYSTEM (INDIA) PRIVATE LIMITED | U29290MH1989PTC054646 | Director | 1996-06-01 | Ongoing |
| STOPLIK SERVICES (INDIA) PVT LTD | U74200MH1986PTC040957 | Managing Director | 1988-09-20 | Ongoing |
| MACHINING CENTRE INDIA PRIVATE LIMITED | U99999MH1990PTC056129 | Managing Director | 1990-04-10 | Ongoing |
Other Directorships of RAHUL RAJKUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM GLOBAL SOLUTIONS LIMITED | U24134MH1992PLC069280 | Director | 2013-11-25 | Ongoing |
| MACHINING CENTRE INDIA PRIVATE LIMITED | U99999MH1990PTC056129 | Director | 2009-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29290MH1989PTC054646 | PRECISION OPERATIONS SYSTEM (INDIA) PRIVATE LIMITED | A-465 ROAD NO.28,WAGLE INDUSTRIAL ESTATE, THANE-400604 , THANE. A/R. 29.09.2001, Maharashtra, India - 000000 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U74999MH2018PTC316273 | VANTORQUE PRIVATE LIMITED | Flat no. A 281, Gala no. 11, Road no.16 A Wagle Industrial Estate , Thane -400604 , Thane, Maharashtra, India - 400604 |
| U28920MH1997PTC112526 | FAI ENGINEERING PRIVATE LIMITED | PLOT NO A-435 MIDCRD NO 28 CROSS ROAD NO L-2 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| U74210MH1996PTC101327 | CAMTECH ENGINEERS PRIVATE LIMITED | Plot No A-379, Road No.28. Cross Lane No. R-2 Wagle Industrial Estate , THANE, Maharashtra, India - 400604 |
| U82990MH2018PTC310788 | IMPERALABS INFOTECH PRIVATE LIMITED | Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U82990MH2020PTC346974 | TREMPLIN IMPEX PRIVATE LIMITED | Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| AAV-2713 | SSPI INDUSTRIAL PRODUCTS LLP | office no 801, Plot no A 123, A 124, A 299. Road no 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U29255MH2008PTC179671 | ESMECH EQUIPMENT PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| U99999MH1970PTC014872 | HB ESMECH PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (West) , Thane, Maharashtra, India - 400604 |
| AAY-4299 | PPCA ADVISORY LLP | Office No. 602 & 603, Plot No. A 123, A 124, A 299 Road No. 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U74210MH2000PTC127569 | RAO ENGINEERING INDIA PRIVATE LIMITED | PLOT NO A 443ROAD NO 28 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| U93090MH2019PTC334817 | TOUCH N RICH ENTERPRISES INDIA PRIVATE LIMITED | Plot No. A/400, Road No. 28, Wagle Industrial Estate, , THANE, Maharashtra, India - 400604 |
| U72900MH2011PTC211852 | ZONATION GROUP PRIVATE LIMITED | PLOT NO. A-440, ROAD NO. 28, RAM NAGAR WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| U74999MH1999PTC117868 | INNOVATIVE NON-DESTRUCTIVE TESTING SERVICES PRIVATE LIMITED | PLOT NO A/202, UNIT NO A/10, AMBICA NAGAR NO 2, ROAD NO 29, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U85190MH2001PTC133736 | PARAMOUNT HEALTH SERVICES & INSURANCE TPA PRIVATE LIMITED | Plot No. A-442, Road No. 28, MIDC Industrial Area, Wagle Estate Ram Nagar Nr. Vitthal Rukhm ani Mandir , Thane, Maharashtra, India - 400604 |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U72900MH2021PTC355428 | TGLOBAL ACADEMY PRIVATE LIMITED | Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604 |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U99999MH1991PTC059876 | SUPER BEADS MACHINERY PRIVATE LIMITED | PLOT NO.A/484, ROAD NO.24,WAGLE INDUSTRIAL ESTATE, THANE. 400604.WEF 04/01/1999 , THANE. 400604., Maharashtra, India - 000000 |
| U45202MH2007PTC177137 | JE PROPERTIES PRIVATE LIMITED | Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U45202MH2008PTC188018 | AATMASHAKTI PROPERTIES PRIVATE LIMITED | Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U45201MH2007PTC174085 | JAIN ENGINEERS PRIVATE LIMITED | Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after 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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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.