• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED

      CIN: U74910WB2007PTC114282 As on: 2026-07-13
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      TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED (CIN: U74910WB2007PTC114282) is a Private company incorporated on 20 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 59850000.00.

      TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..

      Directors of TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED are MEHUL MOHANKA, MANJU MOHANKA, and MADAN MOHAN MOHANKA.

      TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910WB2007PTC114282 and its registration number is 114282. Users may contact TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAFALGAR CONSULTING INTERNATIONAL COMPANY PRIVATE LIMITED is P-40, BLOCK B NEW ALIPORE KOLKATA WB 700053 IN.

      Current status of TRAFALGAR CONSULTING INTERNATIONAL COMPANY 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 Names

      Previous CINs

      ZaubaCorp's company report for TRAFALGAR CONSULTING INTERNATIONAL COMPANY 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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      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.

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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 TRAFALGAR CONSULTING INTERNATIONAL COMPANY 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 TRAFALGAR CONSULTING INTERNATIONAL COMPANY
      DIN Director Name Designation Appointment Date
      00052134 MEHUL MOHANKA Director 2007-03-20
      00052345 MANJU MOHANKA Director 2013-09-30
      00049388 MADAN MOHAN MOHANKA Director 2007-03-20
      Past Directors & Key Managerial Personnel of TRAFALGAR CONSULTING INTERNATIONAL COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00052345 MANJU MOHANKA Additional Director - 2013-09-30
      Other Directorships of MEHUL MOHANKA
      Company Name CIN Designation Appointment Date Cessation
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Managing Director 2016-08-19 Ongoing
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Whole-time director - 2008-04-12
      MM AQUA TECHNOLOGIES LIMITED U00899HR1988PLC035848 Director 1994-06-22 Ongoing
      MAPLE ORGTECH (INDIA) LIMITED U02001WB1996PLC135656 Additional Director - 2008-09-29
      MAPLE ORGTECH (INDIA) LIMITED U02001WB1996PLC135656 Director - 2023-02-18
      MM AQUA FILL PRIVATE LIMITED U05004HR2008PTC038600 Director 2008-12-11 Ongoing
      TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Director 2010-08-26 Ongoing
      TRU-TRAC ROLLERS (INDIA) LIMITED U25190WB2012PLC172591 Director 2012-01-19 Ongoing
      HOSCH EQUIPMENT (INDIA) LTD U25192WB1991PLC052259 Whole-time director - 2011-12-21
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2023-08-18
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director 2023-05-10 Ongoing
      WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director 2023-04-04 Ongoing
      MM ROSEWOOD BUILDINFRA PRIVATE LIMITED U45206WB2008PTC270405 Director 2008-11-28 Ongoing
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
      MARUDHAR FOOD & CREDIT LTD U65993WB1992PLC056788 Director 2005-05-26 Ongoing
      MARUDHAR FOOD & CREDIT LTD U65993WB1992PLC056788 Whole-time director - 2022-05-12
      NIHAL FISCAL SERVICES PVT LTD U67120WB1996PTC079527 Director 2021-01-01 Ongoing
      NIHAL FISCAL SERVICES PVT LTD U67120WB1996PTC079527 Director - 2021-01-01
      NIHAL FISCAL SERVICES PVT LTD U67120WB1996PTC079527 Whole-time director - 2022-05-12
      TEGA EQUIPMENTS PRIVATE LIMITED U74110WB2019PTC233280 Director 2019-08-05 Ongoing
      M M GROUP HOLDINGS PRIVATE LIMITED U74999WB2020PTC239840 Director 2020-09-17 Ongoing
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-12-28
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
      Other Directorships of MANJU MOHANKA
      Company Name CIN Designation Appointment Date Cessation
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Additional Director - 2010-09-30
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director - 2021-08-03
      MAPLE ORGTECH (INDIA) LIMITED U02001WB1996PLC135656 Additional Director - 2010-09-30
      MAPLE ORGTECH (INDIA) LIMITED U02001WB1996PLC135656 Director 2010-09-30 Ongoing
      HIGH VALUE EQUIPMENT PRIVATE LIMITED U26999WB1995PTC068552 Director 2002-11-20 Ongoing
      T P W ENGINEERING LTD U27203WB1975PLC029939 Director 2002-11-20 Ongoing
      MM-NERIFILL (INDIA) LIMITED U29306WB2007PLC112823 Director 2007-01-27 Ongoing
      MM ROSEWOOD BUILDINFRA PRIVATE LIMITED U45206WB2008PTC270405 Additional Director - 2013-09-30
      MM ROSEWOOD BUILDINFRA PRIVATE LIMITED U45206WB2008PTC270405 Director 2013-09-30 Ongoing
      MARUDHAR FOOD & CREDIT LTD U65993WB1992PLC056788 Additional Director - 2021-11-03
      MARUDHAR FOOD & CREDIT LTD U65993WB1992PLC056788 Director 2021-11-03 Ongoing
      Other Directorships of MADAN MOHAN MOHANKA
      Company Name CIN Designation Appointment Date Cessation
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director - 2022-03-01
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Managing Director - 2016-08-19
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Whole-time director 2022-05-13 Ongoing
      MM AQUA TECHNOLOGIES LIMITED U00899HR1988PLC035848 Director 2015-08-31 Ongoing
      MM AQUA TECHNOLOGIES LIMITED U00899HR1988PLC035848 Managing Director - 2015-08-31
      MAPLE ORGTECH (INDIA) LIMITED U02001WB1996PLC135656 Director 2001-10-10 Ongoing
      MM AQUA FILL PRIVATE LIMITED U05004HR2008PTC038600 Director 2008-12-11 Ongoing
      TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Director - 2015-10-29
      TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Managing Director 2015-10-30 Ongoing
      TRU-TRAC ROLLERS (INDIA) LIMITED U25190WB2012PLC172591 Director 2012-01-19 Ongoing
      HOSCH EQUIPMENT (INDIA) LTD U25192WB1991PLC052259 Director 1991-07-10 Ongoing
      HIGH VALUE EQUIPMENT PRIVATE LIMITED U26999WB1995PTC068552 Whole-time director 1995-02-21 Ongoing
      T P W ENGINEERING LTD U27203WB1975PLC029939 Additional Director - 2020-12-31
      T P W ENGINEERING LTD U27203WB1975PLC029939 Director 2020-12-31 Ongoing
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2023-08-18
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director 2023-05-10 Ongoing
      MM AQUA TECHNOLOGIES LIMITED U29191DL1990PLC042369 Managing Director 1990-12-12 Ongoing
      MM-NERIFILL (INDIA) LIMITED U29306WB2007PLC112823 Director 2007-01-27 Ongoing
      MM ROSEWOOD BUILDINFRA PRIVATE LIMITED U45206WB2008PTC270405 Director 2008-11-28 Ongoing
      MARUDHAR FOOD & CREDIT LTD U65993WB1992PLC056788 Director 2005-05-26 Ongoing
      MARUDHAR FOOD & CREDIT LTD U65993WB1992PLC056788 Whole-time director - 2022-05-12
      NIHAL FISCAL SERVICES PVT LTD U67120WB1996PTC079527 Director 2007-02-01 Ongoing
      TEGA EQUIPMENTS PRIVATE LIMITED U74110WB2019PTC233280 Director 2019-08-05 Ongoing
      M M GROUP HOLDINGS PRIVATE LIMITED U74999WB2020PTC239840 Director 2020-09-17 Ongoing

      CIN Company Name Company Address
      U74900WB2014PTC200740 GAP CELEBERATION AND EVENTS MANAGEMENT PRIVATE LIMITED 10 S, NEW ALIPORE, BLOCK-A, NEW ALIPORE NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2013PTC193501 ECOTECH PAINTS INDIA PRIVATE LIMITED 4TH FLOOR, NEW ALIPORE MARKET COMPLEX, BLOCK M NEW ALIPORE, UNIT NO 413, KOLKATA KOLKATA Kolkata WB 700053 IN
      U74900WB2014PTC202968 ENDEAVOURS MANAGEMENT GATEWAY PRIVATE LIMITED 806, BLOCK-P NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2014PTC201845 TUFFSTONE RESOURCES PRIVATE LIMITED P-602/1 NEW ALIPORE BLOCK-O KOLKATA Kolkata WB 700053 IN
      U74900WB2013PTC192087 MOONSIGN TRADING PRIVATE LIMITED P 401 BLOCK G 2ND FLOOR NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74940WB1996PTC080527 CASCADE COMMERCE PVT LTD 21, BANKIM MUKHERJEE SARANI P-200, BLOCK-J, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2016PTC209951 ND RESEARCH & SURVEY PRIVATE LIMITED 107/B, BLOCK F (17 JNAN GOSWAMI SARANI) NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2009PTC140004 U.K.ISPAT PRIVATE LIMITED P-552,KUNTI BUILDING 4TH FLOOR,BLOCK-N,NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2015PTC205756 MAHOUT LOGISTICS PRIVATE LIMITED 1- FR, FL-1B, 10/S, BLOCK -A NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      L65993WB1981PLC033600 TIRUPATI ROAD TRANSPORT LIMITED 84B P BLOCK NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U55209WB2021PTC247270 VEGANERS PRIVATE LIMITED 603/1B, BLOCK 'O' NEW ALIPORE P.O P.S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74900WB2015PTC204919 KANWARRAM DISTRIBUTORS PRIVATE LIMITED 106, BLOCK -F, DIAMOND HARBOUR ROAD (NEW ALIPORE) NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2015PTC204920 KANWARRAM VYAPAAR PRIVATE LIMITED 106, BLOCK -F, DIAMOND HARBOUR ROAD (NEW ALIPORE) NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U52190WB2011PTC160767 VINCENT TRADING PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74910WB2008PTC121708 FRONTRUNNER PLACEMENT ZONE PRIVATE LIMITED 107B, BLOCK 'F' NEW ALIPORE KOLKATA WB 700053 IN
      U70109WB2011PTC164348 SAUKAT DEVELOPERS PRIVATE LIMITED 37E, BLOCK B, NEW ALIPORE KOLKATA WB 700053 IN
      U51909WB2011PTC160458 SUDAMA COMMOSALE PRIVATE LIMITED 37E, BLOCK - B NEW ALIPORE KOLKATA WB 700053 IN
      U74140WB2011PTC161285 PURE ENCLAVE CONSULTANTS PRIVATE LIMITED 37E, BLOCK - B NEW ALIPORE KOLKATA WB 700053 IN
      U29120WB1986PTC041280 M M GLOBAL PRIVATE LIMITED P 40 BLOCK B NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U29306WB2007PLC112823 MM-NERIFILL (INDIA) LIMITED P - 40, BLOCK B NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U55101WB1948PTC016997 UNIT CONSTRUCTION CO PVT LTD UNIT HOUSE, P-40 BLOCK B, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB1995PTC069626 TYSOM AGENCIES PVT.LTD. 48, PRAMATHA CHOUDHARY SARANI, PLOT NO. 849 BLOCK-P, 2ND FLOOR, NEW ALIPORE KOLKATA WB 700053 IN
      AAW-5944 THAKDARI PROMOTERS LLP 40 H.P. SASTRI SARANI FLAT-B8, BLOCK-H NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAW-7337 THAKDARI GREENERY LLP 40 H P SASTRI SARANI, BLOCK H FLAT B8 NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAW-8091 THAKDARI EARTH LLP 40 H P SASTRI SARANI, BLOCK H FLAT B8 NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U74900WB2014PTC203510 UNICORN GLOBAL ADVENTURES PRIVATE LIMITED 128B, G-BLOCK, 3RD FLOOR, FLAT NO. 5 NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U51909WB1993PTC058063 FUN FOOD HOLDINGS PVT. LTD. 37 BLOCK-B NEW ALIPORE GROUND FLOOR, P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74300WB1987PTC041740 CHANDA ADVERTISING PVT LTD 2 B G BLOCK374 NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U14296WB2020PTC236472 SHREE JEEVIKA STRATEGIC CONSULTANTS PRIVATE LIMITED CAMELLIA, 30/SB, BLOCK - B, NEW ALIPORE, P.O. NEW ALIPORE, , Kolkata, West Bengal, India - 700053
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      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

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