Company Overview
Summary of details
- CIN
- U67190WB1995PTC072639
- Company Status
- Active
- RoC
- RoC-Kolkata
- Registration Number
- 72639
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 06/07/1995
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].
Share capital
- Authorized Capital
- ₹2,000,000.00
- Paid up Capital
- ₹1,862,000.00
Contact details
- kpbagaria@gmail.com
BAGARIA TRAFIN PVT LTD is a 29 years old company, incorporated on 06/07/1995. It is classified as Private Non-govt company. Its authorized share capital is ₹2,000,000.00 (₹20.00 Lakhs). Its paid up capital is ₹1,862,000.00 (₹18.62 Lakhs).
As per MCA the main line of business is Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].. Corporate Identification Number (CIN) is U67190WB1995PTC072639 and its registration number is 72639. It is registered at RoC-Kolkata. The company is registered with email address kpbagaria@gmail.com. The company is incorporated with the address 165 CR AVENUE KOLKATA WB 700007 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| DHANRAJ BAGARIA | 00938231 | Director | 06/07/1995 | View other directorships |
| KRISHNA PRASAD BAGARIA | 00938163 | Director | 06/07/1995 | View other directorships |
| SUDHA DEVI BAGARIA | 00938404 | Director | 16/07/1997 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2018 | Form MGT-7-28112018_signed | ? |
| 28/11/2018 | Form AOC-4-28112018_signed | ? |
| 22/09/2017 | Form AOC-4-22092017_signed | ? |
| 22/09/2017 | Form MGT-7-22092017_signed | ? |
| 07/11/2016 | Form MGT-7-07112016 | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok capital services pvt ltd | U67190WB1995PTC075023 | 21 PRINCEP STREET; KOLKATA; West Bengal; 700072; India |
| Ridhi credit capital pvt.ltd. | U67190WB1995PTC073382 | 16A EVEREST HOUSUE 46C J LNEHRU ROAD; P S PARK ST; KOLKATA; West Bengal; 700071; India |
| BHAGWATI SECURITIES PVT. LTD. | U67190WB1995PTC071438 | 13 BONFIELD LANE KOLKATA WB 700001 IN |
| MAHESH FINVEST PVT.LTD. | U67190WB1995PTC069803 | 311/6 PRINCE ANWAR SHAH RD KOLKATA WB 700045 IN |
| DRA INFRATECH PRIVATE LIMITED | U67190WB1995PTC069389 | 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL KOLKATA Kolkata WB 700016 IN |
FAQ
The current board member of BAGARIA TRAFIN PVT LTD are:
- DHANRAJ BAGARIA
- KRISHNA PRASAD BAGARIA
- SUDHA DEVI BAGARIA