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ROLEX TRAFIN PRIVATE LIMITED

CIN : U65993WB1997PTC083024
|
ROC : RoC-Kolkata
Active
Last Updated On : 26-05-2023
CINU65993WB1997PTC083024
Company NameROLEX TRAFIN PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number083024
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,15,00,000
Paid up Capital (Rs)4,05,87,430
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-02-1997
Registered Address119, PARK STREET, WHITE HOUSE, 3RD FLOOR KOLKATA Kolkata WB 700016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00137120VIVEK KUMAR BANSAL28-02-2018
06517531ABHISHEK AGARWAL21-01-2019
ROLEX TRAFIN PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-02-1997. Its Corporate Identification Number (CIN) is U65993WB1997PTC083024, and it carries the registration number 083024. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ROLEX TRAFIN PRIVATE LIMITED has an authorised share capital of ₹4,15,00,000 and paid-up capital of ₹4,05,87,430. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 119, PARK STREET, WHITE HOUSE, 3RD FLOOR KOLKATA Kolkata WB 700016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ROLEX TRAFIN PRIVATE LIMITED?
    119, PARK STREET, WHITE HOUSE, 3RD FLOOR KOLKATA Kolkata WB 700016 IN
  • Who are the owners / directors of ROLEX TRAFIN PRIVATE LIMITED?
    • VIVEK KUMAR BANSAL
    • ABHISHEK AGARWAL
  • How can I contact ROLEX TRAFIN PRIVATE LIMITED?
    [email protected]
  • When was ROLEX TRAFIN PRIVATE LIMITED established?
    It was founded on 24-02-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.