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TRA CHIT FUND CO PVT LTD

CIN : U65992HR1987PTC030051
|
ROC : RoC-Delhi
Active
Last Updated On : 12-04-2023
CINU65992HR1987PTC030051
Company NameTRA CHIT FUND CO PVT LTD
ROC CodeRoC-Delhi
Registration Number030051
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-12-1987
Registered AddressRAJ CLOTH HOUSESHOP NO 26 NEW MARKET BALLABGARH HARYANA HR 000000 IN
Email Idconsult@taxindia.net
Whether Listed or notUnlisted
Date of Last AGM14-08-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00302805RITESH KUMAR AGRAWAL28-09-2000
TRA CHIT FUND CO PVT LTD 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-12-1987. Its Corporate Identification Number (CIN) is U65992HR1987PTC030051, and it carries the registration number 030051. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRA CHIT FUND CO PVT LTD has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 RAJ CLOTH HOUSESHOP NO 26 NEW MARKET BALLABGARH HARYANA HR 000000 IN. Correspondence or inquiries may be sent to the official email address, consult@taxindia.net. 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 TRA CHIT FUND CO PVT LTD?
    RAJ CLOTH HOUSESHOP NO 26 NEW MARKET BALLABGARH HARYANA HR 000000 IN
  • Who are the owners / directors of TRA CHIT FUND CO PVT LTD?
    • RITESH KUMAR AGRAWAL
  • How can I contact TRA CHIT FUND CO PVT LTD?
    consult@taxindia.net
  • When was TRA CHIT FUND CO PVT LTD established?
    It was founded on 21-12-1987 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 60,22,700
MGT-7₹ 59,80,700
Total Penalty₹ 1,20,03,400
🎉90% WAIVER APPLIED
- ₹ 1,08,03,060
Amount Payable (10%)₹ 12,00,340
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.