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TRAFO POWER PRIVATE LIMITED

CIN : U32209MH2000PTC127111
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU32209MH2000PTC127111
Company NameTRAFO POWER PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number127111
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,200
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation09-06-2000
Registered Address901 MAKER CHAMBERS VNARIMAN POINT MUMBAI MH 400021 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
00087696SHEPHALI AJAYKANT RUIA09-06-2000
06621890ADVAIT KRISHNA RUIA21-08-2015
TRAFO POWER 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-06-2000. Its Corporate Identification Number (CIN) is U32209MH2000PTC127111, and it carries the registration number 127111. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRAFO POWER PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,200. 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 901 MAKER CHAMBERS VNARIMAN POINT MUMBAI MH 400021 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 TRAFO POWER PRIVATE LIMITED?
    901 MAKER CHAMBERS VNARIMAN POINT MUMBAI MH 400021 IN
  • Who are the owners / directors of TRAFO POWER PRIVATE LIMITED?
    • SHEPHALI AJAYKANT RUIA
    • ADVAIT KRISHNA RUIA
  • How can I contact TRAFO POWER PRIVATE LIMITED?
  • When was TRAFO POWER PRIVATE LIMITED established?
    It was founded on 09-06-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,400
MGT-71,31,400
Total Penalty2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)26,880
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.