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T.R.F.I. INVESTMENT PVT. LTD.

CIN : U65999WB1993PTC058034
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ROC : RoC-Kolkata
Active
Last Updated On : 25-04-2023
CINU65999WB1993PTC058034
Company NameT.R.F.I. INVESTMENT PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number058034
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-03-1993
Registered Address91, MANOHARPUKUR ROAD KOLKATA Kolkata WB 700029 IN
Email Idtrfigroup@gmail.com
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
00238329PRASANTA KUMAR MOHANTY11-03-1993
00264239MUNIR KAMAL MOHANTY30-12-1998
T.R.F.I. INVESTMENT 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-03-1993. Its Corporate Identification Number (CIN) is U65999WB1993PTC058034, and it carries the registration number 058034. Currently, its eFiling status is listed as Active”.
From a financial standpoint, T.R.F.I. INVESTMENT PVT. LTD. has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,00,00,000. 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 91, MANOHARPUKUR ROAD KOLKATA Kolkata WB 700029 IN. Correspondence or inquiries may be sent to the official email address, trfigroup@gmail.com. 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 T.R.F.I. INVESTMENT PVT. LTD.?
    91, MANOHARPUKUR ROAD KOLKATA Kolkata WB 700029 IN
  • Who are the owners / directors of T.R.F.I. INVESTMENT PVT. LTD.?
    • PRASANTA KUMAR MOHANTY
    • MUNIR KAMAL MOHANTY
  • How can I contact T.R.F.I. INVESTMENT PVT. LTD.?
  • When was T.R.F.I. INVESTMENT PVT. LTD. established?
    It was founded on 11-03-1993 as per MCA records.
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