AMBALA TRAFIN PVT.LTD.
CIN: U67120WB1995PTC074397
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
AMBALA TRAFIN PVT.LTD. having CIN U67120WB1995PTC074397 is a private company incorporated with MCA on 20th September 1995. AMBALA TRAFIN PVT.LTD. is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹2,11,00,000 and paid-up capital of ₹2,10,38,925. Current status of AMBALA TRAFIN PVT.LTD. is Active.
Company Information
| CIN | U67120WB1995PTC074397 |
| Company Status | Active |
| Registration Number | 074397 |
| Date of Incorporation | 20 September 1995 |
| RoC | ROC Kolkata I |
| Company Age | 30 years, 7 months, 28 days |
| Authorized Capital | ₹2,11,00,000 |
| Paid-up Capital | ₹2,10,38,925 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
207 MAHARSHI DEBENDRA ROAD, 5th FLOOR ROOM NO 103, Barabazar, Kolkata, Kolkata, West Bengal, India,
700007*****nyintimation@gmail.com
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01995314 | Director | Locked | Locked | |
| 08615654 | MC MD CHAND | Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on AMBALA TRAFIN PVT.LTD.
Frequently asked questions about this company
AMBALA TRAFIN PVT.LTD. having CIN U67120WB1995PTC074397 is a 30 years, 7 months, 28 days old private company incorporated with MCA on 20 September 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of AMBALA TRAFIN PVT.LTD. is U67120WB1995PTC074397.
The registered office address of AMBALA TRAFIN PVT.LTD. is 207 MAHARSHI DEBENDRA ROAD, 5th FLOOR ROOM NO 103, Barabazar, Kolkata, Kolkata, West Bengal, India — 700007.
As per MCA records, the current status of AMBALA TRAFIN PVT.LTD. is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
AMBALA TRAFIN PVT.LTD. has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
AMBALA TRAFIN PVT.LTD. is involved in Security dealing activities.
AMBALA TRAFIN PVT.LTD. has 2 directors: DHARMA NATH THAKUR (DIN: 01995314) and MD CHAND (DIN: 08615654).