TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED
CIN: U74999MH2016PTC283872
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
6
Last AGM
—
Balance Sheet
—
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED having CIN U74999MH2016PTC283872 is a private company incorporated with MCA on 19th July 2016. TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is Active.
Company Information
| CIN | U74999MH2016PTC283872 |
| Company Status | Active |
| Registration Number | 283872 |
| Date of Incorporation | 19 July 2016 |
| RoC | ROC Mumbai I |
| Company Age | 9 years, 10 months |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | — |
| Date of Latest Balance Sheet | — |
Contact Information
Registered Address
101/102, Mangal Pranam Building, JVPD Scheme, GulmoharRoadNo.1,Opp.GagandeepBusStop,Vi, le Parle W, Mumbai, Mumbai City, Maharashtra, India,
400049*****hbhambwani@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
6 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07567392 | Additional Director | Locked | Locked | |
| 07593360 | Additional Director | Locked | Locked | |
| 07558711 | Director | Locked | Locked | |
| 07561187 | Director | Locked | Locked | |
| 07561189 | Director | Locked | Locked | |
| 07559129 | Director | Locked | Locked |
Data sourced from MCA public records.
6 current records
FAQ's on TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED
Frequently asked questions about this company
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED having CIN U74999MH2016PTC283872 is a 9 years, 10 months old private company incorporated with MCA on 19 July 2016. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is U74999MH2016PTC283872.
The registered office address of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is 101/102, Mangal Pranam Building, JVPD Scheme, GulmoharRoadNo.1,Opp.GagandeepBusStop,Vi, le Parle W, Mumbai, Mumbai City, Maharashtra, India — 400049.
As per MCA records, the current status of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is Active.
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is involved in Other business activities n.
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED has 6 directors: RAFIQ TAIYEB LAKDAWALA (DIN: 07567392) and ASIF TAYYAB LAKDAWALA (DIN: 07593360) and SACHIN AVINASH JADHAV (DIN: 07558711) and GULZAR AKBAR SAYED (DIN: 07561187) and MAHESH GORDHAN BHAMBWANI (DIN: 07561189) and LALCHAND HARIDAS PUNJABI (DIN: 07559129).