TRACO INTERNATIONAL INVESTMENT PVT LTD

CIN :U51909WB1994PTC061962

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Poddar Point, 10th Floor, 113 Park Street,

District: Parganas South

City: Kolkata

State: West Bengal

Country: India

Pincode: 700016

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:25-Feb-1994

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 26.65 Cr

PAID UP CAPITAL

₹ 26.54 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TRACO INTERNATIONAL INVESTMENT PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51909WB1994PTC061962. From a financial perspective, the company has an authorized share capital of INR 266500000 and a paid-up capital of INR 26,54,20,720. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

DURGA PRASAD SHARMA

00912509

Director

15-May-1995

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
APEX TRADERS & EXPORTERS LTD	L51909WB1980PLC033173	Additional Director	30-Mar-2023
MAPLE SECURITIES PVT LTD	U65910WB1994PTC061957	Director	25-Aug-2005
VIVEK VINIDHAN PVT.LTD.	U65993WB1994PTC062320	Director	31-May-1997
CRUCIAL FISCAL PVT. LTD.	U65999WB1994PTC062289	Director	10-Mar-2008
APEX TRADERS & EXPORTERS LTD	L51909WB1980PLC033173	CEO	30-Mar-2019
SIMPLEX DEVELOPMENT PVT LTD	U15491WB1983PTC036771	Director	17-Jun-1997
AAMER CREDIT CAPITAL PVT. LTD.	U65921WB1994PTC061956	Director	25-Aug-2005

ASHOKE KUMAR BOSE

01297559

Director

02-Jun-1997

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
TITAGARH ENTERPRISES LIMITED	U72200WB2002PLC095513	Director	29-Sep-2014
SIMPLEX DEVELOPMENT PVT LTD	U15491WB1983PTC036771	Director	30-Sep-2014
GREYSHAM AND CO. PRIVATE LIMITED	U29220WB2008PTC216203	Director	29-Sep-2015
TITAGARH INDUSTRIES LIMITED	U36999WB2004PLC098250	Whole-time director	30-Sep-2019
MESSENGER COURIERS & CARGO PVT LTD	U64120WB1992PTC056622	Director	22-Jul-2010
NAVYUG BUSINESS PVT LTD	U51226WB1984PTC037588	Director	02-May-2001
BARRACKPORE ENTERPRISES PRIVATE LIMITED	U60231WB2008PTC130799	Director	26-Aug-2013
SINGHAL CONTRACTORS & BUILDERS PVT LTD	U45201WB1982PTC035085	Director	24-Sep-2015

Frequently Asked Questions

What is the CIN of TRACO INTERNATIONAL INVESTMENT PVT LTD?

The Corporate Identification Number (CIN) of TRACO INTERNATIONAL INVESTMENT PVT LTD is U51909WB1994PTC061962.

When was TRACO INTERNATIONAL INVESTMENT PVT LTD incorporated?

TRACO INTERNATIONAL INVESTMENT PVT LTD was incorporated on 25-Feb-1994 as per public records.

What is the registered office address of TRACO INTERNATIONAL INVESTMENT PVT LTD?

Poddar Point, 10th Floor, 113 Park Street,

What is the authorized and paid-up capital of TRACO INTERNATIONAL INVESTMENT PVT LTD?

The company has an authorized capital of ₹ 266500000 and a paid-up capital of ₹ 26,54,20,720.

What is the current status of TRACO INTERNATIONAL INVESTMENT PVT LTD?

As per public records, the company status is marked as "Amalgamated".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan