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HIMALAYA TRAFIN PVT LTD

Active

HIMALAYA TRAFIN PVT LTD having CIN U65923WB1992PTC056451 is 32 years , 10 month & 2 days old Private Indian Company incorporated on 31 Aug 1992. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 6,500,000 and its paid up capital is Rs. 6,378,900. It's NIC code is 65923 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . HIMALAYA TRAFIN PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of HIMALAYA TRAFIN PVT LTD are Ram Ashish Singh and Rekha Yaduka.

HIMALAYA TRAFIN PVT LTD ' Corporate Identification Number (CIN) is U65923WB1992PTC056451 and its registration number is 056451. Users may contact HIMALAYA TRAFIN PVT LTD on its Email address - [email protected] Registered address of HIMALAYA TRAFIN PVT LTD is 78 BENTICK STREET ROOM NO.-1E, KOLKATA, West Bengal, India-700001. Current status of HIMALAYA TRAFIN PVT LTD is - Active.

Key Indicators

Authorised Capital
6,500,000

as on 03/07/2025

Paid Up Capital
6,378,900

as on 03/07/2025

Company Age
32 Year, 10 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U65923WB1992PTC056451
Company Status Active
Registration Number 056451
Date of Incorporation 08/31/1992
RoC ROC Kolkata
Company Age 32 years & 314 days
Authorized Capital ₹ 6500000
Paid-up capital ₹ 6378900
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)
Listing status Unlisted
Date Of Incorporation 31-08-1992
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address 78 BENTICK STREET ROOM NO.-1E KOLKATA West Bengal India 700001
Website cayaduka.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00729315
MANJU DEVI YADUKA
01 Apr 2011 Director 32 years
00893274
DIPAK YADUKA
30 Mar 2023 Director 32 years
01128688
REKHA YADUKA
21 Jun 2023 Director 32 years
01382873
RAM ASHISH SINGH
16 Feb 1998 Director 32 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
SASHI ENTERPRISES LTD
Active
2,01,16,870.00 1 West Bengal
BARSANA CLUBS & RESORTS PVT LTD
Active
20,53,000.00 2 West Bengal

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U65923WB1992PTC056451
Incorporation
32 years , 10 month
Company Email
[email protected]
Paid up Capital
₹ 6,378,900
Authorised Capital
₹ 6,500,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

**** All numbers in INR

Profit & Loss

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Ratio

** All numbers in INR

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Himalaya Trafin Pvt Ltd

Fund Raising Activity of Himalaya Trafin Pvt Ltd

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Himalaya Trafin Pvt Ltd

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Himalaya Trafin Pvt Ltd

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Himalaya Trafin Pvt Ltd

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Himalaya Trafin Pvt Ltd

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Himalaya Trafin Pvt Ltd

What is HIMALAYA TRAFIN PVT LTD ?

HIMALAYA TRAFIN PVT LTD having CIN U65923WB1992PTC056451 is 32 years , 10 month old Private Indian Company incorporated with MCA on 16 Feb 1998. HIMALAYA TRAFIN PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 6,500,000 and paid-up capital is 6,378,900.

What is the CIN of HIMALAYA TRAFIN PVT LTD?

CIN of HIMALAYA TRAFIN PVT LTD is U65923WB1992PTC056451.

Where is HIMALAYA TRAFIN PVT LTD located?

Address of HIMALAYA TRAFIN PVT LTD is 78 BENTICK STREET ROOM NO.-1E, KOLKATA, WEST BENGAL, INDIA-700001,.

Who are the directors of HIMALAYA TRAFIN PVT LTD ?

The company has 6 directors/key management personnel Manju Yaduka, Dipak Yaduka, Rekha Yaduka, Ram Singh, Dipak Yaduka, Rekha Yaduka.

What is the contact details of HIMALAYA TRAFIN PVT LTD ?

Email : [email protected]
Address : 78 BENTICK STREET ROOM NO.-1E KOLKATA West Bengal India 700001

What does HIMALAYA TRAFIN PVT LTD do?

HIMALAYA TRAFIN PVT LTD is involved in activities such as .

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