Tra Developers Private Limited - Company overview

Registered with ROC Delhi on 18 July 2007, Tra Developers Private Limited is an active private limited company that has been around for abou…

2007-07-18 North Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -94.6%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -82.3%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -155.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 0.2%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 41.5%
FY 2023
OPEN CHARGES
3
40.24 cr
PAID-UP CAPITAL
1.13 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
19 Years 3 Months
since 2007-07-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-11 16:56:42
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
3
11.29 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tra Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tra Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 18 July 2007, Tra Developers Private Limited is an active private limited company that has been around for about 19 years. The registered office is in North Delhi, Delhi.

In its MCA filings the main business is listed as construction of buildings, which made up 100% of turnover.

It has three directors: Navdeep Kumar, Sanjays Garg and Manoj Garg. The longest-serving is Sanjays Garg, on the board since 2008; the most recent to join is Manoj Garg, appointed in November 2010. Two former directors are on record; the most recent to leave was Tilak Raj Anand in February 2011. Between them, the directors also sit on the boards of 12 other companies, including Abhishek Garments Exports Private Limited and Big Sell Wholesale Limited.

₹1.13 crore of its ₹2 crore authorised capital is paid up (about 56%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with Axis Bank Limited among the lenders, and three more have been paid off.

Real Estate and Construction ••••••••
  • Location 2258/2 Medganj Bahadurgarh Road , North Delhi, North Delhi, Delhi - 110006
Legal NameTra Developers Private Limited
CIN / LLPINU45400DL2007PTC165999
Company No.165999
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tra Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Navdeep Kumar
Director | Since 2010-05-10 | DIN: 03073671
S
Sanjays Garg
Director | Since 2008-01-31 | DIN: 01625432
M
Manoj Garg
Director | Since 2010-11-18 | DIN: 01625912

Financial Performance of Tra Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -94.6%
P&L Under ₹1 Lakh ▼ -82.3%
EBITDA Loss · ₹1–10 Lakh ▼ -155.5%
Net worth ₹10–25 Cr ▲ 0.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Tra Developers Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 71.77 cr
Others : 21.50 cr
State Bank Of India : 5.79 cr
Open Charges: 3 Satisfied Charges: 3
Open 40.24 cr
Satisfied 11.29 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 15 Oct 2025
 30.00 cr Open
Others
Creation Date: 22 Sep 2023
 21.50 cr Open
Axis Bank Limited
Creation Date: 31 Aug 2022
 41.77 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

Companies With Common Directors Of Tra Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhishek Garments Exports Private Limited 2 Shared Directors
Big Sell Wholesale Limited 2 Shared Directors
Canterbury Markpro Private Limited 2 Shared Directors
Motzkin Construction Private Limited 2 Shared Directors
Ria Buildwell Private Limited 2 Shared Directors
Shweta Solar System Private Limited 2 Shared Directors
Shweta Wholesale Private Limited 2 Shared Directors
Bhoomishri Developers Private Limited 1 Shared Director
Motzkin Developers Private Limited 1 Shared Director
Shamal International Trading Private Limited 1 Shared Director
Shrihari Herbs Private Limited 1 Shared Director
Shweta Realty Llp 1 Shared Director

Financial Ratios of Tra Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tra Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Tra Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Tra Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Tra Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Tra Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Tra Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Tra Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tra Developers Private Limited?
MCA does not publish an "owner" field. Tra Developers Private Limited is run by its directors, Navdeep Kumar, Sanjays Garg and Manoj Garg. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tra Developers Private Limited?
Tra Developers Private Limited has three current directors: Navdeep Kumar (since May 2010), Sanjays Garg (since January 2008) and Manoj Garg (since November 2010).
What is CIN of Tra Developers Private Limited?
The CIN of Tra Developers Private Limited is U45400DL2007PTC165999. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 165999 is its registration number.
When was Tra Developers Private Limited incorporated?
Tra Developers Private Limited was incorporated on 18 July 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Tra Developers Private Limited?
The registered office on MCA records is 2258/2 Medganj Bahadurgarh Road, North Delhi, Delhi - 110006.
What is the current status of Tra Developers Private Limited?
MCA shows Tra Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tra Developers Private Limited?
You can post to its registered office at 2258/2 Medganj Bahadurgarh Road, North Delhi, North Delhi, Delhi - 110006.
What industry or business activity is Tra Developers Private Limited associated with?
Its MCA filings list the main business as construction of buildings (100% of turnover).
What is paid-up capital and authorised share capital of Tra Developers Private Limited?
Paid-up capital is ₹1.13 crore and authorised capital is ₹2 crore, so about 56% of the authorised amount has been issued.
When did Tra Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tra Developers Private Limited?
Three charges against Tra Developers Private Limited are still open and three have been satisfied. Lenders named in the filings include Axis Bank Limited and State Bank Of India.
Have any directors left Tra Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Tilak Raj Anand (February 2011) and Prem Lata Anand (February 2011).
Which companies share directors with Tra Developers Private Limited?
12 companies share directors with Tra Developers Private Limited. Among them are Abhishek Garments Exports Private Limited, Big Sell Wholesale Limited, Canterbury Markpro Private Limited and 9 more.
What is the turnover or revenue of Tra Developers Private Limited?
Based on filed financial statements, the revenue of Tra Developers Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is down 94.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tra Developers Private Limited?
For FY 2023, the net worth of Tra Developers Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Tra Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tra Developers Private Limited - is it listed or unlisted?
Tra Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tra Developers Private Limited?
Tra Developers Private Limited is registered with ROC Delhi.
What is the company classification of Tra Developers Private Limited?
MCA classifies Tra Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Tra Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Tra Developers Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.