Traas-Fintech Private Limited - Company overview

Registered with ROC Jaipur on 22 December 2020, Traas-Fintech Private Limited is an active private limited company that has been around for …

2020-12-22 Jaipur, Rajasthan Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 1121.7%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -54.2%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -54.2%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 3.6%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 10.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 12:50:45
SATISFIED CHARGES
-
-

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

Health scores for Traas-Fintech 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Traas-Fintech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 22 December 2020, Traas-Fintech Private Limited is an active private limited company that has been around for about 5 years. Its registered office is at 11/16, Brij Mansion, Jain Mandir Road, Near Cts Bus Stand, Sanganer, Jaipur, Rajasthan.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors - Mukesh Kumar Tailor and Harish Kumar Tailor - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing •••••••• Financial Services ••••••••
  • Location 11/16, Brij Mansion, Jain Mandir Road, Near Cts Bus Stand, Sanganer, Jaipur, Rajasthan - 302029
  • Website traasworld.com
Legal NameTraas-Fintech Private Limited
CIN / LLPINU67190RJ2020PTC072680
Company No.072680
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-12-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Traas-Fintech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Kumar Tailor
Director | Since 2020-12-22 | DIN: 09006004
H
Harish Kumar Tailor
Director | Since 2020-12-22 | DIN: 09006003

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 1121.7%
P&L Under ₹1 Lakh ▼ -54.2%
EBITDA Under ₹1 Lakh ▼ -54.2%
Net worth ₹1–10 Lakh ▲ 3.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

2 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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Employees and EPFO Compliance at Traas-Fintech 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

Employee and EPFO history require an active report plan.

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GST Compliance of Traas-Fintech 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Traas-Fintech 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Traas-Fintech 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Traas-Fintech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traas-Fintech Private Limited?
MCA does not publish an "owner" field. Traas-Fintech Private Limited is run by its directors, Mukesh Kumar Tailor and Harish Kumar Tailor. 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 Traas-Fintech Private Limited?
Traas-Fintech Private Limited has two current directors: Mukesh Kumar Tailor (since December 2020) and Harish Kumar Tailor (since December 2020).
What is CIN of Traas-Fintech Private Limited?
The CIN of Traas-Fintech Private Limited is U67190RJ2020PTC072680. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, RJ is Rajasthan, 2020 is the year it was registered, PTC is the company type and 072680 is its registration number.
When was Traas-Fintech Private Limited incorporated?
Traas-Fintech Private Limited was incorporated on 22 December 2020 with ROC Jaipur. That makes it about 5 years old.
What is the registered address of Traas-Fintech Private Limited?
The registered office on MCA records is 11/16, Brij Mansion, Jain Mandir Road, Near Cts Bus Stand, Sanganer, Jaipur, Rajasthan - 302029.
What is the current status of Traas-Fintech Private Limited?
MCA shows Traas-Fintech Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Traas-Fintech Private Limited?
You can post to its registered office at 11/16, Brij Mansion, Jain Mandir Road, Near Cts Bus Stand, Sanganer, Jaipur, Rajasthan - 302029 and use its website, https://traasworld.com.
What industry or business activity is Traas-Fintech Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Traas-Fintech Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Traas-Fintech 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 Traas-Fintech Private Limited?
MCA shows no charges registered against Traas-Fintech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Traas-Fintech Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Traas-Fintech Private Limited?
Based on filed financial statements, the revenue of Traas-Fintech Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 1121.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Traas-Fintech Private Limited?
For FY 2022, the net worth of Traas-Fintech Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Traas-Fintech Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Traas-Fintech Private Limited?
The website on record for Traas-Fintech Private Limited is https://traasworld.com.
Which company owns traasworld.com?
traasworld.com is the website listed for Traas-Fintech Private Limited in its company records.
Traas-Fintech Private Limited - is it listed or unlisted?
Traas-Fintech 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 Traas-Fintech Private Limited?
Traas-Fintech Private Limited is registered with ROC Jaipur.
What is the company classification of Traas-Fintech Private Limited?
MCA classifies Traas-Fintech Private Limited as: Private Limited Indian Non-Government Company.
Does Traas-Fintech Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Traas-Fintech 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.