Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Trfalile 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.
- Blend of compliance (90), director (95) and company-foundation signals.
- Relatively young company (3 years).
- Company status is Active as per MCA.
- No balance sheet filing date on record.
- No processed financial statements available for this company.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Trfalile Limited Company identity, industry, contact, and registration details from MCA and company records.
Trfalile Limited is an active public limited company registered with ROC Pune on 11 March 2023, about 3 years ago. Its registered office is at A-4/13 Vyankatesh Nagar, Nagpur, Maharashtra.
Infyner groups it under Professional Services, in the Accounting segment.
It has three directors - Bhumika Prashant Hiwase, Abhinay Omprakash Kareshiya and Pooja Ramesh Dayma - and all three have been on the board since the day it was set up. Four former directors are also on record. The same directors also sit on the board of Wiluminaty Lifestyle Private Limited.
Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.
- Location A-4/13 Vyankatesh Nagar, Nagpur, Maharashtra - 440024
Current Directors of Trfalile Limited (3) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of Trfalile Limited Other companies that share directors with this entity, based on MCA and compliance network data.
GST Compliance of Trfalile 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.
MSME Payment Delays by Trfalile 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.
MCA Filings & Documents of Trfalile 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.
Who is the owner of Trfalile Limited?
Who are the current board members and directors of Trfalile Limited?
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What is the registered address of Trfalile Limited?
What is the current status of Trfalile Limited?
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What is paid-up capital and authorised share capital of Trfalile Limited?
Where can I see charges and lenders for Trfalile Limited?
Have any directors left Trfalile Limited?
Which companies share directors with Trfalile Limited?
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Trfalile Limited - is it listed or unlisted?
What is the ROC code of Trfalile Limited?
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Does Trfalile Limited have GST registrations on file?
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.
