Hemant Trafin Pvt. Ltd.
About Hemant Trafin Pvt. Ltd.
Data last updated:
Hemant Trafin Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 February 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1992PTC054332.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.9 Lakh. It was led by directors Ishwar Lal Daga and Saroj Daga.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3 Bentick Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹80,296, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹2,087 (net margin 2.6%) and EBITDA of ₹2,976 (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years.
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- Registered Address3 Bentick Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Hemant Trafin Pvt. Ltd. FY 2018 filings available
Hemant Trafin Pvt. Ltd. reported revenue of ₹80,296 (down 18% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Hemant Trafin Pvt. Ltd.
Revenue has declined at a compounded annual rate (CAGR) of 6% over three years, including a 18% fall in the latest year. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Hemant Trafin Pvt. Ltd.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹2,976 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,087 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Hemant Trafin Pvt. Ltd.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.7% | •••• | •••• | •••• |
| Net Profit Margin | 2.6% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hemant Trafin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Hemant Trafin Pvt. Ltd.
Hemant Trafin Pvt. Ltd. is audited by N.BEHERA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.BEHERA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hemant Trafin Pvt. Ltd.
Hemant Trafin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishwar Lal Daga Also directs: Popular Marketing Pvt Ltd | Director | 16 Nov 2007 | 18 Years 11 Months | As last reported |
| Saroj Daga | Director | 31 Mar 2004 | 22 Years 6 Months | As last reported |
Ownership and Shareholding of Hemant Trafin Pvt. Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hemant Trafin Pvt. Ltd.
Hemant Trafin Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hemant Trafin Pvt. Ltd.
Employment history and EPFO contributions of people linked to Hemant Trafin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hemant Trafin Pvt. Ltd.
Hemant Trafin Pvt. Ltd. has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Hemant Kumar Daga ceased to be Director on 16 Nov 2007.
Credit Ratings, Litigation & Regulatory Alerts for Hemant Trafin Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hemant Trafin Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hemant Trafin Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hemant Trafin Pvt. Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hemant Trafin Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hemant Trafin Pvt. Ltd.
Hemant Trafin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hemant Trafin was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 February 1992 and is registered under CIN U51909WB1992PTC054332. The company has been struck off by the Registrar of Companies and is no longer operational.
Hemant Trafin had 2 directors:
- Ishwar Lal Daga - Director
- Saroj Daga - Director
The CIN (Corporate Identification Number) of Hemant Trafin is U51909WB1992PTC054332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hemant Trafin is at 3 Bentick Street, Kolkata, West Bengal, India – 700001.
Hemant Trafin was incorporated on 04 February 1992. It is registered with the Registrar of Companies, Kolkata.
Hemant Trafin reported revenue of ₹80,296 for FY 2018 (down 18% YoY).
Hemant Trafin has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.9 Lakh.
Hemant Trafin reported a net profit of ₹2,087 (net margin 2.6%) and EBITDA of ₹2,976 (EBITDA margin 3.7%) for FY 2018, as per its filed financial statements.
Hemant Trafin operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.