Urfa Traders Private Limited
About Urfa Traders Private Limited
Data last updated:
Urfa Traders Private Limited 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 distribution segment of the trading and commerce sector. It was incorporated on 24 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC177222.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh. It was led by directors Mrinmay Ghosh and Prabir Bhattacharjee.
Its last annual general meeting (AGM) was held on 12 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Purti Virat 23 Brabourne Road 9th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹33.92 Lakh, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹15,270 (net margin 0.5%) and EBITDA of ₹21,774 (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.
Company details
Contact details
Urfa Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPurti Virat 23 Brabourne Road 9th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Urfa Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Urfa Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Urfa Traders Private Limited, buy the company report.
Financials of Urfa Traders Private Limited
FY 2018 filings availableUrfa Traders Private Limited reported revenue of ₹33.92 Lakh (down 26% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over three years, including a 26% fall in the latest year. EBITDA fell 57% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹21,774 | |||
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| Tax Expense | ||||
| Net Profit (PAT) | ₹15,270 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.6% | |||
| Net Profit Margin | 0.5% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Urfa Traders Private Limited, buy the company report.
Board of directors of Urfa Traders Private Limited
Urfa Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrinmay Ghosh Also directs: Rolex Tie-Up Private Limited, Amardhan Mercantile Private Limited, Linkplan Shoppers Private Limited and 1 more | Director | 20 Mar 2018 | 8 Years 7 Months | As last reported |
| Prabir Bhattacharjee | Director | 24 Mar 2012 | 14 Years 7 Months | As last reported |
Peer comparison
Urfa Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Questpro Motion Private Limited | ₹33.93 Lakh (FY 2019) | -29.0% | Bengaluru, Karnataka, India | |||
| Pure Construction Private Limited | ₹33.93 Lakh (FY 2025) | 1.0% | Surat, Gujarat, India | |||
| Grotronics Private Limited | ₹33.93 Lakh (FY 2025) | -24.0% | Patna, Bihar, India | |||
| SDL Engineering Private Limited | ₹33.92 Lakh (FY 2016) | -68.0% | Punjab, India | |||
| Hope Biotech Private Limited | ₹33.92 Lakh (FY 2025) | 5.0% | Gorakhpur, Uttar Pradesh, India | |||
| Urfa Traders Private Limitedthis company | ₹33.92 Lakh (FY 2018) | ₹15,270 | 0.5% | -26.0% | Kolkata, West Bengal, India | |
| Dazzel Confindive Limited | ₹33.91 Lakh (FY 2025) | 699.0% | Jaipur, Rajasthan, India | |||
| Charotar Hybrid Seeds Private Limited | ₹33.91 Lakh (FY 2025) | -32.0% | Gandhinagar, Gujarat, India | |||
| Victory Hybrid Seeds Private Limited | ₹33.9 Lakh (FY 2025) | -34.0% | Delhi, India | |||
| Goenka Trade Centre Private Limited | ₹33.9 Lakh (FY 2025) | 23.0% | Guwahati, Assam, India | |||
| Shreynor Impex Private Limited | ₹33.89 Lakh (FY 2025) | 114.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Urfa Traders Private Limited, buy the company report.
Auditor
Urfa Traders Private Limited is audited by B.B.& CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.B.& CO | FY 2017 | 327778E |
Shareholding
The shareholding of Urfa Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Urfa Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Urfa Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urfa Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Urfa Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urfa Traders Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Mrinmay Ghosh ceased to be Additional Director on 12 Jul 2018.
Frequently asked questions
Urfa Traders 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.
Urfa Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 March 2012 and is registered under CIN U51909WB2012PTC177222. The company has been struck off by the Registrar of Companies and is no longer operational.
Urfa Traders had 2 directors:
- Mrinmay Ghosh - Director
- Prabir Bhattacharjee - Director
The CIN (Corporate Identification Number) of Urfa Traders is U51909WB2012PTC177222. 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 Urfa Traders is at Purti Virat 23 Brabourne Road 9th Floor, Kolkata, West Bengal, India – 700001.
Urfa Traders was incorporated on 24 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Urfa Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 12 July 2018. Year-wise statements from 2015 are in the company report.
Urfa Traders operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Urfa Traders by revenue are Questpro Motion Private Limited, Pure Construction Private Limited, Grotronics Private Limited, SDL Engineering Private Limited, Hope Biotech Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Mrinmay Ghosh ceased to be Additional Director on 12 Jul 2018. Debraj Malakar ceased to be Director on 20 Mar 2018. Mrinmay Ghosh was appointed as Director on 20 Mar 2018. Urfa Traders has 6 board changes on record in total.
The compliance status of Urfa Traders is compliant as of 21 September 2026.