Chaplet Tracon Pvt Ltd
About Chaplet Tracon Pvt Ltd
Data last updated: 24 February 2026
Chaplet Tracon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC077830.
Capital: an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹2.3 Cr. It is led by directors Sambhu Dayal Agarwalla and Surendra Kumar Choubey.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 Pollock Street 1St Floor Room No – 7, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.31 Lakh, a growth of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address13 Pollock Street 1St Floor Room No – 7, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Chaplet Tracon Pvt Ltd
Chaplet Tracon Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Chaplet Tracon Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chaplet Tracon Pvt Ltd
Chaplet Tracon Pvt Ltd is audited by DANGI JAIN AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DANGI JAIN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Chaplet Tracon Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chaplet Tracon Pvt Ltd
Chaplet Tracon Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sambhu Dayal Agarwalla
Also directs:
Asra Realtors Llp, Castle Vyapaar Private Limited, Homebase Estates Private Limited and 2 more
|
Director | 12 Oct 2011 | 14 Years 10 Months | Current |
|
Surendra Kumar Choubey
Also directs:
Asra Realtors Llp, Castle Vyapaar Private Limited, Homebase Estates Private Limited and 5 more
|
Director | 12 Oct 2011 | 14 Years 10 Months | Current |
Financials of Chaplet Tracon Pvt Ltd FY 2025 filings available
Chaplet Tracon Pvt Ltd reported revenue of ₹44.31 Lakh (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Chaplet Tracon Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chaplet Tracon Pvt Ltd
Shareholding and ownership data for Chaplet Tracon Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chaplet Tracon Pvt Ltd
Chaplet Tracon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaplet Tracon Pvt Ltd
View historical data on people associated with Chaplet Tracon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chaplet Tracon Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chaplet Tracon Pvt Ltd
GST registrations and filing compliance for Chaplet Tracon Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chaplet Tracon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chaplet Tracon Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chaplet Tracon Pvt Ltd
MSME payment history for Chaplet Tracon Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chaplet Tracon Pvt Ltd
Corporate group structure for Chaplet Tracon Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chaplet Tracon Pvt Ltd
MCA filings and documents for Chaplet Tracon Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Chaplet Tracon Pvt Ltd
Frequently Asked Questions about Chaplet Tracon Pvt Ltd
Chaplet Tracon Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC077830.
Chaplet Tracon Pvt Ltd reported revenue of ₹44.31 Lakh for FY 2025 (up 33.00% YoY).
The current directors of Chaplet Tracon Pvt Ltd are:
- Sambhu Dayal Agarwalla - Director
- Surendra Kumar Choubey - Director
The primary industry of Chaplet Tracon Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Chaplet Tracon Pvt Ltd can be reached at the registered office: 13 Pollock Street 1St Floor Room No – 7, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.35 Cr, and the paid-up capital is ₹2.3 Cr.