Cube Trafin Private Limited
About Cube Trafin Private Limited
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Cube Trafin Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 04 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC081207.
The company has an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors Simran Shaw Kumari and Namita Shaw.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.27 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹29.18 Lakh (net margin 22.9%) and EBITDA of ₹38.84 Lakh (EBITDA margin 30.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cube Trafin 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 Address5 Abdul Rasul Avenue, P.S – Tollygunge, Kolkata, West Bengal, India – 700026
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Cube Trafin 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 Cube Trafin is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Cube Trafin Private Limited, buy the company report.
Financials of Cube Trafin Private Limited
FY 2025 filings availableCube Trafin Private Limited reported revenue of ₹1.27 Cr (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 8% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹38.84 Lakh | ||||
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| Net Profit (PAT) | ₹29.18 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.5% | ||||
| Net Profit Margin | 22.9% | ||||
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To see the full financial statements and ratios of Cube Trafin Private Limited, buy the company report.
Board of directors of Cube Trafin Private Limited
Cube Trafin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Shaw Kumari Also directs: Mangalnayak Projects LLP, Muchmore Barter LLP, Satyendra Agro-Foods Private Limited and 1 more | Director | 01 Apr 2022 | 4 Years 6 Months | Current |
| Namita Shaw | Director | 01 Aug 2014 | 12 Years 2 Months | Current |
Peer comparison
Cube Trafin Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Metalite Fuel Industries Ltd | ₹1.28 Cr (FY 2021) | 656.0% | Kolkata, West Bengal, India | |||
| Bhagwat Kripa Trading Pvt Ltd | ₹1.28 Cr (FY 2024) | 8.0% | Kolkata, West Bengal, India | |||
| Masterlook Tracon Pvt Ltd | ₹1.28 Cr (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Cube Trafin Private Limitedthis company | ₹1.27 Cr (FY 2024) | ₹29.18 Lakh | 22.9% | -7.0% | Kolkata, West Bengal, India | |
| Samvit Enterprises Pvt.Ltd. | ₹1.27 Cr (FY 2020) | -18.0% | Kolkata, West Bengal, India | |||
| Anjani Finance Limited | ₹1.27 Cr (FY 2024) | -10.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Cube Trafin Private Limited, buy the company report.
Auditor
Cube Trafin Private Limited is audited by CHAMPS AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAMPS AND ASSOCIATES | FY 2023 | 328678E |
Shareholding
The shareholding of Cube Trafin Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cube Trafin Private Limited, buy the company report.
Legal cases
Cube Trafin Private Limited has 7 court cases on record: 5 filed by Cube Trafin, 2 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer, Ward No.6( and 1 other | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Union of India (Rep. Manatosh Bhattacharjee) | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Central-I, Kolkata Mr. G. S. Makker | Disposed |
To see the full case history of Cube Trafin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cube Trafin 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 Cube Trafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cube Trafin Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Simran Shaw Kumari ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
Cube Trafin is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 04 September 1996 (30+ years old) and is registered under CIN U51109WB1996PTC081207.
Cube Trafin has 2 current directors:
- Simran Shaw Kumari - Director
- Namita Shaw - Director
The latest financial statements of Cube Trafin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cube Trafin is U51109WB1996PTC081207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cube Trafin has 7 court cases on record: 5 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Cube Trafin was incorporated on 04 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Cube Trafin by revenue are Metalite Fuel Industries Ltd, Bhagwat Kripa Trading Pvt Ltd, Masterlook Tracon Pvt Ltd, Samvit Enterprises Pvt.Ltd, Anjani Finance Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Simran Shaw Kumari ceased to be Additional Director on 29 Sep 2022. Simran Shaw Kumari was appointed as Director on 01 Apr 2022. Arihant Jain ceased to be Director on 01 Jun 2017. Cube Trafin has 7 board changes on record in total.
The registered office of Cube Trafin is at 5 Abdul Rasul Avenue, P.S – Tollygunge, Kolkata, West Bengal, India – 700026.
Cube Trafin operates in the financial services industry, in the nbfc segment.
The compliance status of Cube Trafin is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.