Dhiraj Trafin Pvt Ltd
About Dhiraj Trafin Pvt Ltd
Data last updated:
Dhiraj Trafin Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 23 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC058212. Its GSTIN is 20AABCD4458M1ZP (Jharkhand).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.28 Lakh. It is led by directors Murli Dhar Poddar and Nirmal Poddar.
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 Room No. 25 5th Floor 40 Model House Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.67 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹1.09 Cr (net margin 65.6%) and EBITDA of ₹1.4 Cr (EBITDA margin 84.2%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dhiraj Trafin has one previous CIN (Corporate Identification Number): U99999WB1993PTC058212. The current CIN is U51909WB1993PTC058212, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058212 | Current |
| U99999WB1993PTC058212 | Previous |
Contact details
Dhiraj Trafin Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 25 5th Floor 40 Model House Strand Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Dhiraj Trafin Pvt Ltd, 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
Financials of Dhiraj Trafin Pvt Ltd
FY 2025 filings availableDhiraj Trafin Pvt Ltd reported revenue of ₹1.67 Cr (up 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 51% growth in the latest year. EBITDA rose 58% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.4 Cr | ||||
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| Net Profit (PAT) | ₹1.09 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 84.2% | ||||
| Net Profit Margin | 65.6% | ||||
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To see the full financial statements and ratios of Dhiraj Trafin Pvt Ltd, buy the company report.
Board of directors of Dhiraj Trafin Pvt Ltd
Dhiraj Trafin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murli Dhar Poddar | Director | 21 Jul 2004 | 22 Years 3 Months | Current |
| Nirmal Poddar | Director | 21 Jul 2004 | 22 Years 3 Months | Current |
Auditor
Dhiraj Trafin Pvt Ltd is audited by GARG AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG AND COMPANY | FY 2017 | 305104E |
Shareholding
The shareholding of Dhiraj Trafin Pvt Ltd 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 Dhiraj Trafin Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2012 | 10365878 | Oriental Bank of Commerce | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dhiraj Trafin Pvt Ltd 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 Dhiraj Trafin Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhiraj Trafin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AABCD4458M1ZP | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhiraj Trafin Pvt Ltd, buy the company report.
Recent activity
Dhiraj Trafin Pvt Ltd has 2 board changes on record since 2004: 2 appointments. The latest: Murli Dhar Poddar was appointed as Director on 21 Jul 2004.
Frequently asked questions
Dhiraj Trafin is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 23 March 1993 (33+ years old) and is registered under CIN U51909WB1993PTC058212.
Dhiraj Trafin has 2 current directors:
- Murli Dhar Poddar - Director
- Nirmal Poddar - Director
The latest financial statements of Dhiraj 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 GSTIN of Dhiraj Trafin is 20AABCD4458M1ZP, registered in Jharkhand.
The CIN (Corporate Identification Number) of Dhiraj Trafin is U51909WB1993PTC058212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhiraj Trafin was incorporated on 23 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Murli Dhar Poddar was appointed as Director on 21 Jul 2004. Nirmal Poddar was appointed as Director on 21 Jul 2004.
The registered office of Dhiraj Trafin is at Room No. 25 5th Floor 40 Model House Strand Road, Kolkata, West Bengal, India – 700001.
Dhiraj Trafin operates in the trading industry, in the retail trading segment.
Dhiraj Trafin has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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