Dhiraj Trafin Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
Last Updated:
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About Dhiraj Trafin Pvt Ltd

Dhiraj Trafin Pvt Ltd, a active private limited company, was established on 23 March 1993 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51909WB1993PTC058212. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.23 M.

It upholds a compliant status. Its leadership includes Murli Dhar Poddar (Director), Nirmal Poddar (Director). It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. 25, 5Th Floor 40 Model House, Strand Road,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1993PTC058212

  • Registration Number

    058212

  • Incorporation Date

    23 March 1993

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.23 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.23 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 M
Company report

Dhiraj Trafin Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhiraj Trafin Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhiraj Trafin Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Murli Dhar Poddar Director 21 Jul 2004 Current
Nirmal Poddar Director 21 Jul 2004 Current

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Financial Performance of Dhiraj Trafin.

Dhiraj Trafin Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhiraj Trafin revenue growth over time
Dhiraj Trafin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Dhiraj Trafin?

In 2017, Dhiraj Trafin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
03 Jul 2012 Oriental Bank Of Commerce ₹1.00 M Open

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How Many Employees Work at Dhiraj Trafin?

Unlock and access historical data on people associated with Dhiraj Trafin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhiraj Trafin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhiraj Trafin's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhiraj Trafin
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhiraj Trafin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Dhiraj Trafin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 M with Charge ID 10365878 was registered on 03 Jul 2012. was recorded as a recent event.

  • Director Appointment

    The activity Murli Dhar Poddar was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 21 years 7 months . was completed.

  • Director Appointment

    Nirmal Poddar was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Dhiraj Trafin Pvt Ltd was registered on 23 Mar 1993 with Roc Kolkata & aged 32 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhiraj Trafin Pvt Ltd?

The CIN of Dhiraj Trafin Pvt Ltd is U51909WB1993PTC058212.

Where is Dhiraj Trafin Pvt Ltd headquartered?

Dhiraj Trafin Pvt Ltd is headquartered at Room No. 25, 5Th Floor 40 Model House, Strand Road,, Kolkata, West Bengal, 700001.

When was Dhiraj Trafin Pvt Ltd incorporated?

Dhiraj Trafin Pvt Ltd was incorporated on 23 March 1993.

Who are the current directors of Dhiraj Trafin Pvt Ltd?

The current directors of Dhiraj Trafin Pvt Ltd are

What is the primary industry of Dhiraj Trafin Pvt Ltd?

The primary industry of Dhiraj Trafin Pvt Ltd is Trade.

Is Dhiraj Trafin Pvt Ltd a listed company?

Dhiraj Trafin Pvt Ltd is unlisted.

What is the capital structure of Dhiraj Trafin Pvt Ltd?

The authorized capital of Dhiraj Trafin Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.23 M.

What is the compliance status of Dhiraj Trafin Pvt Ltd?

The compliance status of Dhiraj Trafin Pvt Ltd is Compliant.

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