Eastern Trafin Pvt. Ltd.
About Eastern Trafin Pvt. Ltd.
Data last updated: 25 July 2025
Eastern Trafin Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 February 1992.
Registered with ROC Kolkata under CIN U51109WB1992PTC054329.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.83 Lakh. It was led by directors Parveen Kumar and Jai Bhagwan Gupta.
Last AGM: 20 September 2008. Financial statements filed for year ended 31 March 2008. Office: 13 Brabourna Road, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address13 Brabourna Road, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Board of Directors of Eastern Trafin Pvt. Ltd.
Eastern Trafin Pvt. Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Parveen Kumar
Also directs:
Anuraj Buildcon Llp
|
Additional Director | 10 Sep 2008 | 17 Years 10 Months | As last reported |
| Jai Bhagwan Gupta | Additional Director | 30 Nov 2008 | 17 Years 7 Months | As last reported |
Financials of Eastern Trafin Pvt. Ltd. FY 2008 filings available
Ten-year financial statements for Eastern Trafin Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Eastern Trafin Pvt. Ltd.
Eastern Trafin Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eastern Trafin Pvt. Ltd.
View historical data on people associated with Eastern Trafin Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Eastern Trafin Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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- Establishment history
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GST Compliance of Eastern Trafin Pvt. Ltd.
GST registrations and filing compliance for Eastern Trafin 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
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Credit Ratings, Litigation & Regulatory Alerts for Eastern Trafin Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Eastern Trafin 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
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MSME Payment Delays by Eastern Trafin Pvt. Ltd.
MSME payment history for Eastern Trafin 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
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Subsidiaries & Group Companies of Eastern Trafin Pvt. Ltd.
Corporate group structure for Eastern Trafin Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Eastern Trafin Pvt. Ltd.
MCA filings and documents for Eastern Trafin Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Eastern Trafin Pvt. Ltd.
Frequently Asked Questions about Eastern Trafin Pvt. Ltd.
Eastern Trafin Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Eastern Trafin Pvt. Ltd. is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 04 February 1992 and is registered under CIN U51109WB1992PTC054329. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Eastern Trafin Pvt. Ltd. was incorporated on 04 February 1992. Registered with ROC Kolkata.
The current directors of Eastern Trafin Pvt. Ltd. are:
- Parveen Kumar - Additional Director
- Jai Bhagwan Gupta - Additional Director
The CIN (Corporate Identification Number) of Eastern Trafin Pvt. Ltd. is U51109WB1992PTC054329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Eastern Trafin Pvt. Ltd. is business services. The company specifically operates in wholesale.