Eastern Trafin Pvt. Ltd.
About Eastern Trafin Pvt. Ltd.
Data last updated:
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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 February 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1992PTC054329.
The company had 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.
Its last annual general meeting (AGM) was held on 20 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 13 Brabourna Road, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Eastern Trafin Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address13 Brabourna Road, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Eastern Trafin Pvt. Ltd.
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Eastern Trafin Pvt. Ltd., buy the company report.
Board of directors of Eastern Trafin Pvt. Ltd.
Eastern 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 |
|---|---|---|---|---|
| Parveen Kumar Also directs: Anuraj Buildcon LLP | Additional Director | 10 Sep 2008 | 18 Years 1 Months | As last reported |
| Jai Bhagwan Gupta | Additional Director | 30 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Eastern 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 Eastern Trafin Pvt. Ltd.; 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 Eastern Trafin Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eastern Trafin Pvt. Ltd. has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Gouri Shankar Kejriwal ceased to be Additional Director on 01 Dec 2008.
Frequently asked questions
Eastern Trafin 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 04 February 1992 and is registered under CIN U51109WB1992PTC054329. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Eastern Trafin was incorporated on 04 February 1992. It is registered with the Registrar of Companies, Kolkata.
Eastern Trafin had 2 directors:
- Parveen Kumar - Additional Director
- Jai Bhagwan Gupta - Additional Director
The CIN (Corporate Identification Number) of Eastern Trafin is U51109WB1992PTC054329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Eastern Trafin is at 13 Brabourna Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Eastern Trafin on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 20 September 2008. Year-wise statements from 2015 are in the company report.
Eastern Trafin operated in the business services industry, in the wholesale segment.
Gouri Shankar Kejriwal ceased to be Additional Director on 01 Dec 2008. Jai Bhagwan Gupta was appointed as Additional Director on 30 Nov 2008. Parveen Kumar was appointed as Additional Director on 10 Sep 2008. Eastern Trafin has 7 board changes on record in total.
Eastern Trafin can be reached at its registered office: 13 Brabourna Road, Kolkata, West Bengal, India – 700001.
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