Esquire Trafin Pvt.Ltd.
About Esquire Trafin Pvt.Ltd.
Data last updated: 10 February 2026
Esquire Trafin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 August 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC064664.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.2 Lakh. It is led by directors Asim Mandal and Swapana Murarka.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No – 3/4 7 Lyons Range P.S.Hare Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No – 3/4 7 Lyons Range P.S.Hare Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Esquire Trafin Pvt.Ltd.
Esquire Trafin Pvt.Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Esquire Trafin Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Esquire Trafin Pvt.Ltd.
Esquire Trafin Pvt.Ltd. is audited by Agarwal Sanganeria & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Sanganeria & Co | Locked | Locked | Locked |
Complete auditor history for Esquire Trafin Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Esquire Trafin Pvt.Ltd.
Esquire Trafin Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Asim Mandal | Director | 23 Feb 2021 | 5 Years 5 Months | Current |
| Swapana Murarka | Director | 07 Apr 2003 | 23 Years 3 Months | Current |
Financials of Esquire Trafin Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Esquire Trafin Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Esquire Trafin Pvt.Ltd.
Shareholding and ownership data for Esquire Trafin Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Esquire Trafin Pvt.Ltd.
Esquire Trafin Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esquire Trafin Pvt.Ltd.
View historical data on people associated with Esquire Trafin Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Esquire Trafin Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Esquire Trafin Pvt.Ltd.
GST registrations and filing compliance for Esquire 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Esquire Trafin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Esquire 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Esquire Trafin Pvt.Ltd.
MSME payment history for Esquire 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
- Vendor payment signals
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Subsidiaries & Group Companies of Esquire Trafin Pvt.Ltd.
Corporate group structure for Esquire Trafin Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Esquire Trafin Pvt.Ltd.
MCA filings and documents for Esquire 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Esquire Trafin Pvt.Ltd.
Frequently Asked Questions about Esquire Trafin Pvt.Ltd.
Esquire Trafin Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 August 1994 (32+ years old) and is registered under CIN U51909WB1994PTC064664.
The current directors of Esquire Trafin Pvt.Ltd. are:
- Asim Mandal - Director
- Swapana Murarka - Director
The primary industry of Esquire Trafin Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Esquire Trafin Pvt.Ltd. can be reached at the registered office: Room No – 34 7 Lyons Range P.S.Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.2 Lakh.
The company has its registered office at Room No – 34 7 Lyons Range P.S.Hare Street, Kolkata, West Bengal, India – 700001.