Esquire Trafin Pvt.Ltd.
About Esquire Trafin Pvt.Ltd.
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No – 3/4 7 Lyons Range P.S.Hare Street, Kolkata, West Bengal, India – 700001
- 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
Esquire Trafin operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Esquire Trafin
Esquire Trafin Pvt.Ltd. is audited by Agarwal Sanganeria & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Sanganeria & Co | Locked | Locked | Locked |
Complete auditor history for Esquire Trafin Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Mandal | Director | 23 Feb 2021 | 5 Years 7 Months | Current |
| Swapana Murarka | Director | 07 Apr 2003 | 23 Years 5 Months | Current |
Financials of Esquire Trafin Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Esquire Trafin Pvt.Ltd.
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Esquire Trafin Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Esquire Trafin
Esquire Trafin Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esquire Trafin
Employment history and EPFO contributions of people linked to Esquire Trafin.
Employee and EPFO history for Esquire Trafin Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Esquire Trafin
GST registrations and filing compliance for Esquire Trafin Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Esquire Trafin
Credit ratings, litigation, and regulatory alerts for Esquire Trafin Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Esquire Trafin Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Esquire Trafin
Corporate group structure for Esquire Trafin Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Esquire Trafin
MCA filings and documents for Esquire Trafin Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Esquire Trafin Pvt.Ltd.
Esquire Trafin 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 are:
- Asim Mandal - Director
- Swapana Murarka - Director
The primary industry of Esquire Trafin is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Esquire Trafin 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.