It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveEsquire Trafin Pvt.Ltd., a active private limited company, was established on 23 August 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1994PTC064664. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.42 M.
It upholds a compliant status. Its leadership includes Asim Mandal (Director), Swapana Murarka (Director). Past directors included Asim Mandal, Rachana Madhur Murarka. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No-3/4 7 Lyons Range P.S.Hare Street, Kolkata, West Bengal, 700001.
U51909WB1994PTC064664
064664
23 August 1994
₹0.50 M
₹0.42 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asim Mandal | Director | 23 Feb 2021 | Current |
| Swapana Murarka | Director | 07 Apr 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 23 Feb 2021 | Past |
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Esquire 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%.
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In 2017, Esquire Trafin.Ltd. had a promoter holding of 30.95% and a public holding of 69.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Esquire Trafin Pvt.Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Esquire Trafin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Asim Mandal was appointed as a Director was appointed as a Director on 23 Feb 2021 & has been associated with this company since 4 years 9 months . was completed.
Swapana Murarka was appointed as a Director was appointed as a Director on 07 Apr 2003 & has been associated with this company since 22 years 7 months . was recorded as a recent event.
Esquire Trafin Pvt.Ltd. was registered on 23 Aug 1994 with Roc Kolkata & aged 31 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Esquire Trafin Pvt.Ltd. is U51909WB1994PTC064664.
Esquire Trafin Pvt.Ltd. is headquartered at Room No-3/4 7 Lyons Range P.S.Hare Street, Kolkata, West Bengal, 700001.
Esquire Trafin Pvt.Ltd. was incorporated on 23 August 1994.
The current directors of Esquire Trafin Pvt.Ltd. are
The primary industry of Esquire Trafin Pvt.Ltd. is Financial And Insurance Service.
Esquire Trafin Pvt.Ltd. is unlisted.
The authorized capital of Esquire Trafin Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.42 M.
The compliance status of Esquire Trafin Pvt.Ltd. is Compliant.
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