Estee Trafin PVT LTD
About Estee Trafin PVT LTD
Data last updated:
Estee Trafin PVT LTD is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 25 May 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U51909DL1993PTC435151.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20.2 Lakh. It is led by directors Usha Tibrewal and Sushil Kumar Tibrewal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: I – 52 – B F/F Lajpat Nagar 1, Opp Railway Station, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.68 Lakh, a decline of 31% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressI – 52 – B F/F Lajpat Nagar 1, Opp Railway Station, New Delhi, Delhi, India – 110024
- IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Estee Trafin
Estee Trafin has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL1993PTC435151, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1993PTC435151 | Current |
| U99999WB1993PTC058940 | Previous |
| U51909WB1993PTC058940 | Previous |
Business Activity of Estee Trafin
The main business activity of Estee Trafin is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Estee Trafin PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Estee Trafin PVT LTD
Estee Trafin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Tibrewal | Director | 25 May 1993 | 33 Years 4 Months | Current |
| Sushil Kumar Tibrewal | Director | 30 Mar 2000 | 26 Years 6 Months | Current |
Financials of Estee Trafin PVT LTD FY 2025 filings available
Estee Trafin PVT LTD reported revenue of ₹66.68 Lakh (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Estee 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.
Charges & Borrowings of Estee Trafin
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2009 | Karnataka Banl Limited | ₹30 Lakh | Satisfied |
| 10 Jul 2001 | Karnatakabanklimited | ₹40 Lakh | Satisfied |
| 18 Jun 2001 | Karnataka Bank Ltd. | ₹1.22 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Estee Trafin
Employment history and EPFO contributions of people linked to Estee Trafin.
Employee and EPFO history for Estee 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 Estee Trafin
GST registrations and filing compliance for Estee 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 Estee Trafin
Credit ratings, litigation, and regulatory alerts for Estee 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 Estee Trafin
MSME payment history for Estee 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 Estee Trafin
Corporate group structure for Estee 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 Estee Trafin
MCA filings and documents for Estee 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 Estee Trafin
Frequently Asked Questions about Estee Trafin PVT LTD
Estee Trafin is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 25 May 1993 (33+ years old) and is registered under CIN U51909DL1993PTC435151.
Estee Trafin reported revenue of ₹66.68 Lakh for FY 2025 (down 31.00% YoY).
The current directors of Estee Trafin are:
- Usha Tibrewal - Director
- Sushil Kumar Tibrewal - Director
The primary industry of Estee Trafin is trading. The company specifically operates in retailers. The company is currently active in this sector.
Estee Trafin can be reached at the registered office: I – 52 – B FF Lajpat Nagar 1, Opp Railway Station, New Delhi, Delhi, India – 110024.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹20.2 Lakh.