Estee Trafin Pvt Ltd
About Estee Trafin Pvt Ltd
Data last updated: 08 January 2026
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
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Estee Trafin Pvt Ltd
Estee Trafin Pvt Ltd 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 Pvt Ltd
Estee Trafin Pvt Ltd is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Estee Trafin Pvt Ltd
Estee Trafin Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Usha Tibrewal | Director | 25 May 1993 | 33 Years 2 Months | Current |
| Sushil Kumar Tibrewal | Director | 30 Mar 2000 | 26 Years 4 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Estee Trafin Pvt Ltd
| 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 Pvt Ltd
View historical data on people associated with Estee Trafin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Estee Trafin Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Estee Trafin Pvt Ltd
GST registrations and filing compliance for Estee Trafin Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Estee Trafin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Estee 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
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MSME Payment Delays by Estee Trafin Pvt Ltd
MSME payment history for Estee 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
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Subsidiaries & Group Companies of Estee Trafin Pvt Ltd
Corporate group structure for Estee Trafin Pvt Ltd
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- Parent company
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MCA Filings & Documents of Estee Trafin Pvt Ltd
MCA filings and documents for Estee 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
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Recent Activity on Estee Trafin Pvt Ltd
Frequently Asked Questions about Estee Trafin Pvt Ltd
Estee Trafin Pvt Ltd 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 Pvt Ltd reported revenue of ₹66.68 Lakh for FY 2025 (down 31.00% YoY).
The current directors of Estee Trafin Pvt Ltd are:
- Usha Tibrewal - Director
- Sushil Kumar Tibrewal - Director
The primary industry of Estee Trafin Pvt Ltd is trading. The company specifically operates in retailers. The company is currently active in this sector.
Estee Trafin Pvt Ltd 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.