Fintrak Traders Pvt.Ltd.
About Fintrak Traders Pvt.Ltd.
Data last updated: 07 January 2026
Fintrak Traders Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC071697.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84.02 Lakh. It is led by directors including Rohit Bhura and Abhay Kumar Bhura.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 38 Armenian Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.44 Cr, a decline of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address38 Armenian Street 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- 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 Fintrak Traders Pvt.Ltd.
Fintrak Traders 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 Fintrak Traders Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Fintrak Traders Pvt.Ltd.
Fintrak Traders Pvt.Ltd. is audited by GUPTA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Fintrak Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Fintrak Traders Pvt.Ltd.
Fintrak Traders Pvt.Ltd. is currently managed by 4 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 |
|---|---|---|---|---|
| Rohit Bhura | Director | 05 Oct 2009 | 16 Years 10 Months | Current |
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Abhay Kumar Bhura
Also directs:
Instyle Realtors Private Limited., Abhay Credit Pvt Ltd
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Director | 05 Oct 2009 | 16 Years 10 Months | Current |
| Rashi Bhura | Additional Director | 18 May 2022 | 4 Years 2 Months | Current |
| Kumud Shree Bhura | Additional Director | 18 May 2022 | 4 Years 2 Months | Current |
Financials of Fintrak Traders Pvt.Ltd. FY 2024 filings available
Fintrak Traders Pvt.Ltd. reported revenue of ₹14.44 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Fintrak Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Fintrak Traders Pvt.Ltd.
Shareholding and ownership data for Fintrak Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Fintrak Traders Pvt.Ltd.
Fintrak Traders Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Fintrak Traders Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Fintrak Traders Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2024 | Others | ₹4.95 Cr | Open |
| 17 Oct 2023 | Hdfc Bank Limited | ₹24.38 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Fintrak Traders Pvt.Ltd.
View historical data on people associated with Fintrak Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Fintrak Traders 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
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GST Compliance of Fintrak Traders Pvt.Ltd.
GST registrations and filing compliance for Fintrak Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Fintrak Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Fintrak Traders 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 Fintrak Traders Pvt.Ltd.
MSME payment history for Fintrak Traders 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 Fintrak Traders Pvt.Ltd.
Corporate group structure for Fintrak Traders 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 Fintrak Traders Pvt.Ltd.
MCA filings and documents for Fintrak Traders 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 Fintrak Traders Pvt.Ltd.
Frequently Asked Questions about Fintrak Traders Pvt.Ltd.
Fintrak Traders Pvt.Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071697.
Fintrak Traders Pvt.Ltd. reported revenue of ₹14.44 Cr for FY 2025 (down 19.00% YoY).
The current directors of Fintrak Traders Pvt.Ltd. are:
- Rohit Bhura - Director
- Abhay Kumar Bhura - Director
- Rashi Bhura - Additional Director
- Kumud Shree Bhura - Additional Director
The primary industry of Fintrak Traders Pvt.Ltd. is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Fintrak Traders Pvt.Ltd. can be reached at the registered office: 38 Armenian Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹84.02 Lakh.