Fintrak Traders Pvt.Ltd.
About Fintrak Traders Pvt.Ltd.
Data last updated:
Fintrak Traders Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC071697. Its GSTIN is 19AAACF4812A1Z6 (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹53.13 Lakh (net margin 3.7%) and EBITDA of ₹1.75 Cr (EBITDA margin 12.1%). Revenue has grown at a compounded annual rate (CAGR) of 197% over three years and 128% over five years.
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.
- EmailLocked
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- WebsiteLocked
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- Registered Address38 Armenian Street 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Fintrak Traders Pvt.Ltd.
The main business activity of Fintrak Traders 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
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.
Financials of Fintrak Traders Pvt.Ltd. FY 2024 filings available
Fintrak Traders Pvt.Ltd. reported revenue of ₹14.44 Cr (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Fintrak Traders Pvt.Ltd.
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 128%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Fintrak Traders Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.75 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹53.13 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fintrak Traders Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fintrak Traders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Fintrak Traders Pvt.Ltd.
Fintrak Traders Pvt.Ltd. is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Color Tie Up Private Limited | ₹14.5 Cr (FY 2025) | •••• | •••• | -79.0% | •••• | Kolkata, West Bengal, India |
| H V Global Private Limited | ₹14.48 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | New Delhi, Delhi, India |
| A.C.Bimal Kumar Pvt Ltd | ₹14.48 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Canopoly Multitrade Private Limited | ₹14.48 Cr (FY 2019) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Gaurang Fabtex Private Limited | ₹14.44 Cr (FY 2025) | •••• | •••• | 196.0% | •••• | Jaipur, Rajasthan, India |
| Fintrak Traders Pvt.Ltd. this company | ₹14.44 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| Harappa Textile Mills Private Limited | ₹14.44 Cr (FY 2025) | •••• | •••• | 70.0% | •••• | Ludhiana, Punjab, India |
| G.Dass & Sons (Rexine) Private Limited | ₹14.44 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | New Delhi, Delhi, India |
| Mahima Prints Private Limited | ₹14.43 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Surat, Gujarat, India |
| Sai Fabrics Trading India Private Limited | ₹14.42 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Atam Woollen Mills Pvt Ltd | ₹14.42 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Punjab, India |
Peers are the five companies nearest above and the five nearest below Fintrak Traders by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Fintrak Traders Pvt.Ltd.
Fintrak Traders Pvt.Ltd. is audited by GUPTA & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history
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 Fintrak Traders Pvt.Ltd.
Fintrak Traders has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Bhura | Director | 05 Oct 2009 | 17 Years 0 Months | Current |
| Abhay Kumar Bhura Also directs: Instyle Realtors Private Limited., Abhay Credit Pvt Ltd | Director | 05 Oct 2009 | 17 Years 0 Months | Current |
| Rashi Bhura | Additional Director | 18 May 2022 | 4 Years 4 Months | Current |
| Kumud Shree Bhura | Additional Director | 18 May 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Fintrak Traders Pvt.Ltd.
Shareholding and ownership data
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 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.
Employment history and EPFO contributions of people linked to Fintrak Traders.
Employee and EPFO history
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.
Group Structure of Fintrak Traders Pvt.Ltd.
Fintrak Traders has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Recent Activity on Fintrak Traders Pvt.Ltd.
Fintrak Traders Pvt.Ltd. has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Kumud Shree Bhura was appointed as Additional Director on 18 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Fintrak Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Fintrak Traders Pvt.Ltd.
MSME payment history
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 Fintrak Traders Pvt.Ltd.
Corporate group structure
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.
GST Compliance of Fintrak Traders Pvt.Ltd.
Fintrak Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACF4812A1Z6 | West Bengal | Active | 20 Sep 2022 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Fintrak Traders Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Fintrak Traders Pvt.Ltd.
Fintrak Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071697.
Fintrak Traders reported revenue of ₹14.44 Cr for FY 2025 (down 19% YoY).
Fintrak Traders has 4 current directors:
- Rohit Bhura - Director
- Abhay Kumar Bhura - Director
- Rashi Bhura - Additional Director
- Kumud Shree Bhura - Additional Director
Fintrak Traders reported a net profit of ₹53.13 Lakh (net margin 3.7%) and EBITDA of ₹1.75 Cr (EBITDA margin 12.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fintrak Traders is 197% over three years and 128% over five years. In the latest year (FY 2025) revenue fell 19%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Fintrak Traders is 19AAACF4812A1Z6, registered in West Bengal.
The CIN (Corporate Identification Number) of Fintrak Traders is U51909WB1995PTC071697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintrak Traders was incorporated on 22 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Fintrak Traders by revenue are Color Tie Up Private Limited, H V Global Private Limited, A.C.Bimal Kumar Pvt Ltd, Canopoly Multitrade Private Limited, Gaurang Fabtex Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Kumud Shree Bhura was appointed as Additional Director on 18 May 2022. Rashi Bhura was appointed as Additional Director on 18 May 2022. Biswanath Paul ceased to be Director on 28 Dec 2011. Fintrak Traders has 6 board changes on record in total.
The registered office of Fintrak Traders is at 38 Armenian Street 2nd Floor, Kolkata, West Bengal, India – 700001.