Fonsark Traders Pvt. Ltd.
About Fonsark Traders Pvt. Ltd.
Data last updated: 10 March 2026
Fonsark Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of T. R. Commercial Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 July 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC064219.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors Indrajit Singh and Naina Kapoor.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 127 N S Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.89 Lakh, a decline of 45% compared to the previous year.
It operates as a subsidiary of T. R. Commercial Private Limited.
As per MCA filings, the company has open charges of ₹50.71 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address127 N S Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Fonsark Traders Pvt. Ltd.
Fonsark Traders Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Fonsark Traders Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fonsark Traders Pvt. Ltd.
Fonsark Traders Pvt. Ltd. is audited by U. K. MAHAPATRA & 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 |
|---|---|---|---|
| U. K. MAHAPATRA & CO. | Locked | Locked | Locked |
Complete auditor history for Fonsark Traders Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fonsark Traders Pvt. Ltd.
Fonsark Traders Pvt. Ltd. is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Indrajit Singh | Director | 16 Oct 2018 | 7 Years 9 Months | Current |
| Naina Kapoor | Director | 03 Sep 2020 | 5 Years 10 Months | Current |
Financials of Fonsark Traders Pvt. Ltd. FY 2024 filings available
Fonsark Traders Pvt. Ltd. reported revenue of ₹27.89 Lakh (down 45.00% YoY) for FY 2024.
Ten-year financial statements for Fonsark Traders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fonsark Traders Pvt. Ltd.
Shareholding and ownership data for Fonsark Traders Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Fonsark Traders Pvt. Ltd.
Fonsark Traders Pvt. Ltd. has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Fonsark Traders Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Fonsark Traders Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Canara Bank | ₹1.5 Cr | Open |
| 28 Mar 2024 | Uco Bank | ₹31.65 Cr | Open |
| 23 Mar 2022 | Canara Bank | ₹15 Cr | Open |
| 12 Jun 2020 | Canara Bank | ₹2.56 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Fonsark Traders Pvt. Ltd.
View historical data on people associated with Fonsark Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Fonsark 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
Verified entity values are shown only after access is granted.
GST Compliance of Fonsark Traders Pvt. Ltd.
GST registrations and filing compliance for Fonsark 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fonsark Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Fonsark 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fonsark Traders Pvt. Ltd.
MSME payment history for Fonsark 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fonsark Traders Pvt. Ltd.
Corporate group structure for Fonsark 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fonsark Traders Pvt. Ltd.
MCA filings and documents for Fonsark 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 Fonsark Traders Pvt. Ltd.
Frequently Asked Questions about Fonsark Traders Pvt. Ltd.
Fonsark Traders Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 July 1994 (32+ years old) and is registered under CIN U51109WB1994PTC064219.
Fonsark Traders Pvt. Ltd. reported revenue of ₹27.89 Lakh for FY 2024 (down 45.00% YoY).
The current directors of Fonsark Traders Pvt. Ltd. are:
- Indrajit Singh - Director
- Naina Kapoor - Director
The primary industry of Fonsark Traders Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Fonsark Traders Pvt. Ltd. can be reached at the registered office: 127 N S Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.32 Cr.