Hemant Trafin Pvt. Ltd.
About Hemant Trafin Pvt. Ltd.
Data last updated: 24 July 2025
Hemant Trafin Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 February 1992.
Registered with ROC Kolkata under CIN U51909WB1992PTC054332.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.9 Lakh. It was led by directors Ishwar Lal Daga and Saroj Daga.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3 Bentick Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹80,296, a decline of 18% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3 Bentick Street, 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
Auditor Details of Hemant Trafin Pvt. Ltd.
Hemant Trafin Pvt. Ltd. is audited by N.BEHERA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.BEHERA & CO | Locked | Locked | Locked |
Complete auditor history for Hemant Trafin 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 Hemant Trafin Pvt. Ltd.
Hemant 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 |
|---|---|---|---|---|
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Ishwar Lal Daga
Also directs:
Popular Marketing Pvt Ltd
|
Director | 16 Nov 2007 | 18 Years 9 Months | As last reported |
| Saroj Daga | Director | 31 Mar 2004 | 22 Years 4 Months | As last reported |
Financials of Hemant Trafin Pvt. Ltd. FY 2018 filings available
Hemant Trafin Pvt. Ltd. reported revenue of ₹80,296 (down 18.00% YoY) for FY 2018.
Ten-year financial statements for Hemant Trafin Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hemant Trafin Pvt. Ltd.
Shareholding and ownership data for Hemant Trafin Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hemant Trafin Pvt. Ltd.
Hemant Trafin Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hemant Trafin Pvt. Ltd.
View historical data on people associated with Hemant Trafin Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Hemant Trafin 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 Hemant Trafin Pvt. Ltd.
GST registrations and filing compliance for Hemant Trafin 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
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Credit Ratings, Litigation & Regulatory Alerts for Hemant Trafin Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Hemant 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hemant Trafin Pvt. Ltd.
MSME payment history for Hemant 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hemant Trafin Pvt. Ltd.
Corporate group structure for Hemant Trafin 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 Hemant Trafin Pvt. Ltd.
MCA filings and documents for Hemant 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
Verified entity values are shown only after access is granted.
Recent Activity on Hemant Trafin Pvt. Ltd.
Frequently Asked Questions about Hemant Trafin Pvt. Ltd.
Hemant Trafin Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hemant Trafin Pvt. Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 February 1992 and is registered under CIN U51909WB1992PTC054332. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hemant Trafin Pvt. Ltd. are:
- Ishwar Lal Daga - Director
- Saroj Daga - Director
The CIN (Corporate Identification Number) of Hemant Trafin Pvt. Ltd. is U51909WB1992PTC054332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hemant Trafin Pvt. Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3 Bentick Street, Kolkata, West Bengal, India – 700001.