Mangalam Trafin Private Limited
About Mangalam Trafin Private Limited
Data last updated: 08 February 2026
Mangalam Trafin Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65993WB1996PTC081806.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.97 Lakh. It is led by directors Rashi Poddar and Sangeeta Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 33A J. L. Nehru Rd 12Th Flr No 13, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.54 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹34.28 Cr and satisfied charges of ₹12.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address33A J. L. Nehru Rd 12Th Flr No 13, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Diversified Financial Services
- 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 Mangalam Trafin Private Limited
Mangalam Trafin Private Limited has one previous CIN (Corporate Identification Number): U81806WB1996PTC081806. The current CIN is U65993WB1996PTC081806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1996PTC081806 | Current |
| U81806WB1996PTC081806 | Previous |
Auditor Details of Mangalam Trafin Private Limited
Mangalam Trafin Private Limited is audited by A K KATARUKA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K KATARUKA & CO | Locked | Locked | Locked |
Complete auditor history for Mangalam Trafin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Mangalam Trafin Private Limited
Mangalam Trafin Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rashi Poddar | Director | 10 Mar 2014 | 12 Years 4 Months | Current |
|
Sangeeta Poddar
Also directs:
Avinash Vanijya Llp, Dasham Marketting & Finance Pvt Ltd, Cee Empee Investments Pvt Ltd and 1 more
|
Director | 01 Aug 2009 | 16 Years 11 Months | Current |
Financials of Mangalam Trafin Private Limited FY 2025 filings available
Mangalam Trafin Private Limited reported revenue of ₹1.54 Lakh for FY 2025.
Ten-year financial statements for Mangalam Trafin Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mangalam Trafin Private Limited
Shareholding and ownership data for Mangalam Trafin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Mangalam Trafin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2022 | Yes Bank Limited | ₹15.87 Cr | Open |
| 15 Jan 2022 | Axis Bank Limited | ₹18.41 Cr | Open |
| 24 Feb 2015 | Axis Bank Limited | ₹12.26 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mangalam Trafin Private Limited
View historical data on people associated with Mangalam Trafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mangalam Trafin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Mangalam Trafin Private Limited
GST registrations and filing compliance for Mangalam Trafin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mangalam Trafin Private Limited
Credit ratings, litigation, and regulatory alerts for Mangalam Trafin Private Limited
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MSME Payment Delays by Mangalam Trafin Private Limited
MSME payment history for Mangalam Trafin Private Limited
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Subsidiaries & Group Companies of Mangalam Trafin Private Limited
Corporate group structure for Mangalam Trafin Private Limited
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MCA Filings & Documents of Mangalam Trafin Private Limited
MCA filings and documents for Mangalam Trafin Private Limited
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 Mangalam Trafin Private Limited
Frequently Asked Questions about Mangalam Trafin Private Limited
Mangalam Trafin Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 October 1996 (30+ years old) and is registered under CIN U65993WB1996PTC081806.
Mangalam Trafin Private Limited reported revenue of ₹1.54 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Mangalam Trafin Private Limited are:
- Rashi Poddar - Director
- Sangeeta Poddar - Director
The primary industry of Mangalam Trafin Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mangalam Trafin Private Limited can be reached at the registered office: 33A J. L. Nehru Rd 12Th Flr No 13, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹34.97 Lakh.