M.A.Trading & Financing PVT. LTD.
About M.A.Trading & Financing PVT. LTD.
Data last updated:
M.A.Trading & Financing PVT. LTD. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 July 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U65110WB1986PTC040912.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.06 Lakh. It is led by directors Prateek Jain and Pawan Kumar Jain.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chitrakoot Society Fl:104;Flr:10 Fl; 230A A J C Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.07 Cr, a growth of 36% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressChitrakoot Society Fl:104;Flr:10 Fl; 230A A J C Bose Road, Kolkata, West Bengal, India – 700020
- 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 M.A.Trading & Financing
The main business activity of M.A.Trading & Financing is financial and insurance service. In detail, this covers 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 M.A.Trading & Financing PVT. LTD.
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.
Auditor Details of M.A.Trading & Financing
M.A.Trading & Financing PVT. LTD. is audited by SARAF & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF & CO | Locked | Locked | Locked |
Complete auditor history for M.A.Trading & Financing PVT. LTD.
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 M.A.Trading & Financing PVT. LTD.
M.A.Trading & Financing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Jain Also directs: M.A.Motors Private Limited, A.C.S. Commercial PVT LTD, Ramson Estates PVT LTD and 1 more | Director | 10 May 2010 | 16 Years 4 Months | Current |
| Pawan Kumar Jain | Director | 08 Jul 1986 | 40 Years 2 Months | Current |
Financials of M.A.Trading & Financing PVT. LTD. FY 2025 filings available
M.A.Trading & Financing PVT. LTD. reported revenue of ₹1.07 Cr (up 36.00% YoY) for FY 2025.
Ten-year financial statements for M.A.Trading & Financing PVT. LTD.
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.
Ownership and Shareholding of M.A.Trading & Financing
Shareholding and ownership data for M.A.Trading & Financing PVT. LTD.
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 M.A.Trading & Financing
M.A.Trading & Financing PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.A.Trading & Financing
Employment history and EPFO contributions of people linked to M.A.Trading & Financing.
Employee and EPFO history for M.A.Trading & Financing PVT. LTD.
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.
GST Compliance of M.A.Trading & Financing
GST registrations and filing compliance for M.A.Trading & Financing PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for M.A.Trading & Financing
Credit ratings, litigation, and regulatory alerts for M.A.Trading & Financing PVT. LTD.
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 M.A.Trading & Financing
MSME payment history for M.A.Trading & Financing PVT. LTD.
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 M.A.Trading & Financing
Corporate group structure for M.A.Trading & Financing PVT. LTD.
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.
MCA Filings & Documents of M.A.Trading & Financing
MCA filings and documents for M.A.Trading & Financing PVT. LTD.
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.
Recent Activity on M.A.Trading & Financing
Frequently Asked Questions about M.A.Trading & Financing PVT. LTD.
M.A.Trading & Financing is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 1986 (40+ years old) and is registered under CIN U65110WB1986PTC040912.
M.A.Trading & Financing reported revenue of ₹1.07 Cr for FY 2025 (up 36.00% YoY).
The current directors of M.A.Trading & Financing are:
- Prateek Jain - Director
- Pawan Kumar Jain - Director
The primary industry of M.A.Trading & Financing is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
M.A.Trading & Financing can be reached at the registered office: Chitrakoot Society Fl:104;Flr:10 Fl; 230A A J C Bose Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹90.06 Lakh.