Nirma Trafin Pvt Ltd
About Nirma Trafin Pvt Ltd
Data last updated:
Nirma Trafin Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1995PTC068260.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 9/12 Lal Bazar St 3rd Flb Block, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
CIN History of Nirma Trafin Pvt Ltd
Nirma Trafin has one previous CIN (Corporate Identification Number): U99999WB1995PTC068260. The current CIN is U65993WB1995PTC068260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1995PTC068260 | Current |
| U99999WB1995PTC068260 | Previous |
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- Registered Address9/12 Lal Bazar St 3rd Flb Block, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Nirma Trafin Pvt Ltd
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.
Board of Directors of Nirma Trafin Pvt Ltd
No directors are listed for Nirma Trafin in the MCA records available to us.
Charges & Borrowings of Nirma Trafin Pvt Ltd
Nirma Trafin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nirma Trafin Pvt Ltd
Nirma Trafin Pvt Ltd has 1 court case on record: 1 filed by Nirma Trafin. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies,W.B | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Nirma Trafin Pvt Ltd
Employment history and EPFO contributions of people linked to Nirma Trafin.
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.
Recent Activity on Nirma Trafin Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Nirma Trafin 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 Nirma Trafin 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 Nirma Trafin 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 Nirma Trafin Pvt Ltd
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 Nirma Trafin 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 Nirma Trafin Pvt Ltd
Nirma Trafin has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Nirma Trafin was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 February 1995 and is registered under CIN U65993WB1995PTC068260. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Nirma Trafin was incorporated on 14 February 1995. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Nirma Trafin is U65993WB1995PTC068260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nirma Trafin is at 912 Lal Bazar St 3rd Flb Block, Kolkata, West Bengal, India – 700001.
Nirma Trafin has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Nirma Trafin operated in the financial services industry, in the other financial intermediation segment.
No. Nirma Trafin is not listed on any stock exchange. It is an unlisted company.
Nirma Trafin has 1 court case on record: 1 filed by the company.