Star Trafin Private Limited
About Star Trafin Private Limited
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Star Trafin Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 04 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC081218.
The company has an authorised share capital of ₹2.32 Cr and a paid-up capital of ₹2.32 Cr. It is led by directors including Ankit Jain and Ashish Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 67/43 Strand Road, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.17 Cr. For the same year it recorded a net loss of ₹49,338 (net margin 0%) and EBITDA of -₹1.83 Cr (EBITDA margin -18%).
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Star Trafin Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address67/43 Strand Road, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Financial Activities
To see the full contact details of Star Trafin Private Limited, buy the company report.
- 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
Financials of Star Trafin Private Limited
FY 2025 filings availableStar Trafin Private Limited reported revenue of ₹10.17 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹10.17 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.83 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹49,338 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -18% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Star Trafin Private Limited, buy the company report.
Board of directors of Star Trafin Private Limited
Star Trafin has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Krishnat Jangam | Additional Director | 03 Feb 2025 | 1 Years 8 Months | Current |
| Ankit Jain Also directs: Mainak Vanijya Private Limited, Glamour Vanijya Private Limited, Hooghly Vinimay Pvt Ltd and 2 more | Director | 13 Mar 2017 | 9 Years 7 Months | Current |
| Ashish Kumar Jain Also directs: Mainak Vanijya Private Limited, Glamour Vanijya Private Limited, Hooghly Vinimay Pvt Ltd and 2 more | Director | 17 Feb 2020 | 6 Years 8 Months | Current |
| Nutan Santosh Jangam | Additional Director | 24 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Star Trafin Private Limited is audited by CHINMOY GHATAK for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHINMOY GHATAK | FY 2017 | 003591 |
Shareholding
The shareholding of Star Trafin Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Star Trafin Private Limited, buy the company report.
Legal cases
Star Trafin Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Union of India,Dy. Commissioner Income Tax( M.Bhat | Pending |
| High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax, Central -I Kolkata | Disposed |
To see the full case history of Star Trafin Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Star Trafin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Star Trafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Star Trafin Private Limited has 8 board changes on record since 2017: 4 appointments and 4 cessations. The latest: Nutan Santosh Jangam was appointed as Additional Director on 24 Mar 2025.
Frequently asked questions
Star Trafin is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 04 September 1996 (30+ years old) and is registered under CIN U51909WB1996PTC081218.
Star Trafin has 4 current directors:
- Santosh Krishnat Jangam - Additional Director
- Ankit Jain - Director
- Ashish Kumar Jain - Director
- Nutan Santosh Jangam - Additional Director
The latest financial statements of Star Trafin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Star Trafin is U51909WB1996PTC081218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Star Trafin has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Star Trafin was incorporated on 04 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Nutan Santosh Jangam was appointed as Additional Director on 24 Mar 2025. Santosh Krishnat Jangam was appointed as Additional Director on 03 Feb 2025. Ashish Kumar Jain ceased to be Additional Director on 29 Sep 2020. Star Trafin has 8 board changes on record in total.
The registered office of Star Trafin is at 6743 Strand Road, Kolkata, West Bengal, India – 700006.
Star Trafin operates in the financial services industry, in the financial activities segment.
The compliance status of Star Trafin is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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