Star Trafin Private Limited
About Star Trafin Private Limited
Data last updated: 07 March 2026
Star Trafin Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 September 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC081218.
Capital: an authorised share capital of ₹2.32 Cr and a paid-up capital of ₹2.32 Cr. It is led by directors including Santosh Krishnat Jangam and Ankit Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address67/43 Strand Road, Kolkata, West Bengal, India – 700006
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IndustryFinancial Services, Financial Activities
- 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 Star Trafin Private Limited
Star Trafin Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Star Trafin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Star Trafin Private Limited
Star Trafin Private Limited is audited by CHINMOY GHATAK 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 |
|---|---|---|---|
| CHINMOY GHATAK | Locked | Locked | Locked |
Complete auditor history for Star Trafin Private Limited
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 Star Trafin Private Limited
Star Trafin Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Santosh Krishnat Jangam | Additional Director | 03 Feb 2025 | 1 Years 5 Months | Current |
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Ankit Jain
Also directs:
Mainak Vanijya Private Limited, Glamour Vanijya Private Limited, Hooghly Vinimay Pvt Ltd and 2 more
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Director | 13 Mar 2017 | 9 Years 4 Months | Current |
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Ashish Kumar Jain
Also directs:
Mainak Vanijya Private Limited, Glamour Vanijya Private Limited, Hooghly Vinimay Pvt Ltd and 2 more
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Director | 17 Feb 2020 | 6 Years 4 Months | Current |
| Nutan Santosh Jangam | Additional Director | 24 Mar 2025 | 1 Years 3 Months | Current |
Financials of Star Trafin Private Limited FY 2025 filings available
Star Trafin Private Limited reported revenue of ₹10.17 Cr for FY 2017.
Ten-year financial statements for Star Trafin Private Limited
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 Star Trafin Private Limited
Shareholding and ownership data for Star Trafin Private Limited
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 Star Trafin Private Limited
Star Trafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Star Trafin Private Limited
View historical data on people associated with Star Trafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Star Trafin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Star Trafin Private Limited
GST registrations and filing compliance for Star Trafin Private Limited
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 Star Trafin Private Limited
Credit ratings, litigation, and regulatory alerts for Star Trafin Private Limited
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
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MSME Payment Delays by Star Trafin Private Limited
MSME payment history for Star Trafin Private Limited
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 Star Trafin Private Limited
Corporate group structure for Star Trafin Private Limited
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 Star Trafin Private Limited
MCA filings and documents for Star 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
Verified entity values are shown only after access is granted.
Recent Activity on Star Trafin Private Limited
Frequently Asked Questions about Star Trafin Private Limited
Star Trafin Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 1996 (30+ years old) and is registered under CIN U51909WB1996PTC081218.
Star Trafin Private Limited reported revenue of ₹10.17 Cr for FY 2017.
The current directors of Star Trafin Private Limited are:
- Santosh Krishnat Jangam - Additional Director
- Ankit Jain - Director
- Ashish Kumar Jain - Director
- Nutan Santosh Jangam - Additional Director
The primary industry of Star Trafin Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Star Trafin Private Limited can be reached at the registered office: 6743 Strand Road, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹2.32 Cr, and the paid-up capital is ₹2.32 Cr.