About Tirupati Trafin's Pvt Ltd
Data last updated: 26 February 2026
Tirupati Trafin's Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 January 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PTC054128.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.94 Lakh. It is led by directors Ruchi Sharma and Jeetendra Sharma.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 54 J L Nehru Road Shakespear Sarani, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹36,000.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ekoxray.com.
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Registered Address54 J L Nehru Road Shakespear Sarani, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tirupati Trafin's Pvt Ltd
Tirupati Trafin's Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Tirupati Trafin's Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tirupati Trafin's Pvt Ltd
Tirupati Trafin's Pvt Ltd is audited by S R B & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tirupati Trafin's Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tirupati Trafin's Pvt Ltd
Tirupati Trafin's Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Ruchi Sharma
Also directs:
Eko X-Ray Private Limited
|
Director | 01 Mar 2011 | 15 Years 5 Months | Current |
| Jeetendra Sharma | Director | 01 Mar 2011 | 15 Years 5 Months | Current |
Financials of Tirupati Trafin's Pvt Ltd FY 2025 filings available
Tirupati Trafin's Pvt Ltd reported revenue of ₹36,000 for FY 2025.
Ten-year financial statements for Tirupati Trafin's Pvt Ltd
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Ownership and Shareholding of Tirupati Trafin's Pvt Ltd
Shareholding and ownership data for Tirupati Trafin's Pvt Ltd
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Charges & Borrowings Tirupati Trafin's Pvt Ltd
Tirupati Trafin's Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirupati Trafin's Pvt Ltd
View historical data on people associated with Tirupati Trafin's Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tirupati Trafin's Pvt Ltd
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GST Compliance of Tirupati Trafin's Pvt Ltd
GST registrations and filing compliance for Tirupati Trafin's Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tirupati Trafin's Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tirupati Trafin's Pvt Ltd
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MSME Payment Delays by Tirupati Trafin's Pvt Ltd
MSME payment history for Tirupati Trafin's Pvt Ltd
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Subsidiaries & Group Companies of Tirupati Trafin's Pvt Ltd
Corporate group structure for Tirupati Trafin's Pvt Ltd
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MCA Filings & Documents of Tirupati Trafin's Pvt Ltd
MCA filings and documents for Tirupati Trafin's Pvt Ltd
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Recent Activity on Tirupati Trafin's Pvt Ltd
Recent News on Tirupati Trafin's Pvt Ltd
Frequently Asked Questions about Tirupati Trafin's Pvt Ltd
Tirupati Trafin's Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 January 1992 (34+ years old) and is registered under CIN U51909WB1992PTC054128.
Tirupati Trafin's Pvt Ltd reported revenue of ₹36,000 for FY 2025.
The current directors of Tirupati Trafin's Pvt Ltd are:
- Ruchi Sharma - Director
- Jeetendra Sharma - Director
The primary industry of Tirupati Trafin's Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Tirupati Trafin's Pvt Ltd can be reached at the registered office: 54 J L Nehru Road Shakespear Sarani, Kolkata, West Bengal, India – 700071, or through the website ekoxray.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.94 Lakh.