Trafalgar Realty Private Limited
About Trafalgar Realty Private Limited
Data last updated: 23 July 2025
Trafalgar Realty Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 February 2014.
Registered with ROC Kolkata under CIN U70102WB2014PTC200141.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Choudhary and Manish Rungta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 8/1 Middleton Row 3Rd Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.7 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8/1 Middleton Row 3Rd Floor, Kolkata, West Bengal, India – 700071
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Trafalgar Realty Private Limited
Trafalgar Realty Private Limited is engaged in the principal business activity of arts, entertainment and recreation, with detailed activities including creative, arts and entertainment activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| R | Arts, entertainment and recreation | R1 | Creative, arts and entertainment activities | Locked |
Business activity turnover details for Trafalgar Realty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trafalgar Realty Private Limited
Trafalgar Realty Private Limited is audited by GOENKA BAHETI & 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 |
|---|---|---|---|
| GOENKA BAHETI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trafalgar Realty 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 Trafalgar Realty Private Limited
Trafalgar Realty Private Limited 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 |
|---|---|---|---|---|
|
Santosh Kumar Choudhary
Also directs:
Parth Ispat (India) Private Limited, Geta Asia Private Limited
|
Director | 18 Oct 2021 | 4 Years 10 Months | As last reported |
| Manish Rungta | Director | 11 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Trafalgar Realty Private Limited FY 2023 filings available
Trafalgar Realty Private Limited reported revenue of ₹11.7 Lakh for FY 2023.
Ten-year financial statements for Trafalgar Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trafalgar Realty Private Limited
Shareholding and ownership data for Trafalgar Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Trafalgar Realty Private Limited
Trafalgar Realty Private Limited has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Trafalgar Realty Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Trafalgar Realty Private Limited
Trafalgar Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trafalgar Realty Private Limited
View historical data on people associated with Trafalgar Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trafalgar Realty 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
Verified entity values are shown only after access is granted.
GST Compliance of Trafalgar Realty Private Limited
GST registrations and filing compliance for Trafalgar Realty 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trafalgar Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Trafalgar Realty 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trafalgar Realty Private Limited
MSME payment history for Trafalgar Realty 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trafalgar Realty Private Limited
Corporate group structure for Trafalgar Realty 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trafalgar Realty Private Limited
MCA filings and documents for Trafalgar Realty 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 Trafalgar Realty Private Limited
Frequently Asked Questions about Trafalgar Realty Private Limited
Trafalgar Realty Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trafalgar Realty Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 11 February 2014 and is registered under CIN U70102WB2014PTC200141. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trafalgar Realty Private Limited was incorporated on 11 February 2014. Registered with ROC Kolkata.
The current directors of Trafalgar Realty Private Limited are:
- Santosh Kumar Choudhary - Director
- Manish Rungta - Director
The CIN (Corporate Identification Number) of Trafalgar Realty Private Limited is U70102WB2014PTC200141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trafalgar Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.