It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveTrafco Agencies Pvt Ltd, a active private limited company, was established on 17 February 1992 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51420WB1992PTC054449. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹4.90 M.
It upholds a compliant status. Its leadership includes Sonia Jain (Director), Virendra Jain (Director), Kovid Jain (Director). Past directors included Devendra Kumar Pandya. It holds no open charges and ₹27.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 36 Strand Road 3Rd Floor, Kolkata, West Bengal, 700001.
U51420WB1992PTC054449
054449
17 February 1992
₹1.25 Cr
₹4.90 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonia Jain | Director | 18 Feb 2002 | Current |
| Virendra Jain | Director | 18 Feb 2002 | Current |
| Kovid Jain | Director | 22 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 May 2019 | Past |
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Trafco Agencies Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 82.89% decrease. The company also saw a substantial fall in profitability, with a 212.53% decrease in profit. The company's net worth dipped by a decrease of 0.48%.
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In 2021, Trafco Agencies had a promoter holding of 38.58% and a public holding of 61.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹270,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2009 | Bank Of Baroda | ₹27.00 Cr | Satisfied |
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The activity Trafco Agencies Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Trafco Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Kovid Jain was appointed as a Director was appointed as a Director on 22 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
Progress on A charge registered on 27 Aug 2009 via Charge ID 10175115 with Bank Of Baroda was fully satisfied on 27 Jul 2011. was documented.
The activity A charge with Bank Of Baroda amounted to Rs. 27.00 Cr with Charge ID 10175115 was registered on 27 Aug 2009. was completed.
The activity Sonia Jain was appointed as a Director was appointed as a Director on 18 Feb 2002 & has been associated with this company since 23 years 9 months . was completed.
The CIN of Trafco Agencies Pvt Ltd is U51420WB1992PTC054449.
Trafco Agencies Pvt Ltd is headquartered at 36 Strand Road 3Rd Floor, Kolkata, West Bengal, 700001.
Trafco Agencies Pvt Ltd was incorporated on 17 February 1992.
The current directors of Trafco Agencies Pvt Ltd are
The primary industry of Trafco Agencies Pvt Ltd is Real Estate.
Trafco Agencies Pvt Ltd is unlisted.
The authorized capital of Trafco Agencies Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹4.90 M.
The compliance status of Trafco Agencies Pvt Ltd is Compliant.
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