Trafco Agencies Pvt Ltd
About Trafco Agencies Pvt Ltd
Data last updated:
Trafco Agencies Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 17 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51420WB1992PTC054449. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹49.02 Lakh. It is led by directors including Sonia Jain and Virendra Jain.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 36 Strand Road 3rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹20,308, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹70,566 (net margin -347.5%) and EBITDA of -₹4.26 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 69% over five years.
As per MCA filings, the company has satisfied charges of ₹27 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trafco Agencies Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36 Strand Road 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Trafco Agencies Pvt Ltd, 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
Business activity
The main business activity of Trafco Agencies is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Trafco Agencies Pvt Ltd
FY 2025 filings availableTrafco Agencies Pvt Ltd reported revenue of ₹20,308 (down 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years, including a 3% fall in the latest year. EBITDA rose 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹4.26 Lakh | ||||
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| Net Profit (PAT) | -₹70,566 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Net Profit Margin | -347.5% | ||||
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To see the full financial statements and ratios of Trafco Agencies Pvt Ltd, buy the company report.
Board of directors of Trafco Agencies Pvt Ltd
Trafco Agencies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Jain Also directs: Kovid Finance Private Limited | Director | 18 Feb 2002 | 24 Years 8 Months | Current |
| Virendra Jain | Director | 18 Feb 2002 | 24 Years 8 Months | Current |
| Kovid Jain Also directs: Kovid Finance Private Limited | Director | 22 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Trafco Agencies Pvt Ltd is audited by JAI PANDYA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAI PANDYA & ASSOCIATES | FY 2021 | 316071E |
Shareholding
The shareholding of Trafco Agencies Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trafco Agencies Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2009 | 10175115 | Bank of Baroda | ₹27 Cr | Satisfied |
To see the full charge records of Trafco Agencies Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Trafco Agencies Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by State | Disposed |
To see the full case history of Trafco Agencies Pvt Ltd, 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 Trafco Agencies Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trafco Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trafco Agencies Pvt Ltd, buy the company report.
Recent activity
Trafco Agencies Pvt Ltd has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Kovid Jain was appointed as Director on 22 Jul 2019.
Frequently asked questions
Trafco Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 17 February 1992 (34+ years old) and is registered under CIN U51420WB1992PTC054449.
Trafco Agencies has 3 current directors:
- Sonia Jain - Director
- Virendra Jain - Director
- Kovid Jain - Director
The latest financial statements of Trafco Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
No. Trafco Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trafco Agencies is U51420WB1992PTC054449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trafco Agencies has 1 court case on record: 1 filed against it.
Trafco Agencies was incorporated on 17 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Kovid Jain was appointed as Director on 22 Jul 2019. Devendra Kumar Pandya ceased to be Director on 10 May 2019. Sonia Jain was appointed as Director on 18 Feb 2002. Trafco Agencies has 4 board changes on record in total.
The registered office of Trafco Agencies is at 36 Strand Road 3rd Floor, Kolkata, West Bengal, India – 700001.
Trafco Agencies operates in the financial services industry, in the real estate financing segment.