Trafco Agencies Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Trafco Agencies Pvt Ltd

Trafco 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 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 36 Strand Road 3Rd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51420WB1992PTC054449

  • Registration Number

    054449

  • Incorporation Date

    17 February 1992

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹4.90 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 4.90 M
  • Company Age 34 Year, 20 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 27.00 Cr
  • Revenue Growth **** -82.89%
  • Profit Growth **** -212.53%
  • Ebitda **** 7.70%
  • Net Worth -0.48%
  • Total Assets -0.50%
Company report

Trafco Agencies Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trafco Agencies Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Trafco Agencies Pvt Ltd?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Trafco Agencies.

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%.

Trafco Agencies revenue growth over time
Trafco Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -82.89%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.50%
*******
*******
*******
*******
Profit or Loss
*******
 -212.53%
*******
*******
*******
*******
Net Worth
*******
 -0.48%
*******
*******
*******
*******
EBITDA
*******
 7.70%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trafco Agencies?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹270,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 27.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Aug 2009 Bank Of Baroda ₹27.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Trafco Agencies?

Unlock and access historical data on people associated with Trafco Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trafco Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trafco Agencies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Trafco Agencies
Recent Activity within the Organization
  • Annual General Meeting

    Trafco Agencies Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Trafco Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    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 7 months . was documented.

  • Charges

    A charge registered on 27 Aug 2009 via Charge ID 10175115 with Bank Of Baroda was fully satisfied on 27 Jul 2011. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 27.00 Cr with Charge ID 10175115 was registered on 27 Aug 2009. was documented.

  • Director Appointment

    Sonia Jain was appointed as a Director was appointed as a Director on 18 Feb 2002 & has been associated with this company since 24 years 18 days . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trafco Agencies Pvt Ltd?

The CIN of Trafco Agencies Pvt Ltd is U51420WB1992PTC054449.

Where is Trafco Agencies Pvt Ltd headquartered?

Trafco Agencies Pvt Ltd is headquartered at 36 Strand Road 3Rd Floor, Kolkata, West Bengal, 700001.

When was Trafco Agencies Pvt Ltd incorporated?

Trafco Agencies Pvt Ltd was incorporated on 17 February 1992.

Who are the current directors of Trafco Agencies Pvt Ltd?

The current directors of Trafco Agencies Pvt Ltd are

What is the primary industry of Trafco Agencies Pvt Ltd?

The primary industry of Trafco Agencies Pvt Ltd is Real Estate.

Is Trafco Agencies Pvt Ltd a listed company?

Trafco Agencies Pvt Ltd is unlisted.

What is the capital structure of Trafco Agencies Pvt Ltd?

The authorized capital of Trafco Agencies Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹4.90 M.

What is the compliance status of Trafco Agencies Pvt Ltd?

The compliance status of Trafco Agencies Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available