Wonga Traders Private Limited
About Wonga Traders Private Limited
Data last updated: 22 December 2025
Wonga Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 October 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC138654.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.56 Cr. It is led by directors including Arun Kumar Jagatramka and Kaushal Kumar Srivastava.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹3,348.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Diversified Financial Services
- 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 Wonga Traders Private Limited
Wonga Traders Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Wonga Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Wonga Traders Private Limited
Wonga Traders Private Limited is audited by N C BANERJEE & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C BANERJEE & CO | Locked | Locked | Locked |
Complete auditor history for Wonga Traders 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
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Board of Directors of Wonga Traders Private Limited
Wonga Traders Private Limited is currently managed by 3 directors, with 8 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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Arun Kumar Jagatramka
Also directs:
Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more
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Director | 02 Feb 2018 | 8 Years 6 Months | Current |
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Kaushal Kumar Srivastava
Also directs:
Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more
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Director | 15 May 2023 | 3 Years 3 Months | Current |
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Shraddha Siddiqui
Also directs:
Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more
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Director | 30 Sep 2024 | 1 Years 10 Months | Current |
Financials of Wonga Traders Private Limited FY 2025 filings available
Ten-year financial statements for Wonga Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Wonga Traders Private Limited
Shareholding and ownership data for Wonga Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Wonga Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2015 | State Bank of India | ₹3,348.26 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Wonga Traders Private Limited
View historical data on people associated with Wonga Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wonga Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Wonga Traders Private Limited
GST registrations and filing compliance for Wonga Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Wonga Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Wonga Traders 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
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MSME Payment Delays by Wonga Traders Private Limited
MSME payment history for Wonga Traders 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
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Subsidiaries & Group Companies of Wonga Traders Private Limited
Corporate group structure for Wonga Traders 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
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MCA Filings & Documents of Wonga Traders Private Limited
MCA filings and documents for Wonga Traders 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 Wonga Traders Private Limited
Frequently Asked Questions about Wonga Traders Private Limited
Wonga Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 October 2009 (17+ years old) and is registered under CIN U51909WB2009PTC138654.
The current directors of Wonga Traders Private Limited are:
- Arun Kumar Jagatramka - Director
- Kaushal Kumar Srivastava - Director
- Shraddha Siddiqui - Director
The primary industry of Wonga Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Wonga Traders Private Limited can be reached at the registered office: 22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.56 Cr.
The company has its registered office at 22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016.