Wonga Traders Private Limited
About Wonga Traders Private Limited
Data last updated:
Wonga Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC138654.
The company has 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.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Wonga Traders Private Limited FY 2025 filings available
Financial Statement Summary of Wonga Traders Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Wonga Traders Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Wonga Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C BANERJEE & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wonga Traders Private Limited
Wonga Traders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Jagatramka Also directs: Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more | Director | 02 Feb 2018 | 8 Years 8 Months | Current |
| Kaushal Kumar Srivastava Also directs: Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more | Director | 15 May 2023 | 3 Years 4 Months | Current |
| Shraddha Siddiqui Also directs: Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
Ownership and Shareholding of Wonga Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Wonga Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wonga Traders Private Limited
Wonga Traders Private Limited has 11 board changes on record since 2012: 3 appointments and 8 cessations. The latest: Shraddha Siddiqui was appointed as Director on 30 Sep 2024.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Wonga Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Wonga Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Wonga Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wonga Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wonga Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wonga Traders Private Limited
Wonga Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 October 2009 (17+ years old) and is registered under CIN U51909WB2009PTC138654.
Wonga Traders has 3 current directors:
- Arun Kumar Jagatramka - Director
- Kaushal Kumar Srivastava - Director
- Shraddha Siddiqui - Director
The CIN (Corporate Identification Number) of Wonga Traders is U51909WB2009PTC138654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wonga Traders was incorporated on 01 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Shraddha Siddiqui was appointed as Director on 30 Sep 2024. Kaushal Kumar Srivastava ceased to be Additional Director on 24 Sep 2023. Kaushal Kumar Srivastava was appointed as Director on 15 May 2023. Wonga Traders has 11 board changes on record in total.
The registered office of Wonga Traders is at 22 Camac Street Block – C 5th Floor, Kolkata, West Bengal, India – 700016.
Wonga Traders has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.56 Cr.
Wonga Traders operates in the financial services industry, in the diversified financial services segment.
No. Wonga Traders is not listed on any stock exchange. It is an unlisted company.
Wonga Traders has open charges of ₹3,348.26 Cr and no satisfied charges on record as per latest MCA filings.