Wonga Traders Private Limited

Wonga Traders Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2009PTC138654 Incorporated 01 October 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
*****
▼ 894.03% YoY
Net profit · FY 2022
*****
▼ 1492301.43% YoY
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.56 Cr
Issued & subscribed
Open charges
₹3,348.26 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Wonga Traders Private Limited
CIN U51909WB2009PTC138654
Registration Number 138654
Incorporation Date 01 October 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Arun Kumar Jagatramka Director Kaushal Kumar Srivastava Director Shraddha Siddiqui Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016
  • Industry
    Financial Services, Diversified Financial Services
Company report
Wonga Traders Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Wonga Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
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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 blur-value blur-value blur-value

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.

Current Directors
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 5 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 1 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 1 Years 9 Months Current
View all directors

Financials of Wonga Traders Private Limited FY 2025 filings available

Wonga Traders Private Limited reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▼ -1492301.43%
EBITDA
***** ▼ -894.03%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Wonga Traders Private Limited

As of FY 2021, Wonga Traders Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Wonga Traders Private Limited

Open charges
₹3,348.26 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹3,348.26 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Wonga Traders Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Wonga Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Wonga Traders Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Wonga Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Wonga Traders Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Wonga Traders Private Limited

MSME Payment Delays by Wonga Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Wonga Traders Private Limited

Subsidiaries & Group Companies of Wonga Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Wonga Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Wonga Traders Private Limited

MCA Filings & Documents of Wonga Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Wonga Traders Private Limited

Activity
01 Sep 2025
Wonga Traders Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Wonga Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
30 Sep 2024
Shraddha Siddiqui was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 9 months.
Directors
15 May 2023
Kaushal Kumar Srivastava was appointed as a Director on 15 May 2023 & has been associated with this company since 3 years 1 month.
Directors
02 Feb 2018
Arun Kumar Jagatramka was appointed as a Director on 02 Feb 2018 & has been associated with this company since 8 years 5 months.
Charges
28 Apr 2015
A charge with State Bank Of India amounted to Rs. 3,348.26 Cr with Charge ID 10574425 was registered on 28 Apr 2015.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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