Esquire Trafin Pvt.Ltd.
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Active
Esquire Trafin.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.42 M
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Esquire Trafin.Ltd.
Esquire Trafin Pvt.Ltd. (ETP) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 1994 and has a history of 30 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.42 M, as per Ministry of Corporate Affairs (MCA) records.
Asim Mandal and Swapana Murarka serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC064664
- Company No.
064664
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1994
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Esquire Trafin.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asim Mandal  | Director | 23-Feb-2021 | Current |
| Swapana Murarka | Director | 07-Apr-2003 | Current |
Financial Performance of Esquire Trafin.Ltd..
Esquire Trafin Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Esquire Trafin.Ltd.?
In 2017, Esquire Trafin.Ltd. had a promoter holding of 30.95% and a public holding of 69.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- M M Murarka Share & Seecurities Pvt Ltd
Asim Mandal is a mutual person
- Maximus Investment Advisory Private Limited
Asim Mandal is a mutual person
- Batlivala & Karani Resources Management Pvt Ltd
Asim Mandal is a mutual person
- Batlivala And Karani Portfolio Advisory Services Private Limited
Asim Mandal is a mutual person
- Panna & Prajna Art Advisory Private Limited.
Asim Mandal is a mutual person
- Batlivala & Karani Wealth Advisors Private Limited
Asim Mandal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Esquire Trafin.Ltd.?
Unlock and access historical data on people associated with Esquire Trafin.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Esquire Trafin.Ltd., 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 Esquire Trafin.Ltd.'s trajectory.
Rating
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
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.
