Trafco Agencies Pvt Ltd

Constructs residential buildings and deals in iron, steel, food grain, jute, and textiles.

1992 | Kolkata, West Bengal (India) | Active
Last Updated:

Trafco Agencies Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 4.90 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 27.00 Cr
  • Revenue Growth -82.89%
  • Profit Growth -212.53%
  • Ebitda 7.70%
  • Net Worth -0.48%
  • Total Assets -0.50%

About Trafco Agencies

Trafco Agencies Pvt Ltd (TAPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 1992 and has a history of 33 years and two 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 1.25 Cr and a paid-up capital of Rs 4.90 M.

The company has closed loans amounting to ₹27.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sonia Jain, Virendra Jain, and Kovid Jain 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

    U51420WB1992PTC054449

  • Company No.

    054449

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Trafco Agencies Pvt Ltd

Explore comprehensive data for Trafco Agencies Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trafco Agencies?

Board Members (3)

NameDesignationAppointment DateStatus
Kovid Jain Country flag representing In Director 22-Jul-2019Current
Sonia Jain Country flag representing In Director 18-Feb-2002Current
Virendra Jain Country flag representing In Director 18-Feb-2002Current

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
  • 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%

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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹27.00 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 27.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Aug 2009Bank Of Baroda₹27.00 CrSatisfied

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 growth trends for Trafco Agencies Pvt Ltd

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.

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 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Trafco Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Kovid Jain was appointed as a Director was appointed as a Director on 22 Jul 2019 & has been associated with this company since 5 years 9 months .

  • Charges

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

  • Charges

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

  • 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 23 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trafco Agencies Pvt Ltd?

    Trafco Agencies Pvt Ltd was incorporated on 17 Feb 1992.

  • What is authorized share capital and paid-up capital of Trafco Agencies Pvt Ltd?

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

  • Who are the current board members & directors of Trafco Agencies Pvt Ltd?

    Currently 3 directors are associated with Trafco Agencies Pvt Ltd.

    • Sonia Jain
    • Virendra Jain
    • Kovid Jain

  • What is the registered address of Trafco Agencies Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trafco Agencies Pvt Ltd is 36 Strand Road 3Rd Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Trafco Agencies Pvt Ltd?

    The corporate identification number (CIN) of Trafco Agencies Pvt Ltd is U51420WB1992PTC054449 and the company number is 054449 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trafco Agencies Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Trafco Agencies Pvt Ltd has fallen by -82.89%.

  • What change has been observed in the net worth of Trafco Agencies Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Trafco Agencies Pvt Ltd has experienced an downturn of -0.48%.

  • When was the last Balance Sheet of Trafco Agencies Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Trafco Agencies Pvt Ltd was filed with the ROC on 31 Mar 2024.

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