• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MANGALAM TRAFIN PRIVATE LIMITED

      CIN: U65993WB1996PTC081806 As on: 2026-07-13
      Purchase Report

      MANGALAM TRAFIN PRIVATE LIMITED (CIN: U65993WB1996PTC081806) is a Private company incorporated on 17 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3497400.00.

      MANGALAM TRAFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANGALAM TRAFIN PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MANGALAM TRAFIN PRIVATE LIMITED are SANGEETA PODDAR, and RASHI PODDAR.

      MANGALAM TRAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1996PTC081806 and its registration number is 81806. Users may contact MANGALAM TRAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALAM TRAFIN PRIVATE LIMITED is 33A, J. L. NEHRU RD, 12TH FLR ,NO 13 , KOLKATA, West Bengal, India - 700071.

      Current status of MANGALAM TRAFIN PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANGALAM TRAFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MANGALAM TRAFIN

      Purchase full report of MANGALAM TRAFIN

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANGALAM TRAFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MANGALAM TRAFIN
      DIN Director Name Designation Appointment Date
      00783570 SANGEETA PODDAR Director 2009-08-01
      06875383 RASHI PODDAR Director 2014-03-10
      Past Directors & Key Managerial Personnel of MANGALAM TRAFIN
      DIN Director Name Designation Appointment Date Cessation
      00783366 SUNIL KUMAR PODDAR Director - 2014-03-10
      00783465 SAHARSH PODDAR Director - 2014-03-10
      Other Directorships of SUNIL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      METROPOLI OVERSEAS LTD L19129WB1991PLC051486 Director - 2024-11-20
      FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
      PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
      PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
      PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2018-12-20
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2008-01-01
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2007-10-03
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2014-09-30
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director - 2017-04-12
      AKPK ASSOCIATES PVT LTD U51109WB1988PTC045044 Director 1993-12-20 Ongoing
      GAJRA TREXIM PVT LTD U51109WB1992PTC056199 Director 1993-12-20 Ongoing
      TROPEX MARKETING PVT LTD U51109WB1992PTC056437 Director 1993-12-20 Ongoing
      SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2024-09-29
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director 2024-01-29 Ongoing
      BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2008-03-03
      WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2015-08-12
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2015-08-12
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2024-09-26
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2024-01-29 Ongoing
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2024-09-26
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director 2024-01-31 Ongoing
      SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 1989-09-01 Ongoing
      KARISHMA BUSINESS & FINANCE PVT LTD U65993WB1989PTC046568 Director 1999-12-21 Ongoing
      BANSHI FISCAL SERVICES PVT LTD U65993WB1991PTC050642 Director 1991-01-11 Ongoing
      SANGIR FINANCIAL SERVICES PVT LTD U65999WB1993PTC060607 Director 2004-01-02 Ongoing
      D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2008-02-21
      SANKAM TRADING & INVESTMENTS PVT LTD U67120WB1986PTC041602 Director 1999-12-21 Ongoing
      CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director - 2014-03-10
      SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2007-12-01 Ongoing
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2008-09-03
      VIKRAM FINVEST PRIVATE LIMITED U67120WB1996PTC081589 Director - 2008-08-09
      CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director - 2014-03-10
      CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 1994-03-02 Ongoing
      Other Directorships of SAHARSH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2009-05-04 Ongoing
      PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2007-12-01 Ongoing
      PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2013-08-01
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2014-09-30
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2014-09-30 Ongoing
      C. M. PROPERTIES PRIVATE LIMITED U45400WB2009PTC137777 Director - 2014-03-10
      SUNHARI PROPERTIES PRIVATE LIMITED U45400WB2009PTC137779 Director - 2014-03-10
      SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
      WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
      SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 2007-12-01 Ongoing
      DASHAM MARKETTING & FINANCE PVT LTD U65993WB1989PTC046557 Director - 2014-03-10
      MEGHDOOT FINVEST PRIVATE LIMITED U65993WB1996PTC081597 Director - 2014-03-10
      D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
      SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2007-12-01 Ongoing
      GOKUL TREXIM PVT LTD U67120WB1994PTC065774 Director - 2014-03-10
      VIKRAM FINVEST PRIVATE LIMITED U67120WB1996PTC081589 Director - 2008-04-21
      CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director - 2014-03-10
      CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 2018-12-20 Ongoing
      CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director - 2017-04-12
      Other Directorships of SANGEETA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      AVINASH VANIJYA LLP AAQ-1095 Designated Partner 2019-07-30 Ongoing
      GAJRA TREXIM PVT LTD U51109WB1992PTC056199 Director 1993-02-25 Ongoing
      SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director 2014-03-10 Ongoing
      KAMYABI VYAPAAR PVT LTD U51900WB2006PTC107478 Director 2015-03-30 Ongoing
      AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2019-07-29
      RADIANT TRAFIN PRIVATE LIMITED U65993MH1996PTC193933 Director - 2008-03-03
      DASHAM MARKETTING & FINANCE PVT LTD U65993WB1989PTC046557 Director 2014-03-10 Ongoing
      D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director 2014-03-10 Ongoing
      SANKAM TRADING & INVESTMENTS PVT LTD U67120WB1986PTC041602 Director 1986-12-08 Ongoing
      CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director 2014-03-10 Ongoing
      SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director - 2014-03-10
      CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director 2014-03-10 Ongoing
      CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director - 2014-03-12
      Other Directorships of RASHI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      C. M. PROPERTIES PRIVATE LIMITED U45400WB2009PTC137777 Director 2014-03-10 Ongoing
      SUNHARI PROPERTIES PRIVATE LIMITED U45400WB2009PTC137779 Director 2014-03-10 Ongoing
      UNITO RETAIL PRIVATE LIMITED U47711WB2023PTC260787 Director 2023-04-03 Ongoing
      CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director 2014-03-10 Ongoing

      CIN Company Name Company Address
      U30007WB1994PLC066120 SAT INDIA LTD. 33A J L NEHRU RD 12TH FLR NO 13 , KOL, West Bengal, India - 700071
      U65999WB1996PTC081955 COSCHEM FINVEST PRIVATE LIMITED 33A J L NEHRU ROAD 12TH FLROOM NO 13 , KOLKATA, West Bengal, India - 700071
      U74140WB1987PTC043325 MARKET DYNAMICS PVT LTD 17TH FLR FLAT NO 2CHATTERJI INT CENTRE 33A J L NEHRU RD , KOLKATA, West Bengal, India - 700071
      U51909WB1992PTC056484 WELFORD DISTRIBUTORS PVT LTD 33A J L NEHRU RD12TH FLOOR ROOM 13 , KOLKATA, West Bengal, India - 700071
      U60210WB1994PTC065090 DIAMOND LOGISTICS PVT.LTD. 33A J L NEHRU RD19TH FLR FLAT 7A , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC107951 KEDIA TOWERS PVT LTD 33A J L NEHRU RD9TH FLOOR R NO 12 , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC107952 BHUPATI BUILDERS PRIVATE LIMITED 33A J L NEHRU RD9TH FLOOR R NO 12 , KOLKATA, West Bengal, India - 700071
      U65993WB1980PTC032787 RUKHMA INVESTMENTS AND FINANCE PVT LTD 33A J L NEHRU RD16TH FL R NO 9 , KOLKATA, West Bengal, India - 700071
      U67120WB1988PTC043683 SAHARSH MARKETING & FINANCE PVT LTD 33A, J L NEHRU ROAD 12TH FLOOR, ROOM NO-13 , Kolkata, West Bengal, India - 700071
      U67120WB1986PTC041602 SANKAM TRADING & INVESTMENTS PVT LTD 33A J C NEHRU RD12TH FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700071
      U67120WB1994PTC065774 GOKUL TREXIM PVT LTD 33A J L NEHRU ROAD12 TH FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700071
      U64120WB1996PTC081573 TANIA TOURS & TRAVELS PRIVATE LIMITED 33A J. L. NEHRU RD, 9TH FLOOR, ROOM NO. A5, , KOLKATA, West Bengal, India - 700071
      U51109WB1988PTC045044 AKPK ASSOCIATES PVT LTD 33A J L NEHRU ROAD12TH FLOUR ROOM NO 13 P S PARK STREET , KOLKATA, West Bengal, India - 700071
      ACR-4619 PAB PARTNERS LLP Chatterjee International Centre, Office / Flat No. A-13,,20th Floor, 33A, J. L. Nehru Road,Kolkata,Kolkata,West Bengal,India-700071
      ACI-3681 ACE AMUSEMENTS LLP C/O, KANAK OXYGEN PVT LTD SHOP NO 2 AND 3, GROUND FLOOR, CHATTERJEE INTERNATIONAL BUILDING,33A, J.L. NEHRU ROAD ( CHOWRANGHEE RD),Kolkata,Kolkata,West Bengal,India-700071
      U39212WB1971PTC027948 SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071
      L35111WB1991PLC051490 DIAMOND SHIPPING COMPANY LTD 33A J L NEHRU RD , KOLKATA, West Bengal, India - 700071
      U51909WB1988PTC044653 AAKANSHA FINANCIERS PVT LTD 33A J L NEHRU RD 19 FLOOR , KOLKATA, West Bengal, India - 700071
      U63022WB1988PTC043880 GANGOTRI COMMERCIAL PVT LTD 33A J L NEHRU RD19 FLOOR , KOLKATA, West Bengal, India - 700071
      U29246WB1982PTC035517 NAVA UDYOG COUPLINGS PVT LTD 33A J L NEHRU RD19TH FLOOR , KOLKATA, West Bengal, India - 700071
      U36911WB1982PTC035406 MITTAL COMMODITIES PVT LTD 33A J L NEHRU RD9TH FLOOR , KOLKATA, West Bengal, India - 700071
      U67120WB1988PTC043881 WATERLOO TRADE & COMMERCE PVT LTD 33A J L NEHRU RD19 TH FLOOR , KOLKATA, West Bengal, India - 700071
      U74140WB1986PTC040367 HI TECH ENTERPRISES PVT LTD 33A J L NEHRU RD9TH FLOOR , KOLKATA, West Bengal, India - 700071
      U29221WB1994PTC061844 SPECGRAPH (INDIA ) PVT LTD 55 J L NEHRU ROAD 3RD FLOORUNIT NO 21 , KOLKATA, West Bengal, India - 700071
      U14299WB2017PTC220603 GDB CHEMICAL PRIVATE LIMITED 46C, J.L Nehru Road ROOM NO 13C , Kolkata, West Bengal, India - 700071
      U51496WB1994PTC065018 HYDRAPURE TECHNOLOGIES PRIVATE LIMITED 33A J L NEHRU RD507CHATERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U51900WB2003PTC097171 RAJGARH TRADING COMPANY PRIVATE LIMITED 33A J L NEHRU RD19 FLOOR PARK ST , KOLKATA, West Bengal, India - 700071
      U25201WB1992PLC056081 SAFE PLASTPACK INDIA LTD 33A JAWAHARLAL NEHRU ROAD 12TH FLR ROOM NO 11 , KOLKATA, West Bengal, India - 700071
      U27101WB1972PLC028290 BENGAL FERRO ALLOYS & STEEL LTD EVEREST HOUSE 20TH FLR46C J L NEHRU RD , KOLKATA, West Bengal, India - 700071
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10556125 2015-02-24 2020-07-17 - 122,600,000.00 Axis Bank Limited
      100533814 2022-01-15 2022-12-17 - 184,100,000.00 Axis Bank Limited
      100722221 2022-12-16 - - 154,200,000.00 YES BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99