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TRACK FINED PRIVATE LIMITED.

CIN: U51909WB1991PTC052805

TRACK FINED PRIVATE LIMITED. (CIN: U51909WB1991PTC052805) is a Private company incorporated on 22 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20800000.00.

TRACK FINED PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 16 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRACK FINED PRIVATE LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TRACK FINED PRIVATE LIMITED. are ANIL KUMAR, and RISHIPAL TEJPAL VALMIKI.

TRACK FINED PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB1991PTC052805 and its registration number is 52805. Users may contact TRACK FINED PRIVATE LIMITED. on its Email address - [email protected]. Registered address of TRACK FINED PRIVATE LIMITED. is 3RD FLOOR, FLAT NO 302, 72/11 BON BEHARI, BOSE ROAD , HOWRAH, West Bengal, India - 711101.

Current status of TRACK FINED 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
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Previous Names

Previous CINs

ZaubaCorp's company report for TRACK FINED . 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.

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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 TRACK FINED . 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 TRACK FINED .
DIN Director Name Designation Appointment Date
08865922 ANIL KUMAR Additional Director 2020-10-14
08972518 RISHIPAL TEJPAL VALMIKI Additional Director 2020-11-10
Past Directors & Key Managerial Personnel of TRACK FINED .
DIN Director Name Designation Appointment Date Cessation
07654633 PRASANTA SHAW Director - 2020-11-28
08729598 RAJNEESH SINGH Additional Director - 2020-11-10
00391998 DEBJANI ROY Director - 2019-11-15
06936193 BIKASH KANSABANIK Additional Director - 2020-12-22
08719447 CHANDRA SHEKHAR GARG Additional Director - 2020-09-30
08923587 RITESH RAI Additional Director - 2020-11-10
00153940 VINOD TALREJA Additional Director - 2020-11-28
00392049 JYOTI PRAKASH ROY Director - 2019-11-15
00392103 MINATI ROY Director - 2014-03-01
00392131 RAJA ROY Director - 2019-11-15
07380909 BIPLAB MONDAL Additional Director - 2018-09-29
07380909 BIPLAB MONDAL Director - 2020-03-12
07393526 RAJAN RAWAT . Additional Director - 2016-09-30
07393526 RAJAN RAWAT . Director - 2020-11-28
Other Directorships of PRASANTA SHAW
Company Name CIN Designation Appointment Date Cessation
GANGOSHREE FOOD AND BEVERAGES PRODUCTS PRIVATE LIMITED U15549WB2021PTC247096 Director 2021-08-09 Ongoing
CAZARR SUPPORTIVE SOLUTIONS PRIVATE LIMITED U72900TG2017PTC114360 Director 2017-02-02 Ongoing
CONTACTLESS STANDARD CONTROL FORUM U85300WB2020NPL238161 Director 2020-07-18 Ongoing
GANGOSHREE RESEARCH COUNCIL U85320WB2019NPL235523 Director 2019-12-26 Ongoing
SHRILEKHA NETWORK PRIVATE LIMITED U93090WB2019PTC234102 Director 2019-09-25 Ongoing
Other Directorships of RAJNEESH SINGH
Company Name CIN Designation Appointment Date Cessation
ASSS INFRATECH PRIVATE LIMITED U29253DL2011PTC215199 Director - 2024-02-25
VCA CAPITAL SERVICES PRIVATE LIMITED U74140DL2011PTC224788 Director - 2024-02-25
Other Directorships of DEBJANI ROY
Company Name CIN Designation Appointment Date Cessation
DAVY HILSON PVT LTD U29192WB1985PTC039947 Director 1985-12-31 Ongoing
CENTRAL REFRIGERATION SERVICE PVT LTD U29192WB1989PTC046598 Director 1996-04-12 Ongoing
Other Directorships of BIKASH KANSABANIK
Other Directorships of CHANDRA SHEKHAR GARG
Company Name CIN Designation Appointment Date Cessation
PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Additional Director - 2020-07-22
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
INVENTOFY SERVICES PRIVATE LIMITED U72900DL2020PTC369375 Director 2020-09-05 Ongoing
INVENTOFY SERVICES PRIVATE LIMITED U72900DL2020PTC369375 Director - 2021-08-02
Other Directorships of RITESH RAI
Company Name CIN Designation Appointment Date Cessation
PARAM GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED U74999DL2020PTC370172 Director 2024-07-01 Ongoing
Other Directorships of RISHIPAL TEJPAL VALMIKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD TALREJA
Company Name CIN Designation Appointment Date Cessation
TALREJA INFRASTRUCTURE PRIVATE LIMITED U45500MH2019PTC325138 Director 2019-05-08 Ongoing
SAFEX REALTOR PRIVATE LIMITED U70109MH2019PTC325180 Director - 2020-01-23
VIVA GANGA TRADING PRIVATE LIMITED U74300MH1997PTC108767 Director 1999-04-05 Ongoing
Other Directorships of JYOTI PRAKASH ROY
Company Name CIN Designation Appointment Date Cessation
CENTRAL REFRIGERATION SERVICE PVT LTD U29192WB1989PTC046598 Director 1989-03-31 Ongoing
Other Directorships of MINATI ROY
Company Name CIN Designation Appointment Date Cessation
DAVY HILSON PVT LTD U29192WB1985PTC039947 Director - 2014-03-01
CENTRAL REFRIGERATION SERVICE PVT LTD U29192WB1989PTC046598 Director - 2014-03-01
Other Directorships of RAJA ROY
Company Name CIN Designation Appointment Date Cessation
DAVY HILSON PVT LTD U29192WB1985PTC039947 Director 2004-05-03 Ongoing
CENTRAL REFRIGERATION SERVICE PVT LTD U29192WB1989PTC046598 Director 2004-05-03 Ongoing
Other Directorships of BIPLAB MONDAL
Company Name CIN Designation Appointment Date Cessation
STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2016-05-18
DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Additional Director - 2022-04-04
SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Additional Director 2022-05-10 Ongoing
LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2018-01-13
EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2017-12-26
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Additional Director - 2018-09-29
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2020-08-25
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Additional Director - 2021-11-30
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2023-06-26
MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2017-10-27
MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Additional Director - 2018-09-29
MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2020-08-07
LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2018-01-10
VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2017-12-26
GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2017-06-15
ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2018-03-02
SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2017-06-15
SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2017-06-15
DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2018-03-02
PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2017-06-15
SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2017-06-15
VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director 2016-05-10 Ongoing
KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2017-12-26
NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2017-12-26
S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2017-12-26
A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2017-12-26
TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2017-12-26
N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2017-12-26
DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2019-10-11
BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Additional Director - 2022-04-05
FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Additional Director - 2022-04-05
SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Additional Director - 2021-11-30
SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2022-04-09
Other Directorships of RAJAN RAWAT .
Company Name CIN Designation Appointment Date Cessation
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 IRP/RP/Liquidator 2023-05-11 Ongoing
LIBORD SECURITIES LIMITED L67120MH1994PLC080572 CEO(KMP) - 2019-05-28
DIAONICS AUTOMATION (INDIA) PRIVATE LIMITED U51909MH1999PTC123141 IRP/RP/Liquidator 2024-03-11 Ongoing

CIN Company Name Company Address
U18100WB2022PTC254881 BUMBLEBEE APPARELS PRIVATE LIMITED 3RD FLOOR,34/1 BON BEHARI BOSE ROAD,HOWRAH,Howrah,West Bengal,711101-India
U15400WB2022PTC254852 MANRADHA VEGAN VENTURES PRIVATE LIMITED 23, Narasingha Bose Lane 3rd Floor, Flat No 11, Fazir Bazar,Howrah,Howrah,West Bengal,711101-India
ACK-7745 OZOLA ENTERPRISE LLP 53/14, GROUND FLOOR, BON BEHARI BOSE ROAD,P.O. AND P.S. HOWRAH, HMC WARD NO 029,Uluberia - II,Howrah,West Bengal,India-711101
U45209WB2021PTC244715 CHARMINAR GREEN HOUSING PROJECTS PRIVATE LIMITED 72/11 BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101
ACD-0661 SHUBHASHRAY REAL ESTATE LLP 1st Floor, 72/10,Bon Behari Bose Road,,Bally Jagachha,Howrah,West Bengal,India-711101
U51909WB2009PTC131922 MURLI SUPPLIERS PRIVATE LIMITED FLAT NO.- 302, 3RD FLOOR, 159 NETAJI SUBHAS ROAD, , HOWRAH, West Bengal, India - 711101
U67120WB2008PTC125432 FINOPS SECURITIES PRIVATE LIMITED Ambika Vihar, 1/1, Hardutt Rai Chamaria Road Block-B, 3rd Floor, Flat No.- 35 , Howrah, West Bengal, India - 711101
U55100WB2013PTC192451 REDHAWKS VISION PRIVATE LIMITED 72/2 Bon Behari Bose Road,Howrah-711101 , HOWRAH, West Bengal, India - 711101
U46620WB2025PTC284081 STHAMBHA METALS PRIVATE LIMITED Ground Floor, 53/9/1,,Bon Behari Bose Road,,Uluberia - II,Howrah,West Bengal,711101-India
U46620WB2025PTC284352 IRONACE STEELS PRIVATE LIMITED Ground Floor, 53/9/1,Bon Behari Bose Road,Uluberia - II,Howrah,West Bengal,711101-India
U51909WB2010PTC140624 BLAISE TRADERS PRIVATE LIMITED 39/4, BONE BEHARI BOSE ROAD FLAT NO. G-3 , HOWRAH, West Bengal, India - 711101
U51909WB2010PTC140625 EVERGROW TREXIM PRIVATE LIMITED 39/4, BONE BEHARI BOSE ROAD FLAT NO. G-3 , HOWRAH, West Bengal, India - 711101
U70200WR2026PTC292330 TRUECAP FINANCIAL SERVICES PRIVATE LIMITED Ground Floor, 53/9/1 Bon,Behari Bose Road,Uluberia - II,Howrah,West Bengal,711101-India
U70109WB2017PTC219969 SHAW BUILDTECH PRIVATE LIMITED FLAT NO.7 3RD FLOOR 15, PANCHANAN TALA ROAD , HOWRAH, West Bengal, India - 711101
U74140WB2008PTC126383 AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED FLAT NO 304, 3RD FLOOR 332 NETAJI SUBHASH ROAD , HOWRAH, West Bengal, India - 711101
U29100WB2022PTC251584 TECHMAN-INDIA AUTOMATION & TECHNOLOGY SERVICES PRIVATE LIMITED 3rd Floor, Flat No 2 18/19 Nanda Ghosh Road , Howrah, West Bengal, India - 711101
U51909WB2010PTC144486 SPARSH MERCHANTS PRIVATE LIMITED FLAT NO. 401, 04TH FLOOR 302/1, NETAJI SUBHASH ROAD , HOWRAH, West Bengal, India - 711101
U51909WB2010PTC144501 SWIFT PLYDECOR PRIVATE LIMITED FLAT NO. 401, 04TH FLOOR 302/1, NETAJI SUBHASH ROAD , HOWRAH, West Bengal, India - 711101
U51109WB2007PTC114466 ORANGE VYAPAAR PRIVATE LIMITED FLAT NO. 401, 04TH FLOOR 302/1, NETAJI SUBHASH ROAD , HOWRAH, West Bengal, India - 711101
U45400WB2021PTC246262 ECO RESIDENCY PRIVATE LIMITED 4/C, Forth Floor, 24 BON BEHARI BOSE ROAD, LP-9/7 , HOWRAH, West Bengal, India - 711101
U66300WB2025PTC284672 TRADESPARK ADVISORY PRIVATE LIMITED FLAT-302, 3RD FLOOR,18 DR P. K. BANERJEE ROAD,Uluberia - II,Howrah,West Bengal,711101-India
U45400WB2013PTC193897 RASHIDHAN PLAZA PRIVATE LIMITED BL-A 3RD FLOOR FLAT -A/31 1/1 HARDUT RAI CHAMARIA ROAD , HOWRAH, West Bengal, India - 711101
U74999WB2016PTC215488 JODHANI PROFESSIONAL SERVICES PRIVATE LIMITED 42, Dr. P. K. Banerjee Road, Biswanath Apartment, 3rd Floor, Flat No. C-1, , Howrah, West Bengal, India - 711101
U27205WB2008PTC123420 GANESH GOLD ORNAMENTS PRIVATE LIMITED 27 DR P K BANERJEE ROAD , BLOCK A , FLAT NO 301 3RD FLOOR , HOWRAH, West Bengal, India - 711101
AAW-0992 OPBOX APPLIANCES LLP 53/C/2/3 BON BEHARI BOSE ROAD 1ST FLOOR HOWRAH, West Bengal, India - 711101
U74999WB2018PTC224707 VKB POWER PRODUCTS PRIVATE LIMITED 40/1, SAILO KR. MUKHERJEE ROAD 3RD FLOOR, FLAT NO 304 , HOWRAH, West Bengal, India - 711101
U29305WB2007PTC119135 ESSJAY TECHNOMEASURE PRIVATE LIMITED. Flat No. D-1, 3rd Floor, 36, Kantapukur 3rd Bye Lane, , Howrah, West Bengal, India - 711101
AAW-9334 LAHOTI COMMERCIAL LLP 26, DOBSON ROAD (MAULANA ABUL KALAM AZAD ROAD) FLAT NO.1D, 2ND FLOOR HOWRAH, West Bengal, India - 711101
U51109WB2008PTC122765 LAHOTI COMMERCIAL PRIVATE LIMITED 26, DOBSON ROAD (MAULANA ABUL KALAM AZAD ROAD) FLAT NO.1D, 2ND FLOOR , HOWRAH, West Bengal, India - 711101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

As on: 2026-07-13

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