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
HEMANT TRAFIN PVT. LTD.
CIN: U51909WB1992PTC054332 As on: 2026-07-13
HEMANT TRAFIN PVT. LTD. (CIN: U51909WB1992PTC054332) is a Private company incorporated on 04 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 190000.00.
HEMANT TRAFIN PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HEMANT TRAFIN PVT. LTD.'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 HEMANT TRAFIN PVT. LTD. are SAROJ DAGA, and ISHWAR LAL DAGA.
HEMANT TRAFIN PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1992PTC054332 and its registration number is 54332. Users may contact HEMANT TRAFIN PVT. LTD. on its Email address - [email protected]. Registered address of HEMANT TRAFIN PVT. LTD. is 3, BENTICK STREET , KOLKATA, West Bengal, India - 700001.
Current status of HEMANT TRAFIN PVT. LTD. is - Strike Off.
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 CINs
ZaubaCorp's company report for HEMANT 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 ReportAll 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 HEMANT TRAFIN .
Purchase full report of HEMANT 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 HEMANT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEMANT TRAFIN .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00076928 | SAROJ DAGA | Director | 2004-03-31 |
| 00091774 | ISHWAR LAL DAGA | Director | 2007-11-16 |
Past Directors & Key Managerial Personnel of HEMANT TRAFIN .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076847 | HEMANT KUMAR DAGA | Director | - | 2007-11-16 |
Other Directorships of HEMANT KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H D HOLDINGS PVT LTD | U51109WB1991PTC051415 | Director | 2006-03-10 | Ongoing |
| NAVDEEP TRADE & AGENCIES PVT LTD | U51109WB1991PTC052922 | Director | - | 2008-11-01 |
| POPULAR MARKETING PVT LTD | U51109WB1993PTC060179 | Director | 2011-12-01 | Ongoing |
Other Directorships of SAROJ DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMG HOTEL & RESORT PRIVATE LIMITED | U45200WB1992PTC054750 | Director | - | 2009-03-31 |
| SHYAMASHREE FINVEST PVT LTD | U51101AS1991PTC023087 | Director | - | 2008-03-13 |
| NAVDEEP TRADE & AGENCIES PVT LTD | U51109WB1991PTC052922 | Director | - | 2019-04-12 |
Other Directorships of ISHWAR LAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAMASHREE FINVEST PVT LTD | U51101AS1991PTC023087 | Director | - | 2009-12-08 |
| H D HOLDINGS PVT LTD | U51109WB1991PTC051415 | Director | 2004-03-31 | Ongoing |
| TRINETRA FINVEST & CREDIT PVT LTD | U51109WB1991PTC052924 | Director | - | 2009-03-31 |
| POPULAR MARKETING PVT LTD | U51109WB1993PTC060179 | Director | 2021-03-20 | Ongoing |
| POPULAR MARKETING PVT LTD | U51109WB1993PTC060179 | Director | - | 2021-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20211WB1998PTC086375 | KAKALI PLYWOOD (INDIA) PRIVATE LIMITED | 3 BENTICK STREET3RD FLOOR ROOM NO F(3)SW , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC077945 | ISHAN CONSULTANCY PVT LTD | 3 BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45200WB1992PTC054750 | KMG HOTEL & RESORT PRIVATE LIMITED | 3, BENTICK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC165530 | BANGBHUMI VANIJYA PRIVATE LIMITED | 3, BENTICK STREET JAJODIA TOWER, 3RD FLOOR, ROOM NO - C/8 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC200022 | RKAK PROPERTIES PRIVATE LIMITED | SHREE KRISHNA CHAMBERS, 78, BENTICK STREET 3RD FLOOR, BLOCK - B, OFFICE NO. - 3C , KOLKATA, West Bengal, India - 700001 |
| U46499WB2025PTC275942 | SOLAR CYCLES & SPARES PRIVATE LIMITED | GROUND FLOOR, ROOM NO-3,83 BENTICK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U17024WB2025PTC277558 | HKV PACKTECH PRIVATE LIMITED | Room No 14, 3rd Floor,14 Bentick street,Kolkata,Kolkata,West Bengal,700001-India |
| ACH-2251 | VISWAKARMA PLAZZA LLP | 30, BENTICK STREET 3RD FLOOR, ROOM NO. 304,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-7039 | SAPORO TRADECOM LLP | 30 BENTICK STREET,3RD FLOOR, ROOM NO 303,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-2129 | HKV PROPERTIES LLP | Room No. 13, Gujarat Mansion,,14, Bentick Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001 |
| U66110WB2013PTC191041 | SMK FINTECH PRIVATE LIMITED | 14, Bentick Street,Gujrat Mansion, 3rd Floor, Room No 16,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1991PTC051415 | H D HOLDINGS PVT LTD | 3, BENTICK STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052924 | TRINETRA FINVEST & CREDIT PVT LTD | 3, BENTICK STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC060179 | POPULAR MARKETING PVT LTD | 3, BENTICK STREET, , KOLKATA, West Bengal, India - 700001 |
| U63023WB1999PTC089991 | JAJODIA WAREHOUSING PRIVATE LIMITED | 3 BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC054872 | EVERGREEN MERCHANDISE PVT LTD | 3 BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC180384 | NAVNEEL CONCLAVE PRIVATE LIMITED | 3A BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC180387 | FUNIDEA COMPLEX PRIVATE LIMITED | 3A BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U35929WB2007PTC117129 | JAJODIA CYCLE COMMERCIALS PRIVATE LIMITED | JAJODIA MANSION 3, BENTICK STREET, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2014PTC201456 | BHOOTNATH PROJECTS PRIVATE LIMITED | 32 BENTICK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164380 | DEVSON DISTRIBUTORS PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123219 | GOKUL TRADECOM PRIVATE LIMITED | 30, BENTICK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC138708 | PRASANNA ENCLAVE PRIVATE LIMITED | 3, BENTICK STREET 2 ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC183388 | PROPERTIME COMMERCIAL PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC190734 | RAJATA TIE-UP PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72200WB2012PTC174013 | TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC162000 | SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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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.