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      SHARAD TRAFIN PVT LTD

      CIN: U67120AS1995PTC017395 As on: 2026-07-13
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      SHARAD TRAFIN PVT LTD (CIN: U67120AS1995PTC017395) is a Private company incorporated on 23 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 115300000.00 and its paid up capital is Rs. 115230000.00.

      SHARAD TRAFIN PVT LTD'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.SHARAD TRAFIN PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SHARAD TRAFIN PVT LTD are MANISH KUMAR DROLIA, and NAVIN KUMAR JAISWAL.

      SHARAD TRAFIN PVT LTD's Corporate Identification Number (CIN) is U67120AS1995PTC017395 and its registration number is 17395. Users may contact SHARAD TRAFIN PVT LTD on its Email address - [email protected]. Registered address of SHARAD TRAFIN PVT LTD is SIDDARTH RESIDENCY F. NO.- 02, JAIN GALI, SATRIBARI , Gmc, Assam, India - 781008.

      Current status of SHARAD TRAFIN PVT LTD 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 SHARAD 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.

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      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.

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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 SHARAD 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 SHARAD TRAFIN
      DIN Director Name Designation Appointment Date
      06902985 MANISH KUMAR DROLIA Additional Director 2016-02-18
      05100976 NAVIN KUMAR JAISWAL Additional Director 2016-02-18
      Past Directors & Key Managerial Personnel of SHARAD TRAFIN
      DIN Director Name Designation Appointment Date Cessation
      00655699 MAHENDRA KUMAR SHARMA Director - 2018-02-19
      00655762 LALIT CHAND SHARMA Director - 2018-02-19
      Other Directorships of MANISH KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2022-05-26
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
      MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Director - 2022-12-05
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2022-05-26
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2018-07-25
      AABHA SALES PRIVATE LIMITED U52190WB2011PTC170041 Additional Director 2018-04-01 Ongoing
      AVANTIKA TIE-UP PRIVATE LIMITED U52190WB2011PTC170042 Additional Director 2018-04-01 Ongoing
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      Other Directorships of MAHENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AYUSH FISCAL PVT LTD U65999WB1992PTC055336 Director - 2010-11-11
      Other Directorships of LALIT CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 CFO(KMP) - 2019-11-01
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Company Secretary - 2014-07-01
      A K C STEEL INDUSTRIES LTD L27109WB1957PLC023360 Company Secretary - 2007-08-25
      Other Directorships of NAVIN KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-09-30
      CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2018-07-19 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2018-07-19 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2018-07-23
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
      VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2012-04-21
      SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2012-04-21
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2012-04-20
      RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2012-04-20
      GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2012-04-23
      DWARIKA TRADECOMM PRIVATE LIMITED U51909WB2012PTC172110 Director - 2012-08-01
      KANHAIYA VINIMAY PRIVATE LIMITED U51909WB2012PTC173769 Director - 2012-03-05
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2014-12-06
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2018-07-25
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2017-12-01 Ongoing
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2011-02-01 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20

      CIN Company Name Company Address
      U65100AS1995PTC017399 ALCO SUPPLIERS PVT.LTD. SIDDARTH RESIDENCY F. No.- 02, JAIN GALI, SATRIBARI , Gmc, Assam, India - 781008
      U45209AS2011PTC010843 SAATVIK ENTERPRISE PRIVATE LIMITED SIDDHARTH RESIDENCY, JAIN GALI, SATRIBARI, , GUWAHATI, Assam, India - 781008
      U45400AS2010PTC009982 NAVODAYA REALCON PRIVATE LIMITED 305, SIDDHARTH RESIDENCY, JAIN GALI, SATRIBARI, , GUWAHATI, Assam, India - 781008
      U74140AS2010PTC009981 PRATEEK CORPORATE ADVISORS PRIVATE LIMITED 203, SIDDHARTH RESIDENCY, JAIN GALI, SATRIBARI, , GUWAHATI, Assam, India - 781008
      ACH-8169 DMS ENTERPRISES LLP Jain Gali 1st House Near Meghdoot Cinema,MD Shah Road,Gmc,Kamrup,Assam,India-781008
      U47912AS2026PTC030101 LUSOZ INTERIORS PRIVATE LIMITED House no. 4th Floor , B-402, BR Residency,Guwahati,Gmc,Kamrup,Assam,781008-India
      ACP-8170 MICROLEAP CONSULTING LLP H NO 11B, 2ND FLOOR,S J ROAD SATRIBARI BILPAR,Gmc,Kamrup,Assam,India-781008
      ACW-2375 VAANI INFINITY VENTURES LLP H.No. 12, J.K. JAIN BLDG.,BYE LANE 3, A.K AZAD ROAD,Gmc,Kamrup,Assam,India-781008
      U51109AS2008PTC030197 RANGILA DISTRIBUTORS PRIVATE LIMITED Ground Floor, Jain Gali, 1st House, Near Meghdoot Cinema,,Md. Shah Road, Paltan Bazar, Guwahati,Gmc,Kamrup,Assam,781008-India
      ABZ-8117 PURBANCHAL INFRACON LLP C/o Trans VillaSatribari Gmc, Assam, India - 781008
      ACB-0690 N E LIFESCIENCE LLP H NO.11,SHANTI RAM DAS LANE Gmc, Assam, India - 781008
      ABZ-8040 MURALI INFRATECH LLP C/O TRNS VILLA,SATRIBARI,KAMRUP, PALTAN BAZAR, Gmc, Assam, India - 781008
      ACC-0886 KESHRINAND AGRO LLP Flat No 3D, Block-B,Chinmoyee complex, Gmc, Assam, India - 781008
      U27107AS1992PLC003736 J P STEELS LTD Imperial Park, flat no 2A, GUWAHATI , Gmc, Assam, India - 781008
      U52241AS2026PTC029984 SRIVAHAN LOGISTICS INDIA PRIVATE LIMITED House No 24, Ward No 14,Piyali Phukan Road,Gmc,Kamrup,Assam,781008-India
      U51909AS2013PTC011678 RAM SWARUP TRADERS PRIVATE LIMITED Room No. 204, Kejriwal Bhawan G. S. Road , Gmc, Assam, India - 781008
      U85410AS2023NPL024566 TWADIYAAYA FOUNDATION H.No.- 758, Ward No.- 38,,Manipuri Basti, Paltan Bazar,Gmc,Kamrup,Assam,781008-India
      ABD-0102 ADAMS GREEN ENERGY LLP SHOP NO 9 BALAJEE POIINT S J ROADOPPOSITE MARWARI MATERNITY HOSPITAL Gmc, Assam, India - 781008
      U51909AS1995PTC011679 TARUN VINIYOG PVT.LTD. House No.56, Nahata Niwas, Opp. Chatribari Christian Hospital, Chatribari, Guwahati , Gmc, Assam, India - 781008
      U67120AS1994PTC004273 B N INDUSTRIES PRIVATE LIMITED House No.56, Nahata Niwas, Opp. Chatribari Christian Hospital, Chatribari, Guwahati , Gmc, Assam, India - 781008
      ACJ-7897 MEDICITY GUWAHATI DENTAL CARE LLP H NO 1,SUWAGPUR,Gmc,Kamrup,Assam,India-781008
      ACP-9226 DEKAMAL ENTERPRISE LLP H No 29,,Madhavdebpur,,Gmc,Kamrup,Assam,India-781008
      AAO-7119 HUKAJAN TEA INDUSTRY LLP HOUSE NO-14 SATRIBARI BILLPAR GUWAHATI, Assam, India - 781008
      U56100AS2024PTC025824 LESGO GLOBAL PRIVATE LIMITED HOUSE NO. 1,MANGAL NIWAS,Gmc,Kamrup,Assam,781008-India
      U46203AS2024PTC026425 AXOM FISH PRIVATE LIMITED H. NO. 4,PALTAN BAZAR,Gmc,Kamrup,Assam,781008-India
      U74140AS1973SGC001434 NORTH EASTERN IND.& TECHNICAL CONSULTANCY ORGANISATION LTD. HOUSE NO 2,REHABARI BILPAR,Gmc,Kamrup,Assam,781008-India
      ACP-5066 OM ALCOBEV LLP F-3D, SHINE TOWER,,SARABHATTI,Gmc,Kamrup,Assam,India-781008
      ACX-4953 7 SHEILD FINANCIAL ADVISORY LLP House No 41-A, P.B Road,Gmc,Kamrup,Assam,India-781008
      U10732AS2025PTC029160 THE WHITE CHOCOLATE COMPANY PRIVATE LIMITED H No. 8 Baninagar,ByeLane 1,Gmc,Kamrup,Assam,781008-India
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      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
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      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

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