• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      AMBALA TRAFIN PVT.LTD.

      CIN: U67120WB1995PTC074397
      Purchase Report

      AMBALA TRAFIN PVT.LTD. (CIN: U67120WB1995PTC074397) is a Private company incorporated on 20 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21100000.00 and its paid up capital is Rs. 21038925.00.

      AMBALA 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.AMBALA 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 AMBALA TRAFIN PVT.LTD. are DHARMA NATH THAKUR, and MD CHAND.

      AMBALA TRAFIN PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC074397 and its registration number is 74397. Users may contact AMBALA TRAFIN PVT.LTD. on its Email address - [email protected]. Registered address of AMBALA TRAFIN PVT.LTD. is 187,RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of AMBALA 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 AMBALA 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

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      Purchase full report of AMBALA 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 AMBALA 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 AMBALA TRAFIN .
      DIN Director Name Designation Appointment Date
      01995314 DHARMA NATH THAKUR Director 2011-12-20
      08615654 MD CHAND Director 2020-07-01
      Past Directors & Key Managerial Personnel of AMBALA TRAFIN .
      DIN Director Name Designation Appointment Date Cessation
      01329484 RAM SWARUP SONI Director - 2020-07-02
      00103231 BIKASH SINGH CHHAJER Director - 2015-07-06
      01000404 SUNIL KUMAR CHURORIA Director - 2015-07-06
      Other Directorships of RAM SWARUP SONI
      Company Name CIN Designation Appointment Date Cessation
      BHAWNA TRAFIN PVT LTD U15100WB1995PTC074398 Director - 2012-03-05
      SREEKRUPA HOLDINGS PVT LTD U65993WB1996PTC076488 Director - 2019-01-05
      SREENIDHI HOLDINGS PVT LTD U67120WB1996PTC076486 Director - 2019-01-05
      Other Directorships of DHARMA NATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE INFRAHOMES LLP AAI-9808 Partner - 2017-10-24
      MANGALRASHI COMPLEX LLP AAI-9809 Partner - 2018-12-15
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2010-07-13
      JUGANTAR MERCANTILES PVT LTD. U24117WB1988PTC045750 Director - 2011-11-17
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2018-09-04
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2015-02-18
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2012-01-31 Ongoing
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2015-11-07
      KARTAVYA VANIJYA PRIVATE LIMITED U51109CT2007PTC011686 Director - 2011-11-12
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2012-03-14
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2010-07-24
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2014-11-21
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2010-07-23
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2011-06-27
      LAKSHYA BARTER PRIVATE LIMITED U51909WB2007PTC120608 Director - 2010-12-03
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2010-10-18
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director 2019-08-20 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director 2012-03-23 Ongoing
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director 2019-08-20 Ongoing
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director 2019-08-20 Ongoing
      NATURAL BUSINESS PRIVATE LIMITED U52190WB2011PTC159669 Director 2011-02-23 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director 2019-08-20 Ongoing
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director 2019-08-20 Ongoing
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2016-08-25
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director 2012-03-23 Ongoing
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2012-08-14
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2017-03-21
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director 2012-03-12 Ongoing
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director 2012-03-20 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director 2012-03-20 Ongoing
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director 2012-03-21 Ongoing
      Other Directorships of MD CHAND
      Company Name CIN Designation Appointment Date Cessation
      ATGS RETAIL PRIVATE LIMITED U52399WB2022PTC254337 Director 2022-05-30 Ongoing
      Other Directorships of BIKASH SINGH CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      SREEKRUPA FINANCIAL SERVICES PRIVATE LIMITED U65191WB1988PTC045819 Director - 2017-07-01
      SREEKRUPA FINANCIAL SERVICES PRIVATE LIMITED U65191WB1988PTC045819 Managing Director 2017-07-01 Ongoing
      SKC EXIM PRIVATE LIMITED U65993WB1997PTC085105 Director 2004-01-05 Ongoing
      JANKI SHARE BROKERS PRIVATE LIMITED U67120WB1999PTC089453 Director 2000-12-01 Ongoing
      SITAL FINANCIAL SERVICES PRIVATE LIMITED U70101WB1995PTC069315 Director 1995-03-13 Ongoing
      SRI BALAJI HOUSES PRIVATE LIMITED U70101WB1995PTC073070 Director 2004-06-29 Ongoing
      ENNOVISION TECHNOLOGIES & RESEARCH PRIVATE LIMITED U72900WB2015PTC208425 Director 2019-03-25 Ongoing
      Other Directorships of SUNIL KUMAR CHURORIA
      Company Name CIN Designation Appointment Date Cessation
      CBL PROPERTIES LLP AAH-0033 Designated Partner 2016-07-25 Ongoing
      BHAWNA TRAFIN LLP AAO-8556 Designated Partner 2019-04-11 Ongoing
      EXCELPLAST EXIM PRIVATE LIMITED U25209WB2020PTC241737 Additional Director 2024-05-03 Ongoing
      KUBER BUILDERS PRIVATE LIMITED U70102WB1994PTC066577 Director 2001-09-17 Ongoing

      CIN Company Name Company Address
      U51109WB1995PTC075886 CARAVAN MARKETING PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U65993WB1996PTC076488 SREEKRUPA HOLDINGS PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U67120WB1996PTC076486 SREENIDHI HOLDINGS PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U24119WB1988PTC045749 MAHIMA COMMERCIAL COMPANY PVT LTD. 187,RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC169339 CHHAYA TRADELINK PRIVATE LIMITED 187 RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U72200WB2020PTC240853 CLOERS SALES PRIVATE LIMITED 187 RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U72900WB2020PTC240854 RANICED TRADING PRIVATE LIMITED 187 RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      AAE-3503 HARLALKA VENTURES LLP 187, RABINDRA SARANI, ROOM NO. 73 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC154897 PREVIEW VINTRADE PRIVATE LIMITED 187, RABINDRA SARANI 2ND FLOOR, ROOM NO. 73 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155171 ROCKWELL TRADEVIN PRIVATE LIMITED 187, RABINDRA SARANI 2ND FLOOR, ROOM NO. 73 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC156015 SARANSH VINCOM PRIVATE LIMITED 187, RABINDRA SARANI 2ND FLOOR, ROOM NO-75 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123166 STYLISH TRADECOM PRIVATE LIMITED 187 RABINDRA SARANI 2ND FLOOR, ROOM NO-75 , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC164667 GRIHALAKSHMI INVESTMENT CONSULTANT PRIVATE LIMITED 187 RABINDRA SARANI 2ND FLOOR, ROOM NO.71 , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC164668 RISING INVESTMENT CONSULTANT PRIVATE LIMITED 187 RABINDRA SARANI 2ND FLOOR, ROOM NO.71 , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC068855 PRECOT DEALCOMM PVT LTD 187, RABINDRA SARANI 2ND FLOOR, ROOM NO. - 70 , KOLKATA, West Bengal, India - 700007
      U51491WB1994PTC065829 NATCO MARKETING PVT. LTD. 187, RABINDRA SARANI, 2ND FLOOR, ROOM. NO.73 P.S. BURRA BAZAR.' , KOLKATA, West Bengal, India - 700007
      U46419WB2025PTC280954 MINIBEANZ TRADING PRIVATE LIMITED 2ND FLOOR,265/C, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U74110WB2008PTC130914 EQUINOVA VYAPAAR PRIVATE LIMITED 276, Rabindra Sarani, 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700007
      AAU-9846 DRIVEVINCI AUTOMOBILES LLP 3RD FLOOR 187 RABINDRA SARANI KOLKATA, West Bengal, India - 700007
      U26959WB2005PTC101163 BIGBOSS CEMENT PRIVATE LIMITED 187, RABINDRA SARANI 1st FLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB1983PLC036551 BULLET BANIZYA LTD 187 RABINDRA SARANI1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U01409WB2005PTC103357 SHREE RAGHUVIR AGRO PRODUCT PRIVATE LIMITED 148, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159822 RICHNESS MARKETING PRIVATE LIMITED 205 RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159841 ELIXIR MERCHANDISE PRIVATE LIMITED 205 RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC170056 DEVBHUMI COMMODITIES PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC170058 FASTNER BARTER PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC170060 LINKWISE TRADERS PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC170061 MINOLTA VINIMAY PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC170062 RASHIDHAN RETAILS PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
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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

      As on: 2026-07-13

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