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Ujjwal Trafin PVT Ltd

U51909WB1993PTC058145ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ujjwal Trafin PVT Ltd is a Private Non-govt company company incorporated in 1993 and based in West Bengal, India. Ujjwal Trafin PVT Ltd operates in Wholesale Trade (NIC 51909) with authorized capital of ₹3.75 Cr and paid-up capital of ₹3.69 Cr. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹7.42 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1744d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹7.42 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.69 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.75 Cr
Paid-up Capital
₹3.69 Cr
98% utilized
Members
—
Last AGM
03 Nov 2021
1744d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
u*************(at)gmail.com
Registered Office
7 MUNSI SADRUDDIN LANE1ST FLOOR R NO 5 KOLKATA WB 700007 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
7 MUNSI SADRUDDIN LANE1ST FLOOR R NO 5 KOLKATA WB 700007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
u*************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Mar 1993 · 03 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
2.7y · Hyderabad · DIN 4717321
VS
Vikram Singh Rathore
Additional Director
4.6y · Mumbai · DIN 7381131
Get the full board of directors

Directors, DINs & appointment history for Ujjwal Trafin PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+11dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ujjwal Trafin PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
969252340Axis Bank Ltd(Bank)₹20.04 Cr27 Jan 2022Open
516865911HDFC Bank Ltd(Bank)₹14.82 Cr27 Jan 2023Open
948461389ICICI Bank Ltd(Bank)₹13.47 Cr12 Mar 2022Satisfied
324857952Axis Bank Ltd(Bank)₹18.11 Cr12 Mar 2023Satisfied
136711623Axis Bank Ltd(Bank)₹10.57 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ujjwal Trafin PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.98 L₹5.96 L₹8.94 L₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹17.11 Cr+31.0%+20.0%+15.2%
Profit after Tax₹2.38 Cr+16.5%+2.4%+0.8%
Net Worth₹9.81 Cr+15.6%-1.6%+19.4%
Employees29+21.0%+0.5%-1.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Ujjwal Trafin PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23——+1.68%+0.97%1.73

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters34,47,09,58991.19%
Institutional Investors119,45,7883.97%
Public & Others6123,72,5744.84%
See the full shareholding pattern

Promoter, institutional & public holding for Ujjwal Trafin PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P72
Employees
—
—
—
—
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2019
Harsh appointed as Director
18 Mar 1993
Company incorporated
Ujjwal Trafin PVT Ltd registered with RoC-Kolkata; year 1993

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ujjwal Trafin PVT Ltd

When was Ujjwal Trafin PVT Ltd incorporated?
Ujjwal Trafin PVT Ltd was incorporated in 1993 (around 18 Mar 1993). Its CIN is U51909WB1993PTC058145 and it is registered with RoC-Kolkata.
Where is Ujjwal Trafin PVT Ltd located?
Ujjwal Trafin PVT Ltd is headquartered in West Bengal, at: 7 MUNSI SADRUDDIN LANE1ST FLOOR R NO 5 KOLKATA WB 700007 IN .
What sector does Ujjwal Trafin PVT Ltd operate in?
Ujjwal Trafin PVT Ltd operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Ujjwal Trafin PVT Ltd?
Director details for Ujjwal Trafin PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ujjwal Trafin PVT Ltd?
Ujjwal Trafin PVT Ltd has authorized capital of ₹3.75 Cr and paid-up capital of ₹3.69 Cr.
Does Ujjwal Trafin PVT Ltd have any open charges?
Ujjwal Trafin PVT Ltd has no open MCA-registered charges on record.
What is Ujjwal Trafin PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ujjwal Trafin PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.