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TRAFINA EXIM PRIVATE LIMITED
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Updated: 31 Aug 2025
Trafina Exim Private Limited, is an unlisted private company incorporated on 29 August, 1997. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 3.69 lac.
The current status of Trafina Exim Private Limited is - Active.
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Industry and products
Trading
Company size
₹ 10.0 L
₹ 3.7 L
Not Available
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores. Based on March 2025 numbers.
Total Revenue
-6.49%
-6.49%
EBITDA
-6.6%
-6.6%
Net Profit
190.59%
190.59%
Networth
-7.96%
-7.96%
Borrowings
47.15%
47.15%
Assets
3.46%
3.46%
Gross Margin
0.27
0.27
Operating Margin
-0.13
-0.13
Net Profit Margin
7.03
7.03
Return on Equity
7.53
7.53
ROCE
-2.41
-2.41
Debt to Equity
0.18
0.18
Sales
Mar 2025
Net worth
Mar 2025
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Locations
India
(1)
| State | Type | Address |
|---|
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Locations on Map
Filter (4)
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Kailash Gupta | 00570058 | 28 years |
| Director | Vijay Gupta | 00570442 | 6 years |
| Director | Lalit Jain | 00674173 | 28 years |
| Director | Sajan Kumar Kharkia | 07988183 | 4 years |
| Director | Kriti Kheria | 09428150 | 4 years |
| Director | Rati Agarwal | 09428152 | 4 years |
Financial Highlights
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Trade payables + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
As per information available, the company has no registered charges.
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| ORDET CHEMICALS PVT LTD |
Active
|
4.6 L | 2 | West Bengal |
| VISHWAMITRA GOODS PRIVATE LIMITED |
Active
|
1.9 L | 2 | West Bengal |
| RHOMBUS TIE-UP PRIVATE LIMITED |
Active
|
1.6 L | 2 | West Bengal |
| EXCELLENT RESORTS PRIVATE LIMITED |
Active
|
1.2 L | 1 | West Bengal |
| NEXTGEN RESORTS PRIVATE LIMITED |
Active
|
3.6 L | 1 | West Bengal |
| OAKLEY SALES PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Delhi |
| ABHA FERRO ALLOYS LIMITED |
Active
|
36.0 Cr | 1 | West Bengal |
| ABBOTT MARKETING PVT LTD |
Active
|
1.0 Cr | 1 | West Bengal |
| ORCHID MERCHANTS PRIVATE LIMITED |
Active
|
23.1 L | 1 | West Bengal |
| ANINDRA SALES PVT LTD |
Active
|
1.6 Cr | 1 | West Bengal |
Tofler Score
Poor
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Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U51109WB1997PTC085323PAN
-Incorporation
1997, 28.1 yearsCompany Email
gkailash786@gmail.comPaid up Capital
₹ 3.7 LAuthorised Capital
₹ 10.0 LAGM
Sep 2023Type
Private
Non-government Company
FAQ - TRAFINA EXIM PRIVATE LIMITED
What is the incorporation date of TRAFINA EXIM PRIVATE LIMITED?
The incorporation date of TRAFINA EXIM PRIVATE LIMITED is 29 August, 1997
What is the authorized share capital of TRAFINA EXIM PRIVATE LIMITED?
The authorized share capital of TRAFINA EXIM PRIVATE LIMITED is INR ₹ 10.0 L.
What is the paid-up capital of TRAFINA EXIM PRIVATE LIMITED?
The paid-up capital of TRAFINA EXIM PRIVATE LIMITED is INR ₹ 3.7 L.
What is the registered address of TRAFINA EXIM PRIVATE LIMITED?
The registered address of TRAFINA EXIM PRIVATE LIMITED is 13 K B SARANI MALL ROADSHOP NO 17 DUM DUM KOLKATA West Bengal - 700080
What is the CIN number of TRAFINA EXIM PRIVATE LIMITED?
The CIN number of TRAFINA EXIM PRIVATE LIMITED is U51109WB1997PTC085323.
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