Enfield Tracon Pvt.Ltd. - Company overview

Enfield Tracon Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC079232). Bu…

1996-04-09 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.71 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
30 Years 5 Months
since 1996-04-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Enfield Tracon Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director YASHWANT BAID has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Enfield Tracon Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Enfield Tracon Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC079232). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on April 09, 1996 (30+ years old), based in Kolkata. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location P-38,Lakeview Road, Kolkata, West Bengal - 700029
Legal NameEnfield Tracon Pvt.Ltd.
CIN / LLPINU51909WB1996PTC079232
Company No.079232
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Directors of Enfield Tracon Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

Y
Yashwant Baid
Director | Since 2010-04-26 | DIN: 02294720
J
Jatan Kumar Baid
Director | Since 2010-04-26 | DIN: 00443929

Companies With Common Directors Of Enfield Tracon Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Asb Spirits Limited 2 Shared Directors
Ekta Dealers Private Limited 2 Shared Directors
Epitome Agro Limited 2 Shared Directors
Eastern Comnets Limited 1 Shared Director
Sikkim Leisures & Holidays Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Enfield Tracon Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Enfield Tracon Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Enfield Tracon Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Enfield Tracon Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Enfield Tracon Pvt.Ltd.?
The Corporate Identification Number (CIN) for Enfield Tracon Pvt.Ltd. is U51909WB1996PTC079232. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 079232 as per MCA.
When was Enfield Tracon Pvt.Ltd. incorporated?
Enfield Tracon Pvt.Ltd. was incorporated 30 years 5 months ago on 09 Apr 1996.
Who are the current board members and directors of Enfield Tracon Pvt.Ltd.?
Enfield Tracon Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Enfield Tracon Pvt.Ltd.?
Enfield Tracon Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Enfield Tracon Pvt.Ltd.?
Enfield Tracon Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Enfield Tracon Pvt.Ltd.?
Enfield Tracon Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Enfield Tracon Pvt.Ltd. - is it listed or unlisted?
Enfield Tracon Pvt.Ltd. is a Unlisted company.
What is the current status of Enfield Tracon Pvt.Ltd.?
Enfield Tracon Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Enfield Tracon Pvt.Ltd. associated with?
Enfield Tracon Pvt.Ltd. lists activity aligned with: Financial Services - Investment & Credit NBFC. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Enfield Tracon Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Enfield Tracon Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.