Navin Trafin Private Limited
Founded in 1996 and headquartered in Meghalaya, India.
1996 | Khasi Hills, Meghalaya (India) | Active
Navin Trafin Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.35 Cr
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Navin Trafin
Navin Trafin Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 December 1996 and has a history of 28 years and two months. Its registered office is in Khasi Hills, Meghalaya, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sarla Patni, Prakash Patni, Navin Jain, and One other member serve as directors at the Company.
Company Details
- Location
Khasi Hills, Meghalaya, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993ML1996PTC013843
- Company No.
082447
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Dec 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Financial Services
Who are the key members and board of directors at Navin Trafin?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarla Patni  | Director | 31-Dec-1996 | Current |
| Prakash Patni | Director | 31-Dec-1996 | Current |
| Navin Jain | Director | 01-Aug-2016 | Current |
| Dimple Jain | Director | 10-Dec-2007 | Current |
Financial Performance of Navin Trafin.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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What is the Ownership and Shareholding Structure of Navin Trafin?
Unlock access to Navin Trafin's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Patni Properties Private Limited
Sarla Patni, Prakash Patni and 1 more are mutual person
- Manchin Fincon Private Limited
Sarla Patni and Prakash Patni are mutual person
- Gangadham Tracon Pvt Ltd
Navin Jain is a mutual person
- Sai Developers Private Limited
Navin Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Navin Trafin?
Unlock and access historical data on people associated with Navin Trafin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Navin Trafin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Navin Trafin's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Navin Trafin
Recent activity within the organization
- Annual General Meeting
Navin Trafin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Navin Trafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.
- Director Appointment
Navin Jain was appointed as a Director was appointed as a Director on 01 Aug 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Dimple Jain was appointed as a Director was appointed as a Director on 10 Dec 2007 & has been associated with this company since 17 years 2 months .
- Director Appointment
Sarla Devi Patni was appointed as a Director was appointed as a Director on 31 Dec 1996 & has been associated with this company since 28 years 2 months .
- Director Appointment
Prakash Chand Patni was appointed as a Director was appointed as a Director on 31 Dec 1996 & has been associated with this company since 28 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Navin Trafin Private Limited?
Navin Trafin Private Limited was incorporated on 31 Dec 1996.
What is authorized share capital and paid-up capital of Navin Trafin Private Limited?
The authorized share capital of Navin Trafin Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.35 Cr.
Who are the current board members & directors of Navin Trafin Private Limited?
Currently 4 directors are associated with Navin Trafin Private Limited.
- Sarla Devi Patni
- Prakash Chand Patni
- Navin Jain
- Dimple Jain
What is the registered address of Navin Trafin Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Navin Trafin Private Limited is Flat S-105 Ferndale Apartments, M.G Road India, Shillong, Meghalaya, 793003.
What is the corporate identification number (CIN) and company number of Navin Trafin Private Limited?
The corporate identification number (CIN) of Navin Trafin Private Limited is U65993ML1996PTC013843 and the company number is 082447 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Navin Trafin Private Limited filed with the ROC?
The most recent Balance Sheet for Navin Trafin Private Limited was filed with the ROC on 31 Mar 2024.