Navin Trafin Private Limited

Founded in 1996 and headquartered in Meghalaya, India.

1996 | Khasi Hills, Meghalaya (India) | Active
Last Updated: January 05, 2025

Navin Trafin Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.35 Cr
  • Company Age 28 Year, 1 Month
  • 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 one month. 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 Country flag representing In Director 31-Dec-1996 Current
Prakash Patni Country flag representing In Director 31-Dec-1996 Current
Navin Jain Country flag representing In Director 01-Aug-2016 Current
Dimple Jain Country flag representing In Director 10-Dec-2007 Current

Financial Performance of Navin Trafin.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
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EBITDA

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.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Navin Trafin?

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Deals i

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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.

    30 Sep 2024

  • Balance Sheet

    Navin Trafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

    31 Mar 2024

  • 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 6 months .

    01 Aug 2016

  • 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 1 month .

    10 Dec 2007

  • 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 1 month .

    31 Dec 1996

  • 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 1 month .

    31 Dec 1996

Frequently asked questions

  • Navin Trafin Private Limited was incorporated on 31 Dec 1996.

  • The authorized share capital of Navin Trafin Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.35 Cr.

  • Currently 4 directors are associated with Navin Trafin Private Limited.

    • Sarla Devi Patni
    • Prakash Chand Patni
    • Navin Jain
    • Dimple Jain
  • 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.

  • 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).

  • The most recent Balance Sheet for Navin Trafin Private Limited was filed with the ROC on 31 Mar 2024.