Supanavi Trading Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
as on 30-06-2024
- Paid Up Capital ₹ 0.11 M
as on 30-06-2024
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Supanavi Trading
- CIN/LLPIN
U51100DL1992PTC049768
- Company No.
049768
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jul 1992
- Date of AGM
29 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Supanavi Trading?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mathews Abraham  | Director | 01-Feb-2019 | Current |
| Manoj Kumar | Director | 01-Feb-2019 | Current |
| Monica Davar | Director | 06-Oct-1997 | Current |
Financial Performance of Supanavi Trading.
Supanavi Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Supanavi Trading?
In 2017, Supanavi Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sandhar Estates Private LimitedActive 24 years 6 monthsMathews Abraham and Monica Davar are mutual person
- Sandhar Intelli-Glass Solutions LimitedActive 21 years 2 months
Mathews Abraham and Manoj Kumar are mutual person
- Ysg Estates Private LimitedActive 23 years 1 month
Mathews Abraham and Manoj Kumar are mutual person
- Jubin Finance And Investment LimitedActive 29 years 5 months
Mathews Abraham and Manoj Kumar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Supanavi Trading?
Unlock and access historical data on people associated with Supanavi Trading, 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 Supanavi Trading, 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 Supanavi Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
