Supra Trafin Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Supra Trafin Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 2.71 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Supra Trafin

Supra Trafin Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 1996 and has a history of 28 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business 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 7.50 M and a paid-up capital of Rs 2.71 M, as per Ministry of Corporate Affairs (MCA) records.

Rajendra Panpalia, Ramesh Panpalia, and Piyush Panpalia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PTC193934

  • Company No.

    193934

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Oct 1996

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Financial Services

Who are the key members and board of directors at Supra Trafin?

Board Members (3)

NameDesignationAppointment DateStatus
Ramesh Panpalia Country flag representing In Director 27-Feb-2012Current
Rajendra Panpalia Country flag representing In Director 03-Nov-2020Current
Piyush Panpalia Country flag representing In Director 14-Aug-2017Current

Financial Performance of Supra Trafin.

Supra Trafin 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%.

Supra Trafin revenue growth over time
Supra Trafin profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Supra Trafin?

In 2017, Supra Trafin had a promoter holding of 72.32% and a public holding of 27.68%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Supra Trafin?

Unlock and access historical data on people associated with Supra Trafin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Supra Trafin Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Supra 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 Supra Trafin's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Supra Trafin

Recent activity within the organization

  • Annual General Meeting

    Supra Trafin Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Rajendra Kumar Panpalia was appointed as a Director was appointed as a Director on 03 Nov 2020 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Piyush Panpalia was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 7 years 6 months .

  • Director Appointment

    Ramesh Shivkisan Panpalia was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 13 years 10 days .

  • Company Incorporation

    Supra Trafin Private Limited was registered on 04 Oct 1996 with Roc Mumbai & aged 28 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Supra Trafin Private Limited?

    Supra Trafin Private Limited was incorporated on 04 Oct 1996.

  • What is authorized share capital and paid-up capital of Supra Trafin Private Limited?

    The authorized share capital of Supra Trafin Private Limited is ₹ 7.50 M and paid-up capital is ₹ 2.71 M.

  • Who are the current board members & directors of Supra Trafin Private Limited?

    Currently 3 directors are associated with Supra Trafin Private Limited.

    • Rajendra Kumar Panpalia
    • Ramesh Shivkisan Panpalia
    • Piyush Panpalia

  • What is the registered address of Supra Trafin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Supra Trafin Private Limited is 103 A Wing Dheeraj Apartment Natwar Nagar Road No.1 Jogeshwari (East), India, Mumbai, Maharashtra, 400060.

  • What is the corporate identification number (CIN) and company number of Supra Trafin Private Limited?

    The corporate identification number (CIN) of Supra Trafin Private Limited is U67120MH1996PTC193934 and the company number is 193934 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Supra Trafin Private Limited filed with the ROC?

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

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