Supra Trafin Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 2.71 M
- Company Age 28 Year, 3 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 three 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
Who are the key members and board of directors at Supra Trafin?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Panpalia  | Director | 27-Feb-2012 | Current |
| Rajendra Panpalia | Director | 03-Nov-2020 | Current |
| Piyush Panpalia | Director | 14-Aug-2017 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Workly Management Services Private LimitedPiyush Panpalia is a mutual person
Chirag Sakhar Private LimitedRajendra Panpalia and Piyush Panpalia are mutual person
- Rachnatmak Industries Private Limited
Rajendra Panpalia is a mutual person
- Nr Infracon Private Limited
Rajendra Panpalia and Piyush Panpalia are mutual person
- Kartikeya Properties Private Limited
Rajendra Panpalia, Ramesh Panpalia and 1 more are mutual person
- Pratyush Biofuels Private Limited
Piyush Panpalia is a mutual person
Charges (Loans)
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.
Deals i
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
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.
