Navin Trafin Private Limited
About Navin Trafin Private Limited
Data last updated:
Navin Trafin Private Limited is a private limited company based in Shillong, Meghalaya, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 31 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65993ML1996PTC013843.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors including Navin Jain and Sarla Devi Patni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat S – 105 Ferndale Apartments M.G. Road, Shillong, Meghalaya, India – 793001.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.14 Lakh, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹6.84 Lakh (net margin 20.6%) and EBITDA of ₹9.81 Lakh (EBITDA margin 29.6%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat S – 105 Ferndale Apartments M.G. Road, Shillong, Meghalaya, India – 793001
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Navin Trafin Private Limited
The main business activity of Navin Trafin is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Navin Trafin Private Limited FY 2025 filings available
Navin Trafin Private Limited reported revenue of ₹33.14 Lakh (up 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Navin Trafin Private Limited
Revenue rose 33% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 17%. EBITDA rose 145% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Navin Trafin Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9.81 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.84 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Navin Trafin Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 20.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Navin Trafin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Navin Trafin Private Limited
Navin Trafin Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wise Investments Pvt Ltd | ₹33.32 Lakh (FY 2019) | •••• | •••• | -89.0% | •••• | Kolkata, West Bengal, India |
| Mca Capital Finance Private Limited | ₹33.31 Lakh (FY 2025) | •••• | •••• | 198.0% | •••• | New Delhi, Delhi, India |
| Castle Consultants Private Limited | ₹33.21 Lakh (FY 2024) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Ricon Merchants Pvt Ltd | ₹33.2 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Neena Impex Private Limited | ₹33.17 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Navin Trafin Private Limited this company | ₹33.14 Lakh (FY 2024) | •••• | •••• | 33.0% | •••• | Shillong, Meghalaya, India |
| Span Commercial Pvt.Ltd. | ₹33.12 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| JTC Carriers Ltd | ₹33.09 Lakh (FY 2024) | •••• | •••• | 37.0% | •••• | Kolkata, West Bengal, India |
| Serendipity Investments Private Limited | ₹33.08 Lakh (FY 2025) | •••• | •••• | 61.0% | •••• | Alwarpet, Madras, Tamil Nadu, India |
| Kuku Mercantile Pvt.Ltd. | ₹33 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| VPV Financial Services Private Limited | ₹33 Lakh (FY 2025) | •••• | •••• | -85.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Navin Trafin by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Navin Trafin Private Limited
Navin Trafin Private Limited is audited by ROY SEN AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROY SEN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Navin Trafin Private Limited
Navin Trafin has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Jain Also directs: Patni Properties Private Limited, Manchin Fincon Private Limited, Smart Fuel Xpress LLP and 3 more | Director | 01 Aug 2016 | 10 Years 2 Months | Current |
| Sarla Devi Patni Also directs: Patni Properties Private Limited, Manchin Fincon Private Limited | Director | 31 Dec 1996 | 29 Years 9 Months | Current |
| Prakash Chand Patni Also directs: Patni Properties Private Limited, Manchin Fincon Private Limited | Director | 31 Dec 1996 | 29 Years 9 Months | Current |
| Payal Jain Also directs: Sai Developers Private Limited | Director | 05 Jan 2026 | 0 Years 9 Months | Current |
Ownership and Shareholding of Navin Trafin Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Navin Trafin Private Limited
Navin Trafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navin Trafin Private Limited
Employment history and EPFO contributions of people linked to Navin Trafin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Navin Trafin Private Limited
Navin Trafin has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993ML1996PTC013843, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993ML1996PTC013843 | Current |
| U65993WB1996PTC082447 | Previous |
| U82447WB1996PTC082447 | Previous |
Recent Activity on Navin Trafin Private Limited
Navin Trafin Private Limited has 7 board changes on record since 1996: 5 appointments and 2 cessations. The latest: Payal Jain was appointed as Director on 05 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Navin Trafin Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Navin Trafin Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Navin Trafin Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Navin Trafin Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Navin Trafin Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Navin Trafin Private Limited
Navin Trafin is an active private limited company based in Shillong, Meghalaya, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 31 December 1996 (30+ years old) and is registered under CIN U65993ML1996PTC013843.
Navin Trafin reported revenue of ₹33.14 Lakh for FY 2024 (up 33% YoY).
Navin Trafin has 4 current directors:
- Navin Jain - Director
- Sarla Devi Patni - Director
- Prakash Chand Patni - Director
- Payal Jain - Director
Navin Trafin reported a net profit of ₹6.84 Lakh (net margin 20.6%) and EBITDA of ₹9.81 Lakh (EBITDA margin 29.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Navin Trafin is -17% over three years. In the latest year (FY 2024) revenue rose 33%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Navin Trafin is U65993ML1996PTC013843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Navin Trafin was incorporated on 31 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Navin Trafin by revenue are Wise Investments Pvt Ltd, Mca Capital Finance Private Limited, Castle Consultants Private Limited, Ricon Merchants Pvt Ltd, Neena Impex Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Payal Jain was appointed as Director on 05 Jan 2026. Navin Jain ceased to be Additional Director on 30 Sep 2016. Navin Jain was appointed as Director on 01 Aug 2016. Navin Trafin has 7 board changes on record in total.
The registered office of Navin Trafin is at Flat S – 105 Ferndale Apartments M.G. Road, Shillong, Meghalaya, India – 793001.
Navin Trafin has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.35 Cr.