Trafin Solutions Private Limited
About Trafin Solutions Private Limited
Data last updated:
Trafin Solutions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 21 June 2022.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2022PTC400356.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Faisal Rana and Farhan Khan.
Its last annual general meeting (AGM) was held on 28 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Innov8 Cp2 44 Backary Portion, 2nd Floor Regal Building New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.98 Lakh. For the same year it recorded a net loss of ₹1.13 Lakh (net margin -37.9%) and EBITDA of -₹1.13 Lakh (EBITDA margin -37.8%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressInnov8 Cp2 44 Backary Portion, 2nd Floor Regal Building New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Trafin Solutions Private Limited
The main business activity of Trafin Solutions 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 Trafin Solutions Private Limited FY 2023 filings available
Trafin Solutions Private Limited reported revenue of ₹2.98 Lakh for FY 2023.
Financial Statement Summary of Trafin Solutions Private Limited
| Metrics | FY 2022-23 |
|---|---|
| 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 | -₹1.13 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹1.13 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 Trafin Solutions Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | -37.8% |
| Net Profit Margin | -37.9% |
| 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 Trafin Solutions are in the company report.
Financial statements from FY 2023
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 Trafin Solutions Private Limited
Trafin Solutions Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivay Livelihood Foundation | ₹2.99 Lakh (FY 2024) | •••• | •••• | 121.0% | •••• | Varanasi, Uttar Pradesh, India |
| D H Nasser and Company Limited | ₹2.99 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Blutor Technology Private Limited | ₹2.99 Lakh (FY 2025) | •••• | •••• | -83.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Krypton Direct Forex Private Limited | ₹2.98 Lakh (FY 2022) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Maa Durga Niwas Private Limited | ₹2.98 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Trafin Solutions Private Limited this company | ₹2.98 Lakh (FY 2023) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Tanushree Properties Pvt Ltd | ₹2.98 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Aadarsh Growth Nidhi Limited | ₹2.98 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Bihar, India |
| Rama India Intermediates Limited | ₹2.98 Lakh (FY 2020) | •••• | •••• | 7.0% | •••• | Jhansi, Uttar Pradesh, India |
| Suryakiran Nidhi Limited | ₹2.98 Lakh (FY 2023) | •••• | •••• | 1318.0% | •••• | New Delhi, Delhi, India |
| Shees Chits Private Limited | ₹2.97 Lakh (FY 2025) | •••• | •••• | 48.0% | •••• | Konni, Kerala, India |
Peers are the five companies nearest above and the five nearest below Trafin Solutions by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Trafin Solutions Private Limited
Trafin Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Rana | Director | 21 Jun 2022 | 4 Years 3 Months | As last reported |
| Farhan Khan | Director | 21 Jun 2022 | 4 Years 3 Months | As last reported |
Charges & Borrowings of Trafin Solutions Private Limited
Trafin Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trafin Solutions Private Limited
Employment history and EPFO contributions of people linked to Trafin Solutions.
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.
Recent Activity on Trafin Solutions Private Limited
Trafin Solutions Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Faisal Rana was appointed as Director on 21 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Trafin Solutions 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 Trafin Solutions 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 Trafin Solutions 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 Trafin Solutions 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 Trafin Solutions 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 Trafin Solutions Private Limited
Trafin Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trafin Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 21 June 2022 and is registered under CIN U74999DL2022PTC400356. The company has been struck off by the Registrar of Companies and is no longer operational.
Trafin Solutions had 2 directors:
- Faisal Rana - Director
- Farhan Khan - Director
The CIN (Corporate Identification Number) of Trafin Solutions is U74999DL2022PTC400356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trafin Solutions is at Innov8 Cp2 44 Backary Portion, 2nd Floor Regal Building New Delhi, Delhi, India – 110001.
Trafin Solutions was incorporated on 21 June 2022. It is registered with the Registrar of Companies, Delhi.
Trafin Solutions reported revenue of ₹2.98 Lakh for FY 2023.
Trafin Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Trafin Solutions reported a net loss of ₹1.13 Lakh (net margin -37.9%) and EBITDA of -₹1.13 Lakh (EBITDA margin -37.8%) for FY 2023, as per its filed financial statements.
Trafin Solutions operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Trafin Solutions is not listed on any stock exchange. It is an unlisted company.