Navin Trafin Private Limited
About Navin Trafin Private Limited
Data last updated: 13 February 2026
Navin Trafin Private Limited is a private limited company based in Shillong, Meghalaya, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 December 1996, the company has been in operation for over 30 years.
Registered with ROC Guwahati under CIN U65993ML1996PTC013843.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Navin Trafin Private Limited
Navin Trafin Private Limited 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 |
Business Activity of Navin Trafin Private Limited
Navin Trafin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Navin Trafin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Navin Trafin Private Limited
Navin Trafin Private Limited is audited by ROY SEN AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROY SEN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Navin Trafin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Navin Trafin Private Limited
Navin Trafin Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Navin Jain
Also directs:
Patni Properties Private Limited, Manchin Fincon Private Limited, Smart Fuel Xpress Llp and 3 more
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Director | 01 Aug 2016 | 10 Years 0 Months | Current |
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Sarla Devi Patni
Also directs:
Patni Properties Private Limited, Manchin Fincon Private Limited
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Director | 31 Dec 1996 | 29 Years 7 Months | Current |
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Prakash Chand Patni
Also directs:
Patni Properties Private Limited, Manchin Fincon Private Limited
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Director | 31 Dec 1996 | 29 Years 7 Months | Current |
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Payal Jain
Also directs:
Sai Developers Private Limited
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Director | 05 Jan 2026 | 0 Years 7 Months | Current |
Financials of Navin Trafin Private Limited FY 2025 filings available
Navin Trafin Private Limited reported revenue of ₹33.14 Lakh (up 33.00% YoY) for FY 2024.
Ten-year financial statements for Navin Trafin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Navin Trafin Private Limited
Shareholding and ownership data for Navin Trafin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Navin Trafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Navin Trafin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Navin Trafin Private Limited
GST registrations and filing compliance for Navin Trafin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Navin Trafin Private Limited
Credit ratings, litigation, and regulatory alerts for Navin Trafin Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Navin Trafin Private Limited
MSME payment history for Navin Trafin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Navin Trafin Private Limited
Corporate group structure for Navin Trafin Private Limited
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- Parent company
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MCA Filings & Documents of Navin Trafin Private Limited
MCA filings and documents for Navin Trafin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Navin Trafin Private Limited
Frequently Asked Questions about Navin Trafin Private Limited
Navin Trafin Private Limited is an active private limited company in the financial services sector based in Shillong, Meghalaya, India. It was incorporated on 31 December 1996 (30+ years old) and is registered under CIN U65993ML1996PTC013843.
Navin Trafin Private Limited reported revenue of ₹33.14 Lakh for FY 2024 (up 33.00% YoY).
The current directors of Navin Trafin Private Limited are:
- Navin Jain - Director
- Sarla Devi Patni - Director
- Prakash Chand Patni - Director
- Payal Jain - Director
The primary industry of Navin Trafin Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Navin Trafin Private Limited can be reached at the registered office: Flat S – 105 Ferndale Apartments M.G. Road, Shillong, Meghalaya, India – 793001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.35 Cr.