Supanavi Trading Private Limited
About Supanavi Trading Private Limited
Data last updated: 24 July 2025
Supanavi Trading 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 30 July 1992.
Registered with ROC Delhi under CIN U51100DL1992PTC049768.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1.11 Lakh. It was led by directors including Manoj Kumar and Monica Davar.
Last AGM: 29 August 2023. Financial statements filed for year ended 31 March 2023. Office: B – 5/82 Safdarjung Enclave New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2023, the company reported a revenue of ₹34,303.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 5/82 Safdarjung Enclave New Delhi, Delhi, India – 110029
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IndustryBusiness Services, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Supanavi Trading Private Limited
Supanavi Trading Private Limited has one previous CIN (Corporate Identification Number): U74899DL1992PTC049768. The current CIN is U51100DL1992PTC049768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1992PTC049768 | Current |
| U74899DL1992PTC049768 | Previous |
Business Activity of Supanavi Trading Private Limited
Supanavi Trading 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 Supanavi Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Supanavi Trading Private Limited
Supanavi Trading Private Limited is audited by B.R. GUPTA & Co. 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 |
|---|---|---|---|
| B.R. GUPTA & Co. | Locked | Locked | Locked |
Complete auditor history for Supanavi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Supanavi Trading Private Limited
Supanavi Trading Private Limited is currently managed by 3 directors, with 3 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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Manoj Kumar
Also directs:
Ysg Estates Private Limited, Jubin Finance And Investment Limited, Sanjeevni Impex Private Limited and 1 more
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Director | 01 Feb 2019 | 7 Years 6 Months | As last reported |
| Monica Davar | Director | 06 Oct 1997 | 28 Years 10 Months | As last reported |
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Mathews Vallyanteparampil Abraham
Also directs:
Sandhar Estates Private Limited, Ysg Estates Private Limited, Jubin Finance And Investment Limited and 3 more
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Director | 01 Feb 2019 | 7 Years 6 Months | As last reported |
Financials of Supanavi Trading Private Limited FY 2023 filings available
Supanavi Trading Private Limited reported revenue of ₹34,303 for FY 2023.
Ten-year financial statements for Supanavi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Supanavi Trading Private Limited
Shareholding and ownership data for Supanavi Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Supanavi Trading Private Limited
Supanavi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supanavi Trading Private Limited
View historical data on people associated with Supanavi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supanavi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Supanavi Trading Private Limited
GST registrations and filing compliance for Supanavi Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Supanavi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Supanavi Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Supanavi Trading Private Limited
MSME payment history for Supanavi Trading 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Supanavi Trading Private Limited
Corporate group structure for Supanavi Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Supanavi Trading Private Limited
MCA filings and documents for Supanavi Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Supanavi Trading Private Limited
Frequently Asked Questions about Supanavi Trading Private Limited
Supanavi Trading Private Limited 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.
Supanavi Trading Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 30 July 1992 and is registered under CIN U51100DL1992PTC049768. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Supanavi Trading Private Limited are:
- Manoj Kumar - Director
- Monica Davar - Director
- Mathews Vallyanteparampil Abraham - Director
The CIN (Corporate Identification Number) of Supanavi Trading Private Limited is U51100DL1992PTC049768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Supanavi Trading Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at B – 582 Safdarjung Enclave New Delhi, Delhi, India – 110029.