Supanavi Trading Private Limited
About Supanavi Trading Private Limited
Data last updated:
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 operated in the contract-based services segment of the business services sector. It was incorporated on 30 July 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL1992PTC049768.
The company had 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.
Its last annual general meeting (AGM) was held on 29 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net loss of ₹6,165 (net margin -18%) and EBITDA of -₹6,165 (EBITDA margin -18%).
Company details
CIN history
Supanavi Trading 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 |
Contact details
Supanavi Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 5/82 Safdarjung Enclave New Delhi, Delhi, India – 110029
- IndustryBusiness Services, Contractual Work, Wholesale
To see the full contact details of Supanavi Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Supanavi Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Supanavi Trading Private Limited, buy the company report.
Financials of Supanavi Trading Private Limited
FY 2023 filings availableSupanavi Trading Private Limited reported revenue of ₹34,303 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹6,165 | ||||
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| Net Profit (PAT) | -₹6,165 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -18% | ||||
| Net Profit Margin | -18% | ||||
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To see the full financial statements and ratios of Supanavi Trading Private Limited, buy the company report.
Board of directors of Supanavi Trading Private Limited
Supanavi Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Also directs: Ysg Estates Private Limited, Jubin Finance and Investment Limited, Sanjeevni Impex Private Limited and 1 more | Director | 01 Feb 2019 | 7 Years 8 Months | As last reported |
| Monica Davar | Director | 06 Oct 1997 | 29 Years 0 Months | As last reported |
| Mathews Vallyanteparampil Abraham Also directs: Sandhar Estates Private Limited, Ysg Estates Private Limited, Jubin Finance and Investment Limited and 3 more | Director | 01 Feb 2019 | 7 Years 8 Months | As last reported |
Auditor
Supanavi Trading Private Limited is audited by B.R. GUPTA & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.R. GUPTA & Co. | FY 2017 | 008352N |
Shareholding
The shareholding of Supanavi Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Supanavi Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Supanavi Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supanavi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Supanavi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supanavi Trading Private Limited has 6 board changes on record since 1997: 3 appointments and 3 cessations. The latest: Nevidita Dinodia ceased to be Director on 30 Mar 2022.
Frequently asked questions
Supanavi Trading 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 was a private limited company based in New Delhi, Delhi, India. The company worked in contractual work, within the business services industry. 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.
Supanavi Trading had 3 directors:
- Manoj Kumar - Director
- Monica Davar - Director
- Mathews Vallyanteparampil Abraham - Director
The CIN (Corporate Identification Number) of Supanavi Trading is U51100DL1992PTC049768. 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 Supanavi Trading is at B – 582 Safdarjung Enclave New Delhi, Delhi, India – 110029.
Supanavi Trading was incorporated on 30 July 1992. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Supanavi Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 August 2023. Year-wise statements from 2015 are in the company report.
Supanavi Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Nevidita Dinodia ceased to be Director on 30 Mar 2022. Manoj Kumar ceased to be Additional Director on 30 Sep 2019. Mathews Vallyanteparampil Abraham ceased to be Additional Director on 30 Sep 2019. Supanavi Trading has 6 board changes on record in total.
The compliance status of Supanavi Trading is compliant as of 26 July 2026.