Supanavi Trading Private Limited Company Logo

Supanavi Trading Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1992.

1992 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Supanavi Trading Private Limited

Supanavi Trading Private Limited, a struck off private limited company, was established on 30 July 1992 in New Delhi, Delhi, India. Engaging in contractual work within the business services sector, it holds CIN: U51100DL1992PTC049768. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Manoj Kumar (Director), Monica Davar (Director), Mathews Vallyanteparampil Abraham (Director). Past directors included Nevidita Dinodia, Manoj Kumar, Mathews Vallyanteparampil Abraham. Its latest AGM occurred on 29 August 2023, with the balance sheet filed on 31 March 2023. It is based at B-5/82, Safdarjung Enclave New Delhi, New Delhi, Delhi, 110029.

Company Details

  • CIN/LLPIN

    U51100DL1992PTC049768

  • Registration Number

    049768

  • Incorporation Date

    30 July 1992

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Supanavi Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Supanavi Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Supanavi Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manoj KumarDirector01 Feb 2019Current
Monica DavarDirector06 Oct 1997Current
Mathews Vallyanteparampil AbrahamDirector01 Feb 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Mar 2022Past
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddAdditional Director30 Sep 2019Past

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Financial Performance of Supanavi Trading.

Supanavi Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Supanavi Trading revenue growth over time
Supanavi Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Supanavi Trading?

In 2017, Supanavi Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Supanavi Trading?

Unlock and access historical data on people associated with Supanavi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Supanavi Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Supanavi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Supanavi Trading's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Supanavi Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Supanavi Trading Private Limited last Annual general meeting of members was held on 29 Aug 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Supanavi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Manoj Kumar was appointed as a Director was appointed as a Director on 01 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Director Appointment

    Progress on Mathews Vallyanteparampil Abraham was appointed as a Director was appointed as a Director on 01 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Director Appointment

    Monica Davar was appointed as a Director was appointed as a Director on 06 Oct 1997 & has been associated with this company since 28 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Supanavi Trading Private Limited was registered on 30 Jul 1992 with Roc Delhi & aged 33 years 3 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Supanavi Trading Private Limited?

    The CIN of Supanavi Trading Private Limited is U51100DL1992PTC049768.

  • Where is Supanavi Trading Private Limited headquartered?

    Supanavi Trading Private Limited is headquartered at B-5/82, Safdarjung Enclave New Delhi, New Delhi, Delhi, 110029.

  • When was Supanavi Trading Private Limited incorporated?

    Supanavi Trading Private Limited was incorporated on 30 July 1992.

  • Who are the current directors of Supanavi Trading Private Limited?

    The current directors of Supanavi Trading Private Limited are

  • What is the primary industry of Supanavi Trading Private Limited?

    The primary industry of Supanavi Trading Private Limited is Business Services.

  • Is Supanavi Trading Private Limited a listed company?

    Supanavi Trading Private Limited is unlisted.

  • What is the capital structure of Supanavi Trading Private Limited?

    The authorized capital of Supanavi Trading Private Limited is ₹1.20 M, and the paid-up capital is ₹0.11 M.

  • What is the compliance status of Supanavi Trading Private Limited?

    The compliance status of Supanavi Trading Private Limited is Compliant.

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