It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveSupra Trafin Private Limited, a active private limited company, was established on 04 October 1996 in Mumbai, Maharashtra, India. Engaging in management consultancy within the financial and insurance service sector, it holds CIN: U67120MH1996PTC193934. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹2.71 M.
It upholds a compliant status. Its leadership includes Piyush Panpalia (Director), Ramesh Shivkisan Panpalia (Director), Rajendra Kumar Panpalia (Director). Past directors included Shew Ratan Marda, Piyush Panpalia, Liladhar Jesiram Panpalia. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 103, A Wing, Dheeraj Apartment, Natwar Nagar, Road No.1, Jogeshwari (East),, Mumbai, Maharashtra, 400060.
U67120MH1996PTC193934
193934
04 October 1996
₹7.50 M
₹2.71 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Panpalia | Director | 14 Aug 2017 | Current |
| Ramesh Shivkisan Panpalia | Director | 27 Feb 2012 | Current |
| Rajendra Kumar Panpalia | Director | 03 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Mar 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 04 Mar 2021 | Past |
| Pramod Abcsdd | Director | 03 Mar 2008 | Past |
| Pramod Abcsdd | Director | 20 Jan 2012 | Past |
| Pramod Abcsdd | Director | 27 Feb 2012 | Past |
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Supra Trafin 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%.
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In 2017, Supra Trafin had a promoter holding of 72.32% and a public holding of 27.68%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Supra Trafin Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Supra Trafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Rajendra Kumar Panpalia was appointed as a Director was appointed as a Director on 03 Nov 2020 & has been associated with this company since 5 years 21 days . was recorded as a recent event.
Piyush Panpalia was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
The activity Ramesh Shivkisan Panpalia was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 13 years 8 months . was completed.
The activity Supra Trafin Private Limited was registered on 04 Oct 1996 with Roc Mumbai & aged 29 years 1 month as per MCA records. was completed.
The CIN of Supra Trafin Private Limited is U67120MH1996PTC193934.
Supra Trafin Private Limited is headquartered at 103, A Wing, Dheeraj Apartment, Natwar Nagar, Road No.1, Jogeshwari (East),, Mumbai, Maharashtra, 400060.
Supra Trafin Private Limited was incorporated on 04 October 1996.
The current directors of Supra Trafin Private Limited are
The primary industry of Supra Trafin Private Limited is Financial And Insurance Service.
Supra Trafin Private Limited is unlisted.
The authorized capital of Supra Trafin Private Limited is ₹7.50 M, and the paid-up capital is ₹2.71 M.
The compliance status of Supra Trafin Private Limited is Compliant.
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