MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0054473
Supra Trafin Private Limited
Supra Trafin Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.12 Cr
▲ 34% YoY
Net profit · FY 2025
₹2.79 Cr
Net margin 67.8%
EBITDA · FY 2025
₹3.2 Cr
EBITDA margin 77.8%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹27.1 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
About Supra Trafin Private Limited
Data last updated:
Supra Trafin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 04 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC193934. Its GSTIN is 27AADCS5705N1Z0 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹27.1 Lakh. It is led by directors including Piyush Panpalia and Ramesh Shivkisan Panpalia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 103 A Wing Dheeraj Apartment Natwar Nagar Road No.1 Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.12 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹2.79 Cr (net margin 67.8%) and EBITDA of ₹3.2 Cr (EBITDA margin 77.8%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 16% over five years.
Its group structure includes 2 subsidiaries.
Supra Trafin Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0054473). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67120MH1996PTC193934
Registration Number 193934
Incorporation Date 04 October 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0054473
CIN history
Supra Trafin has one previous CIN (Corporate Identification Number): U67120WB1996PTC081588. The current CIN is U67120MH1996PTC193934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996PTC193934 | Current |
| U67120WB1996PTC081588 | Previous |
Key People
Piyush Panpalia Director Ramesh Shivkisan Panpalia Director Rajendra Kumar Panpalia Director Recognitions & Rankings of Supra Trafin
Contact details
Supra Trafin Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address103 A Wing Dheeraj Apartment Natwar Nagar Road No.1 Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Supra Trafin Private Limited, buy the company report.
Comprehensive company report
Supra Trafin Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Supra Trafin is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Supra Trafin Private Limited, buy the company report.
Financials of Supra Trafin Private Limited
FY 2025 filings availableSupra Trafin Private Limited reported revenue of ₹4.12 Cr (up 34% YoY) for FY 2025.
Revenue · FY 2025
₹4.12 Cr ▲ 34%
Net profit · FY 2025
₹2.79 Cr margin 67.8%
EBITDA · FY 2025
₹3.2 Cr margin 77.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 17%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 16%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 34% growth in the latest year. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.2 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.79 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.8% | ||||
| Net Profit Margin | 67.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Supra Trafin Private Limited, buy the company report.
Board of directors of Supra Trafin Private Limited
Supra Trafin has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Panpalia Also directs: Chirag Sakhar Private Limited, Kartikeya Properties Private Limited, Pratyush Biofuels Private Limited and 4 more | Director | 14 Aug 2017 | 9 Years 2 Months | Current |
| Ramesh Shivkisan Panpalia Also directs: Kartikeya Properties Private Limited | Director | 27 Feb 2012 | 14 Years 8 Months | Current |
| Rajendra Kumar Panpalia Also directs: Chirag Sakhar Private Limited, Rachnatmak Industries Private Limited, Pahadpani Homes Private Limited and 1 more | Director | 03 Nov 2020 | 5 Years 11 Months | Current |
Peer comparison
Supra Trafin Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Investwell Dealers Pvt Ltd | ₹4.14 Cr (FY 2025) | 111.0% | Kolkata, West Bengal, India | |||
| Moneymart Securities Private Limited | ₹4.14 Cr (FY 2021) | 0.0% | Thane, Maharashtra, India | |||
| Supra Trafin Private Limitedthis company | ₹4.12 Cr (FY 2025) | ₹2.79 Cr | 67.8% | 34.0% | Mumbai, Maharashtra, India | |
| Kaycee Finstock Private Limited | ₹4.11 Cr (FY 2025) | -45.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Supra Trafin Private Limited, buy the company report.
Auditor
Supra Trafin Private Limited is audited by Savita Mantri & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Savita Mantri & Associates | FY 2017 | 121783 |
Shareholding
The shareholding of Supra Trafin 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 Supra Trafin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Supra Trafin 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 Supra Trafin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Supra Trafin has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Chirag Sakhar Private Limited | U15420MH2004PTC146099 | |
| Kartikeya Properties Private Limited | U45202MH2006PTC162606 |
To see the full group structure of Supra Trafin Private Limited, buy the company report.
GST
Supra Trafin has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCS5705N1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Supra Trafin Private Limited, buy the company report.
Recent activity
Supra Trafin Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Liladhar Jesiram Panpalia ceased to be Director on 04 Mar 2021.
AGM
Supra Trafin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Supra Trafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Liladhar Jesiram Panpalia ceased to be Director.
Appointed
Rajendra Kumar Panpalia was appointed as Director.
Ceased
Piyush Panpalia ceased to be Additional Director.
Appointed
Piyush Panpalia was appointed as Director.
Ceased
Prashant Vilas Angane ceased to be Director.
Appointed
Ramesh Shivkisan Panpalia was appointed as Director.
Ceased
Rajiv Chandanlal Gandhi ceased to be Director.
Ceased
Aditya Vardhan Poddar ceased to be Director.
Ceased
Sanjay Marda ceased to be Director.
Ceased
Shew Ratan Marda ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
Supra Trafin is an active private limited company based in Mumbai, Maharashtra, India. The company works in management consultancy, within the business services industry. It was incorporated on 04 October 1996 (30+ years old) and is registered under CIN U67120MH1996PTC193934.
Supra Trafin has 3 current directors:
- Piyush Panpalia - Director
- Ramesh Shivkisan Panpalia - Director
- Rajendra Kumar Panpalia - Director
The latest financial statements of Supra Trafin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Supra Trafin is 27AADCS5705N1Z0, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Supra Trafin is U67120MH1996PTC193934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supra Trafin was incorporated on 04 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Supra Trafin by revenue are Investwell Dealers Pvt Ltd, Moneymart Securities Private Limited, Kaycee Finstock Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Liladhar Jesiram Panpalia ceased to be Director on 04 Mar 2021. Rajendra Kumar Panpalia was appointed as Director on 03 Nov 2020. Piyush Panpalia ceased to be Additional Director on 29 Sep 2017. Supra Trafin has 10 board changes on record in total.
Yes, Supra Trafin is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0054473).
The registered office of Supra Trafin is at 103 A Wing Dheeraj Apartment Natwar Nagar Road No.1 Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Supra Trafin operates in the business services industry, in the management consultancy segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages