Supra Trafin Private Limited
About Supra Trafin Private Limited
Data last updated: 10 February 2026
Supra Trafin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 04 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120WB1996PTC081588.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address103 A Wing Dheeraj Apartment Natwar Nagar Road No.1 Jogeshwari (East), Mumbai, Maharashtra, India – 400060
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Supra Trafin Private Limited
Supra Trafin Private Limited 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 |
Business Activity of Supra Trafin Private Limited
Supra Trafin Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Supra Trafin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Supra Trafin Private Limited
Supra Trafin Private Limited is currently managed by 3 directors, with 7 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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Piyush Panpalia
Also directs:
Chirag Sakhar Private Limited, Kartikeya Properties Private Limited, Pratyush Biofuels Private Limited and 4 more
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Director | 14 Aug 2017 | 8 Years 11 Months | Current |
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Ramesh Shivkisan Panpalia
Also directs:
Kartikeya Properties Private Limited
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Director | 27 Feb 2012 | 14 Years 4 Months | Current |
| Rajendra Kumar Panpalia | Director | 03 Nov 2020 | 5 Years 8 Months | Current |
Financials of Supra Trafin Private Limited FY 2025 filings available
Supra Trafin Private Limited reported revenue of ₹4.12 Cr (up 34.00% YoY) for FY 2025.
Ten-year financial statements for Supra Trafin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Supra Trafin Private Limited
Supra Trafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supra Trafin Private Limited
View historical data on people associated with Supra Trafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supra Trafin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Supra Trafin Private Limited
GST registrations and filing compliance for Supra Trafin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Supra Trafin Private Limited
Credit ratings, litigation, and regulatory alerts for Supra Trafin Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Supra Trafin Private Limited
MSME payment history for Supra Trafin Private Limited
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Supra Trafin Private Limited
Corporate group structure for Supra Trafin Private Limited
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- Parent company
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MCA Filings & Documents of Supra Trafin Private Limited
MCA filings and documents for Supra Trafin Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Supra Trafin Private Limited
Frequently Asked Questions about Supra Trafin Private Limited
Supra Trafin Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 1996 (30+ years old) and is registered under CIN U67120MH1996PTC193934.
Supra Trafin Private Limited reported revenue of ₹4.12 Cr for FY 2025 (up 34.00% YoY).
The current directors of Supra Trafin Private Limited are:
- Piyush Panpalia - Director
- Ramesh Shivkisan Panpalia - Director
- Rajendra Kumar Panpalia - Director
The primary industry of Supra Trafin Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Supra Trafin Private Limited can be reached at the registered office: 103 A Wing Dheeraj Apartment Natwar Nagar Road No.1 Jogeshwari East, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹27.1 Lakh.