Trafin Technologies Private Limited
About Trafin Technologies Private Limited
Data last updated:
Trafin Technologies Private Limited is a private limited company based in Goregaon East, Maharashtra, India. It was incorporated on 28 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64990MH2019PTC325976.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors including Santanu Bhaumik Nath and Rohit Ramesh Mehra.
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 A – 703 Cts No. 157 / 3 6 7 8 (Pt) 156A/11 Db Woods, Opp. Laxchandi Heights Gokuldham Goregaon East, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.5 Lakh, a decline of 53% compared to the previous year. For the same year it recorded a net profit of ₹2.17 Lakh (net margin 17.3%) and EBITDA of ₹2.9 Lakh (EBITDA margin 23.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 703 Cts No. 157 / 3 6 7 8 (Pt) 156A/11 Db Woods, Opp. Laxchandi Heights Gokuldham Goregaon East, Maharashtra, India – 400063
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Trafin Technologies Private Limited
The main business activity of Trafin Technologies is professional, scientific and technical activities. In detail, this covers activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trafin Technologies Private Limited FY 2025 filings available
Trafin Technologies Private Limited reported revenue of ₹12.5 Lakh (down 53% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Trafin Technologies Private Limited
Revenue fell 53% in the latest year. EBITDA fell 36% 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 of Trafin Technologies Private Limited
| 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 | ₹2.9 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.17 Lakh | •••• | •••• | •••• | •••• |
| 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 of Trafin Technologies Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trafin Technologies are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Trafin Technologies Private Limited
Trafin Technologies Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities of head offices; management consultancy activities). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vistallion Health Solutions Private Limited | •••• | •••• | •••• | •••• | - | Anjar, Gujarat, India |
| Biocv Management Private Limited | •••• | •••• | •••• | •••• | - | Goregaon West, Maharashtra, India |
| Cheesenaan Impex Private Limited | •••• | •••• | •••• | •••• | - | Udupi, Karnataka, India |
| Blue Moon Impex Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ark Advisors Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Trafin Technologies Private Limited this company | •••• | •••• | •••• | •••• | - | Goregaon East, Maharashtra, India |
| Flow Spark Advisory Services Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Equitable Futures Advisory Private Limited | •••• | •••• | •••• | •••• | - | Gurugram, Haryana, India |
| Pragmacs Management Advisory Services Private Limited | •••• | •••• | •••• | •••• | - | East Delhi, Delhi, India |
| Conceptual Management Holdings Private Limited | •••• | •••• | •••• | •••• | - | Kammanahalli, Bangalore, Karnataka, India |
| Kaivas IT Solutions Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Trafin Technologies by revenue in the same principal business activity (Activities of head offices; management consultancy activities), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Trafin Technologies Private Limited
Trafin Technologies has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santanu Bhaumik Nath Also directs: Scube Financial Services LLP, Favofish Private Limited, Statcon Energiaa Private Limited and 2 more | Director | 02 May 2023 | 3 Years 5 Months | Current |
| Rohit Ramesh Mehra Also directs: Hansa Capital Advisors LLP | Director | 20 Jul 2022 | 4 Years 2 Months | Current |
| Vivek Mehra Also directs: Tangerine Partners LLP, Culinary Cart Private Limited | Director | 28 May 2019 | 7 Years 4 Months | Current |
Ownership and Shareholding of Trafin Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trafin Technologies Private Limited
Trafin Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trafin Technologies Private Limited
Employment history and EPFO contributions of people linked to Trafin Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Trafin Technologies Private Limited
Trafin Technologies has one previous CIN (Corporate Identification Number): U65999MH2019PTC325976. The current CIN is U64990MH2019PTC325976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990MH2019PTC325976 | Current |
| U65999MH2019PTC325976 | Previous |
Recent Activity on Trafin Technologies Private Limited
Trafin Technologies Private Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Rohit Ramesh Mehra ceased to be Additional Director on 29 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Trafin Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trafin Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trafin Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trafin Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trafin Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trafin Technologies Private Limited
Trafin Technologies is an active private limited company based in Goregaon East, Maharashtra, India. It was incorporated on 28 May 2019 (7+ years old) and is registered under CIN U64990MH2019PTC325976.
Trafin Technologies reported revenue of ₹12.5 Lakh for FY 2025 (down 53% YoY).
Trafin Technologies has 3 current directors:
- Santanu Bhaumik Nath - Director
- Rohit Ramesh Mehra - Director
- Vivek Mehra - Director
Trafin Technologies reported a net profit of ₹2.17 Lakh (net margin 17.3%) and EBITDA of ₹2.9 Lakh (EBITDA margin 23.2%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Trafin Technologies is U64990MH2019PTC325976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trafin Technologies was incorporated on 28 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Trafin Technologies by revenue are Vistallion Health Solutions Private Limited, Biocv Management Private Limited, Cheesenaan Impex Private Limited, Blue Moon Impex Pvt Ltd, Ark Advisors Private Limited and 5 more, all in the same principal business activity (Activities of head offices; management consultancy activities).
Rohit Ramesh Mehra ceased to be Additional Director on 29 Sep 2024. Santanu Bhaumik Nath was appointed as Director on 02 May 2023. Erhard Rodrigues ceased to be Director on 21 Jul 2022. Trafin Technologies has 5 board changes on record in total.
The registered office of Trafin Technologies is at A – 703 Cts No. 157 3 6 7 8 Pt 156A11 Db Woods, Opp. Laxchandi Heights Gokuldham Goregaon East, Maharashtra, India – 400063.
Trafin Technologies has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.4 Lakh.
No. Trafin Technologies is not listed on any stock exchange. It is an unlisted company.