Indian Company Master Data Made Simple
Supra Trafin Private Limited
Supra Trafin Private Limited has been active since 1996, providing more than 29 years of industry experience. Corporate ID: U67120MH1996PTC193934, registered with number 193934. The company operates as company limited by shares. Its authorized capital has been set at ₹75.00 lakh. The company’s paid-up capital is ₹27.10 lakh.
Supra Trafin Private Limited primarily operates in activities auxiliary to financial intermediation. The company’s registration location is Mumbai. Its official registered office is situated at 103, A Wing, Dheeraj Apartment, Natwar Nagar, Road No.1, Jogeshwari (east), Mumbai, Maharashtra, India, 400060. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AADCS5705N. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 04/10/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹27,10,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCS5705N1Z0 | Active |
| West Bengal | 19AADCS5705N1ZX | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/02/2012 | Ramesh Shivkisan Panpalia | 05223290 | Director | View other directorships |
| 14/08/2017 | Piyush Panpalia | 07327900 | Director | View other directorships |
| 03/11/2020 | Rajendra Kumar Panpalia | 00503886 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 21/11/2024 | Form AOC-4-21112024 | - |
| 21/11/2024 | Form AOC - 4 CFS-21112024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Supra Trafin Private Limited are:
- Ramesh Shivkisan Panpalia
- Rajendra Kumar Panpalia
- Piyush Panpalia