Supra Trafin Private Limited
U67120MH1996PTC193934ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Supra Trafin Private Limited is a Private Non-govt company company incorporated in 1996 and based in Maharashtra, India. Supra Trafin Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹75.00 L and paid-up capital of ₹27.10 L. For 2015-16, the company reported revenue of ₹1.21 Cr and profit after tax of ₹62.24 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹1.21 Cr
2015-16
PAT (latest FY)
₹62.24 L
Margin 51.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.10 L
36% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹75.00 L
Paid-up Capital
₹27.10 L
36% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
103, A Wing, Dheeraj Apartment, Natwar Nagar, Road No.1, Jogeshwari (East), Mumbai MH 400060 IN
Quick facts
Registered office
103, A Wing, Dheeraj Apartment, Natwar Nagar, Road No.1, Jogeshwari (East), Mumbai MH 400060 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Oct 1996 · 30 Sept 2021
Directors
LockedMK
Meera Krishnan
Managing Director6.9y · Gurugram · DIN 1718288
AD
Anita Desai
Additional Director2.6y · Ahmedabad · DIN 3663999
AM
Arun Malhotra
Director7.9y · Ahmedabad · DIN 5169059
VS
Vikram Singh Rathore
Additional Director2.7y · Chennai · DIN 3325793
Get the full board of directors
Directors, DINs & appointment history for Supra Trafin Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +28d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Supra Trafin Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 810300917 | Axis Bank Ltd(Bank) | ₹4.69 Cr | 12 Mar 2021 | Open |
| 995563994 | Kotak Mahindra Bank Ltd(Bank) | ₹10.95 Cr | 27 Jan 2020 | Open |
| 921071462 | ICICI Bank Ltd(Bank) | ₹9.65 Cr | 04 Jul 2023 | Open |
| 716919356 | Kotak Mahindra Bank Ltd(Bank) | ₹12.85 Cr | 19 Sep 2023 | Open |
| 347311473 | HDFC Bank Ltd(Bank) | ₹18.63 Cr | 19 Sep 2022 | Satisfied |
| 106274400 | Axis Bank Ltd(Bank) | ₹9.28 Cr | 04 Jul 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Supra Trafin Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2015-16 | — |
Detailed Financials
1 FYs| Line item | 2015-16 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹8.14 Cr | -1.4% | +3.5% | +4.3% |
| Profit after Tax | ₹-26.17 L | +22.4% | +8.2% | +18.1% |
| Net Worth | ₹4.73 Cr | +1.2% | +12.3% | +17.0% |
| Employees | 270 | +0.6% | -4.9% | -1.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Supra Trafin Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +51.40% | — | — | +16.49% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,94,95,692 | 62.54% |
| Institutional Investors | 3 | 19,47,198 | 6.25% |
| Public & Others | 63 | 97,30,980 | 31.22% |
See the full shareholding pattern
Promoter, institutional & public holding for Supra Trafin Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
64 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
2nd quartile · P65
Employees
—
—
—
—
Paid-up capital
3rd quartile · P31
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
229 Sept 2017
Piyush appointed as Director
04 Oct 1996
Company incorporated
Supra Trafin Private Limited registered with RoC-Mumbai; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Supra Trafin Private Limited
When was Supra Trafin Private Limited incorporated?
Supra Trafin Private Limited was incorporated in 1996 (around 04 Oct 1996). Its CIN is U67120MH1996PTC193934 and it is registered with RoC-Mumbai.
Where is Supra Trafin Private Limited located?
Supra Trafin Private Limited is headquartered in Maharashtra, at: 103, A Wing, Dheeraj Apartment, Natwar Nagar, Road No.1, Jogeshwari (East), Mumbai MH 400060 IN .
What sector does Supra Trafin Private Limited operate in?
Supra Trafin Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Supra Trafin Private Limited?
Director details for Supra Trafin Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Supra Trafin Private Limited?
Supra Trafin Private Limited has authorized capital of ₹75.00 L and paid-up capital of ₹27.10 L.
Does Supra Trafin Private Limited have any open charges?
Supra Trafin Private Limited has no open MCA-registered charges on record.
What is Supra Trafin Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Supra Trafin Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.