Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Navin Trafin Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (58), financial health (80), director (95) and company-foundation signals.
- Operating for 29+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2017.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Navin Trafin Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Navin Trafin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993ML1996PTC013843). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 31, 1996 (30+ years old), based in Shillong. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location Flat S-105, Ferndale Apartments, M.G. Road, Shillong, Meghalaya - 793001
Current Directors of Navin Trafin Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Navin Trafin Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Navin Trafin Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Navin Trafin Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Navin Trafin Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Navin Trafin Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Navin Trafin Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Navin Trafin Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
