Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUPREME SCS PRIVATE LIMITED
CIN: U63030GJ2016PTC093649
SUPREME SCS PRIVATE LIMITED (CIN: U63030GJ2016PTC093649) is a Private company incorporated on 08 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
SUPREME SCS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPREME SCS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SUPREME SCS PRIVATE LIMITED are HARISH SURESHKUMAR AGARWAL, SURESHKUMAR SHYAMLAL AGARWAL, SANDEEPKUMAR SURESHKUMAR AGARWAL, and PANKAJ SURESHKUMAR AGARWAL.
SUPREME SCS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030GJ2016PTC093649 and its registration number is 93649. Users may contact SUPREME SCS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREME SCS PRIVATE LIMITED is 610,6TH FLOOR, VANIJYA BHAVAN, D.B. ROAD ,KANKARIA , AHMEDABAD, Gujarat, India - 380022.
Current status of SUPREME SCS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUPREME SCS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUPREME SCS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPREME SCS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPREME SCS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03407756 | HARISH SURESHKUMAR AGARWAL | Director | 2021-11-30 |
| 03623646 | SURESHKUMAR SHYAMLAL AGARWAL | Director | 2017-11-20 |
| 05196006 | SANDEEPKUMAR SURESHKUMAR AGARWAL | Director | 2016-09-08 |
| 05196808 | PANKAJ SURESHKUMAR AGARWAL | Director | 2016-09-08 |
Past Directors & Key Managerial Personnel of SUPREME SCS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03407756 | HARISH SURESHKUMAR AGARWAL | Additional Director | - | 2021-11-30 |
| 03623646 | SURESHKUMAR SHYAMLAL AGARWAL | Additional Director | - | 2017-11-20 |
Other Directorships of HARISH SURESHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME TRANSPORT SOLUTIONS PRIVATE LIMITED | U63030GJ2008PTC055579 | Director | - | 2019-06-24 |
| SHETH SHYAMLAL VIDHYADEVI DABRIWAL FOUNDATION | U85320GJ2018NPL103123 | Director | 2018-07-04 | Ongoing |
Other Directorships of SURESHKUMAR SHYAMLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYRAMDEV CHARITABLE FOUNDATION | U85300DL2022NPL405271 | Director | 2022-09-29 | Ongoing |
| SHETH SHYAMLAL VIDHYADEVI DABRIWAL FOUNDATION | U85320GJ2018NPL103123 | Director | 2018-07-04 | Ongoing |
Other Directorships of SANDEEPKUMAR SURESHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRD SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090GJ2015PTC082268 | Director | 2015-02-16 | Ongoing |
| SHETH SHYAMLAL VIDHYADEVI DABRIWAL FOUNDATION | U85320GJ2018NPL103123 | Director | 2018-07-04 | Ongoing |
Other Directorships of PANKAJ SURESHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRD SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090GJ2015PTC082268 | Director | 2015-02-16 | Ongoing |
| SHETH SHYAMLAL VIDHYADEVI DABRIWAL FOUNDATION | U85320GJ2018NPL103123 | Director | 2018-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC095701 | ORCHEED INDIA PEST MANAGEMENT PRIVATE LIMITED | 711, 7TH FLOOR, VANIJIYA BHAVAN D.B.ROAD KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U46610GJ2026PTC176172 | LOOPRA ENERGY PRIVATE LIMITED | C-214, 2nd Floor, Sumel Business Park-2,B/h, Vanijya Bhavan, Kankaria Road,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| U17110GJ2005PTC045946 | GEETA POLYFAB PRIVATE LIMITED | UNIT 9D,BLOCK NO. A, SECOND FLOOR, SUMEL BUSINESS PARK 2,B/H VANIJYA BHAVAN ,KANKARIA, , AHMEDABAD, Gujarat, India - 380022 |
| ABB-3633 | THREAD GAME LLP | B/116, Third Floor, Sumel Business,B/H Ambica Mill Compound, Nr. Vanijya Bhavan, Kankariya Road,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| U63090GJ1987PTC033072 | JET ROAD LINES (INDIA) PRIVATE LIMITED | 718-721, 7TH FLOOR, VANIJYA BHAVAN KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022 |
| U45201GJ1995PTC024157 | AMRUT JYOT ENTERPRISE PVT LTD | 712, 7th Floor, Vanijay Bhavan, D. B. School, Kankaria, , Ahmedabad, Gujarat, India - 380022 |
| U72900GJ2008PTC053854 | RUMA INFO SERVICES PRIVATE LIMITED | 410, P. B. PAREKH TOWER, OPP. VANIJYA BHAVAN, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380022 |
| U74900GJ2009PTC056802 | S C BOHARA CONSULTING PRIVATE LIMITED | 705, P B PAREKH TOWER, OPP. VANIJYA BHAVAN, DEEWANBALLUBHAI ROAD, KANKARIA, , AHMEDABAD, Gujarat, India - 380022 |
| AAM-6941 | VRLEGALNOW VALUE ADVISORS LLP | OFFICE NO 622, 6TH FLOOR, VANIJYA BHAVAN OPP DIWAN BALLUBHAI SCHOOL, KANKARIA AHMEDABAD, Gujarat, India - 380022 |
| U74999GJ2016PTC093063 | SATVA TECHNOLOGY PRIVATE LIMITED | Office No. 623, 6th floor, Agrawal Cloth Market Vanijya Bhavan, Kankaria , Ahmedabad, Gujarat, India - 380022 |
| ACR-8541 | SHREEAN GLOBAL TEXTILE LLP | D-240, 3RD FLOOR, SUMEL BUSINESS PARK-II,B/H VANIJYA BHAVAN,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| U17200GJ2013PTC076275 | VAYUSUT FABRICS PRIVATE LIMITED | C-209, 2ND FLOOR, BLOCK-C, SUMEL BUSINESS PARK-II BEHIND VANIJYA BHAVAN, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380022 |
| U17119GJ1988PTC011613 | TEXACO SYNTHETICS PRIVATE LIMITED | C-209, 2ND FLOOR, BLOCK-C, SUMEL BUSINESS PARK-II BEHIND VANIJYA BHAVAN, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380022 |
| U50100GJ2018PTC102242 | SHARBAT MOTORS PRIVATE LIMITED | 127, BLOCK – B,3RD FLOOR, SUMEL BUSINESS PARK – II NR VANIJYA BHAVAN, KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U51109GJ2012PTC068607 | CITIZEN EXPORTS PRIVATE LIMITED | D 237, 1ST FLOOR, SUMEL BUSINESS PARK-2, B/H, VANIJAY BHAVAN, RAIPUR, KANKARIA RO AD, , AHMEDABAD, Gujarat, India - 380022 |
| U67120GJ1996PTC028875 | SAKIRA FINLEASE PRIVATE LIMITED | 712 7TH FLOOR, VANIJAY BHAVAN D.B. SCHOOL KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| ACC-0079 | ROYAL SCENTS LLP | 506, Vanijya Bhawan, 5th Floor, D B RoadKankaria Ahmadabad City, Gujarat, India - 380022 |
| U72900GJ2020PTC113362 | MYSA TECHNOLOGY PRIVATE LIMITED | D-327, 2nd floor, Sumel Business Park 2 Near Vanijya Bhawan, Kankaria Road , Ahmedabad, Gujarat, India - 380022 |
| U85100GJ2008PTC054498 | BAGHMAR CARE PRIVATE LIMITED | 307, P. B. PAREKH TOWER, D. B. ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U17299GJ2022PTC131448 | SHRADDHA SPUN PRIVATE LIMITED | 172-C,Sumel Business Park-2,B/h.Ambica Mill Compound, Nr.Vanijya Bhavan,Kankaria.,Ahmedabad,Ahmedabad,Gujarat,380022-India |
| ACP-4451 | FINIX RISE LLP | 614 6th FLOOR,VANIJYA BHAVAN,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| U15400GJ2015PTC085116 | KUMAR GOURMET PRIVATE LIMITED | 44, HIRABHAI MARKET D B ROAD,KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U47711GJ2025PTC158240 | SRD TEXTILE INDUSTRIES PRIVATE LIMITED | D-288, GF, Sumel-2, Bh.,Vanijya Bhavan, Kankaria,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| U51506GJ2012PTC071866 | UNIQUE INTERTRADE PRIVATE LIMITED | 409, P.B. PAREKH TOWER, OPP. VANIJYA BHAVAN, KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U51100GJ1994PLC023446 | NIAGARA DISTRIBUTORS LIMITED | 607, VANIJYA BHAVAN, OPP. DIWAN BALLUBHAI SCHOOL, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380022 |
| U51900GJ2010PTC060977 | VALLABH EXIM PRIVATE LIMITED | 610, P.B. PAREKH TOWER DIWAN BALLUBHAI ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U17119GJ2003PTC042314 | KOHINOOR COTTONTEX PRIVATE LIMITED | D-307,Sumel Business, Park-II Nr. Vanijya Bhavan, Kankaria , Ahmedabad, Gujarat, India - 380022 |
| U74900GJ2014PTC078699 | ORKEEN INDIA PEST MANAGEMENT PRIVATE LIMITED | 711 VANIJAYA BHAVAN, OPP. DIWAN BALLUBHAI SCHOOL D.B. RAOD, KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U52100GJ2008PTC055725 | CRINNJAL EXPORTS PRIVATE LIMITED | B/114-G/F, Sumel Business Park II, Nr. Vanijya Bhavan, Kankaria, , Ahmedabad, Gujarat, India - 380022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100181078 | 2017-08-18 | - | 2019-09-21 | 15,000,000.00 | UCO Bank | |
| 100294373 | 2019-07-31 | - | 2019-11-21 | 34,500,000.00 | DEUTSCHE BANK AG | |
| 100299751 | 2019-10-18 | 2022-12-26 | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100689138 | 2023-03-17 | - | - | 1,500,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.