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SUPREME FABTEX LLP

As on: 2024-06-14

SUPREME FABTEX LLP (LLPIN: AAG-7003) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUPREME FABTEX LLP are MALA AGARWAL, RAJ RANI JALAN, SUDHA MITTAL, ANKIT GUPTA, PANKAJ KUMAR GUPTA, BHAVIN GUPTA, SHASHIBALA AGARWAL, ATUL KUMAR JALLAN, KUMUD KHEMKA, and MANSARAM GUPTA.

SUPREME FABTEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SUPREME FABTEX LLP's LLP Identification Number is (LLPIN)AAG-7003. Its Email address is [email protected] and its registered address is H No. 912/59 Landmark N/A Lekhu Nagar, Tri Nagar New Delhi, Delhi, India - 110035

Current status of SUPREME FABTEX LLP is - Active.

Basic Information

LLP Identification Number AAG-7003
Name SUPREME FABTEX LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 6
Number of Designated Partners 4
Date of Incorporation 2016-06-17
Age of Company 8 years, 8 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUPREME FABTEX LLP

Previous CINs

AAG-7003

Regulatory Filings of SUPREME FABTEX

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Litigation Search Report of SUPREME FABTEX

Get a list of all litigations SUPREME FABTEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUPREME FABTEX. This report helps you understand the risk associated in dealing with SUPREME FABTEX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FABTEX 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SUPREME FABTEX

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUPREME FABTEX

Current Directors & Key Managerial Personnel of SUPREME FABTEX
DIN Director Name Designation Appointment Date
07453909 MALA AGARWAL Partner 2016-06-17
00344481 RAJ RANI JALAN Designated Partner 2016-06-17
01867070 SUDHA MITTAL Designated Partner 2016-06-17
02676726 ANKIT GUPTA Partner 2016-06-17
03294254 PANKAJ KUMAR GUPTA Partner 2016-06-17
07452884 BHAVIN GUPTA Partner 2016-06-17
07453742 SHASHIBALA AGARWAL Partner 2016-06-17
00344538 ATUL KUMAR JALLAN Designated Partner 2016-06-17
01867083 KUMUD KHEMKA Designated Partner 2016-06-17
03320373 MANSARAM GUPTA Partner 2016-06-17
Past Directors & Key Managerial Personnel of SUPREME FABTEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MALA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MODERN ERA IMPEX LLP AAG-2674 Designated Partner 2016-04-30 Ongoing
AQUAZONE MARKETING LLP AAG-2681 Designated Partner 2016-05-02 Ongoing
BLUEMOON IMPEX LLP AAG-4289 Designated Partner 2016-05-23 Ongoing
QUICK TO TRADE COMMODITY LLP AAG-4337 Designated Partner 2016-05-23 Ongoing
DELTFAB TRADING LLP AAG-6147 Designated Partner 2016-06-09 Ongoing
TRUE WORTH FABTEX LLP AAG-6890 Designated Partner 2016-06-16 Ongoing
ORANGE TREE AGRICOM LLP AAG-6997 Designated Partner 2016-06-17 Ongoing
RAJ RANI SECURITIES PRIVATE LIMITED U67120DL2002PTC116429 Director - 2011-05-17
AKSHAT SHARE TRADING CO. PRIVATE LIMITED U74120DL2009PTC186636 Additional Director - 2015-09-28
AKSHAT SHARE TRADING CO. PRIVATE LIMITED U74120DL2009PTC186636 Director 2015-09-28 Ongoing
ATUL JALAN PORTFOLIO AND FINANCE PRIVATE LIMITED U74899DL1995PTC064794 Director 2009-11-23 Ongoing
MODERN ERA IMPEX LLP AAG-2674 Designated Partner 2016-04-30 Ongoing
AQUAZONE MARKETING LLP AAG-2681 Designated Partner 2016-05-02 Ongoing
BLUEMOON IMPEX LLP AAG-4289 Designated Partner 2016-05-23 Ongoing
QUICK TO TRADE COMMODITY LLP AAG-4337 Designated Partner 2016-05-23 Ongoing
GRAINS ROUND THE CLOCK LLP AAG-6856 Designated Partner 2016-06-16 Ongoing
TRUE WORTH FABTEX LLP AAG-6890 Designated Partner 2016-06-16 Ongoing
SHREE AERAN MARKETING PRIVATE LIMITED U51101UR2000PTC025775 Director 2013-10-01 Ongoing
SHREE AERAN MARKETING PRIVATE LIMITED U51101UR2000PTC025775 Director - 2013-04-10
RAJ RANI SECURITIES PRIVATE LIMITED U67120DL2002PTC116429 Director - 2011-05-17
MRIDUL SECURITIES PRIVATE LIMITED. U67120DL2006PTC151441 Director - 2013-10-01
AKSHAT SHARE TRADING CO. PRIVATE LIMITED U74120DL2009PTC186636 Director - 2011-05-16
ATUL JALAN PORTFOLIO AND FINANCE PRIVATE LIMITED U74899DL1995PTC064794 Director - 2013-04-03
SMDG SECURITIES PRIVATE LIMITED U74900HR2011PTC042071 Additional Director - 2015-09-29
SMDG SECURITIES PRIVATE LIMITED U74900HR2011PTC042071 Director 2015-09-29 Ongoing
AQUAZONE MARKETING LLP AAG-2681 Designated Partner 2016-05-02 Ongoing
BLUEMOON IMPEX LLP AAG-4289 Designated Partner 2016-05-23 Ongoing
QUICK TO TRADE COMMODITY LLP AAG-4337 Designated Partner 2016-05-23 Ongoing
DELTFAB TRADING LLP AAG-6147 Designated Partner 2016-06-09 Ongoing
GRAINS ROUND THE CLOCK LLP AAG-6856 Designated Partner 2016-06-16 Ongoing
TRUE WORTH FABTEX LLP AAG-6890 Designated Partner 2016-06-16 Ongoing
ORANGE TREE AGRICOM LLP AAG-6997 Designated Partner 2016-06-17 Ongoing
MRIDUL SECURITIES PRIVATE LIMITED. U67120DL2006PTC151441 Director 2006-07-31 Ongoing
ATUL JALAN PORTFOLIO AND FINANCE PRIVATE LIMITED U74899DL1995PTC064794 Additional Director - 2015-09-30
ATUL JALAN PORTFOLIO AND FINANCE PRIVATE LIMITED U74899DL1995PTC064794 Director 2015-09-30 Ongoing
SMDG SECURITIES PRIVATE LIMITED U74900HR2011PTC042071 Director - 2013-04-10
AQUAZONE MARKETING LLP AAG-2681 Designated Partner 2016-05-02 Ongoing
QUICK TO TRADE COMMODITY LLP AAG-4337 Designated Partner 2016-05-23 Ongoing
GRAINS ROUND THE CLOCK LLP AAG-6856 Designated Partner 2016-06-16 Ongoing
TRUE WORTH FABTEX LLP AAG-6890 Designated Partner 2016-06-16 Ongoing
ORANGE TREE AGRICOM LLP AAG-6997 Designated Partner 2016-06-17 Ongoing
MRIDUL SECURITIES PRIVATE LIMITED. U67120DL2006PTC151441 Director 2006-07-31 Ongoing
SMDG SECURITIES PRIVATE LIMITED U74900HR2011PTC042071 Additional Director - 2015-09-29
SMDG SECURITIES PRIVATE LIMITED U74900HR2011PTC042071 Director 2015-09-29 Ongoing
QUICK TO TRADE COMMODITY LLP AAG-4337 Partner - 2017-03-21
MASCOT ALLOYS PRIVATE LIMITED U51420DL2003PTC122143 Director - 2009-03-16
DEV-NIRMAAN LLP AAF-3193 Designated Partner 2015-12-31 Ongoing
DEV-NIRMAAN LLP AAF-3193 Partner - 2015-12-30
MURARI CAP PRIVATE LIMITED U36997TG2020PTC144641 Director - 2021-01-01
GIL VENTURES PRIVATE LIMITED U70102TG2010PTC071662 Director 2010-12-14 Ongoing
MURARI EXPORT JEWELLERS PRIVATE LIMITED U74999TG2011PTC075257 Director 2011-06-29 Ongoing
ISTANA REALTORS LLP AAV-4877 Designated Partner 2021-01-18 Ongoing
KRIPALU BUILDER AND DEVELOPER LLP ABA-6203 Designated Partner 2022-02-12 Ongoing
MURARI CAP PRIVATE LIMITED U36997TG2020PTC144641 Director 2020-10-08 Ongoing
GIL VENTURES PRIVATE LIMITED U70102TG2010PTC071662 Director 2010-12-14 Ongoing
MURARI EXPORT JEWELLERS PRIVATE LIMITED U74999TG2011PTC075257 Director 2011-06-29 Ongoing
SHREE VIRASAA JEWELS PRIVATE LIMITED U32111TS2023PTC179342 Director 2023-11-24 Ongoing
MURARI CAP PRIVATE LIMITED U36997TG2020PTC144641 Director 2021-01-01 Ongoing
Other Directorships of RAJ RANI JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHA MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVIN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHIBALA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL KUMAR JALLAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMUD KHEMKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANSARAM GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAG-6997 ORANGE TREE AGRICOM LLP H No. 912/59 Landmark N/A Lekhu Nagar, Tri Nagar New Delhi New Delhi, Delhi, India - 110035
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Prosecution Details of SUPREME FABTEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUPREME FABTEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUPREME FABTEX

Email ID: [email protected] Website: Not Available Address: H No. 912/59 Landmark N/A Lekhu Nagar, Tri Nagar New Delhi, Delhi, India - 110035

Principal Products & Services of SUPREME FABTEX

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUPREME FABTEX

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUPREME FABTEX

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SUPREME FABTEX

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

Subsidiaries, Associate Companies & Join Ventures of SUPREME FABTEX

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 Share held

Board Meetings of SUPREME FABTEX

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

Auditors of SUPREME FABTEX

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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