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      SUPREMO IMPORTS EXPORTS LLP

      LLPIN: AAQ-7044 As on: 2026-07-13

      SUPREMO IMPORTS EXPORTS LLP (LLPIN: AAQ-7044) is a Limited Liability Partnership firm incorporated on 01 Oct 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of SUPREMO IMPORTS EXPORTS LLP are RISHIKA MANOJ BAHARWANI, and SAKSHI MIRCHANDANI.

      SUPREMO IMPORTS EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Jun 2024.

      SUPREMO IMPORTS EXPORTS LLP's LLP Identification Number is (LLPIN)AAQ-7044. Its Email address is [email protected] and its registered address is 144 KATJU COLONY INDORE, Madhya Pradesh, India - 452014

      Current status of SUPREMO IMPORTS EXPORTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SUPREMO IMPORTS EXPORTS 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

      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

      Current Directors & Key Managerial Personnel of SUPREMO IMPORTS EXPORTS
      DIN Director Name Designation Appointment Date
      10095779 RISHIKA MANOJ BAHARWANI Designated Partner 2023-06-06
      10094621 SAKSHI MIRCHANDANI Designated Partner 2023-06-06
      Past Directors & Key Managerial Personnel of SUPREMO IMPORTS EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      08576472 MANOJ BAHARWANI Designated Partner - 2023-10-09
      08576483 RAJESH KUMAR MIRCHANDANI Designated Partner - 2023-10-09
      Other Directorships of RISHIKA MANOJ BAHARWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ BAHARWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAKSHI MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20121MP2023PTC068055 AGROLIANCE PHOSPHATE INDIA PRIVATE LIMITED 419 AMITESH NAGAR FLATE N203 SCHEME NO 59,,KHATIWALA TANK, INDORE, INDORE, MADHYA PRADESH, INDIA, 452014,Indore,Indore,Madhya Pradesh,452014-India
      U66190MP2022PTC060898 KOINISTRY FINTECH PRIVATE LIMITED 103, PALACE COLONY, KHATIWALA TANK NEAR RAJ MAHAL COLONY,INDORE,Indore,Madhya Pradesh,452014-India
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      ACT-1831 YANSH CONSTRUCTION & DEVELOPERS LLP 62,VISHNUPURI COLONY,Indore,Indore,Madhya Pradesh,India-452014
      ACD-6303 PKS LEARNING HUB LLP 1, Professor Colony,,Indore,Indore,Madhya Pradesh,India-452014
      ACD-8152 ALMAK INNOVATIONS LLP 330 PROFESSOR COLONY,,Indore,Indore,Madhya Pradesh,India-452014
      U62099MP2023PTC068180 BYTE2SOFT SOLUTION PRIVATE LIMITED 46/5,SINDHI COLONY,Indore,Indore,Madhya Pradesh,452014-India
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      U31300MP1996PTC010894 BALAJI CABLES PRIVATE LIMITED 307, INDRAPURI COLONY, INDORE , INDORE, Madhya Pradesh, India - 452014
      U85490MP2025OPC076920 SSI DIGITAL ACADEMY (OPC) PRIVATE LIMITED SHOP NO 11,PROFESOR COLONY,Indore,Indore,Madhya Pradesh,452014-India
      U49120MP2023PTC065890 PRIEME INTERCORP GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED 3, Aditya Nagar,,Vishnu Puri Colony,Indore,Indore,Madhya Pradesh,452014-India
      U62091MP2024PTC070315 JILANI GLOBAL BUSINESS SERVICES PRIVATE LIMITED 47, Ashoka Colony,Manik Bagh Road,Indore,Indore,Madhya Pradesh,452014-India
      U56301MP2026PTC082120 LEMONSODA PRIVATE LIMITED Plot No. 28,Jay Nagar Colony,Indore,Indore,Madhya Pradesh,452014-India
      U74999MP2018PTC045163 COHESION PHARMA PRIVATE LIMITED 47 shree krishna colony Indore , INDORE, Madhya Pradesh, India - 452014
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      U01100MP2022PTC061132 CROPUP AGRO INDIA PRIVATE LIMITED 50 B INDRAPURI COLONY FALT NO G-2,INDORE,Indore,Madhya Pradesh,452014-India
      ACU-4514 NITYANKA TRADELINKS LLP SCH. NO. 31, PLOT NO. 855,JEEVANDEEP COLONY,Indore,Indore,Madhya Pradesh,India-452014
      U46101MP2026PTC081365 PRIYATH TRADELINKS PRIVATE LIMITED SCH. NO. 31, PLOT NO. 855,JEEVANDEEP COLONY,Indore,Indore,Madhya Pradesh,452014-India
      U43299MP2025PTC079476 EARTHLAND SPACE BUILDERS & DEVELOPERS PRIVATE LIMITED Flat No 102, 63 Mangal,Nagar, Vishnu Puri Colony,Indore,Indore,Madhya Pradesh,452014-India
      ACM-9398 R P Z AND COMPANY LLP Plot no 33, Scheme Number 59,Sector A-1, Badribagh Colony,Indore,Indore,Madhya Pradesh,India-452014
      U46632MP2026PTC083466 HYDRO FORTE INDIA PRIVATE LIMITED H No. 8-9 Manik Bagh Road,14/2, Vijay Nagar Colony,Indore,Indore,Madhya Pradesh,452014-India
      U72900MP2020PTC050742 TECHQUAINT SERVICES PRIVATE LIMITED 102 NARGIS APPARTMENT 74/75 NANDANVAN COLONY MANIK BAG ROAD INDORE , INDORE, Madhya Pradesh, India - 452014
      U74999MP2017PTC043539 TOXICITY PEST MANAGEMENT PRIVATE LIMITED 29, Nandvan Colony, Flat No G-1 Manikbag Road, Indore MP , Indore, Madhya Pradesh, India - 452014
      U90009MP2023PTC065206 ICONIX CINEMAS PRIVATE LIMITED 31 VISHNUPURI, NX,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452014-India
      U45203MP1996PTC010835 GHORI CONSTRUCTION AND AGRITECH PRIVATE LIMITED 103 Nandanvan Colony , INDORE, Madhya Pradesh, India - 452014
      U70101MP2012PTC028542 ARFA PINNACLE DEVCON PRIVATE LIMITED 104, Ashok Colony, , Indore, Madhya Pradesh, India - 452014
      U70109MP2021PTC057487 NILE INFRABUILDCON PRIVATE LIMITED 5, Nandanvan Colony, Manikbagh , Indore, Madhya Pradesh, India - 452014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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