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SUPREME STEEL AND ALLOYS LLP

LLPIN: ACC-4543 As on: 2024-06-17

SUPREME STEEL AND ALLOYS LLP (LLPIN: ACC-4543) is a Limited Liability Partnership firm incorporated on 11 Aug 2023. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUPREME STEEL AND ALLOYS LLP are ANKIT AGGARWAL, and NIRAJ KUMAR AGARWAL.

SUPREME STEEL AND ALLOYS 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 30 Apr 2024.

SUPREME STEEL AND ALLOYS LLP's LLP Identification Number is (LLPIN)ACC-4543. Its Email address is [email protected] and its registered address is KRISHNA SHOPPING MALL1ST FLOOR SHOP 01 and 02 Raigarh, Chattisgarh, India - 496001

Current status of SUPREME STEEL AND ALLOYS 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 SUPREME STEEL AND ALLOYS 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 SUPREME STEEL AND ALLOYS
DIN Director Name Designation Appointment Date
06403780 ANKIT AGGARWAL Designated Partner 2023-08-11
07420599 NIRAJ KUMAR AGARWAL Designated Partner 2023-08-11
Past Directors & Key Managerial Personnel of SUPREME STEEL AND ALLOYS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANKIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
PRIDE ISPAT AND ALLOYS LLP ACD-7677 Designated Partner 2023-11-03 Ongoing
PERFECT CONCAST PRIVATE LIMITED U27106OR2015PTC019031 Director 2015-06-05 Ongoing
PERFECT ALLOYS & STEEL LIMITED U28100OR2007PLC009588 Director 2017-09-05 Ongoing
COSMOS REAL ESTATES PRIVATE LIMITED U45201WB1996PTC081924 Director 2021-03-18 Ongoing
DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director 2022-03-10 Ongoing
HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director 2022-03-10 Ongoing
Other Directorships of NIRAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRIDE ISPAT AND ALLOYS LLP ACD-7677 Designated Partner 2023-11-03 Ongoing
SUMEET INTERNATIONAL PRIVATE LIMITED U27101OR1996PTC014493 Director 2021-08-09 Ongoing
SUMEET INTERNATIONAL PRIVATE LIMITED U27101OR1996PTC014493 Director - 2017-04-20

CIN Company Name Company Address
U70102CT2016PTC002108 VACHI BUILDERS PRIVATE LIMITED SHOP NO. 13, FIRST FLOOR, KRISHNA SHOPPING MALL, JAGATPUR. , RAIGARH, Chattisgarh, India - 496001
AAT-1968 AGRAWAL VIKAS & CO LLP Shop No. 22 - 23, 1st Floor Krishna Shopping Mall Raigarh, Chattisgarh, India - 496001
U27102CT2008PTC020756 VAZRON INDUSTRIES PRIVATE LIMITED SHOP NO. E 8-10, FIRST FLOOR, KRISHNA SHOPPING COMPLEX, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
U51909CT2017PTC007870 B2ALL COMMO TRADE PRIVATE LIMITED Shop No- 10 & 11, 2nd Floor Krishna Shopping Complex, Dhimrapur Road , Raigarh, Chattisgarh, India - 496001
U27106CT2009PTC021352 FABOCA METALS PRIVATE LIMITED SHOP NO.-33, FIRST FLOOR, KRISHNA CROWN, JAGATPUR ROAD, , RAIGARH, Chattisgarh, India - 496001
U13209CT2020PTC010153 RAIGARH MINING AND BENEFICIATION PRIVATE LIMITED SHOP NO.28, GROUND FLOOR,KRISHNA COMPLEX CHAITANAYA NAGAR, DIMRAPUR , RAIGARH, Chattisgarh, India - 496001
U51909CT2009PTC001675 SHRISTI SUPPLIERS PRIVATE LIMITED SHOP NO. 15 & 16 , KRISHNA SHOPPING MALL, CHAITANYA NAGAR , RAIGARH, Chattisgarh, India - 496001
U15310CT2015PTC001623 FUTURE GRAINTECH PRIVATE LIMITED SHOP NO. E-7, KRSHNA SHOPPING COMPLEX, FIRST FLOOR DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
U27100CT2009PTC021509 SHRI DADU DAYAL METALS PRIVATE LIMITED SHOP NO.2 FIRST FLOOR, KRISHNA COMPLEX CHAITNAYA NAGAR, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
U28995CT2022PTC013814 OMKARA FORMATION PRIVATE LIMITED SHOP NO. 45-46, 1ST FLOOR, KRISHNA CROWN, JAGATPUR ROAD , RAIGARH, Chattisgarh, India - 496001
U04520CT2005PTC017283 GANPATI BUILDCON PRIVATE LIMITED GAURAV AGRAWAL, LOWER GROUND FLOOR, KRISHNA SHOPPING MALL, CHAITANYA NAGAR, JAGATPUR RD. , RAIGARH, Chattisgarh, India - 496001
U02710CT2005PTC017887 RAGHAV ISPAT PRIVATE LIMITED SHOP NO. 43-43A, 1ST FLOOR, KRISHNA SHOPING MALL, CHAITAINYA NAGAR, , RAIGARH, Chattisgarh, India - 496001
U45200CT2016PTC007648 RANESH INFRA PRIVATE LIMITED LOCHAN NAGAR, SHOP NO.01 RAIGARH ZONE II , RAIGARH, Chattisgarh, India - 496001
U74999CT2019PTC009121 BHATIA ENERGY AND MINERALS (SUNDARGARH) PRIVATE LIMITED Office No. 01 First Floor Kelopravah Complex Dhimrapur Road Raigarh , Raigarh, Chattisgarh, India - 496001
U51109CT2011PTC022247 TULIP BROKERAGE PRIVATE LIMITED SHOP NO. 30, KRISHNA SHOPPI, CHAITANYA NAGAR, , RAIGARH, Chattisgarh, India - 496001
U01403CT2013PTC001118 NARMADA GRAINTECH PRIVATE LIMITED Shop No. 33, Krishna Complex, Chaitanya Nagar, , Raigarh, Chattisgarh, India - 496001
U51909CT2007PTC007858 UPHAR MERCHANDISE PRIVATE LIMITED. Shop No.-07, Ground Floor Kelo Pravah Complex , Raigarh, Chattisgarh, India - 496001
U52100CT1993PTC007539 MUNDHRA HOLDING PVT LTD SHOP NO. 56, 57 GROUND FLOOR CHAITNAYA NAGAR DHIMRAPUR , RAIGARH, Chattisgarh, India - 496001
U74200CT2015PTC002034 OGAN ENGINEERING PRIVATE LIMITED SHOP NO. 251, FIRST FLOOR, VRINDAVAN PLAZA, KIRODIMAL NAGAR , RAIGARH, Chattisgarh, India - 496001
U27106CT2008PTC020652 GURUSHREE INDUSTRIES PRIVATE LIMITED SHOP NO.39-42 KRISHNA CROWN COMPLEX,CHAITANYA NAGAR, , RAIGARH, Chattisgarh, India - 496001
U27200CT2021PTC012328 INFINITY STEEL & POWER PRIVATE LIMITED SHOP NO. 39-42, KRISHNA CROWN COMPLEX CHAITANYA NAGAR , RAIGARH, Chattisgarh, India - 496001
U45200CT2009PTC021358 GURUSHREE BUILDCON PRIVATE LIMITED SHOP NO.39-42 KRISHNA CROWN COMPLEX,CHAITANYA NAGAR , RAIGARH, Chattisgarh, India - 496001
U45200CT2010PTC021696 BUILD WORLD CONSTRUCTION (INDIA) PRIVATE LIMITED Lower Ground - 4, Krishna Shopping Mall, Chaitanya Nagar , RAIGARH, Chattisgarh, India - 496001
U45400CT2012PTC000433 PCB PROJECTS PRIVATE LIMITED 40, 3rd floor, Krishna Complex Chaitanya Nagar. Dhimrapur Road , RAIGARH, Chattisgarh, India - 496001
U52100CT2020PTC010309 ARYAN MINERALS AND METALS PRIVATE LIMITED GROUND FLOOR, 53/53A, KRISHNA CROWN DHIMRAPUR ROAD, JAGATPUR , RAIGARH, Chattisgarh, India - 496001
U72900CT2019PTC009057 VICSPAN SOFTWARE PRIVATE LIMITED SHOP NO.6 RAHUL COMPLEX 3RD FLOOR DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
U72900CT2021PTC012303 CGFA SERVICES PRIVATE LIMITED SHOP NO. 49, KRISHNA COMPLEX DHIMRAPUR ROAD NERA PUNJAB BANK , RAIGARH, Chattisgarh, India - 496001
U27320CT2020PTC010855 BHARAT SPONGE AND PELLET PRIVATE LIMITED 53/53A, GROUND FLOOR, KRISHNA CROWN DHIMRAPUR ROAD, JAGATPUR , Raigarh, Chattisgarh, India - 496001
U35999CT2020PTC011069 ARJUN AGROTECH SOLUTIONS PRIVATE LIMITED M-02, Gokul Tower, 1st Floor Flat no. 203, Cheitanya Nagar , Raigarh, Chattisgarh, India - 496001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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

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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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