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 COMMERCIAL ENTERPRISES LIMITED
CIN: L51909DL1983PLC016724 As on: 2026-07-13
SUPREME COMMERCIAL ENTERPRISES LIMITED (CIN: L51909DL1983PLC016724) is a Public company incorporated on 10 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5357490.00.
SUPREME COMMERCIAL ENTERPRISES 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 COMMERCIAL ENTERPRISES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUPREME COMMERCIAL ENTERPRISES LIMITED are ARPAN CHAUHAN, SITA RAM GUPTA, REKHA GUPTA, GIRISH MOHAN GANERIWALA, PANKAJ JAIN, SUNIL KUMAR ROY, and ABHISHEK GUPTA.
SUPREME COMMERCIAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L51909DL1983PLC016724 and its registration number is 16724. Users may contact SUPREME COMMERCIAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SUPREME COMMERCIAL ENTERPRISES LIMITED is Y-4-A-C, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028.
Current status of SUPREME COMMERCIAL ENTERPRISES 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 COMMERCIAL ENTERPRISES 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 COMMERCIAL ENTERPRISES
Purchase full report of SUPREME COMMERCIAL 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 COMMERCIAL ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUPREME COMMERCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06692244 | ARPAN CHAUHAN | Director | 2017-09-28 |
| 00053970 | SITA RAM GUPTA | Director | 2012-09-29 |
| 00054073 | REKHA GUPTA | Whole-time director | 2015-04-01 |
| 00065328 | GIRISH MOHAN GANERIWALA | Director | 2022-08-12 |
| 01524647 | PANKAJ JAIN | Director | 2017-09-28 |
| 07471460 | SUNIL KUMAR ROY | Director | 2022-09-05 |
| 00054145 | ABHISHEK GUPTA | Director | 2005-05-16 |
Past Directors & Key Managerial Personnel of SUPREME COMMERCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06692244 | ARPAN CHAUHAN | Additional Director | - | 2017-09-28 |
| 06692244 | ARPAN CHAUHAN | Director | - | 2016-12-26 |
| 00053970 | SITA RAM GUPTA | Additional Director | - | 2012-09-29 |
| 00054073 | REKHA GUPTA | Additional Director | - | 2012-09-29 |
| 00054073 | REKHA GUPTA | Director | - | 2015-04-01 |
| 00065328 | GIRISH MOHAN GANERIWALA | Additional Director | - | 2022-09-30 |
| 00143476 | MINAL GUPTA | Director | - | 2012-07-02 |
| 03320253 | BRIJ MOHAN GUPTA | Additional Director | - | 2017-04-07 |
| 06688501 | CHARUDEV BANSAL | Additional Director | - | 2015-09-30 |
| 06688501 | CHARUDEV BANSAL | Director | - | 2016-12-26 |
| 07471460 | SUNIL KUMAR ROY | Additional Director | - | 2022-09-30 |
| 00054245 | USHA BINDAWALA | Director | - | 2012-07-02 |
| 06517818 | LAXMI DATT JOSHI | Additional Director | - | 2017-04-07 |
Other Directorships of ARPAN CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Additional Director | - | 2014-09-25 |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Director | - | 2015-02-17 |
| JUHI LEASING AND FINANCE LIMITED | U67120HR1983PLC105339 | Additional Director | - | 2015-09-29 |
| JUHI LEASING AND FINANCE LIMITED | U67120HR1983PLC105339 | Director | 2015-09-29 | Ongoing |
Other Directorships of SITA RAM GUPTA
Other Directorships of REKHA GUPTA
Other Directorships of GIRISH MOHAN GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN POLYESTERS LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) | L17118RJ1985PLC009008 | Managing Director | - | 2011-12-01 |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Additional Director | - | 2017-03-08 |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Director | 2017-09-27 | Ongoing |
| JASCO IMPEX PRIVATE LIMITED | U51909DL2005PTC135226 | Director | - | 2007-04-19 |
| JUHI LEASING AND FINANCE LIMITED | U67120HR1983PLC105339 | Director | 2022-09-30 | Ongoing |
Other Directorships of MINAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENSOL INTERNATIONAL PRIVATE LIMITED | U23209DL2002PTC114318 | Director | - | 2010-06-11 |
| SURENDRA BROTHERS ENGINEERS PRIVATE LIMITED | U29268DL2008PTC180479 | Director | 2008-07-04 | Ongoing |
| EAGLE INTERNATIONAL LIMITED. | U51109WB1984PLC038192 | Director | - | 2012-06-04 |
| STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED | U51900DL1991PTC166057 | Director | - | 2009-09-30 |
| STARWIRE (INDIA) ENGINEERING LIMITED | U74120DL2007PLC171132 | Additional Director | - | 2017-09-29 |
| STARWIRE (INDIA) ENGINEERING LIMITED | U74120DL2007PLC171132 | Director | 2017-09-29 | Ongoing |
| STARWIRE (INDIA) ENGINEERING LIMITED | U74120DL2007PLC171132 | Director | - | 2011-01-25 |
| DYNA POWER PRIVATE LTD. | U74899DL1988PTC033953 | Director | - | 2011-04-25 |
Other Directorships of PANKAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P. J. APPARELS PRIVATE LIMITED | U18204DL2007PTC164824 | Director | 2007-06-15 | Ongoing |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Additional Director | - | 2017-09-27 |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Director | - | 2022-11-25 |
Other Directorships of BRIJ MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Additional Director | - | 2014-09-25 |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Director | - | 2017-03-30 |
| JYOTISHIKHA GOODS PVT LTD | U51109WB2005PTC106342 | Director | - | 2012-11-15 |
| SUDHAKAR BARTER PRIVATE LIMITED | U51109WB2007PTC113166 | Director | - | 2016-01-27 |
| KASHI RAAJ COMMERCIAL PVT LTD | U51909WB1995PTC072480 | Director | - | 2013-05-21 |
| NATIONAL HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | U64944DL1997PLC090459 | Director | 2023-10-29 | Ongoing |
| DYNA POWER PRIVATE LTD. | U74899DL1988PTC033953 | Director | 2023-10-28 | Ongoing |
Other Directorships of CHARUDEV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Additional Director | - | 2014-09-25 |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Director | - | 2015-02-17 |
| JUHI LEASING AND FINANCE LIMITED | U67120HR1983PLC105339 | Additional Director | - | 2015-09-29 |
| JUHI LEASING AND FINANCE LIMITED | U67120HR1983PLC105339 | Director | - | 2018-09-01 |
Other Directorships of SUNIL KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 6S FOOTWEAR PRIVATE LIMITED | U19200DL2016PTC293037 | Director | 2016-03-23 | Ongoing |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Additional Director | - | 2022-09-30 |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Director | 2022-08-27 | Ongoing |
Other Directorships of ABHISHEK GUPTA
Other Directorships of USHA BINDAWALA
Other Directorships of LAXMI DATT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHAKAR BARTER LLP | AAF-8282 | Partner | 2016-03-01 | Ongoing |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Additional Director | - | 2014-09-25 |
| STAR WIRE (INDIA) LIMITED | U27109HR1963PLC105338 | Director | - | 2017-03-30 |
| SUMEDHA VINCOM PRIVATE LIMITED | U51101DL2010PTC299283 | Additional Director | - | 2014-08-19 |
| SUMEDHA VINCOM PRIVATE LIMITED | U51101DL2010PTC299283 | Director | 2014-08-19 | Ongoing |
| VENKY SALES PRIVATE LIMITED | U51101DL2010PTC299284 | Additional Director | - | 2014-08-19 |
| VENKY SALES PRIVATE LIMITED | U51101DL2010PTC299284 | Director | 2014-08-19 | Ongoing |
| JYOTISHIKHA GOODS PVT LTD | U51109WB2005PTC106342 | Additional Director | - | 2013-09-30 |
| JYOTISHIKHA GOODS PVT LTD | U51109WB2005PTC106342 | Director | - | 2016-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL1996PTC210272 | ABHINANDAN TRAFIN PRIVATE LIMITED | Y-4-A-C, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U51226DL1991PTC210273 | HOLLYSEA FINVEST PVT.LTD. | Y-4-A-C, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U70101DL1998PTC096459 | NIPIN STEELS PRIVATE LIMITED | Y-4-A-C, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U19200DL1993PTC052092 | DHAWAN NARANG CARPETS PRIVATE LIMITED | Y-4C, LOHA MANDI, NARAINA NEW DELHI , NA, Delhi, India - 110028 |
| U22209DL2025PTC450727 | GREENLOBE ENTERPRISES PRIVATE LIMITED | CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India |
| U31500DL2010PTC203963 | SASCO ELECTROTECH PRIVATE LIMITED | ROOM NO 9/4, BLOCK -Y, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 110028 |
| U51420DL2000PTC107668 | RAASHI STEELS PRIVATE LIMITED | Y-15/2, ROOM NO.-4 LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 110028 |
| U74899DL1995PTC073025 | AKANSHA STEELS PRIVATE LIMITED | Y-3C ROOM NO 3 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAG-1692 | CORNFLOWER VINIMAY LLP | Y-4-A-C.LOHA MANDI NARAINA, Delhi, India - 110028 |
| U74999DL2017PLC310783 | BAREILLY GYMKHANA CLUB LIMITED | House No. 8 Ground Floor Block Y Loha Mandi Naraina Industrial Area, Landmark Loha Mandi , New Delhi, Delhi, India - 110028 |
| U21097DL1996PLC076755 | SAAR INDUSTRIES LIMITED | Y-257, LOHA MANDI, NARAINA, NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U74899DL1994PTC059939 | CITRINE NIVESH PRIVATE LIMITED | Y-257, LOHA MANDI, NARAINA, NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U74899DL1991PTC044506 | JABICO STEELS PRIVATE LIMITED | X-12A, LOHA MANDI,NARAINA NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U85300DL2022NPL400189 | FEDERATION OF SELF HELP GROUPS AND WOMEN ENTREPRENEURS OF INDA | Y-198-199/34, SECOND FLOOR, LOHA MANDI NARAINA, PHASE-II,,Delhi,New Delhi,Delhi,110028-India |
| U74899DL1997PTC087123 | B K VINOD & COMPANY PRIVATE LIMITED | Y-21, LOHA MANDI NARAINA NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74140DL2011PTC219537 | GUARDIAN INDIA SOLUTIONS PRIVATE LIMITED | Y-14/1, Room No-201, Second Floor, Block-Y, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028 |
| U45200DL2013PTC248532 | PRODIGY BIZTECH PRIVATE LIMITED | Y- 14/1 Room No. 205 Block-Y 2nd Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| AAG-2986 | PADMANABH STEEL & TRADING LLP | Y-4-A-C LOHA MANDI NARAINA South West Delhi Delhi 110028 |
| ACH-7463 | VICHARYA CONSULTING LLP | PLOT NO. 106/4 FLOOR 1ST BLOCK - C ,,PHASE 1 NARAINA IND AREA NEW DELHI - 110028,New Delhi,South West Delhi,Delhi,India-110028 |
| U46633DL2020PTC368154 | CALMON EXIM PRIVATE LIMITED | One Shop on Basement and Ground Floor, Property No. A-12One Shop on Basement and Ground Floor, Property No. A-12,,Wing A, Block A, Naraina Vihar, New Delhi, 110028.,New Delhi,South West Delhi,Delhi,110028-India |
| U46620DL2023PTC420311 | OM SHREE GANESH INNOVATION PRIVATE LIMITED | X-13A, Loha Mandi,Naraina,New Delhi,South West Delhi,Delhi,110028-India |
| U24319DL2025PTC445772 | BLUE OCEAN IRON PRIVATE LIMITED | Plot No.Y-249, LOHA MANDI,NARAINA,New Delhi,South West Delhi,Delhi,110028-India |
| ACU-7672 | NASCENT DEVELOPER LLP | Plot No 249, Ground Floor, BLK-Y,,Loha Mandi, Naraina,New Delhi,South West Delhi,Delhi,India-110028 |
| U93000DL2017PTC322445 | DESPERADO EVENT PRIVATE LIMITED | House No-85, Block-Y, Loha Mandi Naraina Industrial Area,New Delhi,South West Delhi,Delhi,110028-India |
| U41001DL2012PTC235836 | NOHAR CHAND LOHA BHANDAR PRIVATE LIMITED | PLOT NO 12 GF, BLK-Y LOHA MANDI,NARAINA IND AREA LANDMARK,New Delhi,South West Delhi,Delhi,110028-India |
| AAF-2245 | KAP KHANDELWAL LLP | Y-186 LOHA MANDI NARAINA New Delhi, Delhi, India - 110028 |
| AAZ-2105 | GNG COMMODITIES LLP | Y 12 Loha Mandi, Naraina, New Delhi, Delhi, India - 110028 |
| U29105DL2005PTC143271 | ARJUN ISPAT INDIA PRIVATE LIMITED | Y-59LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27100DL2007PTC161887 | MONGA IRON AND STEEL PRIVATE LIMITED | Y-5, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
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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.
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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.
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.