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SUPAMA TRADING PRIVATE LIMITED




Supama Trading Private Limited is a Private incorporated on 05 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 439,780. It is inolved in Business activities n.e.c.

Supama Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Supama Trading Private Limited are Vijay B Jain and Dilip Bhimraj Shah.

Supama Trading Private Limited's Corporate Identification Number is (CIN) U74900MH2013PTC250804 and its registration number is 250804.Its Email address is [email protected] and its registered address is 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, Mumbai Mumbai City MH 400004 IN.

Current status of Supama Trading Private Limited is - Active.

Company Details

CIN

U74900MH2013PTC250804

Company Name

SUPAMA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

250804

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 2013

Age of Company

10 years, 4 month, 14 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹439,780

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUPAMA TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, Mumbai Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

03604081

VIJAY B JAIN

Director

05 December 2013

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03 July 2012

T3 CITY DEVELOPERS PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07386477

DILIP BHIMRAJ SHAH

Additional Director

06 January 2016

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Other Companies Associated with

Company Designation Appointment Date

JAI ALLUMINEX PRIVATE LIMITED

Additional Director

06 January 2016

MEGH LEASING AND INVESTMENTS LTD

Additional Director

06 January 2016

JAI SHELTERS PRIVATE LIMITED

Additional Director

06 January 2016

MGT DEVELOPERS INDIA PRIVATE LIMITED

Director

25 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100031489

2016-05-16

-

-

Book debts; Movable property (not being pledge)

500,000,000

UNION BANK OF INDIA

100062273

2016-11-16

2022-10-21

-

226,582,804

RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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