You are here

SUPAMI OVERSEAS LIMITED




Supami Overseas Limited is a Public incorporated on 15 January 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Supami Overseas 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 2021.

Directors of Supami Overseas Limited are Suresh Ratilal Shah, Parag Suresh Shah and Milan Suresh Shah.

Supami Overseas Limited's Corporate Identification Number is (CIN) U51909MH2019PLC319610 and its registration number is 319610.Its Email address is [email protected] and its registered address is Sonal Link Ind Est Unit 135, 1st Floor, Bldg 2, Malad West MUMBAI Mumbai City MH 400064 IN.

Current status of Supami Overseas Limited is - Active.

Company Details

CIN

U51909MH2019PLC319610

Company Name

SUPAMI OVERSEAS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

319610

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 January 2019

Age of Company

5 years, 3 month, 10 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 SUPAMI OVERSEAS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Sonal Link Ind Est Unit 135, 1st Floor, Bldg 2, Malad West MUMBAI Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

08332095

SURESH RATILAL SHAH

Director

15 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Suresh Ratilal Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08332096

PARAG SURESH SHAH

Director

15 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Parag Suresh Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08332097

MILAN SURESH SHAH

Director

15 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Milan Suresh Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U93090MH2010PTC204680
MEDIASYS ENTERTAINMENT SOLUTIONS PRIVATE LIMITED Unit No.311, Building Number 2, 3rd Floor, New Sonal Link Ind Estate, Link Rd, Malad West Mumbai Mumbai City MH 400064 IN
AAV-1079
TECHNOFREEZ HVAC INNOVATIONS LLP 135, 1st FLOOR, NEW SONALI IND EST BUILDING NO 1, KANCHPADA LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN
U28999MH2010PTC204100
RAJURI STEELS AND ALLOYS INDIA PRIVATE LIMITED 435, 4TH FLOOR,NEW SONAL LINK SERVICE IND CHS LTD, LINK ROAD, MALAD WEST, MUMBAI 400064 MUMBAI Mumbai City MH 400064 IN
U67120MH1988PLC047652
SAVASTHI INVESTMENTS LIMITED Unit no.205, 2nd Floor, Link Way Est, Link Road, Malad West, Mumbai Mumbai City MH 400064 IN
U74999MH1988PTC050177
PE EN A MARKETING PRIVATE LIMITED Unit no.205, 2nd Floor, Link Way Est, Link Road, Malad West, Mumbai Mumbai City MH 400064 IN
U29304MH2021PTC355068
IVI VALVES PRIVATE LIMITED 216 Vijay Ind Est Link Rd 2nd Floor Chincholi Link RD Malad West Mumbai Mumbai City MH 400064 IN
U72300MH2015PTC267254
VINTRR TECH PRIVATE LIMITED UNIT NO 228, SECOND FLOOR, SONAL LINK SERVICE INDUSTRIAL ESTATE, BLDG NO 2, LINK RD, MALAD (W), MUMBAI Mumbai City MH 400064 IN
U31909MH1988PTC046217
PULSAR ELECTRONICS PRIVATE LIMITED 125/126, NEW SONAL LINK SERVICE IND, LINK ROAD BLDG. NO 2, OPP MOVIE TIME CINEMA, MALAD, (WEST) MUMBAI Mumbai City MH 400064 IN
U74999MH2017PTC297443
BDG DIGIMEDIA PRIVATE LIMITED 323 SONAL LINK INDL EST BLDG2 WING B CUP-BRD, 5 LINK RD SUB PLOT B MALAD WEST MUMBAI Mumbai City MH 400064 IN
View all 6,940 companies with similar address


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

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page