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SUPEEMA ADVISORY PRIVATE LIMITED




Supeema Advisory Private Limited is a Private incorporated on 25 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 920,000. It is inolved in Other service activities

Supeema Advisory 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 2021.

Directors of Supeema Advisory Private Limited are Rajesh Raut and Jamal Shaikh.

Supeema Advisory Private Limited's Corporate Identification Number is (CIN) U93000MH2011PTC223457 and its registration number is 223457.Its Email address is [email protected] and its registered address is 246/1963, Motilal Nagar No. 1, Road No, 6, Near Anna Sathe Maidan, Goregaon (W), Mumbai Mumbai City MH 400104 IN.

Current status of Supeema Advisory Private Limited is - Active.

Company Details

CIN

U93000MH2011PTC223457

Company Name

SUPEEMA ADVISORY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

223457

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 October 2011

Age of Company

12 years, 6 month, 0 days

Activity

Other service activities

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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

₹5,000,000

Paid up capital

₹920,000

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 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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

246/1963, Motilal Nagar No. 1, Road No, 6, Near Anna Sathe Maidan, Goregaon (W), Mumbai Mumbai City MH 400104 IN

Director Details

DIN Director Name Designation Appointment Date

08373684

RAJESH RAUT

Additional Director

25 February 2019

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Other Companies Associated with

Company Designation Appointment Date

SVG STYLE AND TEXTILE COMPANY PRIVATELIMITED

Additional Director

07 February 2022

RATHI STYLE AND TEXTILE PRIVATE LIMITED

Additional Director

07 January 2022

TELVAS PROJECTS PRIVATE LIMITED

Additional Director

25 February 2019

KMP AND SONS TRADING PRIVATE LIMITED

Additional Director

06 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08373696

JAMAL SHAIKH

Additional Director

25 February 2019

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Other Companies Associated with

Company Designation Appointment Date

SVG STYLE AND TEXTILE COMPANY PRIVATELIMITED

Additional Director

07 February 2022

RATHI STYLE AND TEXTILE PRIVATE LIMITED

Additional Director

07 January 2022

TELVAS PROJECTS PRIVATE LIMITED

Director

25 February 2019

KMP AND SONS TRADING PRIVATE LIMITED

Additional Director

06 January 2022

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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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.

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