CIN |
|
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Company Name |
SUPRA WAREHOUSING PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
248193 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 September 2013 |
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Age of Company |
10 years, 7 month, 6 days |
|
Activity |
Site preparation Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,738,080,000 |
|
Paid up capital |
₹1,737,578,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUPRA WAREHOUSING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-113,11th Floor, 'A' Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01713143 |
Additional Director |
18 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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06822027 |
Director |
31 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09543267 |
Director |
30 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AHVPB2951K |
Company Secretary |
17 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH2000PTC127559 |
BREAKTHROUGH MILLENNIUM TRADING AND MARKETING PRIVATE LIMITED | A-155, 15th Floor, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U51494MH2004PTC149393 |
CEE KAY MERCANTILE PRIVATE LIMITED | A-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U45100MH2017PTC302142 |
KAUSHAL TRIVENI ASSOCIATES PRIVATE LIMITED | A-142, FLOOR-14, PLOT-224, A WING, MITTAL COURT JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U72200MH2021PTC360144 |
AARAMBHTECH INNOVATIONS PRIVATE LIMITED | A-65A, Floor -6,Plot -224, A Wing,Mittal Court, Jamnalal Bajaj Marg, Nariman MUMBAI Mumbai City MH 400021 IN |
U40106MH2018PTC310913 |
DEWAS WIND ENERGY PRIVATE LIMITED | A-91A, FLOOR-9, PLOT 224, A-WING, MITTAL COURT, JAMUNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U67190MH2018PTC316625 |
SNOWBALL WEALTH CONSULTANTS PRIVATE LIMITED | Mittal Court , A wing, 144, 14th Floor Jamnalal Bajaj Marg, Nariman Point MUMBAI Mumbai City MH 400021 IN |
U27300MH2016PTC288926 |
METROD METALS PRIVATE LIMITED | 161/162, Floor-16th, Plot - 224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U24100MH1980PTC022227 |
TOSHCHEM PRIVATE LIMITED | A-96, 9th FLOOR, PLOT-224, A WING, MITTAL COURT, JAMANALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U65990MH1990PTC056824 |
SANCHAY HOLDINGS PRIVATE LIMITED | A-95, 9th FLOOR, PLOT-224, A WING, MITTAL COURT, JAMANALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100437811 |
2021-03-25 |
- |
2021-12-27 |
Immovable property or any interest therein |
590,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100737751 |
2023-05-29 |
- |
- |
800,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100737752 |
2023-05-29 |
- |
- |
850,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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