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SUPREME TRANSPORT ORGANISATION PRIVATE LIMITED




Supreme Transport Organisation Private Limited is a Private incorporated on 29 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 70,000,000. It is inolved in Other land transport

Supreme Transport Organisation 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 2016.

Directors of Supreme Transport Organisation Private Limited are Kamalkumar Nagarmal Agarwal, Vimal Kumar Agrawal, Anandkumar Nagarmal Agrawal, Satish Kisanlal Agrawal, Arunkumar Kisanlal Agrawal, Girish Kumar Agrawal, Ammeet Kamal Agarwal, Akash Agarwaal and Ravindra Anandkumar Agrawal.

Supreme Transport Organisation Private Limited's Corporate Identification Number is (CIN) U60230MH2008PTC216143 and its registration number is 216143.Its Email address is [email protected] and its registered address is 5/B-34, Akshay Mittal Industrial Estate, M.V. Road Andheri (East) Mumbai MH 400059 IN.

Current status of Supreme Transport Organisation Private Limited is - Active.

Company Details

CIN

U60230MH2008PTC216143

Company Name

SUPREME TRANSPORT ORGANISATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

216143

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 May 2008

Age of Company

15 years, 10 month, 21 days

Activity

Other land transport

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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

₹200,000,000

Paid up capital

₹70,000,000

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 2016

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 SUPREME TRANSPORT ORGANISATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5/B-34, Akshay Mittal Industrial Estate, M.V. Road Andheri (East) Mumbai MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

01252090

KAMALKUMAR NAGARMAL AGARWAL

Director

29 May 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Kamalkumar Nagarmal Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01252126

VIMAL KUMAR AGRAWAL

Director

29 May 2008

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Other Companies Associated with

Company Designation Appointment Date

RIDDHI SIDDHI AVIATION PRIVATE LIMITED

Director

18 May 2018

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Company Designation Appointment Date Cessation Date

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02249230

ANANDKUMAR NAGARMAL AGRAWAL

Director

01 July 2008

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Other Companies Associated with

Company Designation Appointment Date

NIRVAAN ENDEAVOURS PRIVATE LIMITED

Director

12 December 2022

NIRVAAN LOGISTICS & MOBILITY PRIVATELIMITED

Director

21 August 2019

NIRVAAN BUSINESS SERVICES PRIVATELIMITED

Director

17 July 2023

JAYRAMDEV CHARITABLE FOUNDATION

Director

29 September 2022

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Company Designation Appointment Date Cessation Date

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02249252

SATISH KISANLAL AGRAWAL

Director

01 July 2008

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Company Designation Appointment Date

Currently Satish Kisanlal Agrawal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02298280

ARUNKUMAR KISANLAL AGRAWAL

Director

01 July 2008

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Company Designation Appointment Date

Currently Arunkumar Kisanlal Agrawal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02298292

GIRISH KUMAR AGRAWAL

Director

01 July 2008

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Other Companies Associated with

Company Designation Appointment Date

RIDDHI SIDDHI AVIATION PRIVATE LIMITED

Director

18 May 2018

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Company Designation Appointment Date Cessation Date

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05293676

AMMEET KAMAL AGARWAL

Director

01 January 2015

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Other Companies Associated with

Company Designation Appointment Date

SANGEETA AVIATION SERVICES PRIVATELIMITED

Director

30 July 2012

SUPREME AIRLINES PRIVATE LIMITED

Director

22 March 2017

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Company Designation Appointment Date Cessation Date

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06499594

AKASH AGARWAAL

Director

01 January 2015

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Other Companies Associated with

Company Designation Appointment Date

UDAN AIRWAYS PRIVATE LIMITED

Additional Director

29 October 2018

SANGEETA AVIATION SERVICES PRIVATELIMITED

Director

01 October 2013

SUPREME AIRLINES PRIVATE LIMITED

Additional Director

30 October 2018

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Company Designation Appointment Date Cessation Date

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06583988

RAVINDRA ANANDKUMAR AGRAWAL

Additional Director

01 April 2013

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Other Companies Associated with

Company Designation Appointment Date

NIRVAAN ENDEAVOURS PRIVATE LIMITED

Managing Director

12 December 2022

NIRVAAN LOGISTICS & MOBILITY PRIVATELIMITED

Director

21 August 2019

NIRVAAN BUSINESS SERVICES PRIVATELIMITED

Director

17 July 2023

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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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Address

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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

10150323

2008-12-31

-

-

Book debts; Floating charge; Movable property (not being pledge)

57,500,000

HDFC BANK LIMITED

10197249

2009-11-30

-

-

Movable property (not being pledge)

28,500,000

HDFC BANK LIMITED

10198983

2009-12-12

-

-

Book debts; Floating charge; Movable property (not being pledge)

67,500,000

HDFC BANK LIMITED

10214628

2010-03-03

-

-

Movable property (not being pledge)

7,644,000

HDFC BANK LIMITED

10236307

2010-07-19

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

76,455,000

HDFC BANK LIMITED

10239133

2010-08-18

-

-

Movable property (not being pledge)

2,670,000

KOTAK MAHINDRA BANK LIMITED

10239521

2010-09-17

-

-

Movable property (not being pledge)

1,379,000

KOTAK MAHINDRA BANK LIMITED

10252230

2010-11-24

-

-

495,000

KOTAK MAHINDRA BANK LIMITED

10266175

2010-12-28

2014-09-25

-

372,400,000

KOTAK MAHINDRA BANK LIMITED

10299073

2011-07-12

2012-02-10

-

50,000,000

KOTAK MAHINDRA BANK LIMITED

10313972

2011-10-25

-

-

50,000,000

KOTAK MAHINDRA BANK LIMITED

10523096

2014-02-12

-

-

15,300,000

HDFC BANK LIMITED

10541348

2014-12-25

-

-

2,341,000

KOTAK MAHINDRA BANK LIMITED

10573284

2015-05-19

-

-

4,866,000

KOTAK MAHINDRA BANK LIMITED

10584694

2015-07-06

-

-

1,070,000

KOTAK MAHINDRA BANK LIMITED

100018667

2016-01-08

-

-

25,934,400

HDFC Bank Limited

100109110

2017-03-30

-

-

249,000,000

Axis Bank 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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