CIN |
|
|
Company Name |
SUPREME TREON PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
103764 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 November 1996 |
|
Age of Company |
27 years, 5 month, 13 days |
|
Activity |
Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹240,000,000 |
|
Paid up capital |
₹222,321,840 |
|
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 SUPREME TREON PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 110, 5th Floor 16th Road, Chembur Mumbai MH 400071 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00102575 |
Director |
18 July 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00153017 |
Managing Director |
04 March 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00243269 |
Managing Director |
05 November 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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AMWPV6852D |
Company Secretary |
14 May 2017 |
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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 |
|---|---|---|
U74120MH2014PTC254456 |
WASAN FINISHING SCHOOL PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society,Mumbai Mumbai Mumbai City MH 400071 IN |
U74999MH2014PTC254498 |
WASAN ART & DESIGN SCHOOL PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society,Mumbai Mumbai Mumbai City MH 400071 IN |
U17120MH1984PTC033072 |
SUPREME NONWOVEN INDUSTRIES PRIVATE LIMITED | PLOT NO 110, 8TH FLOOR, 16TH ROAD CHEMBUR MUMBAI MH 400071 IN |
U74110MH1981PTC025149 |
SUPREME NONWOVENS PRIVATE LIMITED | PLOT NO. 110, 10TH FLOOR, 16TH ROAD, CHEMBUR MUMBAI MH 400071 IN |
U74110MH2020PTC341626 |
NOWONEXT PRIVATE LIMITED | 8th Floor, Road No. 16th, Plot No. 110 Near Chembur Gymkhana, Chembur Mumbai MH 400071 IN |
U31908MH2013PTC249237 |
WASAN ELECTRICALS PRIVATE LIMITED | Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sindhi Society MUMBAI Mumbai City MH 400071 IN |
U74120MH2013PTC249267 |
WASAN TECHNOTOOLS PRIVATE LIMITED | Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sindhi Society MUMBAI Mumbai City MH 400071 IN |
U74120MH2013PTC249335 |
WASAN WIRES PRIVATE LIMITED | Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sindhi Society MUMBAI Mumbai City MH 400071 IN |
U74120MH2013PTC249246 |
WASAN COMPONENTS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sindhi Society MUMBAI Mumbai City MH 400071 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 |
10002143 |
2006-03-28 |
2011-04-21 |
2014-09-10 |
Immovable property or any interest therein |
284,012,000 |
The Shamrao Vithal Co-operative Bank Ltd (Lead Bankers) |
10008485 |
2006-06-15 |
- |
2012-12-15 |
9,375,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
|
10039367 |
2007-01-18 |
- |
2013-07-29 |
Book debts; Floating charge; Movable property (not being pledge) |
19,300,000 |
The Saraswat Co-op Bank Ltd |
10043254 |
2007-02-24 |
2013-03-13 |
2014-07-07 |
365,741,000 |
The Shamrao Vithal Co-operative Bank Ltd. |
|
10049934 |
2007-03-31 |
- |
2013-07-29 |
Floating charge; Movable property (not being pledge) |
53,200,000 |
The Saraswat Co-op Bank Ltd ( Lead Bankers) |
10055962 |
2007-06-22 |
- |
2013-07-29 |
Floating charge; Movable property (not being pledge) |
36,000,000 |
The Saraswat Co-op Bank Ltd ( Lead Bankers) |
10065016 |
2007-08-11 |
- |
2013-07-29 |
Book debts; Floating charge; Movable property (not being pledge) |
34,200,000 |
The Saraswat Co-op Bank Ltd ( Lead Bankers) |
10065868 |
2005-10-19 |
2011-03-05 |
2014-09-10 |
30,874,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. (Lead Bankers) |
|
10067004 |
2007-09-05 |
- |
2014-09-10 |
Book debts; Floating charge; Movable property (not being pledge) |
13,200,000 |
The Saraswat Co-op Bank Ltd ( Lead Bankers) |
10072027 |
2007-10-03 |
- |
2013-01-16 |
Floating charge; Movable property (not being pledge) |
28,050,000 |
The Saraswat Co-op Bank Ltd ( Lead Bankers) |
10076612 |
2007-12-03 |
2011-02-07 |
2014-09-10 |
66,733,000 |
The Shamrao Vithal Co-operative Bank Ltd. |
|
10092209 |
2008-03-07 |
- |
- |
1,007,700 |
The Saraswat Co-op Bank Ltd |
|
10094876 |
2007-11-13 |
- |
- |
12,481,000 |
FORD INDIA PRIVATE LIMITED |
|
10126633 |
2008-09-29 |
- |
2012-12-15 |
Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
The Saraswat Co-op Bank Ltd( Lead Bankers) |
10132853 |
2008-11-22 |
- |
2012-12-15 |
Book debts; Floating charge; Movable property (not being pledge) |
16,500,000 |
The Saraswat Co-op Bank Ltd( Lead Bankers) |
10136944 |
2006-06-15 |
- |
2014-09-10 |
Immovable property or any interest therein |
13,125,000 |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD. |
10154088 |
2009-04-17 |
- |
2014-09-10 |
Book debts; Floating charge; Movable property (not being pledge) |
7,800,000 |
The Saraswat Co-op Bank Ltd(Lead Bankers |
10172484 |
2009-08-06 |
- |
2014-09-10 |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000 |
The Saraswat Co-op Bank Ltd |
10178976 |
2009-09-15 |
- |
2012-12-15 |
Book debts; Floating charge; Movable property (not being pledge) |
42,074,000 |
The Saraswat Co-op Bank Ltd( Lead Bankers) |
10178977 |
2009-09-15 |
- |
2013-07-29 |
Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
The Saraswat Co-op Bank Ltd( Lead Bankers) |
10178998 |
2009-09-15 |
2010-11-02 |
2012-12-15 |
50,000,000 |
The Shamrao Vithal Co-operative Bank Ltd.(Lead Bankers) |
|
10202519 |
2010-02-09 |
2011-07-07 |
2014-09-10 |
37,944,000 |
The Shamrao Vithal Co-operative Bank Limited (Lead Bank) |
|
10212208 |
2010-03-19 |
- |
2012-12-15 |
Floating charge; Movable property (not being pledge) |
7,500,000 |
The Saraswat Co-op Bank Ltd( Lead Bankers) |
10212211 |
2010-03-19 |
- |
2012-12-15 |
Floating charge; Movable property (not being pledge) |
14,500,000 |
The Saraswat Co-op Bank Ltd( Lead Bankers) |
10212216 |
2010-03-19 |
- |
2012-12-15 |
Floating charge; Movable property (not being pledge) |
18,550,000 |
The Saraswat Co-op Bank Ltd( Lead Bankers) |
10212218 |
2010-03-19 |
- |
2012-12-15 |
Floating charge; Movable property (not being pledge) |
44,200,000 |
The Saraswat Co-op Bank Ltd( Lead Bankers) |
10231942 |
2010-07-13 |
- |
2010-09-20 |
Book debts; Floating charge; Movable property (not being pledge) |
8,000,000 |
The Saraswat Co-op Bank Ltd |
10233985 |
2010-08-02 |
- |
2012-12-15 |
Movable property (not being pledge) |
10,000,000 |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED |
10239741 |
2010-08-13 |
- |
- |
Movable property (not being pledge) |
495,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10243711 |
2010-09-29 |
- |
2014-09-10 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
The Saraswat Co-op Bank Ltd |
10244763 |
2010-10-15 |
- |
2014-09-10 |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
The Saraswat Co-op Bank Ltd |
10253708 |
2010-11-02 |
2011-10-13 |
2012-12-15 |
212,386,000 |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED |
|
10259073 |
2010-12-08 |
- |
2019-07-25 |
Immovable property or any interest therein |
20,412,000 |
The Shamrao Vithal Co-operative Bank Ltd. |
10259074 |
2010-12-08 |
- |
2016-12-06 |
Immovable property or any interest therein |
20,413,000 |
The Saraswat Co-operative Bank Ltd. |
10263501 |
2011-01-06 |
- |
2017-02-01 |
Immovable property or any interest therein |
23,300,000 |
The Shamrao Vithal Co-operative Bank Limited (Lead Bank) |
10305123 |
2011-08-20 |
- |
2013-07-29 |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000 |
The Saraswat Co-operative Bank Ltd |
10305125 |
2011-08-29 |
- |
2012-12-15 |
Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
The Saraswat Co-operative Bank Ltd |
10348247 |
2012-04-10 |
- |
2014-09-10 |
Immovable property or any interest therein |
4,000,000 |
The Shamrao Vithal Co-operative Bank Limited (Lead Bank) |
10358388 |
2012-05-15 |
- |
2012-12-15 |
Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
The Saraswat Co-operative Bank Ltd |
10379570 |
2012-09-21 |
2021-07-28 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); No change in security |
143,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10379738 |
2012-09-21 |
2019-05-23 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); No change in the security |
925,952,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10472250 |
2013-09-20 |
2021-07-28 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); No change in security |
243,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10480649 |
2014-02-18 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
199,665,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10489570 |
2014-02-18 |
2020-10-05 |
- |
Book debts; Floating charge; Movable property (not being pledge); As per schedule I of attached Letter. |
907,500,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10624536 |
2016-02-15 |
2019-05-23 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); No change in the security |
362,500,000 |
SBICAP TRUSTEE COMPANY LIMITED |
80021947 |
2003-03-28 |
2011-12-30 |
2012-12-15 |
200,500,000 |
The Shamrao Vithal Co-operative Bank Limited (Lead Bankers) |
|
80029418 |
2004-06-30 |
2011-04-21 |
2014-09-10 |
274,024,000 |
The Shamrao Vithal Co-operative Bank Limited(Lead Bankers) |
|
80056514 |
2003-04-15 |
2009-10-15 |
2014-09-10 |
5,000,000 |
The Saraswat Co-op Bank Ltd |
|
100017457 |
2016-03-22 |
- |
2016-07-21 |
Book debts; Movable property (not being pledge) |
250,000,000 |
The Shamrao Vithal Co-operative Bank Ltd. |
100036606 |
2016-06-15 |
2019-05-23 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); No change in the security |
550,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100113560 |
2017-07-05 |
2019-06-19 |
- |
Immovable property or any interest therein; Book debts; Floating charge; As per attached Deed. |
550,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100202105 |
2018-08-20 |
2023-05-09 |
- |
200,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100219748 |
2018-11-26 |
2018-11-28 |
- |
Immovable property or any interest therein |
79,000,000 |
Standard Chartered Bank |
100230511 |
2018-12-31 |
- |
- |
Immovable property or any interest therein |
66,300,000 |
Standard Chartered Bank |
100376899 |
2020-10-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As per schedule I of attached Letter |
725,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100376900 |
2020-10-05 |
2021-01-05 |
- |
Immovable property or any interest therein; As per attached Indenture |
450,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100396069 |
2020-10-28 |
- |
- |
Immovable property or any interest therein; As per attached Letter. |
725,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100425930 |
2021-03-06 |
- |
- |
Book debts; Movable property (not being pledge) |
250,000,000 |
SVC Co-operative Bank Ltd. |
100456930 |
2021-06-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M |
86,000,000 |
HDFC BANK LIMITED |
100487880 |
2021-09-17 |
2021-10-29 |
- |
Immovable property or any interest therein; As per attached Declaration |
336,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100613000 |
2022-09-19 |
2022-11-22 |
- |
125,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100705060 |
2023-03-28 |
- |
- |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100705785 |
2023-04-04 |
- |
- |
91,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SUPREME TREON PVT. LTD. |
GURGAON |
123401 |
PLOT NO. 353, SECTOR-3, PHASE-IIHSIDC, BAWALBAWAL178HR |
SUPREME TRAVES PVT LTD |
HALDWANI |
263145 |
PLOT NO-21,SECT-11IIE,SIDCUL, PANTNAGARPANTNAGAR160UC |
SUPREME-TREON PVT LTD, |
MYSOREROAD |
562112 |
PLOT NO.6A,HAROHALLI INDL AREA1ST PHASE,KIADB HAROHALLIKANAKAPURA TALUK,RAMANAGARA657KN |
SUPREME TREVES PRIVATE LIMITED |
AMBATTUR |
602105 |
B-35/36,SIPCOT INDL.PARKIRRUNGATTUKOTTAISRIPERUMBUDUR686TN |
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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