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 |
Login to view previous names |
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 |
|
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 |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
|
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 |
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
|
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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