Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUPEL TEX LIMITED
CIN: U17110MH1993PLC070908 As on: 2026-07-13
SUPEL TEX LIMITED (CIN: U17110MH1993PLC070908) is a Public company incorporated on 23 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.
SUPEL TEX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPEL TEX LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SUPEL TEX LIMITED are DHARMENDRA DHIRAJLAL BHANUSHALI, HARISH DHIRAJLAL BHANUSHALI, KUSHAL DHARMENDRA BHANUSHALI, and HIREN HARISH SHETHIA.
SUPEL TEX LIMITED's Corporate Identification Number (CIN) is U17110MH1993PLC070908 and its registration number is 70908. Users may contact SUPEL TEX LIMITED on its Email address - [email protected]. Registered address of SUPEL TEX LIMITED is 17, MEHTA CHAMBERS, 2ND FLOOR, 127-A, KALYAN STREET, DANABUNDER, , MUMBAI, Maharashtra, India - 400009.
Current status of SUPEL TEX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUPEL TEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUPEL TEX
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPEL TEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUPEL TEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313937 | DHARMENDRA DHIRAJLAL BHANUSHALI | Managing Director | 2005-12-14 |
| 00314026 | HARISH DHIRAJLAL BHANUSHALI | Director | 2005-11-29 |
| 07625271 | KUSHAL DHARMENDRA BHANUSHALI | Director | 2016-11-24 |
| 07625297 | HIREN HARISH SHETHIA | Director | 2016-11-24 |
Past Directors & Key Managerial Personnel of SUPEL TEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00314331 | DHIRAJLAL LALJI BHANUSHALI | Director | - | 2016-05-30 |
| 00313833 | PRAKASH LILADHAR KOTAK | Director | - | 2017-02-10 |
Other Directorships of DHARMENDRA DHIRAJLAL BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI-AASHA MULTITRADE PRIVATE LIMITED | U51909MH2005PTC156153 | Director | 2005-09-19 | Ongoing |
| LALJI MULJI TRANSPORT PVT LTD | U63010MH1991PTC062575 | Director | 2006-02-01 | Ongoing |
Other Directorships of HARISH DHIRAJLAL BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHI INDUSTRIES PRIVATE LIMITED | U24299MH2020PTC351056 | Director | 2020-12-02 | Ongoing |
| LALJI MULJI TRANSPORT PVT LTD | U63010MH1991PTC062575 | Director | 1991-07-22 | Ongoing |
Other Directorships of DHIRAJLAL LALJI BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALJI MULJI TRANSPORT PVT LTD | U63010MH1991PTC062575 | Director | - | 2016-05-30 |
Other Directorships of KUSHAL DHARMENDRA BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACRON STRUCTURES LLP | AAQ-2910 | Designated Partner | - | 2022-07-25 |
Other Directorships of HIREN HARISH SHETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLC WELLNESS LLP | ABA-4433 | Designated Partner | 2022-01-31 | Ongoing |
| J&H GROWTH VENTURE LLP | ABC-0430 | Designated Partner | 2022-08-11 | Ongoing |
| MEHI INDUSTRIES PRIVATE LIMITED | U24299MH2020PTC351056 | Director | 2020-12-02 | Ongoing |
Other Directorships of PRAKASH LILADHAR KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWISH CORPORATION PRIVATE LIMITED | U43299MH2024PTC428377 | Director | 2024-07-05 | Ongoing |
| SUJAYA ENTERPRISES PRIVATE LIMITED | U50300MH2007PTC174140 | Director | - | 2016-03-10 |
| SIIMCONS PRIVATE LIMITED | U74120MH1992PTC065782 | Director | 2008-02-01 | Ongoing |
| SARVOTTAM FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1988PTC050145 | Director | 2008-04-01 | Ongoing |
| INSTITUTE OF ENTREPRENEURSHIP | U80302MH1998NPL114313 | Director | 2008-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC388992 | KARTLON RETAIL PRIVATE LIMITED | Office No 15, 127/A, Mehta Chambers 2nd Floor, Kalyan Street, Masjid East, Mandavi , Mumbai, Maharashtra, India - 400009 |
| AAK-4872 | DART ENTERPRISES LLP | 26 MEHTA CHAMBERS, FLOOR 3, 127A KALYAN STREET CHINCHBUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U53200MH2023PTC398967 | VP CLEARING AND FORWARDING PRIVATE LIMITED | 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| U63030MH1994PLC077910 | MEGA FREIGHT MOVERS LTD | 39, MEHTA CHAMBERS127.-A, KALYAN STREET , MUMBAI, Maharashtra, India - 400009 |
| ACG-7094 | URBANALOK VENTURES LLP | 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U66220MH2025PTC458115 | MANVI INSURANCE SERVICES PRIVATE LIMITED | 34, Floor- 5, Mehta chambers,kalyan street chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U63010MH1991PTC062575 | LALJI MULJI TRANSPORT PVT LTD | 127, KALYAN STR, 217 MEHTA-CHAMBERS, 2ND FLR BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| ACG-9857 | MILE MOVER LOGISTICS LLP | Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACL-1555 | SMISHA IMPEX LLP | Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U99999MH1986PTC039505 | TIME AND SPACE HAULERS PVT LTD | 213/214, PRESTIGE CHAMBER,127-B, KALYAN STREET 2ND FLOOR MUM.9.W.E.F.24.03.95 , MUMBAI-400009, Maharashtra, India - 000000 |
| AAD-0227 | QUAD HOSPITALITY LLP | 127/B, MEZZANINE FLOOR PRESTIGE CHAMBERS, KALYAN STREET, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U15130MH2005PLC155483 | MEHEK OVERSEAS LIMITED | 502 VARDHMAN CHAMBERS127-C KALYAN STREET DANABUNDER MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| AAD-2104 | ONEROOF HEALTHCARE LLP | Floor-GRD, Plot - 127B, Prestige Chambers, Kalyan Street, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U51909MH2021PTC363036 | PAPPYTECH SOLUTIONS PRIVATE LIMITED | FLOOR-GRD,PLOT-127B,PRESTIGE CHAMBERS KALYAN STREET,CARNAC BUNDER,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U92120MH2008PTC183579 | VENTURE MOTION PICTURES PRIVATE LIMITED | 535, MEHTA CHAMBERS, 5TH FLOOR. DANA BUNDER, KALYAN STREET, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U35111MH2002PTC134561 | AIRBORNE MARINE SERVICES PRIVATE LIMITED | OFF. NO.17, 2ND FLOOR, EASTERN CHAMBERS POONA STREET, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2022PTC386365 | TIRHUT PACKERS AND MOVERS PRIVATE LIMITED | 209, Floor- 2, Plot- 127C, Vardhaman Chambers, Kalyan Street, Carnac Bunder, Chinchbund er , Mumbai, Maharashtra, India - 400009 |
| U74999MH2022PTC376408 | HARI OM THALASSIC PRIVATE LIMITED | 9 FLR-GRD P-127A MEHTA CHAMBERS NANDLAL JANI RD KALYAN STR DANA-CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2009PTC189556 | STORAGE SOLUTIONS INDIA PRIVATE LIMITED | 18, Eastern Chambers, 2nd floor, Poona Street, 128/A, Nandlal Jani Road, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009 |
| U45202MH2010PTC201485 | PRIYA SLUM PROJECTS PRIVATE LIMITED | 17\19, Room No. 3\4A, 1st Floor, E.A. Karim House, Kazi Saiyad Street, , Mumbai, Maharashtra, India - 400009 |
| ACV-5802 | REVA CREATIVE HOUSE LLP | 209,FLOOR-2, PLOT-127B,KALYAN STREET,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACR-1389 | SATYAPARRA CONSTRUCTIONS LLP | 204, Floor-2, Plot -127/B,Prestige Chambers, Kalyan,Mumbai,Mumbai,Maharashtra,India-400009 |
| U71200MH2025PTC458087 | UNITED MARINE-INSPECT SURVEY PRIVATE LIMITED | OFF 17 2FLOOR PLOT94,FANCY CHAMBERS DANABUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U51909MH2003PTC138984 | TEEJ IMPEX PRIVATE LIMITED | Office No. 17, 2nd Floor, Fancy Chambers Dr Kuvershi Raishi Shaha Marg, Dana Bunder, Chinchbunder, Mumbai , Mumbai, Maharashtra, India - 400009 |
| U60200MH2009PTC195674 | GAJANAN LOGISTICS CARRIERS PRIVATE LIMITED | 3RD FLOOR, PRESTIGE CHAMBERS, KALYAN STREET, , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2002PTC134849 | STS SHIPPING AND LOGISTICS PRIVATE LIMITED | 410 VARDHAMAN CHAMBERS127/C KALYAN STREET , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1998PTC116172 | OYSTER CONTAINER SERVICES (INDIA) PRIVAT E LIMITED | 17 EASTERN CHAMBERS2ND FLOOR POONA STREET , MUMBAI, Maharashtra, India - 400009 |
| AAC-5504 | EON RETAILS LLP | 102, Prestige Chambers, 127B Kalyan Street, Masjid Bunder East Mumbai, Maharashtra, India - 400009 |
| AAQ-2002 | FORUM LIFESTYLE LLP | 102, PRESTIGE CHAMBERS, 127B KALYAN STREET MASJID BUNDER (EAST) MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.