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
SUPA LAMINATES PRIVATE LIMITED
CIN: U20219DL2008PTC181982
SUPA LAMINATES PRIVATE LIMITED (CIN: U20219DL2008PTC181982) is a Private company incorporated on 12 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
SUPA LAMINATES PRIVATE 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.SUPA LAMINATES PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of SUPA LAMINATES PRIVATE LIMITED are SHOBHIT AGGARWAL, and ROHIT AGGARWAL.
SUPA LAMINATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U20219DL2008PTC181982 and its registration number is 181982. Users may contact SUPA LAMINATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPA LAMINATES PRIVATE LIMITED is Kh. No-66/18, 2nd FLoor Mundka Industrial Area, Opp. Metro Pilla r No-559 , Mundka New Delhi, Delhi, India - 110041.
Current status of SUPA LAMINATES PRIVATE 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 SUPA LAMINATES 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 SUPA LAMINATES
Purchase full report of SUPA LAMINATES
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 SUPA LAMINATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPA LAMINATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01121014 | SHOBHIT AGGARWAL | Director | 2009-06-01 |
| 02231403 | ROHIT AGGARWAL | Director | 2009-08-08 |
Past Directors & Key Managerial Personnel of SUPA LAMINATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02231403 | ROHIT AGGARWAL | Director | - | 2009-06-25 |
Other Directorships of SHOBHIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPA PANELS LLP | AAZ-9029 | Designated Partner | 2021-12-16 | Ongoing |
| SHELL LAMINATES PRIVATE LIMITED | U20210GJ2004PTC044994 | Director | - | 2010-10-21 |
| SUPA PANELS PRIVATE LIMITED | U20297DL2020PTC368715 | Director | - | 2021-12-15 |
| SUPA PANELS PRIVATE LIMITED | U20297DL2020PTC368715 | Individual Promoter | - | 2021-12-15 |
| SUPA IMPEX PRIVATE LIMITED | U74999DL2018PTC341442 | Director | 2018-11-01 | Ongoing |
Other Directorships of ROHIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPA IMPEX PRIVATE LIMITED | U74999DL2018PTC341442 | Director | 2018-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9029 | SUPA PANELS LLP | KH NO 66/18 MUNDKA INDUSTRIAL AREA OPP METRO PILLAR NO 559 MUNDKA DELHI, Delhi, India - 110041 |
| U20297DL2020PTC368715 | SUPA PANELS PRIVATE LIMITED | KH NO-66/18, MUNDKA INDUSTRIAL AREA OPP. METRO PILLAR NO-559, MUNDKA , DELHI, Delhi, India - 110041 |
| AAG-5589 | PEACESMART LLP | Plot No-157, 2nd Floor, K.H. No-73/12, Office No.3 Village Mundka, Opp Rajdhani Park MetroStation New Delhi, Delhi, India - 110041 |
| U19100DL2013PTC250692 | BSM CREATION PRIVATE LIMITED | KH NO.64/10/3&64/11/1,MUNDKA INDUSTRIAL AREA NEAR PRASHANT DHARAM KANTA,OPP.METRO PIL LAR NO.583 , NEW DELHI, Delhi, India - 110041 |
| U34200DL2022PTC397552 | PANJA SAHIB MOTOR BODIES PRIVATE LIMITED | KH. NO. 93/18 & 93/23, GALI NO. 1A,MUNDKA INDUSTRIAL AREA, MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U74999DL2013PTC252648 | NATIONAL TESTING LABORATORY PRIVATE LIMITED | Plot No.83/14,Street No.1,Opp.Metro Pillar No.557 Udyog Nagar,Mundka,Industrial Area , New Delhi, Delhi, India - 110041 |
| U74899DL1995PTC073183 | DENTSPLY INDIA PRIVATE LIMITED | KH NO. 66/20 & 66/11/2 GALI NO.2 MAIN ROTHAK ROAD MUNDKA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110041 |
| U19100DL2022PTC396189 | KALIRAMAN INDUSTRIES PRIVATE LIMITED | Property No.64/18, Ground Floor & First Floor At Gali No. 6A, Opp Metro Pillar No.578,, Mundka,DELHI,West Delhi,Delhi,110041-India |
| U31909DL2018PTC330075 | MODVAK CABLES INDIA PRIVATE LIMITED | PLOT NO. 6, GROUND FLOOR KH NO. 93/13 INDUSTRIAL AREA, MUNDKA , New Delhi, Delhi, India - 110041 |
| U29308DL2021PTC380214 | ACE MOLD SYSTEMS PRIVATE LIMITED | Kh No 113/11/1 Industrial Area Mundka Near Industrial area metro station , New Delhi, Delhi, India - 110041 |
| U74999DL2018PTC330774 | RM PETROCHEM (INDIA) PRIVATE LIMITED | Plot at KH No.50/9/3, Ground Floor, Mundka Industrial Area,Pole No- MDK, , NEW DELHI, Delhi, India - 110041 |
| U74997DL2016PTC308008 | MATIN ASSESSMENT PRIVATE LIMITED | PROP NO. A-78 GROUND FLOOR KH. NO-2054 SWARAN-PARK,INDUSTRIAL AREA MUNDKA-1 , New Delhi, Delhi, India - 110041 |
| ABZ-7983 | Rotary Overseas LLP | Khasra No.- 58/13 & 58/14, Ground Floor, Gali No-6,Mundka Industrial Area, Main Rohtak Road Village Mundka, New Delhi, Delhi, India - 110041 |
| U52609DL2022PTC398245 | METALLIKE OVERSEAS PRIVATE LIMITED | PLOT NO. D-7 , KH NO. 76/18,GF SWARN PARK MUNDKA INDUSTRIAL AREA DELHI-110041,DELHI,West Delhi,Delhi,110041-India |
| U19100DL2015PTC287095 | VANDEU INTERNATIONAL PRIVATE LIMITED | PLOT NO 114/24 GROUND FLOOR INDUSTRIAL AREA POLE NO MDK8402 MUNDKA NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U19202DL2021PTC383530 | FOOTOX FOOTWEAR PRIVATE LIMITED | Property No.64/18, Second Floor At Gali No.6A Opp Metro Pillar No. 578, Mundka Delhi-1 10041 , Delhi, Delhi, India - 110041 |
| U24100DL2013PTC256505 | PINNACLE ADHESIVES & ORGANOSYS PRIVATE LIMITED | PLOT NO.-31,G.F,KH NO.-83/16,GALI NO.-1, INDUSTRIAL AREA VILLAGE MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U72500DL2023PTC409626 | AVA INDIA PRIVATE LIMITED | KH NO. 85/4, G/F, INDUSTRIAL AREA, MUNDKA POLE NO. MDKU019, GALI NO. 6 , New Delhi, Delhi, India - 110041 |
| AAG-2619 | THINK MODULAR LLP | Plot No. 8, KH- No. 49/17 & 49/18, GF Swaran Park, Mundka Ind Area, Pole No. MDK, Assam Timber Market New Delhi, Delhi, India - 110041 |
| U15490DL2020PTC363036 | KANODIA OIL PRIVATE LIMITED | 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U18129DL2024PTC435991 | VISHWAKARMA OFFSET PRIVATE LIMITED | KH. NO 814/1 GROUND FLOOR SSI PHIRNI ROAD,MUNDKA INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110041-India |
| ACG-4461 | ABA REAL ESTATE DEVELOPERS LLP | Kh No. 56/18/1, G/F, Swarn Park,,Mundka, Industrial Area,New Delhi,West Delhi,Delhi,India-110041 |
| ACN-4096 | ARP IMPEX LLP | 101-102 SECOND FLOOR KH NO 49/1,SWARN PARK MUNDKA INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,India-110041 |
| U36101DL2020PTC364287 | NEOFIXTURE PRIVATE LIMITED | PLOT KH NO. 93/22 GROUND FLOOR GALI NO.1 INDUSTRIAL AREA MUNDKA GALI NO.7 , DELHI, Delhi, India - 110041 |
| U29268DL2007PTC163404 | METRO TECHNOCRATS PRIVATE LIMITED | NEW PLOT NO-157, OLD PLOT NO-57, KHASRA NO-50/18/2 SWARAN PARK, INDUSTRIAL AREA, MUNDKA , DELHI, Delhi, India - 110041 |
| U21014DL1998PTC097243 | COMPETITION PACKAGING PRIVATE LIMITED | Plot No.88C G/F KH.No.50/5 50/6 Swarn Park,Mundka Industrial Area,Pole No.MDKL040R/SMeterN o.27115850 , Delhi, Delhi, India - 110041 |
| AAL-9388 | JSPS PROJECTS LLP | KH No.: 49/20, GROUND FLOOR, VILLAGE MUNDKA, SWARAN PARK INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110041 |
| U24310DL2020PTC363175 | ANIRA METAL FORGE MANUFACTURING PRIVATE LIMITED | Plot no. 170, KH No. 51/15 Swarn,Mundka Industrial Area,New Delhi,West Delhi,Delhi,110041-India |
| ACH-0483 | THAKAR FOODS LLP | PLOT NO.287, KH NO-44/22,SWARN PARK,INDUSTRIAL AREA MUNDKA,New Delhi,West Delhi,Delhi,India-110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10269204 | 2011-01-29 | - | - | 19,000,000.00 | Bank of India | |
| 10269211 | 2011-01-31 | 2014-08-12 | - | 63,539,000.00 | Bank of India | |
| 10269212 | 2011-01-29 | 2014-08-12 | - | 40,000,000.00 | Bank of India | |
| 10519050 | 2014-08-12 | - | - | 15,000,000.00 | Bank of India | |
| 100088791 | 2016-09-03 | - | 2021-03-17 | 49,000,000.00 | Oriental Bank of Commerce | |
| 100274355 | 2018-10-30 | - | 2021-03-17 | 47,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100448564 | 2021-05-13 | 2023-04-19 | - | 99,300,000.00 | HDFC BANK LIMITED | |
| 100762528 | 2023-07-31 | - | - | 6,506,657.00 | HDFC BANK LIMITED |
- 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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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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As on: 2026-07-13
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.