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
SUPAMI OVERSEAS LIMITED
CIN: U51909MH2019PLC319610 As on: 2026-07-13
SUPAMI OVERSEAS LIMITED (CIN: U51909MH2019PLC319610) is a Public company incorporated on 15 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUPAMI OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUPAMI OVERSEAS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUPAMI OVERSEAS LIMITED are PARAG SURESH SHAH, MILAN SURESH SHAH, and SURESH RATILAL SHAH.
SUPAMI OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51909MH2019PLC319610 and its registration number is 319610. Users may contact SUPAMI OVERSEAS LIMITED on its Email address - [email protected]. Registered address of SUPAMI OVERSEAS LIMITED is Sonal Link Ind Est Unit 135, 1st Floor, Bldg 2, Malad West , MUMBAI, Maharashtra, India - 400064.
Current status of SUPAMI OVERSEAS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUPAMI OVERSEAS 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 SUPAMI OVERSEAS
Purchase full report of SUPAMI OVERSEAS
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 SUPAMI OVERSEAS 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
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Current Directors & Key Managerial Personnel of SUPAMI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08332096 | PARAG SURESH SHAH | Director | 2019-01-15 |
| 08332097 | MILAN SURESH SHAH | Director | 2019-01-15 |
| 08332095 | SURESH RATILAL SHAH | Director | 2019-01-15 |
Past Directors & Key Managerial Personnel of SUPAMI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAG SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILAN SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74909MH2026PTC466378 | AQUA BIZ INDIA PRIVATE LIMITED | office no A 307 BLDG NO 2, 3RD FLOOR,NEW SONAL LINK SERVICE IND. PREMISES CO. OP SO. LTD., CUP BRD 6, LINK ROAD SUB PLOT B,Malad West,Mumbai,Maharashtra,400064-India |
| ACF-7322 | DXERTY GOLD AND JEWELLERY LLP | BLDG NO 2 UNIT NO 111 1ST FLR,NEW SONAL LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| AAV-1079 | TECHNOFREEZ HVAC INNOVATIONS LLP | 135, 1st FLOOR, NEW SONALI IND EST BUILDING NO 1, KANCHPADA LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U51909MH2022PTC394025 | TROD2WORD TRADING PRIVATE LIMITED | 311 SONAL LINK INDL EST BLDG2 WING B CUP-BRD 5 LINK RD SU B PLOT B MALAD WEST 5 LINK RD SUB PLOT B , Malad West, Maharashtra, India - 400064 |
| U67120MH1988PLC047652 | SAVASTHI INVESTMENTS LIMITED | Unit no.205, 2nd Floor, Link Way Est, Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U74999MH1988PTC050177 | PE EN A MARKETING PRIVATE LIMITED | Unit no.205, 2nd Floor, Link Way Est, Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U29199MH1998PTC116977 | PEREGRINE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.138, BLDG.NO.1, NEW SONAL LINK IND. ESTATE, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U18101MH2001PTC130920 | HARY INDUS (INDIA) PRIVATE LIMITED | UNIT NO 132 BLDG NO 2NEW SONAL LINK IND.ESTATE KANCHPADA LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| ABB-2380 | TRENDZMIRAGE FASHIOB LLP | New Sonal Link Industrial Estate,Building No. 1, Unit no. 120, 1st Floor, Link Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U74900MH2013PTC239851 | RANEE PICTURES PRIVATE LIMITED | Unit No.1, New Sonal Link, Industrial Estate, Bldg No. 2, Link Road, Near Movietime, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| ABZ-1428 | MNK ENTERPRISE LLP | 108, BLDG NO 2, NEW SONAL LINK SERVICE IND PRE CHS LTD,LINK ROAD, OPP MOVIE TIME THEATRE,Malad West,Mumbai,Maharashtra,India-400064 |
| U31909MH1988PTC046217 | PULSAR ELECTRONICS PRIVATE LIMITED | 125/126, NEW SONAL LINK SERVICE IND, LINK ROAD BLDG. NO 2, OPP MOVIE TIME CINEMA, MALAD , (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC297443 | BDG DIGIMEDIA PRIVATE LIMITED | 323 SONAL LINK INDL EST BLDG2 WING B CUP-BRD, 5 LINK RD SUB PLOT B MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U93090MH2010PTC204680 | MEDIASYS ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | Unit No.311, Building Number 2, 3rd Floor, New Sonal Link Ind Estate, Link Rd, Mala d West , Mumbai, Maharashtra, India - 400064 |
| AAO-3359 | ESSEMM SPECIALITY LLP | 321, NEW SONAL IND ESTATE BLDG NO 2 OFF KANCH PADA LINK ROAD, MALAD WEST,MUMBAI,Mumbai City,Maharashtra,India-400064 |
| U72900MH2022PTC394033 | TOM HOLLAND ENTERPRISE PRIVATE LIMITED | 311 SONAL LINK INDL EST BLDG2 WING B CUP-BRD 5 LINK RD SUB PLOT B MALAD WEST , Malad West, Maharashtra, India - 400064 |
| ACP-2464 | WELIGHT INFRATECH LLP | 127 - 128 New Sonal link,Service Ind. Premis bldg2,Malad West,Mumbai,Maharashtra,India-400064 |
| U47912MH2025PTC438469 | GREATMINDS RETAIL PRIVATE LIMITED | 419,BLDG2,NewSonalINDL,Est.,NrBusDepot,NewLinkRd,Malad West,Mumbai,Maharashtra,400064-India |
| U24110MH2021PTC355265 | ESSEMM SPECCHEM PRIVATE LIMITED | 321 NEW SONAL IND ESTATE BLDG NO 2 OFF KANCH PADA, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2020PTC336027 | KRED ROBOTICS ENGINEERING PRIVATE LIMITED | 117, Vijay Ind Est, 1st Floor, Link Road Malad West, Near Om Sai Honda Showroom , MUMBAI, Maharashtra, India - 400064 |
| AAG-6598 | VM SYSTEMS LLP | OFF. NO. 109, NEW SONAL LINK IND. EST., BLDG NO. 2 OPP. MOVIE TIME THEATER, KANCHPADA, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U52300MH2009PTC192280 | ONLY KIDZ IMPEX PRIVATE LIMITED | Unit No. 401, 4th Floor, Bldg. No. 2, New Industrial Sonal Estate, Link Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| ABZ-1480 | LID INFRA LLP | UNIT 28, SONAL LINK SERVICE EST KANCHPADA,LINKING RD MALAD WEST OPP MOVIE TIME,Malad West,Mumbai,Maharashtra,India-400064 |
| AAC-0427 | SIX INCH NAILS ENTERPRISES LLP | 228, 2nd Flr, Bldg No.2, New Sonal Link Industrial Estate Link Road Malad (West) Mumbai, Maharashtra, India - 400064 |
| U47734MH2024PTC427064 | PET TECH MED MART PRIVATE LIMITED | New Sonal Link Indl Est Gala No. 20,Grd Flr Bldg 1 Link Rd Malad W,Malad West,Mumbai,Maharashtra,400064-India |
| U51101MH2011PTC219575 | HARMONY SURGIMED PRIVATE LIMITED | 214,BLGD. NO.2,2ND FLOOR,NEW SONAL LINK INDUSTRIAL ESTATE,LINK ROAD,MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2021PTC368696 | GREATMINDS LAWSUIT VENTURES PRIVATE LIMITED | 419 BLDG -2 , NEW SONAL INDL ESTATE,MALAD WEST, NEAR BUS DEPOT, NEW LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| AAL-8657 | HORSESHOE RESOURCES LLP | 228, 2nd Floor, Sonal Link Estate, Unit no 2, Opp Movie Times Cinema, Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U31900MH2022PTC386905 | MHATRE ELECTRONICS PRIVATE LIMITED | Unit 211 2nd Flr Bld No 2 New Sonal Link Industrial Estate, Link Road Malad West , Mumbai, Maharashtra, India - 400064 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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