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
SUPREME LAMIFAB PRIVATE LIMITED
CIN: U52324DL2000PTC106729
SUPREME LAMIFAB PRIVATE LIMITED (CIN: U52324DL2000PTC106729) is a Private company incorporated on 12 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3327500.00.
SUPREME LAMIFAB 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.SUPREME LAMIFAB PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of SUPREME LAMIFAB PRIVATE LIMITED are JAI BHAGWAN, and ANITA GUPTA.
SUPREME LAMIFAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U52324DL2000PTC106729 and its registration number is 106729. Users may contact SUPREME LAMIFAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREME LAMIFAB PRIVATE LIMITED is PLOT NO.-98, KHASRA NO.-50/5, INDUSTRIAL AREA SWARAN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041.
Current status of SUPREME LAMIFAB 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 SUPREME LAMIFAB 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 SUPREME LAMIFAB
Purchase full report of SUPREME LAMIFAB
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 SUPREME LAMIFAB 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 SUPREME LAMIFAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01039052 | JAI BHAGWAN | Director | 2002-01-04 |
| 03060428 | ANITA GUPTA | Director | 2010-05-10 |
Past Directors & Key Managerial Personnel of SUPREME LAMIFAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00340271 | BRIJ MOHAN BANSAL | Director | - | 2010-06-11 |
Other Directorships of BRIJ MOHAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPIN POLYMERS PRIVATE LIMITED | U17299DL1997PTC090651 | Director | - | 2016-11-16 |
Other Directorships of JAI BHAGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDHANI POLYMERS (INDIA) PRIVATE LIMITED | U17200DL2008PTC184067 | Additional Director | - | 2019-09-30 |
| RAJDHANI POLYMERS (INDIA) PRIVATE LIMITED | U17200DL2008PTC184067 | Director | 2019-09-30 | Ongoing |
| NIMBUS TEXTILES PRIVATE LIMITED | U17200HR2010PTC040900 | Additional Director | - | 2022-09-30 |
| NIMBUS TEXTILES PRIVATE LIMITED | U17200HR2010PTC040900 | Director | 2022-06-24 | Ongoing |
Other Directorships of ANITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U74999DL2016PTC304590 | GREEN WORLD PAINTS PRIVATE LIMITED | PLOT NO. S-4 & S-5, G/F, KH NO.98/4, SWARAN PARK MUNDKA POLE NO MDKM630 GALI NO.6 , NEW DELHI, Delhi, India - 110041 |
| U47713DC2026PTC469841 | TRUTONE LIFESTYLE PRIVATE LIMITED | PLOT NO. 292, KHASRA NO. 44/21, FIRST FLOOR,,SWARAN PARK INDUSTRIAL AREA, MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U15136DL2004PTC127000 | V P S FOODS PRIVATE LIMITED | KHASRA NO.50/14, PLOT NO.74, SWARN PARK, INDUSTRIAL AREA, MUNDKA, , NEW 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 |
| U52390DL2013PTC254673 | GODSPEED RETAIL PRIVATE LIMITED | Plot No. 154, First Floor, Khasra No. 50/23 Swaran Park, Udhog Nagar, Mundka, Near D eep Motors , 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 |
| U51410DL2008PTC183408 | BANKEY BEHARI SALES PRIVATE LIMITED | PLOT NO. 32-A, 1st floor, Khasra No. 106/9 Swaran Park, Mundka, New Delhi-110041 , DELHI, Delhi, India - 110041 |
| U23200DL2012PTC246488 | V R LUBRICANTS PRIVATE LIMITED | PLOT NO. 95A KHASRA NO. 50/3/2 SWARN PARK POLE NO. MDKJ 592 MUNDKA NEAR RAILWAY LI NE , NEW DELHI, Delhi, India - 110041 |
| U24202DL2023PTC418590 | BINDRA INDUSTRIES INDIA PRIVATE LIMITED | Plot no.D-30, Khasra No76/6, Swaran Park,Phase no-2, Udyog Nagar, Mundka Pole No.MDKN903, Near Sukhi Nahar,Delhi,North West Delhi,Delhi,110041-India |
| U34300DL2021PTC377078 | ZAVIER AUTOMOTIVE PRIVATE LIMITED | Khasra No. 532, Firini Road, Swaran Park Industrial Area, Mundka , NEW DELHI, Delhi, India - 110041 |
| ACH-0483 | THAKAR FOODS LLP | PLOT NO.287, KH NO-44/22,SWARN PARK,INDUSTRIAL AREA MUNDKA,New Delhi,West Delhi,Delhi,India-110041 |
| ACL-3146 | NAVRANG PROCESSING INDUSTRIES LLP | PLOT NO 226, KHASRA NO 44/25/2,SWARN PARK INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,India-110041 |
| U15209DL2025PTC454882 | LEGACY FOOTCRAFT PRIVATE LIMITED | FIRST FLOOR, PLOT NO.185,KH. NO. 50/12, SWARN PARK INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110041-India |
| U74999DL2017PTC326954 | SNAPHAR PHARMACEUTICALS PRIVATE LIMITED | H. No. G-98/18, Old No. G-98 Khasra No. 25//5/1 Laxmi Park, Nangloi , New Delhi, Delhi, India - 110041 |
| U51504DL2005PTC136512 | JINDAL OFFSET INDIA PRIVATE LIMITED | PLOT NO 237, KH.NO. 51/3/2, SWARN PARK INDUSTRIAL AREA, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U29100DL2018PTC343650 | SAFEHAWK WORKWEAR PRIVATE LIMITED | New Plot No.-157, Old Plot No.-57, Kh.-50/18/2,Swarn Park,Ind. Area, Mundka , DELHI, Delhi, India - 110041 |
| U51909DL2011PTC215625 | GANPATI TRADEEXPO PRIVATE LIMITED | PLOT NO. KH NO. 107/13/1 , GF , SWARN PARK INDUSTRIAL AREA, MUNDKA , 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 |
| 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 |
| U27200DL2022PTC399045 | RIYANSHU IRON AND STEEL PRIVATE LIMITED | Plot NO-194, G/F, Kh. No-50/10, Swaran Park EXTN. Mundka Pole No MDKC903,DELHI,West Delhi,Delhi,110041-India |
| U43900DL2023PTC418292 | BULLSEYE DESIGN AND BUILD SOLUTIONS PRIVATE LIMITED | Property No. 27, Khasra No. 84/19 Gali No. 4, Mundka Industrial Area , New Delhi, Delhi, India - 110041 |
| U74999DL2017PTC324214 | JIUZHOU DIGITAL TELEMEDIA PRIVATE LIMITED | Kh. No. 120/5/1, Plot No. 16 Gali No. 1, Kashi Ram Park, Mundka , New 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 |
| 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 |
| U20299DL2020PTC361944 | DECOZY HOMETECH INDIA PRIVATE LIMITED | Plot No. C-5/108, F/F, Kh No.99/1, Swarn Park Extn. Mundka Pole No. Mdkm556 , NEW DELHI, Delhi, India - 110041 |
| U74899DL2005PTC139660 | GLAMOUR SHOES PRIVATE LIMITED | PLOT NO. 256, KHASRA NO. 51/10, SWARAN PARK NDUSTRIAL AREA, MUNDKA , DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100092467 | 2016-09-28 | - | - | 971,000.00 | Axis 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.