• 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

SUPPLY HOUSE PRIVATE LIMITED

CIN: U52599MP2012PTC029499

SUPPLY HOUSE PRIVATE LIMITED (CIN: U52599MP2012PTC029499) is a Private company incorporated on 05 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SUPPLY HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUPPLY HOUSE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

Directors of SUPPLY HOUSE PRIVATE LIMITED are AMIT SONI, and TUFAN SINGH.

SUPPLY HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2012PTC029499 and its registration number is 29499. Users may contact SUPPLY HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPPLY HOUSE PRIVATE LIMITED is DIAMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA , INDORE, Madhya Pradesh, India - 452001.

Current status of SUPPLY HOUSE PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for SUPPLY HOUSE 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 Report

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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 SUPPLY HOUSE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUPPLY HOUSE
DIN Director Name Designation Appointment Date
02720760 AMIT SONI Director 2012-11-05
07151710 TUFAN SINGH Director 2016-09-30
Past Directors & Key Managerial Personnel of SUPPLY HOUSE
DIN Director Name Designation Appointment Date Cessation
02720730 ANURAG SONI Director - 2016-05-13
03312085 VISHAL GARG Director - 2013-01-14
03322659 NAVIN SINGH RAGHUVANSHI Director - 2013-01-14
05119619 VINAY MAHAJAN Director - 2016-05-13
07151710 TUFAN SINGH Additional Director - 2016-09-30
Other Directorships of ANURAG SONI
Company Name CIN Designation Appointment Date Cessation
UNIVERSE TRADERS LLP ABA-4486 Designated Partner 2022-10-19 Ongoing
RISER SAFFRON PRIVATE LIMITED U01100MP2022PTC062235 Director 2024-06-22 Ongoing
EKADANTA MINERAL WATER PRIVATE LIMITED U15549MP2017PTC044060 Director - 2023-09-08
GOLD WORLD PRIVATE LIMITED U27205MP2013PTC031197 Director - 2016-05-13
ASPIN JEWELLERS PRIVATE LIMITED U36911MH2022PTC390363 Director 2022-09-13 Ongoing
SONIDIA PRIVATE LIMITED U36999MH2022PTC390528 Director 2022-09-15 Ongoing
NARAYANI LAND AND BUILDINGS PRIVATE LIMITED U43299MP2024PTC071832 Director 2024-06-22 Ongoing
CIVIL SUPPLY PRIVATE LIMITED U51900MP2013PTC029890 Director 2013-01-11 Ongoing
SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director - 2014-01-25
BINARYBRIDGE SOFTWARE (OPC) PRIVATE LIMITED U62013MP2023OPC066492 Nominee 2023-07-03 Ongoing
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2016-05-13
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director - 2016-05-16
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director - 2016-05-16
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2016-05-13
NARAYANI LEASING AND HOUSING PRIVATE LIMITED U70109MP2022PTC061514 Director 2022-06-23 Ongoing
NAGRAJ BUILDINGS PRIVATE LIMITED U70200DL2022PTC407625 Director 2022-11-30 Ongoing
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2013-09-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Director - 2016-05-13
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director - 2016-05-13
RICHWAY WEALTH CREATOR PRIVATE LIMITED U93090MH2009PTC192305 Additional Director - 2017-09-01
Other Directorships of AMIT SONI
Company Name CIN Designation Appointment Date Cessation
UNIVERSE TRADERS LLP ABA-4486 Designated Partner - 2022-10-19
GEEPEE SYNTHETICS PRIVATE LIMITED U17120MH1988PTC046199 Director - 2013-07-18
GOLD WORLD PRIVATE LIMITED U27205MP2013PTC031197 Director 2013-07-22 Ongoing
CIVIL SUPPLY PRIVATE LIMITED U51900MP2013PTC029890 Director 2013-01-11 Ongoing
SERGE PHARMA PRIVATE LIMITED U51909MP2017PTC043450 Director - 2019-03-30
SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Additional Director - 2013-09-30
SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director - 2019-03-30
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2019-03-30
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Additional Director - 2016-09-30
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director 2016-09-30 Ongoing
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director - 2013-02-16
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Additional Director - 2016-09-30
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director 2016-09-30 Ongoing
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director - 2012-11-07
TIRUPATEE COMMODITIES PRIVATE LIMITED U67120MP2013PTC030256 Director 2013-03-12 Ongoing
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2019-03-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2013-09-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Director 2013-09-10 Ongoing
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director 2013-06-17 Ongoing
RICHWAY WEALTH CREATOR PRIVATE LIMITED U93090MH2009PTC192305 Additional Director - 2017-09-01
Other Directorships of VISHAL GARG
Company Name CIN Designation Appointment Date Cessation
SHIVANG HARDWARE AND PAINTS PRIVATE LIMITED U24100MP2015PTC034620 Director 2015-08-26 Ongoing
PUBLICVAANI MEDIA PRIVATE LIMITED U63122MP2024PTC071219 Director 2024-05-14 Ongoing
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2013-01-14
ROHINIKA SYSTEM PRIVATE LIMITED U78300MP2024PTC071669 Director 2024-06-11 Ongoing
Other Directorships of NAVIN SINGH RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
NARMADA AGRARIAN PRIVATE LIMITED U01403MP2016PTC035488 Additional Director - 2019-09-30
NARMADA AGRARIAN PRIVATE LIMITED U01403MP2016PTC035488 Director 2019-09-30 Ongoing
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Additional Director - 2012-09-29
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2013-06-28
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director - 2013-01-14
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2013-01-14
Other Directorships of VINAY MAHAJAN
Other Directorships of TUFAN SINGH
Company Name CIN Designation Appointment Date Cessation
GOLD WORLD PRIVATE LIMITED U27205MP2013PTC031197 Additional Director 2016-05-13 Ongoing
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Additional Director - 2016-09-30
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2019-03-30
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Additional Director - 2016-09-30
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director 2016-09-30 Ongoing
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Additional Director - 2016-09-30
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director 2016-09-30 Ongoing
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Additional Director - 2016-09-30
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2019-03-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2015-09-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Additional Director 2016-05-13 Ongoing
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Additional Director - 2016-09-30
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U67120MP2010PTC024802 TIRUPATI COMMODITY INDIA PRIVATE LIMITED DIMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA , INDORE, Madhya Pradesh, India - 452001
U70101MP2012PTC029505 INFRA HOUSE PRIVATE LIMITED DIMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA , Indore, Madhya Pradesh, India - 452001
U74140MP2013PTC031423 ADVISORY WORLD PRIVATE LIMITED 214, DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA SARAFA , INDORE, Madhya Pradesh, India - 452001
U74920MP2013PTC030968 MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED 10 DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA SARAFA INDORE Indore MP 452001 IN
U27205MP2013PTC031197 GOLD WORLD PRIVATE LIMITED Shop no. 214, DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA S ARAFA , , INDORE, Madhya Pradesh, India - 452001
U51909MP2017PTC043450 SERGE PHARMA PRIVATE LIMITED SHOP NO. 214, 10, CHHOTA SARAFA, DIAMOND COMPLEX, , INDORE, Madhya Pradesh, India - 452001
U51900MP2011PTC026769 FORTUNE LIFESTYLE PRODUCTS PRIVATE LIMITED 112, 2nd Floor, 18, Trade Centre, South Tukoganj, , indore, Madhya Pradesh, India - 452001
U72200MP2011PTC026149 SAUDA SOFTWARE PRIVATE LIMITED SHOP NO 214, CHOTA SARAFA , DIAMOND TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001
U72200MP2010PTC023565 PACEMAKER INFOTECH PRIVATE LIMITED 313, 2nd Floor, A-Block, Prem Trade Centre Maharani Road, , Indore, Madhya Pradesh, India - 452001
ACH-5205 AROGYA TAKSHA LLP Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001
U63990MP2024PTC072641 DEKAIN PREFECT TECH SOLUTION PRIVATE LIMITED 213 DIAMOND TRADE CENTRE,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India
U63990MP2024PTC073266 WESTERN DIGITAL TECH SOLUTION PRIVATE LIMITED 213 DIAMOND TRADE CENTRE,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India
U62090MP2024PTC072269 SAMAYSAGAR TECH SOLUTIONS PRIVATE LIMITED 213 DIAMOND TRADE CENTRE,DIAMOND COLONY , NEW PALASIYA,Indore,Indore,Madhya Pradesh,452001-India
U62099MP2023PTC068640 DIVISHA SHOP STATION PRIVATE LIMITED Office No. 214, Diamond Trade Centre, 3-4 Diamond Colony,Indore,Indore,Madhya Pradesh,452001-India
ABC-1527 Fincooper collection llp 207-210, Diamond Trade Centre3-4 Diamond Colony Indore, Madhya Pradesh, India - 452001
ABC-1532 JaiMahakaL Stamp LLP 207-210, Diamond Trade Centre3-4 Diamond Colony Indore, Madhya Pradesh, India - 452001
U45200MP2011PTC025813 GRACE INFRAESTATE PRIVATE LIMITED 207, DIAMOND TRADE CENTRE, DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U45202MP2006PTC019069 SANSKAR DEVELOPERS AND REALTY PRIVATE LIMITED 213, DIAMOND TRADE CENTRE DIAMOND COLONY, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
U15421MP2012PTC028533 DATTA SUGAR & IRRIGATION SYSTEMS PRIVATE LIMITED 212, Diamond Trade Centre Diamond Colony, R.S. Bhandari Marg, , Indore, Madhya Pradesh, India - 452001
U74140MP2019PTC048765 FIN COOPERS INDIA PRIVATE LIMITED 207-210, Diamond Trade Centre 3-4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001
U85300MP2020NPL053953 FIN COOPERS WELFARE FOUNDATION 207-210, Diamond Trade Centre 3, 4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001
U72200MP2015PTC034613 SIMPLE WEB DEVELOPMENT PRIVATE LIMITED OFFICE NO.108, FIRST FLOOR, DIAMOND TRADE CENTER 3 - 4 DIAMOND COLONY , INDORE, Madhya Pradesh, India - 452001
U85191MP2014PTC032265 ARYAVART AYURVEDIC TREATMENT AND RESEARCH PRIVATE LIMITED 202, Diamond Trade Centre, 3-4, Diamond Colony, Opp Swami Vivekanand School, New Palasia , Indore, Madhya Pradesh, India - 452001
U58200MP2024PTC072135 FIN COOPERS TECH INDIA PRIVATE LIMITED 201, Diamond Trade, Centre, Near Janjeerwala Square,Indore,Indore,Madhya Pradesh,452001-India
U55209MP2022PTC060943 EXCLUSIVE EMPRESAS PRIVATE LIMITED OFFICE NO 205 DIAMOND TRADE CENTRE NEW PALASIA,INDORE,Indore,Madhya Pradesh,452001-India
AAD-7974 KUNJAL TRADE COMMODITIES LLP 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001
U22219MP2018PTC047165 ARTHUR PUBLISHING HOUSE PRIVATE LIMITED L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001
ACL-9563 WINISTO GLOBAL LLP 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001
U67120MP2008PTC021047 BLACK KNIGHT CAPITAL PRIVATE LIMITED 212, DIAMOND TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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