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 CAPINFRA PRIVATE LIMITED
CIN: U67100MH2012PTC238678 As on: 2026-07-13
SUPREME CAPINFRA PRIVATE LIMITED (CIN: U67100MH2012PTC238678) is a Private company incorporated on 11 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SUPREME CAPINFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUPREME CAPINFRA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SUPREME CAPINFRA PRIVATE LIMITED are SATI PREMCHANDANI BAHGWAN, and NITESH PREMCHANDANI BHAGWAN.
SUPREME CAPINFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2012PTC238678 and its registration number is 238678. Users may contact SUPREME CAPINFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREME CAPINFRA PRIVATE LIMITED is Y-501/502,GOLDEN RAYS, SHASTRI NAGAR,ANDHERI(WEST), , MUMBAI, Maharashtra, India - 400053.
Current status of SUPREME CAPINFRA 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 CAPINFRA 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.
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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 SUPREME CAPINFRA 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 CAPINFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01994117 | SATI PREMCHANDANI BAHGWAN | Director | 2012-12-11 |
| 01994165 | NITESH PREMCHANDANI BHAGWAN | Director | 2012-12-11 |
Past Directors & Key Managerial Personnel of SUPREME CAPINFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATI PREMCHANDANI BAHGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDSOR TRADING & FINANCIAL CONSULTANCY PRIVATE LIMITED | U51909MH2008PTC181081 | Director | 2008-04-11 | Ongoing |
Other Directorships of NITESH PREMCHANDANI BHAGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WATERKING TRADING LLP | AAK-3853 | Designated Partner | 2017-08-23 | Ongoing |
| WINDSOR TRADING & FINANCIAL CONSULTANCY PRIVATE LIMITED | U51909MH2008PTC181081 | Director | 2008-04-11 | Ongoing |
| WEND TECHNOLOGIES PRIVATE LIMITED | U72200MH2004PTC150109 | Additional Director | - | 2021-11-30 |
| WEND TECHNOLOGIES PRIVATE LIMITED | U72200MH2004PTC150109 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC289928 | ORWELLIAN DREAMS MEDIA VENTURES PRIVATE LIMITED | Y - 1103, GOLDEN RAYS, SHASTRI NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2010PTC209970 | PURPLE SURGE ENTERTAINMENT PRIVATE LIMITED | 1101 GOLDEN RAYS, Y WING SHASTRI NAGAR, LOKHANDWALA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U67190MH2010PTC202295 | AWASTHI FIN-AID SERVICES PRIVATE LIMITED | Y-303, Golden Rays, Shastri Nagar Lane-2, Lokhandwala, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAK-3853 | WATERKING TRADING LLP | Flat No.504/505, Y-Wing, Golden Rays CHS Ltd., Shastri Nagar, Andheri West, Mumbai, Maharashtra, India - 400053 |
| ACX-9082 | BROWN STUDY ORIGINALS LLP | Y Wing601/602 Golden Rays,Shastri Nagar, Andheri W,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAB-2622 | FOXWORKS LIGHTS LLP | X - 1201, Golden Rays, Shastri Nagar Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U45309MH2018PTC304074 | AAA ROAD SAFETY SOLUTIONS PRIVATE LIMITED | 103, 1ST FLOOR, GOLDEN RAYS, SHASTRI NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2008PTC181081 | WINDSOR TRADING & FINANCIAL CONSULTANCY PRIVATE LIMITED | Y/104-105, GOLDEN RAYS, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2022PTC387401 | NAMAK FILMS PRIVATE LIMITED | Y 1101,GOLDEN RAYS CO OP HSG. SOC.LTD SHASHTRI NAGAR , ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| AAN-7802 | COUNT MIRRACLE WELLNESS SOLUTIONS LLP | FLAT NO 1003, GOLDEN RAYS CHS LTD, X WING, C 33 A, SHASTRI NAGAR, OFF J P ROAD 4-BUNGLOW, ANDHERI WEST, Maharashtra, India - 400053 |
| AAN-7199 | BLIZZARD INFRASTRUCTURE LLP | 02 GROUND FLOOR, SYDNEY BLDG PLOT NO. Y-9, SHASTRI NAGAR ANDHERI WEST 400053 MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC289684 | SELLESTIAL PRIVATE LIMITED | A 401, TRANQUILITY CHS , BUILDING Y- 8, SHASTRI NAGAR ANDHERI, WEST,MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| ACF-1764 | POLYBLEND COLOUR CONCENTRATE LLP | 703 Hilton CHS Ltd BLDG No Y-6 Near Lokhandwala Circle,Shastri Nagar Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-3782 | Xmise Campaigns LLP | A/201, BLDG. NO. Y/10, ADELPHI CHS. LTD.,,NR. LOKANDWALA COMPLEX, SHASTRI NAGAR, ANDHERI - WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACJ-2523 | M2M FREIGHT LINKS LLP | 603/604, GOLDEN HEIGHTS CHS LTD., BLDG. T-35,,OPP. SHASTRI NAGAR, NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| U65993MH2004PTC145941 | SAURDEEP INVESTMENT PRIVATE LIMITED | 503, GOLDEN HEIGHTS, SHASTRI NAGAR, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51420MH2003PTC139373 | CREST ISPAT PRIVATE LIMITED | 602 GOLDEN HEIGHTT-35 SHASTRI NAGAR LOKHANDWALA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306878 | VULCAN HANDICRAFTS RAAG PRIVATE LIMITED | Y-801/802, GOLDENRAYS CHSL, SHASTRI NAGAR, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| AAC-8808 | FILMAGIC ENTERTAINMENT LLP | A - 501/502, DUPLEX HEIGHTS, YAMUNA NAGAR,LOKHANDWALA, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U35100MH2005PTC152043 | PESCANOVA SHIPPING (INDIA) PRIVATE LIMITED | A-502, ROYAL SANDS, SHASTRI NAGAR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2000PTC126998 | DOTNAME COM (INDIA) PRIVATE LIMITED | B-304, FLORIDA Y-11, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U24239MH1987PTC044035 | ADVANCE FARMACEUTICALS PVT LTD | 502, SUNSHINE BLDG T/39, SHASTRI NAGAR, NEAR LOKHANDWALA CIRCLE, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U01110MH1991PTC061353 | WILLOW PLANTATIONS PRIVATE LIMITED | 501, B Wing, Royal Sands, Shastri Nagar New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74300MH1995PTC090517 | PIYOOSH COMMUNICATIONS PRIVATE LIMITED | 501, B Wing, Royal Sands, Shastri Nagar New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2007PTC169094 | FAIRWAY ENTERPRISES PRIVATE LIMITED | GOLDEN RAYS, 202, 2ND FLOOR, Z WING, SHASHTRI NAGAR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2013PTC243515 | RABSCAPE EVENTS & ENTERTAINMENT PRIVATE LIMITED | X-102, GOLDEN RAYS, SHASTRI NAGAR OFF J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAS-4759 | TISTA TECHNOLOGIES LLP | Shop.5 Y/3 Salvador CHS LTD Shastri Nagar Ajmera Housing, 4. Bunglows, Andheri West Mumbai, Maharashtra, India - 400053 |
| U63090MH2010PTC205666 | X LOGISTICS (INDIA) PRIVATE LIMITED | Golden Ray's, Flat No: X502, Shastri Nagar, Behind Fame Adlabs, Andhe ri West, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2019OPC334889 | ONZE TALENT & ENTERTAINMENT (OPC) PRIVATE LIMITED | B-105, BUILDING NO. Y/4, MARBLE ARCH CHS SHASTRI NAGAR ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100413501 | 2021-01-28 | - | - | 2,400,000.00 | 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.
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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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