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 PRIME WEALTH PRIVATE LIMITED
CIN: U74120MH2015PTC269494 As on: 2026-07-13
SUPREME PRIME WEALTH PRIVATE LIMITED (CIN: U74120MH2015PTC269494) is a Private company incorporated on 23 Oct 2015. 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.
SUPREME PRIME WEALTH 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 PRIME WEALTH PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SUPREME PRIME WEALTH PRIVATE LIMITED are BHAVESH SHAMBHULAL BHANUSHALI, and POONAM SHANKARLAL BHANUSHALI.
SUPREME PRIME WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC269494 and its registration number is 269494. Users may contact SUPREME PRIME WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREME PRIME WEALTH PRIVATE LIMITED is P NO K-1, N-1, CIDCO, SECTOR NEAR ST. LAWRENCE MARATHI HIGH SCHOOL , AURANGABAD, Maharashtra, India - 431001.
Current status of SUPREME PRIME WEALTH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUPREME PRIME WEALTH 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.
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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 PRIME WEALTH
Purchase full report of SUPREME PRIME WEALTH
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 PRIME WEALTH 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 SUPREME PRIME WEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07305967 | BHAVESH SHAMBHULAL BHANUSHALI | Director | 2015-10-23 |
| 07306005 | POONAM SHANKARLAL BHANUSHALI | Director | 2015-10-23 |
Past Directors & Key Managerial Personnel of SUPREME PRIME WEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH SHAMBHULAL BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NOBEL FACILITY SERVICES PRIVATE LIMITED | U90009MH2016PTC284492 | Director | 2016-08-05 | Ongoing |
Other Directorships of POONAM SHANKARLAL BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2016PTC273556 | NASKRAFT IT SOLUTIONS PRIVATE LIMITED | P NO 428, F SECTOR, N-1, CIDCO NEAR ROSE BIRD ENGLISH SCHOOL , AURANGABAD, Maharashtra, India - 431001 |
| U72900MH2020PTC348563 | FLEXB2B MEDIA PRIVATE LIMITED | P NO 3A 1ST FLOOR NEAR M I T SCHOOL N4 CIDCO MUKUNWADI RAILWAY STATION ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U36100MH2022PTC384248 | SANCHETI HOME DECOR PRIVATE LIMITED | P. No. 1, N-1, P-Sector, Town Center, CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U74999MH2018PTC316029 | TECHINVENTO IT SERVICES PRIVATE LIMITED | PLOT NO. 32, S.NO. 29/P, N-5 (SOUTH) A-1, PARIJATNAGAR, NEAR JIJAMATA HIGH SCHOOL, , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2023PTC397932 | VISHVAAGASTI PRIVATE LIMITED | F.NO.1,P.NO,1,G.NO.26/1,SAFFRON RESIDENCY,NEAR BOON SCHOOL,JATWADA RD , AURANGABAD, Maharashtra, India - 431001 |
| ACX-4647 | PARIJAT ASSOCIATES LLP | F.NO.2 P.NO211/A, S.NO.13,N-1 SECTOR, CIDCO,,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U93090MH2017PTC293560 | MADIHA EVENT MANAGEMENT INDIA PRIVATE LIMITED | N-1, A-105 SECTOR, CIDCO NEAR SAINT XAVIER'S HIGH SCHOOL , AURANGABAD, Maharashtra, India - 431001 |
| U85300PN2022NPL210397 | HAPPY FAMILY HEALTH AND EDUCATION FOUNDATION | S.NO. 34/P, PL NO. 05, SECTOR N6/E-1 JASWANTSINGPURA, CIDCO,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U45400MH2015PTC270021 | MAPARI INFRAPROJECTS PRIVATE LIMITED | P No 12, N 1, Sector No 7 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U45202MH2008PTC187821 | SHIVA STRUCTURES PRIVATE LIMITED | PLOT NO. 331, N-1, E- SECTOR, NEAR SHRI JAGRUT HANUMAN MANDIR CIDCO AURANGABAD , Aurangabad, Maharashtra, India - 431001 |
| U20210MH2024PTC417137 | FARMFIRST AGRO CHEMICALS PRIVATE LIMITED | Survey No. 15, Sector F1-,H1-08, N-4, CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U10500MH2025PTC441059 | SU NANDAN DAIRY PRODUCTS PRIVATE LIMITED | Survey No.15, CIDCO,Sector F-1 -H1- 08, N-4,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACO-5477 | SU NANDAN MILK PRODUCTS LLP | SURVEY NO 15, CIDCO,SECTOR F-1 H1-08 N-4,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U35105MH2024PTC421021 | SAHYOGYA GREEN ENERGY PRIVATE LIMITED | G. No. 71, P. N. 135,,F. N. 1, K P HERITAGE,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U46309MH2023PTC399766 | DEVGIRI FRUIT O FARM PRIVATE LIMITED | PL NO 299, SECTOR C, N-1 CIDCO, AURANGABAD Aurangabad City Aurangabad,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U52100MH2021PTC358068 | LOKSEVA BOOKS AND STATIONERS PRIVATE LIMITED | P.NO.1, M SECTOR N-6, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U24110MH2020PTC350888 | GLOBAL MEDIOXY PRIVATE LIMITED | P. NO. 269, N-1, JALGAON ROAD, NEAR GANPATI MANDIR, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U85300MH2021NPL371558 | AIROX FOUNDATION | PLOT NO. 209, B-SECTOR, N-1 CIDCO, NEAR KALA GANPATI MANDIR , AURANGABAD, Maharashtra, India - 431001 |
| U15134MH2019PTC333174 | PENGANGA SUGARS PRIVATE LIMITED | Plot no.78, Manobal, Near Hanuman Chauk F-1 Sector, Cidco N-4, , AURANGABAD, Maharashtra, India - 431001 |
| U74990MH2014PTC251868 | MMP BIOHEALTHCARE PRIVATE LIMITED | SHOPLET, PLOT NO 1, N-8, K SECTOR BEHIND OMKAR GAS AGENCY, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U85100MH2021OPC361092 | BETEL DIAGNOSTICS (OPC) PRIVATE LIMITED | C/O MANOHAR SHANKAR YEOLE, MILAN NAGAR, PLOT NO. 118/1/2, K-SECTOR, N-5, CIDCO, , Aurangabad, Maharashtra, India - 431001 |
| U66000MH2010PTC207392 | JEEVAN TARANG LIFE CARE INSURANCE SERVICES PRIVATE LIMITED | 'SUJIKINI', PLOT NO 1 - A, N - 9, M - 2, K - SECTOR , PAWAN NAGAR, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U72900MH2010PTC207340 | SYBELS INFOTECH PRIVATE LIMITED | 'SUJIKINI', PLOT NO 1 - A, N - 9, M - 2, K - SECTOR , PAWAN NAGAR, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U62099MH2025PTC455165 | TRINETIX SOFT SOLUTIONS PRIVATE LIMITED | CTS NO.15299 SR NO.17P.NO,1&33 1ST FLOOR GAJANAN,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U01100MH2019PTC322557 | RITESH FARMER PRODUCER COMPANY LIMITED | PLOT NO 123, P-21/1/1, N-5A, GULMOHAR COLONY, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| AAM-3081 | MAHI LIQUOR LLP | AT P NO 217/B, S No 13(P), N-1, CIDCO, BEHIND GANESH T AURANGABAD, Maharashtra, India - 431001 |
| U88900MH2023NPL402960 | IGNITED SKILLING FOUNDATION | P NO-181, H NO-D-1,N-5,SANEGURUJI HOS.SOC.CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U46593MH2024PTC433382 | A R BIZTECH PRIVATE LIMITED | CTS NO.15298, PLOT NO 31-B, SECTOR N-4/F-1, ADHINATH CHEMBER,CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACW-6819 | MEESAN VENTURES LLP | PLOT NO.176 N-1/B-SECTOR,CIDCO AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| 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.
| 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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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.