• 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
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  • Board Meetings
  • Auditors

SUPREME IMPORT EXPORT LIMITED

CIN: U74999DL2013PLC260856 As on: 2026-07-13

SUPREME IMPORT EXPORT LIMITED (CIN: U74999DL2013PLC260856) is a Public company incorporated on 25 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6950000.00.

SUPREME IMPORT EXPORT LIMITED's Annual General Meeting (AGM) was last held on 17 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUPREME IMPORT EXPORT LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SUPREME IMPORT EXPORT LIMITED are RAJIV KUMAR, SANJEEV GOYAL KUMAR, SHELLY GOYAL, and SHAM LAL.

SUPREME IMPORT EXPORT LIMITED's Corporate Identification Number (CIN) is U74999DL2013PLC260856 and its registration number is 260856. Users may contact SUPREME IMPORT EXPORT LIMITED on its Email address - [email protected]. Registered address of SUPREME IMPORT EXPORT LIMITED is HOUSE NO. 728, SECTOR -15 MODERN APPARTMENT, ROHINI , DELHI, Delhi, India - 110085.

Current status of SUPREME IMPORT EXPORT 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 Names

Previous CINs

ZaubaCorp's company report for SUPREME IMPORT EXPORT 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 IMPORT EXPORT 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 SUPREME IMPORT EXPORT
DIN Director Name Designation Appointment Date
01026241 RAJIV KUMAR Director 2014-09-30
01151629 SANJEEV GOYAL KUMAR Director 2013-11-25
02687607 SHELLY GOYAL Director 2019-09-30
08258852 SHAM LAL Director 2019-09-30
Past Directors & Key Managerial Personnel of SUPREME IMPORT EXPORT
DIN Director Name Designation Appointment Date Cessation
00109968 ATUL GUPTA Director - 2014-01-12
01026241 RAJIV KUMAR Additional Director - 2014-09-30
02687607 SHELLY GOYAL Additional Director - 2019-09-30
02687607 SHELLY GOYAL Director - 2018-10-18
06679375 GOPAL KRISHAN GUPTA Director - 2017-01-11
08258852 SHAM LAL Additional Director - 2019-09-30
Other Directorships of ATUL GUPTA
Company Name CIN Designation Appointment Date Cessation
HANSA INFRADEVELOPERS LLP AAN-3640 Partner 2018-09-27 Ongoing
HANSA METALLICS LIMITED U27109PB1997PLC037940 Director - 2009-01-12
HANSA TUBES PRIVATE LIMITED U28999CH1994PTC014705 Director 2003-10-25 Ongoing
HANSA INFRADEVELOPERS LIMITED U70109CH2010PLC032082 Director - 2012-02-03
HANSA BUILDTECH PRIVATE LIMITED U70109CH2011PTC032828 Director 2011-03-23 Ongoing
HANSA MILESTONE PRIVATE LIMITED U70109CH2011PTC033388 Director 2011-11-24 Ongoing
Other Directorships of RAJIV KUMAR
Company Name CIN Designation Appointment Date Cessation
SUPREME POLYTUBES LIMITED U25209PB2002PLC025653 Director 2002-12-19 Ongoing
GOYAL MEHAR CHAND GLOBAL INDUSTRIES LIMITED U25209PB2018PLC047583 Director - 2022-08-26
Other Directorships of SANJEEV GOYAL KUMAR
Company Name CIN Designation Appointment Date Cessation
SUPREME POLYTUBES LIMITED U25209PB2002PLC025653 Managing Director 2002-12-19 Ongoing
GOYAL MEHAR CHAND GLOBAL INDUSTRIES LIMITED U25209PB2018PLC047583 Director - 2022-08-26
B I G S INFRASTRUCTURE PRIVATE LIMITED U45309PB2021PTC053823 Director 2021-07-14 Ongoing
BGM PETROCHEM PRIVATE LIMITED U70200DL2017PTC316231 Additional Director - 2018-11-24
Other Directorships of SHELLY GOYAL
Company Name CIN Designation Appointment Date Cessation
SUPREME POLYTUBES LIMITED U25209PB2002PLC025653 Additional Director - 2019-09-30
SUPREME POLYTUBES LIMITED U25209PB2002PLC025653 Director 2019-09-30 Ongoing
SUPREME POLYTUBES LIMITED U25209PB2002PLC025653 Director - 2018-10-17
GOYAL MEHAR CHAND GLOBAL INDUSTRIES LIMITED U25209PB2018PLC047583 Director - 2022-08-26
Other Directorships of GOPAL KRISHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRIH PLAZA CITY CENTRE LLP ACG-6021 Designated Partner 2024-04-12 Ongoing
Other Directorships of SHAM LAL
Company Name CIN Designation Appointment Date Cessation
SUPREME POLYTUBES LIMITED U25209PB2002PLC025653 Additional Director - 2019-09-30
SUPREME POLYTUBES LIMITED U25209PB2002PLC025653 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U51909DL2021PTC379299 KRISHNAM LUXORS PRIVATE LIMITED HOUSE NO. 635, SECTOR 15, MODERN APARTMENTS, ROHINI , DELHI, Delhi, India - 110085
U85490DL2024PTC429533 CREATIVE SETU GLOBAL LEARNING PRIVATE LIMITED HOUSE NO-15, 3RD FLOOR,PKT 15-A, SECTOR-24, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
U86100DL2024OPC427446 DT WELLNESS (OPC) PRIVATE LIMITED Shop No. 3 at House No. 20, Right Portion Ground Floor,BLK-G PKT 9 , Sector 15, Rohini,Delhi,North West Delhi,Delhi,110085-India
U51900DL2020PTC364408 WRIXTY TECHNOLOGY PRIVATE LIMITED HOUSE NO.-49 BLOCK-G, POCKET-5, SECTOR-15 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
U74999DL2013PTC259929 SAPE MANAGEMENT CONSULTANTS PRIVATE LIMITED House No-23, Jagdamba Appartment,sector-13, Rohini Delhi-110085 , New Delhi, Delhi, India - 110085
U01400DL2010PTC206305 JAIN AGRO MART PRIVATE LIMITED House No. 169, Block E-15, Sector-8, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
U45400DL2010PTC201643 SKD BUILDTECH PRIVATE LIMITED HOUSE NO. 169, BLOCK - E, PKT - 15 SECTOR - 8, ROHINI DELHI -110085 , DELHI, Delhi, India - 110085
U74899DL1995PTC069670 GALLIARD FLORICULTURE PRIVATE LIMITED HOUSE NO. 45, BLOCK-F, PKT-9 SECTOR 15, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U31909DL2020PTC368778 AIRAVATA ELECTRIC PRIVATE LIMITED HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085
U43299DL2023PTC416855 RUKMIV DEVELOPERS INDIA PRIVATE LIMITED House No-293 2nd Floor PKT 15 Sector 24 Rohini Landmark near Adriel High School Delhi -India , Delhi, Delhi, India - 110085
U45400DL2007PTC166746 NMN DEVELOPERS PRIVATE LIMITED House no. 43 3rd floor PKT-15A, Sector-24 Rohini Opp. Ram Leela Ground, Delhi, 110085 , Delhi, Delhi, India - 110085
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
U74994DL2015PTC284532 VPRA MART PRIVATE LIMITED HOUSE NO 2, BLOCK-F, PKT 7 SECTOR-15, ROHINI, NEW DELHI-110085 , ROHINI, Delhi, India - 110085
ACD-9542 BIHAR PRATIYOGITA PRAKASHAN LLP HOUSE NO-319, SEC-15,MODERN APTTS, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U63110DL2024OPC439312 BACKEND SPARK (OPC) PRIVATE LIMITED House no 15, Sector 9,Gulab Vihar, Rohini City,Delhi,North West Delhi,Delhi,110085-India
U74102DC2026PTC471929 BARKA REALTY PRIVATE LIMITED House No. 67, Pocket D-15,Rohini Sector-7,Delhi,North West Delhi,Delhi,110085-India
U85300DL2022NPL394066 ARYAVART VAIDIK FOUNDATION HOUSE NO. 82 BLOCK-F PKT 20 SECTOR 15 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085
U80903DL2020PTC372204 CRUSADERS EDUCATION PRIVATE LIMITED House No. 90, Block D, PKT 15, Sector 3 Rohini, New Delhi , Delhi, Delhi, India - 110085
ACQ-9533 BHARGAVA SURGICAL CENTER LLP House No 17/28, Block- G,,Sector 15, Rohini City,Delhi,North West Delhi,Delhi,India-110085
U41001DL2024PTC425378 VRSK DEVELLOPERS PRIVATE LIMITED House No 227, Ground Floo,Pkt 15 Sector 24, Rohini,Delhi,North West Delhi,Delhi,110085-India
U45100DL2008PTC181634 SURYAUDAY INFRA PRIVATE LIMITED HOUSE NO. 26 BLOCK E-2 PKT 2, SECTOR 15, ROHINI NEW DELHI , DELHI, Delhi, India - 110085
U70200DL2025PTC456999 PLANET SPEAK ALOUD PRIVATE LIMITED HOUSE NO-11,BLOCK-F,PKT-8,ROHINI SECTOR-15,Delhi,North West Delhi,Delhi,110085-India
U72900DL2019PTC353152 WORTHYNETWORK PRIVATE LIMITED House No-6, Block D, Pkt 10,Sector-15, Rohini,Delhi,North West Delhi,Delhi,110085-India
U72300DL2015PTC284200 MOLTUS INFOTECH PRIVATE LIMITED HOUSE NO.1 GROUND FLOOR BLK-C PKT-5 SECTOR 15 ROHINI DELHI , DELHI, Delhi, India - 110085
U73100DL2023PTC413135 BUZZ SHIFT PRIVATE LIMITED HOUSE NO.42,BLOCK-D,POCKET-4,SECTOR-15,ROHINI,Delhi,North West Delhi,Delhi,110085-India
U78100DL2024PTC434721 TZED TECH SERVICES PRIVATE LIMITED House No. 19 Block C,PKT- 2 Sector 15 Rohini,Delhi,North West Delhi,Delhi,110085-India
ACL-3737 HONOUR FOOD SERVICES ENTERPRISES LLP House NO. 235-236 First FLOOR PKT 15,Sector 24 Rohini,Delhi,North West Delhi,Delhi,India-110085
U46411DL2025PTC453402 BHIMJEE GLOBAL PRIVATE LIMITED HOUSE NO 238 GF, BLOCK E,PKT 15, SECTOR 8, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U46411DL2025PTC454231 KIRANIQUE NEST VENTURE PRIVATE LIMITED HOUSE NO 238 GF, BLOCK E,PKT 15, SECTOR 8 ROHINI,Delhi,North West Delhi,Delhi,110085-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10509344 2014-06-21 - - 50,000,000.00 Punjab National Bank
100093786 2017-03-30 2019-04-30 - 150,000,000.00 PUNJAB NATIONAL BANK
100101279 2017-05-05 - - 530,000.00 PUNJAB NATIONAL BANK
100101283 2017-05-05 - - 625,000.00 PUNJAB NATIONAL BANK
100109375 2017-06-15 - - 6,600,000.00 PUNJAB NATIONAL BANK
100346130 2020-06-24 - - 28,000,000.00 PUNJAB NATIONAL BANK

  • 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

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