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
SUPAMA FINANCIAL SERVICES LIMITED
CIN: U93000MH2005PLC152067 As on: 2026-07-13
SUPAMA FINANCIAL SERVICES LIMITED (CIN: U93000MH2005PLC152067) is a Public company incorporated on 18 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 262500000.00 and its paid up capital is Rs. 160000000.00.
SUPAMA FINANCIAL SERVICES 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.SUPAMA FINANCIAL SERVICES LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SUPAMA FINANCIAL SERVICES LIMITED are HITESH HIRACHAND BAFNA, SANJIV LAXMAN AROLE, MANISH ASHOK JHAVERI, NISHANT TOLCHAND RANKA, and MUKESH MANEKCHAND KOTHARI.
SUPAMA FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U93000MH2005PLC152067 and its registration number is 152067. Users may contact SUPAMA FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of SUPAMA FINANCIAL SERVICES LIMITED is 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of SUPAMA FINANCIAL SERVICES LIMITED is - Converted to LLP.
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 SUPAMA FINANCIAL SERVICES 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 SUPAMA FINANCIAL SERVICES
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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 SUPAMA FINANCIAL SERVICES 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 SUPAMA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00250824 | HITESH HIRACHAND BAFNA | Whole-time director | 2017-09-29 |
| 07792517 | SANJIV LAXMAN AROLE | Director | 2018-09-28 |
| 02992693 | MANISH ASHOK JHAVERI | Whole-time director | 2018-10-25 |
| 06609705 | NISHANT TOLCHAND RANKA | Director | 2018-09-28 |
| 00230699 | MUKESH MANEKCHAND KOTHARI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SUPAMA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00250824 | HITESH HIRACHAND BAFNA | Additional Director | - | 2017-09-29 |
| 07792517 | SANJIV LAXMAN AROLE | Additional Director | - | 2018-09-28 |
| 00230725 | KETAN BHAWARLAL KOTHARI | CFO(KMP) | - | 2016-01-01 |
| 00230725 | KETAN BHAWARLAL KOTHARI | Director | - | 2015-04-01 |
| 00230725 | KETAN BHAWARLAL KOTHARI | Whole-time director | - | 2017-09-22 |
| 01332728 | KAILASH MAFATLAL BAFNA | Additional Director | - | 2015-12-18 |
| 01332728 | KAILASH MAFATLAL BAFNA | Director | - | 2017-10-11 |
| 02992693 | MANISH ASHOK JHAVERI | Additional Director | - | 2015-09-30 |
| 02992693 | MANISH ASHOK JHAVERI | Director | - | 2015-10-01 |
| 02992693 | MANISH ASHOK JHAVERI | Whole-time director | - | 2021-11-28 |
| 06609705 | NISHANT TOLCHAND RANKA | Additional Director | - | 2018-09-28 |
| 07227846 | NIKANSU RAMESH JAIN | Additional Director | - | 2015-12-18 |
| 07227846 | NIKANSU RAMESH JAIN | Director | - | 2018-08-07 |
| 00002826 | BHAWARLAL SAREMAL KOTHARI | CEO(KMP) | - | 2015-09-01 |
| 00002826 | BHAWARLAL SAREMAL KOTHARI | Director | - | 2015-09-01 |
| 00229996 | PRITHVIRAJ SAREMAL KOTHARI | Director | - | 2015-09-01 |
| 00230699 | MUKESH MANEKCHAND KOTHARI | Additional Director | - | 2015-09-30 |
| 00230699 | MUKESH MANEKCHAND KOTHARI | CEO(KMP) | - | 2016-01-01 |
| 00230699 | MUKESH MANEKCHAND KOTHARI | CFO | - | 2018-10-25 |
Other Directorships of HITESH HIRACHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVOLUT FOREX INDIA PRIVATE LIMITED | U05999MH1996PTC098004 | Director | - | 2007-11-06 |
| NEM TEXTILES PRIVATE LIMITED | U17120MH1992PTC068520 | Additional Director | 2025-04-30 | Ongoing |
| HR COMMERCIALS PRIVATE LIMITED | U45400DL2015PTC287318 | Additional Director | - | 2019-09-28 |
| HR COMMERCIALS PRIVATE LIMITED | U45400DL2015PTC287318 | Director | 2019-09-28 | Ongoing |
Other Directorships of SANJIV LAXMAN AROLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDISIDDHI BULLIONS LIMITED | U36912MH1994PLC083644 | Additional Director | - | 2017-05-02 |
| RIDDISIDDHI BULLIONS LIMITED | U36912MH1994PLC083644 | Director | 2017-05-02 | Ongoing |
| SUPAMA COMMODITIES LIMITED | U51100MH2005PLC152050 | Additional Director | - | 2023-09-27 |
| SUPAMA COMMODITIES LIMITED | U51100MH2005PLC152050 | Director | 2023-10-18 | Ongoing |
| AUGMONT ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC237346 | Additional Director | - | 2017-05-02 |
| AUGMONT ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC237346 | Director | - | 2018-04-27 |
Other Directorships of KETAN BHAWARLAL KOTHARI
Other Directorships of KAILASH MAFATLAL BAFNA
Other Directorships of MANISH ASHOK JHAVERI
Other Directorships of NISHANT TOLCHAND RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-29 | |||
| FINKURVE FINANCIAL SERVICES LIMITED | L65990MH1984PLC032403 | Additional Director | - | 2018-09-29 |
| FINKURVE FINANCIAL SERVICES LIMITED | L65990MH1984PLC032403 | Director | 2018-09-29 | Ongoing |
| REVOLUT FOREX INDIA PRIVATE LIMITED | U05999MH1996PTC098004 | Additional Director | - | 2018-09-27 |
| REVOLUT FOREX INDIA PRIVATE LIMITED | U05999MH1996PTC098004 | Director | - | 2022-02-11 |
| RIDDISIDDHI BULLIONS LIMITED | U36912MH1994PLC083644 | Additional Director | - | 2018-09-29 |
| RIDDISIDDHI BULLIONS LIMITED | U36912MH1994PLC083644 | Director | - | 2021-06-05 |
| AUGMONT TRADING LIMITED | U46498MH2023PLC412647 | Director | - | 2024-03-19 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Additional Director | - | 2018-09-26 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Director | - | 2020-02-17 |
| AUGMONT ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC237346 | Additional Director | - | 2018-04-27 |
| ARVOG SERVICES LIMITED | U82990MH2023SGC410742 | Director | 2023-09-18 | Ongoing |
Other Directorships of NIKANSU RAMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Additional Director | - | 2017-12-18 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Director | - | 2017-11-27 |
| INDIAN SPORTS ACADEMY LIMITED | U74900MH2013PLC246349 | Additional Director | - | 2016-09-29 |
| INDIAN SPORTS ACADEMY LIMITED | U74900MH2013PLC246349 | Director | - | 2018-08-17 |
Other Directorships of BHAWARLAL SAREMAL KOTHARI
Other Directorships of PRITHVIRAJ SAREMAL KOTHARI
Other Directorships of MUKESH MANEKCHAND KOTHARI
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9142 | SUPAMA FINANCIAL SERVICES LLP | 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR Mumbai, Maharashtra, India - 400002 |
| U51100MH2005PLC152050 | SUPAMA COMMODITIES LIMITED | 27/2 109 SHEIKH MEMON STREETSHAHI GALLI , ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2005PLC152051 | SUPAMA REALTORS LIMITED | 27/2 109 SHEIKH MEMON STREETSHAHI GALLI , ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAB-3595 | SUPAMA REALTORS LLP | 27/2 109, SHEIKH MEMON STREET SHAHI GALLI, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U26999MH2010PTC203433 | EARTHA HERBAL POWER PRIVATE LIMITED | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2015PTC267735 | MOGLIST VENTURES PRIVATE LIMITED | 109, Sheikh Memon Street, 2/25 Shahiwala Building, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| U74900MH2013PLC246349 | INDIAN SPORTS ACADEMY LIMITED | 27 FLOOR 2 PLOT 109 SHAIWALA BUILDING SHAIKH MEMON STREET ZAVERI BAZAR KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2008PTC181592 | DL JEWEL PRIVATE LIMIETD | 2-D, 2nd Floor, Trishla Premises 122 Sheikh Memon Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| AAA-5496 | FINE DOR GIFTING SOLUTIONS LLP | SHOP NO.8, GRD FLR, SILVER EMPORIUM , 2/8, MAHAJAN GALLI,SH OP NO. 8, ZAVERI BAZAR,S K MEMON ST-2 MUMBAI, Maharashtra, India - 400002 |
| U36911MH1997PLC107966 | MASTER CHAINS N JEWELS LIMITED | Unit 1/2, 6th Floor, Plot - 219/221, Mehta Mansion,,Sheikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U52393MH2011PTC214533 | SANCHETI ORNAMENTS PRIVATE LIMITED | 65/67, ZAVERI BAZAR, 2ND FLOOR, SHEIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U52399MH2011PTC215123 | OSIA JEWELS PRIVATE LIMITED | 65/67, ZAVERI BAZAR, 2ND FLOOR, SHEIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U27100MH2011PTC214900 | ABHUSHAN CREATIONS PRIVATE LIMITED | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U27205MH2011PTC215014 | ABHUSHAN DAGINE PRIVATE LIMITED | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , mumbai, Maharashtra, India - 400002 |
| U51109MH2009PTC190536 | VDC JEWELLERY PRIVATE LIMITED | BUILDING NO- 96, 2ND FLOOR, SHEIKH MEMON STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAD-6042 | CHOKSHI ARUN GANESH JEWELLERY LLP | 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| U36911MH1997PTC110419 | CHOKSHI ARUN GANESH JEWELLERY PRIVATE LIMITED | 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U36911MH2008PTC187742 | ABHUSHAN ORNAMENTS PRIVATE LIMITED | 96/106, 2nd Floor, Shekh Memon Street Near Mahanjan Galli, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| AAG-8095 | N R GOLD & JEWELS LLP | Room No 207 2nd Floor, Aurum Building, 18/22 Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India - 400002 |
| U74110MH1995PTC089508 | NICCO SECURITIES PRIVATE LIMITED | 64/64 A, 3RD FLOOR, SHOP NO. 2, SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2010PTC198422 | HUNDIA EXPORTS PRIVATE LIMITED | 109, SHAIKH MEMON ST., SHANTI GALLI OFFICE NO. 32, 1ST FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC229382 | S. K. SETH'S CO. JEWELLERS PRIVATE LIMITED | 226/230, GIRIRAJ BUILDING, 2ND FLOOR,OFFICE NO-201 SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC306359 | DDS JEWELS PRIVATE LIMITED | 3, Floor 2, 96, Zaveri Mansion, Shaikh Memon, Zaveri Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| ACA-4155 | Aalishaan Jewels LLP | 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ACQ-7578 | RANGEELA IMPEX LLP | Grd Flr, Plot 300 SHEIKH,MEMON STT Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24205MH2024PTC422845 | NARRONDASS MANORDASS PRIVATE LIMITED | 135/137, SONAWALA BUILDING, SHEIKH MEMON STREET,ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| L36999MH2022PLC387009 | DIVINE HIRA JEWELLERS LIMITED | 211/213, Zaveri Bazar, Sheikh,Memon Street, Shop No.209,Mumbai,Mumbai,Maharashtra,400002-India |
| AAI-4770 | BOKADIYA SILK MILLS LLP | 222/224 SHEIKH MEMON STREET4TH FLOOR ZAVERI BAZAR MUMBAI MUMBAI, Maharashtra, India - 400002 |
| U32111MH2025PTC451174 | OM SHREENATH GOLD PRIVATE LIMITED | SHOP2 GRND FLR PLOT 25/27, PG BHAVAN ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400002-India |
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- Email ID
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- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.