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SUPAMA TRADING PRIVATE LIMITED

CIN : U74900MH2013PTC250804
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-11-2022
CINU74900MH2013PTC250804
Company NameSUPAMA TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number250804
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)4,39,780
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-12-2013
Registered Address1A, Ground Floor, Plot -2123, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, Mumbai Mumbai City MH 400004 IN
Email Idsupamatrading14@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03604081VIJAY B JAIN05-12-2013
07386477DILIP BHIMRAJ SHAH06-01-2016
SUPAMA TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-12-2013. Its Corporate Identification Number (CIN) is U74900MH2013PTC250804, and it carries the registration number 250804. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUPAMA TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹4,39,780. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1A, Ground Floor, Plot -2123, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, Mumbai Mumbai City MH 400004 IN. Correspondence or inquiries may be sent to the official email address, supamatrading14@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUPAMA TRADING PRIVATE LIMITED?
    1A, Ground Floor, Plot -2123, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, Mumbai Mumbai City MH 400004 IN
  • Who are the owners / directors of SUPAMA TRADING PRIVATE LIMITED?
    • VIJAY B JAIN
    • DILIP BHIMRAJ SHAH
  • How can I contact SUPAMA TRADING PRIVATE LIMITED?
  • When was SUPAMA TRADING PRIVATE LIMITED established?
    It was founded on 05-12-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.