Supami Overseas Limited - Company overview

Supami Overseas Limited was incorporated on 15 January 2019 and is registered with ROC Mumbai.

2019-01-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
FY 2020
EBITDA
₹1–10 Lakh
FY 2020
NET WORTH
₹1–10 Lakh
FY 2020
TOTAL ASSETS
₹10–50 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2019-01-15
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-26 21:26:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Supami Overseas Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Supami Overseas Limited Company identity, industry, contact, and registration details from MCA and company records.

Supami Overseas Limited was incorporated on 15 January 2019 and is registered with ROC Mumbai. It is an active public limited company, now about 7 years old. The registered office is at Sonal Link Ind Est Unit 135, 1St Floor, Bldg 2, Malad West, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Suresh Ratilal Shah, Parag Suresh Shah and Milan Suresh Shah are its three directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Sonal Link Ind Est Unit 135, 1St Floor, Bldg 2, Malad West, Mumbai, Maharashtra - 400064
Legal NameSupami Overseas Limited
CIN / LLPINU51909MH2019PLC319610
Company No.319610
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2019-01-15
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Supami Overseas Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Suresh Ratilal Shah
Director | Since 2019-01-15 | DIN: 08332095
P
Parag Suresh Shah
Director | Since 2019-01-15 | DIN: 08332096
M
Milan Suresh Shah
Director | Since 2019-01-15 | DIN: 08332097

Financial Performance of Supami Overseas Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Supami Overseas Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Supami Overseas Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Supami Overseas Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Supami Overseas Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Supami Overseas Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Supami Overseas Limited?
MCA does not publish an "owner" field. Supami Overseas Limited is run by its directors, Suresh Ratilal Shah, Parag Suresh Shah and Milan Suresh Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Supami Overseas Limited?
Supami Overseas Limited has three current directors: Suresh Ratilal Shah (since January 2019), Parag Suresh Shah (since January 2019) and Milan Suresh Shah (since January 2019).
What is CIN of Supami Overseas Limited?
The CIN of Supami Overseas Limited is U51909MH2019PLC319610. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PLC is the company type and 319610 is its registration number.
When was Supami Overseas Limited incorporated?
Supami Overseas Limited was incorporated on 15 January 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Supami Overseas Limited?
The registered office on MCA records is Sonal Link Ind Est Unit 135, 1St Floor, Bldg 2, Malad West, Mumbai, Maharashtra - 400064.
What is the current status of Supami Overseas Limited?
MCA shows Supami Overseas Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Supami Overseas Limited?
You can post to its registered office at Sonal Link Ind Est Unit 135, 1St Floor, Bldg 2, Malad West, Mumbai, Maharashtra - 400064.
What industry or business activity is Supami Overseas Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Supami Overseas Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Supami Overseas Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Supami Overseas Limited?
MCA shows no charges registered against Supami Overseas Limited, so no assets are pledged for a registered secured loan.
Have any directors left Supami Overseas Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Supami Overseas Limited?
Based on filed financial statements, the revenue of Supami Overseas Limited for FY 2020 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Supami Overseas Limited?
For FY 2020, the net worth of Supami Overseas Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Supami Overseas Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Supami Overseas Limited - is it listed or unlisted?
Supami Overseas Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Supami Overseas Limited?
Supami Overseas Limited is registered with ROC Mumbai.
What is the company classification of Supami Overseas Limited?
MCA classifies Supami Overseas Limited as: Public Limited Indian Non-Government Company.
Does Supami Overseas Limited have GST registrations on file?
Yes, one active GST registration is linked to Supami Overseas Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.