Supermax Impex Pvt Ltd - Company overview

Supermax Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1992PTC067112). Bus…

1992-06-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Supermax Impex Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2020
PROFIT / LOSS
-
▼ -100.0%
FY 2020
EBITDA
-
▲ 100.0%
FY 2020
NET WORTH
₹1–5 Cr
▲ 2.9%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 4.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
34 Years 3 Months
since 1992-06-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 17:38:10
SATISFIED CHARGES
-
-

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

Health scores for Supermax Impex Pvt Ltd 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Revenue fell 100.0% year-on-year.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAJESH SIYARAM SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Supermax Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Supermax Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1992PTC067112). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on June 08, 1992 (34+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 104 Sai Sangeet 368Linking Road Khar W, Mumbai, Maharashtra - 400052
Legal NameSupermax Impex Pvt Ltd
CIN / LLPINU51900MH1992PTC067112
Company No.067112
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-06-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Supermax Impex Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2020-08-17 | DIN: 01187099
M
Director | Since 1992-06-08 | DIN: 00098760
T
Director | Since 1992-06-08 | DIN: 02465575

Financial Performance of Supermax Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue - ▼ -100.0%
P&L - ▼ -100.0%
EBITDA - ▲ 100.0%
Net worth ₹1–5 Cr ▲ 2.9%

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Companies With Common Directors Of Supermax Impex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Supermax Impex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Supermax Impex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Supermax Impex Pvt Ltd 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

MSME Payment Delays by Supermax Impex Pvt Ltd 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

MCA Filings & Documents of Supermax Impex Pvt Ltd 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
Frequently Asked Questions about Supermax Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Supermax Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Supermax Impex Pvt Ltd is U51900MH1992PTC067112. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 067112 as per MCA.
When was Supermax Impex Pvt Ltd incorporated?
Supermax Impex Pvt Ltd was incorporated 34 years 4 months ago on 08 Jun 1992.
Who are the current board members and directors of Supermax Impex Pvt Ltd?
Supermax Impex Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Supermax Impex Pvt Ltd?
Supermax Impex Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Supermax Impex Pvt Ltd?
Supermax Impex Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Supermax Impex Pvt Ltd?
Supermax Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Supermax Impex Pvt Ltd - is it listed or unlisted?
Supermax Impex Pvt Ltd is a Unlisted company.
What is the current status of Supermax Impex Pvt Ltd?
Supermax Impex Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Supermax Impex Pvt Ltd associated with?
Supermax Impex Pvt Ltd lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Wholesale trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Does Supermax Impex Pvt Ltd have GST registrations on file?
Supermax Impex Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Supermax Impex Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Supermax Impex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Supermax Impex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.