Supreme Impex Private Ltd - Company overview

Registered with ROC Kolkata on 3 July 1996, Supreme Impex Private Ltd is an active private limited company that has been around for more tha…

1996-07-03 Kolkata, West Bengal 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
₹100–500 Cr
▼ -11.7%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▼ -2.2%
FY 2021
EBITDA
₹10–25 Cr
▲ 15.8%
FY 2021
NET WORTH
₹50–100 Cr
▲ 9.1%
FY 2021
TOTAL ASSETS
₹100–500 Cr
▲ 19.8%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
5.19 cr
AUTHORISED CAPITAL
5.35 cr
COMPANY AGE
30 Years 3 Months
since 1996-07-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-25 03:54:38
SATISFIED CHARGES
1
95.00 Lakh

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

Health scores for Supreme Impex Private 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (85), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Supreme Impex Private Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 3 July 1996, Supreme Impex Private Ltd is an active private limited company that has been around for more than 30 years. Its registered office is at 266 Marshall House 33/1, Netaji Subhas Road, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has four directors: Ram Prakash Dujari, Pramod Kumar Bhati, Manka Dujari and Kailash Taparia. The longest-serving is Ram Prakash Dujari, on the board since 2003; the most recent to join is Manka Dujari, appointed in May 2015. The board changed around March 2012, when Kailash Kumar Pugalia and Brij Ratan Rathi stepped down and new directors joined. The same directors also sit on the board of Supreme Impex Private Ltd.

Paid-up capital stands at ₹5.19 crore out of ₹5.35 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services •••••••• ••••••••
  • Location 266 Marshall House 33/1,Netaji Subhas Road, Kolkata, West Bengal - 700001
Legal NameSupreme Impex Private Ltd
CIN / LLPINU51109GJ1996PTC179966
Company No.080310
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Supreme Impex Private Ltd (4) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2003-07-15 | DIN: 01320612
P
Director | Since 2012-03-01 | DIN: 03511869
M
Director | Since 2015-05-14 | DIN: 07181884
K
Director | Since 2012-03-01 | DIN: 03567788

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

Estimated bands · FY 2021
Revenue ₹100–500 Cr ▼ -11.7%
P&L ₹1–5 Cr ▼ -2.2%
EBITDA ₹10–25 Cr ▲ 15.8%
Net worth ₹50–100 Cr ▲ 9.1%

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Charges of Supreme Impex Private Ltd Open and satisfied charges registered against the company with MCA.

Vijaya Bank Ltd. : 95.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 95.00 Lakh
LenderAmountStatus
Vijaya Bank Ltd.
Creation Date: 08 Sep 2004
95.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Supreme Impex Private Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Supreme Impex Private 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

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Subsidiaries & Group Companies of Supreme Impex Private Ltd Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Supreme Impex Private 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

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Frequently Asked Questions about Supreme Impex Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Supreme Impex Private Ltd?
MCA does not publish an "owner" field. Supreme Impex Private Ltd is run by its directors, Ram Prakash Dujari, Pramod Kumar Bhati, Manka Dujari and one other. 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 Supreme Impex Private Ltd?
Supreme Impex Private Ltd has four current directors: Ram Prakash Dujari (since July 2003), Pramod Kumar Bhati (since March 2012), Manka Dujari (since May 2015) and Kailash Taparia (since March 2012).
What is CIN of Supreme Impex Private Ltd?
The CIN of Supreme Impex Private Ltd is U51109GJ1996PTC179966. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, GJ is Gujarat, 1996 is the year it was registered, PTC is the company type and 179966 is its registration number.
When was Supreme Impex Private Ltd incorporated?
Supreme Impex Private Ltd was incorporated on 3 July 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Supreme Impex Private Ltd?
The registered office on MCA records is 266 Marshall House 33/1, Netaji Subhas Road, Kolkata, West Bengal - 700001.
What is the current status of Supreme Impex Private Ltd?
MCA shows Supreme Impex Private Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Supreme Impex Private Ltd?
You can post to its registered office at 266 Marshall House 33/1, Netaji Subhas Road, Kolkata, West Bengal - 700001.
What industry or business activity is Supreme Impex Private Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Supreme Impex Private Ltd?
Paid-up capital is ₹5.19 crore and authorised capital is ₹5.35 crore, so about 97% of the authorised amount has been issued.
When did Supreme Impex Private Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Supreme Impex Private Ltd?
No charge is open. The one charge registered against Supreme Impex Private Ltd has been satisfied. Lenders named in the filings include Vijaya Bank Ltd..
Have any directors left Supreme Impex Private Ltd?
Yes, five former directors are on record. The most recent to leave were Indra Kumar Pugalia (July 2019), Nehal Pugalia (May 2015) and Kailash Kumar Pugalia (March 2012).
Which companies share directors with Supreme Impex Private Ltd?
Supreme Impex Private Ltd shares at least one director with Supreme Impex Private Ltd.
What is the turnover or revenue of Supreme Impex Private Ltd?
Based on filed financial statements, the revenue of Supreme Impex Private Ltd for FY 2021 was in the ₹100–500 Cr range. That is down 11.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Supreme Impex Private Ltd?
For FY 2021, the net worth of Supreme Impex Private Ltd was in the ₹50–100 Cr range.
How can I get the financial details of Supreme Impex Private Ltd?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Supreme Impex Private Ltd - is it listed or unlisted?
Supreme Impex Private Ltd 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 Supreme Impex Private Ltd?
Supreme Impex Private Ltd is registered with ROC Kolkata.
What is the company classification of Supreme Impex Private Ltd?
MCA classifies Supreme Impex Private Ltd as: Private Limited Indian Non-Government Company.
Does Supreme Impex Private Ltd have subsidiaries?
Yes, one subsidiary is on record for Supreme Impex Private Ltd.

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.