Supreme Import Export Limited - Company overview

Supreme Import Export Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999DL2013PLC260856…

2013-11-25 Delhi, Delhi Active Unlisted Active Compliant
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SI Supreme Import Export Limited

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

REVENUE
₹10–25 Cr
▲ 47.5%
FY 2021
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -532.9%
FY 2021
EBITDA
₹10–50 Lakh
▼ -78.5%
FY 2021
NET WORTH
Loss · ₹1–5 Cr
▼ -202.7%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 3.5%
FY 2021
OPEN CHARGES
6
23.58 cr
PAID-UP CAPITAL
69.50 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
12 Years 9 Months
since 2013-11-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-12-17
ACTIVE GST
1
Updated: 2023-02-26 23:42:44
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Supreme Import Export 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (25), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
68/100
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 High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SHAM LAL 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 Supreme Import Export Limited Company identity, industry, contact, and registration details from MCA and company records.

Supreme Import Export Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999DL2013PLC260856). Business overview includes Food and Beverages (Organic & Health Foods), incorporated on November 25, 2013 (13+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location House No. 728, Sector -15 Modern Appartment, Rohini, Delhi, Delhi - 110085
Legal NameSupreme Import Export Limited
CIN / LLPINU74999DL2013PLC260856
Company No.260856
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-11-25
Date of AGM2021-12-17
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Supreme Import Export Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2018-10-18 | DIN: 08258852
R
Director | Since 2014-01-09 | DIN: 01026241
S
Director | Since 2019-01-01 | DIN: 02687607
S
Director | Since 2013-11-25 | DIN: 01151629

Financial Performance of Supreme Import Export Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▲ 47.5%
P&L Loss · ₹1–5 Cr ▼ -532.9%
EBITDA ₹10–50 Lakh ▼ -78.5%
Net worth Loss · ₹1–5 Cr ▼ -202.7%

Charges of Supreme Import Export Limited Open and satisfied charges registered against the company with MCA.

Others : 18.58 cr
Open Charges: 6 Satisfied Charges: 0
Open 23.58 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 24 Jun 2020
2.80 cr Open
Others
Creation Date: 15 Jun 2017
66.00 Lakh Open
Others
Creation Date: 05 May 2017
5.30 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products60.22
TradeWholesale Trading39.78

Companies With Common Directors Of Supreme Import Export Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

8 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 Supreme Import Export Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Supreme Import Export 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

Credit Ratings, Litigation & Regulatory Alerts for Supreme Import Export Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Supreme Import Export 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

MCA Filings & Documents of Supreme Import Export 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
Frequently Asked Questions about Supreme Import Export Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Supreme Import Export Limited?
The Corporate Identification Number (CIN) for Supreme Import Export Limited is U74999DL2013PLC260856. 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 260856 as per MCA.
When was Supreme Import Export Limited incorporated?
Supreme Import Export Limited was incorporated 12 years 9 months ago on 25 Nov 2013.
Who are the current board members and directors of Supreme Import Export Limited?
Supreme Import Export Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Supreme Import Export Limited?
Supreme Import Export Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Supreme Import Export Limited?
Supreme Import Export Limited ROC code is Roc Delhi Ii.
What is the company classification of Supreme Import Export Limited?
Supreme Import Export Limited is classified as Public Limited Indian Non-Government Company.
Supreme Import Export Limited - is it listed or unlisted?
Supreme Import Export Limited is a Unlisted company.
What is the current status of Supreme Import Export Limited?
Supreme Import Export Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Supreme Import Export Limited associated with?
Supreme Import Export Limited lists activity aligned with: Food and Beverages - Organic & Health Foods - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Does Supreme Import Export Limited have GST registrations on file?
Supreme Import Export Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Supreme Import Export Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Supreme Import Export Limited.
What is the turnover or revenue of Supreme Import Export Limited?
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 Supreme Import Export Limited?
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.