Supami Overseas Limited
About Supami Overseas Limited
Data last updated:
Supami Overseas Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PLC319610. Its GSTIN is 27ABBCS4311H1ZL (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suresh Ratilal Shah and Parag Suresh Shah.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Sonal Link Ind Est Unit 135 1st Floor Bldg 2 Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2021, the company reported a revenue of ₹66.99 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹67,534 (net margin 1%) and EBITDA of ₹95,984 (EBITDA margin 1.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSonal Link Ind Est Unit 135 1st Floor Bldg 2 Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Supami Overseas Limited
The main business activity of Supami Overseas is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Supami Overseas Limited FY 2021 filings available
Supami Overseas Limited reported revenue of ₹66.99 Lakh (up 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Supami Overseas Limited
Revenue rose 1% in the latest year. EBITDA rose 249% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Supami Overseas Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹95,984 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹67,534 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Supami Overseas Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.4% | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Supami Overseas are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Supami Overseas Limited
Supami Overseas Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Loyalty Gifting Ideas Private Limited | ₹67.03 Lakh (FY 2025) | •••• | •••• | -48.0% | •••• | Ahmedabad, Gujarat, India |
| Biozenises Mediventures Private Limited | ₹67.02 Lakh (FY 2024) | •••• | •••• | 54.0% | •••• | Delhi, India |
| Sabita Foods Private Limited | ₹67.01 Lakh (FY 2024) | •••• | •••• | 13.0% | •••• | Bhubaneswar, Odisha, India |
| Apgar Pharmaceutical Private Limited | ₹67.01 Lakh (FY 2024) | •••• | •••• | 2320.0% | •••• | Bangalore, Karnataka, India |
| Pram Asset India Private Limited | ₹67 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | Delhi, India |
| Supami Overseas Limited this company | ₹66.99 Lakh (FY 2021) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Semitects Technologies Private Limited | ₹66.99 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kollegal, Karnataka, India |
| Deccan Import and Export Private Limited | ₹66.99 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Hyderabad, Telangana, India |
| Shyam Furnitures Private Limited. | ₹66.99 Lakh (FY 2025) | •••• | •••• | 34.0% | •••• | Kolkata, West Bengal, India |
| Asadco India Private Limited | ₹66.98 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | Thalassery, Kerala, India |
| Copperspiral Rfid Technologies Private Limited | ₹66.98 Lakh (FY 2016) | •••• | •••• | 1.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Supami Overseas by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Supami Overseas Limited
Supami Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Ratilal Shah | Director | 15 Jan 2019 | 7 Years 9 Months | Current |
| Parag Suresh Shah | Director | 15 Jan 2019 | 7 Years 9 Months | Current |
| Milan Suresh Shah | Director | 15 Jan 2019 | 7 Years 9 Months | Current |
Ownership and Shareholding of Supami Overseas Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Supami Overseas Limited
Supami Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supami Overseas Limited
Employment history and EPFO contributions of people linked to Supami Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Supami Overseas Limited
Supami Overseas Limited has 3 board changes on record since 2019: 3 appointments. The latest: Milan Suresh Shah was appointed as Director on 15 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Supami Overseas Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Supami Overseas Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Supami Overseas Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Supami Overseas Limited
Supami Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBCS4311H1ZL | Maharashtra | Active | 25 Feb 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Supami Overseas Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Supami Overseas Limited
Supami Overseas is an active public limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 15 January 2019 (7+ years old) and is registered under CIN U51909MH2019PLC319610.
Supami Overseas reported revenue of ₹66.99 Lakh for FY 2021 (up 1% YoY).
Supami Overseas has 3 current directors:
- Suresh Ratilal Shah - Director
- Parag Suresh Shah - Director
- Milan Suresh Shah - Director
Supami Overseas reported a net profit of ₹67,534 (net margin 1%) and EBITDA of ₹95,984 (EBITDA margin 1.4%) for FY 2021, as per its filed financial statements.
The GSTIN of Supami Overseas is 27ABBCS4311H1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Supami Overseas is U51909MH2019PLC319610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supami Overseas was incorporated on 15 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Supami Overseas by revenue are Loyalty Gifting Ideas Private Limited, Biozenises Mediventures Private Limited, Sabita Foods Private Limited, Apgar Pharmaceutical Private Limited, Pram Asset India Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Milan Suresh Shah was appointed as Director on 15 Jan 2019. Parag Suresh Shah was appointed as Director on 15 Jan 2019. Suresh Ratilal Shah was appointed as Director on 15 Jan 2019.
The registered office of Supami Overseas is at Sonal Link Ind Est Unit 135 1st Floor Bldg 2 Malad West, Mumbai, Maharashtra, India – 400064.
Supami Overseas has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.