Supreme Aqua Products Pvt Ltd
About Supreme Aqua Products Pvt Ltd
Data last updated:
Supreme Aqua Products Pvt Ltd was a private limited company based in Balasore, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fishing segment of the aquaculture and fisheries sector. It was incorporated on 04 August 1994.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51223OR1994PTC003675.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.95 Lakh. It was led by directors Samtham Prasad (Managing Director) and Samtham Kusum.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Balasore, Odisha.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Supreme Aqua Products Pvt Ltd's registered office is in Balasore, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O – Sri Samtham Prasad Near Indian Oil Residence Complex Megha, Dambru, Balasore, Odisha, India – 756001
- IndustryAquaculture, Fishing
To see the full contact details of Supreme Aqua Products Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Supreme Aqua Products is agriculture, forestry, fishing. In detail, this covers fishing and aquaculture.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A3 | Fishing and aquaculture |
To see the full business activity and turnover split of Supreme Aqua Products Pvt Ltd, buy the company report.
Financials of Supreme Aqua Products Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Supreme Aqua Products Pvt Ltd, buy the company report.
Board of directors of Supreme Aqua Products Pvt Ltd
Supreme Aqua Products has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samtham Kusum | Director | 09 Jul 2011 | 15 Years 4 Months | As last reported |
| Samtham Prasad | Managing Director | 04 Aug 1994 | 32 Years 3 Months | As last reported |
Auditor
Supreme Aqua Products Pvt Ltd is audited by GRC & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GRC & ASSOCIATES | FY 2017 | 002437S |
Shareholding
The shareholding of Supreme Aqua Products Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Supreme Aqua Products Pvt Ltd, buy the company report.
Legal cases
Supreme Aqua Products Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Balasore, Orissa | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Supreme Aqua Products Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supreme Aqua Products Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Supreme Aqua Products Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supreme Aqua Products Pvt Ltd has 5 board changes on record since 1994: 2 appointments and 3 cessations. The latest: Samtham Basava Lingam ceased to be Managing Director on 09 Jul 2011.
Frequently asked questions
Supreme Aqua Products has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Supreme Aqua Products was a private limited company based in Balasore, Odisha, India. The company worked in fishing, within the aquaculture industry. It was incorporated on 04 August 1994 and is registered under CIN U51223OR1994PTC003675. The company has been struck off by the Registrar of Companies and is no longer operational.
Supreme Aqua Products had 2 directors:
- Samtham Prasad - Managing Director
- Samtham Kusum - Director
The CIN (Corporate Identification Number) of Supreme Aqua Products is U51223OR1994PTC003675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Supreme Aqua Products is at CO – Sri Samtham Prasad Near Indian Oil Residence Complex Megha, Dambru, Balasore, Odisha, India – 756001.
Supreme Aqua Products was incorporated on 04 August 1994. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Supreme Aqua Products on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Supreme Aqua Products operated in the aquaculture industry, in the fishing segment. It worked in this industry before it was struck off.
Supreme Aqua Products has 1 court case on record: 1 filed against it. 1 is pending.
Samtham Basava Lingam ceased to be Managing Director on 09 Jul 2011. Samtham Kusum was appointed as Director on 09 Jul 2011. Samtham Prasad ceased to be Director on 09 Jul 2011. Supreme Aqua Products has 5 board changes on record in total.
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