Supremia Multi Ventures Private Limited
About Supremia Multi Ventures Private Limited
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Supremia Multi Ventures Private Limited is a private limited company based in Vasai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 19 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52339PN2021PTC200442. Its GSTIN is 27ABFCS9440M1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jiji Joseph and Nandini Varghese.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. 703 Patkar Residency Killa Bandar Road Nr. Tahasildar Office, Vasai, Maharashtra, India – 401201.
Company details
Contact details
Supremia Multi Ventures Private Limited's registered office is in Vasai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 703 Patkar Residency Killa Bandar Road Nr. Tahasildar Office, Vasai, Maharashtra, India – 401201
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Supremia Multi Ventures Private Limited, 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
Financials of Supremia Multi Ventures Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Supremia Multi Ventures Private Limited, buy the company report.
Board of directors of Supremia Multi Ventures Private Limited
Supremia Multi Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiji Joseph | Director | 19 Apr 2021 | 5 Years 6 Months | Current |
| Nandini Varghese | Director | 17 Oct 2022 | 4 Years 0 Months | Current |
Auditor
Supremia Multi Ventures Private Limited is audited by S D M A & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D M A & CO. | FY 2024 | 145566W |
Shareholding
The shareholding of Supremia Multi Ventures Private Limited is on record for 2 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2022 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Supremia Multi Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Supremia Multi Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supremia Multi Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Supremia Multi Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABFCS9440M1ZQ | Maharashtra | Active | 08 Jun 2021 |
To see the full GST registrations and return filing status of Supremia Multi Ventures Private Limited, buy the company report.
Recent activity
Supremia Multi Ventures Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: James Edayody Kutty ceased to be Director on 19 Oct 2022.
Frequently asked questions
Supremia Multi Ventures is an active private limited company based in Vasai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 19 April 2021 (5+ years old) and is registered under CIN U52339PN2021PTC200442.
Supremia Multi Ventures has 2 current directors:
- Jiji Joseph - Director
- Nandini Varghese - Director
The latest financial statements of Supremia Multi Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Supremia Multi Ventures is 27ABFCS9440M1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Supremia Multi Ventures is U52339PN2021PTC200442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supremia Multi Ventures was incorporated on 19 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
James Edayody Kutty ceased to be Director on 19 Oct 2022. Mary James Edayody ceased to be Director on 19 Oct 2022. Nandini Varghese was appointed as Director on 17 Oct 2022. Supremia Multi Ventures has 4 board changes on record in total.
The registered office of Supremia Multi Ventures is at Flat No. 703 Patkar Residency Killa Bandar Road Nr. Tahasildar Office, Vasai, Maharashtra, India – 401201.
Supremia Multi Ventures operates in the trading industry, in the retailers segment.
Supremia Multi Ventures can be reached at its registered office: Flat No. 703 Patkar Residency Killa Bandar Road Nr. Tahasildar Office, Vasai, Maharashtra, India – 401201.
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