Civil Supply Private Limited
About Civil Supply Private Limited
Data last updated: 23 July 2025
Civil Supply Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 11 January 2013.
Registered with ROC Gwalior under CIN U51900MP2013PTC029890.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Samman Afroz Khan and Mazharhasan Kalimuddin Bandukwala.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 15 Pipli Bazar, Indore, Madhya Pradesh, India – 452002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address15 Pipli Bazar, Indore, Madhya Pradesh, India – 452002
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Civil Supply Private Limited
Civil Supply Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samman Afroz Khan | Director | 11 Jan 2013 | 13 Years 7 Months | As last reported |
| Mazharhasan Kalimuddin Bandukwala | Director | 20 Mar 2013 | 13 Years 5 Months | As last reported |
| Gajraj Rathore | Director | 20 Mar 2013 | 13 Years 5 Months | As last reported |
| Nitish Silawat | Director | 11 Jan 2013 | 13 Years 7 Months | As last reported |
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Anurag Soni
Also directs:
Universe Traders Llp, Riser Saffron Private Limited, Ekadanta Mineral Water Private Limited and 5 more
|
Director | 11 Jan 2013 | 13 Years 7 Months | As last reported |
| Amit Soni | Director | 11 Jan 2013 | 13 Years 7 Months | As last reported |
Financials of Civil Supply Private Limited FY 2013 filings available
Ten-year financial statements for Civil Supply Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Civil Supply Private Limited
Civil Supply Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Civil Supply Private Limited
View historical data on people associated with Civil Supply Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Civil Supply Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Civil Supply Private Limited
GST registrations and filing compliance for Civil Supply Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Civil Supply Private Limited
Credit ratings, litigation, and regulatory alerts for Civil Supply Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Civil Supply Private Limited
MSME payment history for Civil Supply Private Limited
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
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Subsidiaries & Group Companies of Civil Supply Private Limited
Corporate group structure for Civil Supply Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Civil Supply Private Limited
MCA filings and documents for Civil Supply Private Limited
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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Recent Activity on Civil Supply Private Limited
Frequently Asked Questions about Civil Supply Private Limited
Civil Supply Private Limited 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.
Civil Supply Private Limited is a struck-off private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 11 January 2013 and is registered under CIN U51900MP2013PTC029890. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Civil Supply Private Limited are:
- Samman Afroz Khan - Director
- Mazharhasan Kalimuddin Bandukwala - Director
- Gajraj Rathore - Director
- Nitish Silawat - Director
- Anurag Soni - Director
- Amit Soni - Director
The CIN (Corporate Identification Number) of Civil Supply Private Limited is U51900MP2013PTC029890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Civil Supply Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 15 Pipli Bazar, Indore, Madhya Pradesh, India – 452002.