Supama Metal Private Limited
About Supama Metal Private Limited
Data last updated: 06 February 2026
Supama Metal Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 October 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U27320MH2008PTC187581.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mehul Dinesh Kothari and Bharatkumar Mangilal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 48 2Nd Pathan Street 5Th Kumbharwada Lane, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address48 2Nd Pathan Street 5Th Kumbharwada Lane, Mumbai, Maharashtra, India – 400004
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IndustryMetals and Minerals, Metal 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
Business Activity of Supama Metal Private Limited
Supama Metal Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Supama Metal Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Supama Metal Private Limited
Supama Metal Private Limited is audited by M.M.MATHURIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.M.MATHURIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Supama Metal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Supama Metal Private Limited
Supama Metal Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Mehul Dinesh Kothari
Also directs:
Manibhadra Ferromet Private Limited, Ace India Bullion Private Limited, Yourkart Private Limited and 1 more
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Director | 16 Oct 2008 | 17 Years 9 Months | Current |
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Bharatkumar Mangilal Jain
Also directs:
Manibhadra Ferromet Private Limited
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Director | 16 Oct 2008 | 17 Years 9 Months | Current |
Financials of Supama Metal Private Limited FY 2025 filings available
Ten-year financial statements for Supama Metal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Supama Metal Private Limited
Shareholding and ownership data for Supama Metal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Supama Metal Private Limited
Supama Metal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supama Metal Private Limited
View historical data on people associated with Supama Metal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supama Metal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Supama Metal Private Limited
GST registrations and filing compliance for Supama Metal Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Supama Metal Private Limited
Credit ratings, litigation, and regulatory alerts for Supama Metal Private Limited
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
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MSME Payment Delays by Supama Metal Private Limited
MSME payment history for Supama Metal 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
- Vendor payment signals
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Subsidiaries & Group Companies of Supama Metal Private Limited
Corporate group structure for Supama Metal Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Supama Metal Private Limited
MCA filings and documents for Supama Metal 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 Supama Metal Private Limited
Frequently Asked Questions about Supama Metal Private Limited
Supama Metal Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 2008 (18+ years old) and is registered under CIN U27320MH2008PTC187581.
The current directors of Supama Metal Private Limited are:
- Mehul Dinesh Kothari - Director
- Bharatkumar Mangilal Jain - Director
The primary industry of Supama Metal Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Supama Metal Private Limited can be reached at the registered office: 48 2Nd Pathan Street 5Th Kumbharwada Lane, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 48 2Nd Pathan Street 5Th Kumbharwada Lane, Mumbai, Maharashtra, India – 400004.