Supama Trading Private Limited
About Supama Trading Private Limited
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Supama Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC250804. Its GSTIN is 27AATCS9760K1ZB (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.4 Lakh. It is led by directors Vijay B Jain and Dilip Bhimraj Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.6 Lakh. For the same year it recorded a net profit of ₹1.25 Lakh (net margin 78.2%) and EBITDA of ₹1.32 Lakh (EBITDA margin 82.6%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹72.66 Cr on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 1 case is pending. The company has 3 deals on record (1 secondary share transfer, 1 rights issue, 1 funding round), with disclosed funding of ₹5 Cr; the latest was in March 2020. Its 3 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 1 larger and 2 smaller; the largest is Murti Steels Private Limited with revenue of ₹1.63 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Supama Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/A Ground Floor Plot – 21/23 Leela Mansion Ardheshir Dadi Street. C.P. Tank Road, Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Supama Trading 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 Supama Trading Private Limited
FY 2025 filings availableSupama Trading Private Limited reported revenue of ₹1.6 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years. EBITDA rose 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.32 Lakh | ||||
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| Net Profit (PAT) | ₹1.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 82.6% | ||||
| Net Profit Margin | 78.2% | ||||
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To see the full financial statements and ratios of Supama Trading Private Limited, buy the company report.
Board of directors of Supama Trading Private Limited
Supama Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Bhimraj Shah Also directs: MGT Developers India Private Limited, Jai Shelters Private Limited | Additional Director | 06 Jan 2016 | 10 Years 9 Months | Current |
| Vijay B Jain Also directs: MGT Developers India Private Limited | Director | 05 Dec 2013 | 12 Years 10 Months | Current |
Peer comparison
Supama Trading Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Murti Steels Private Limited | ₹1.63 Lakh (FY 2025) | -38.0% | Kanpur, Uttar Pradesh, India | |||
| Supama Trading Private Limitedthis company | ₹1.6 Lakh (FY 2025) | ₹1.25 Lakh | 78.2% | Mumbai, Maharashtra, India | ||
| Costal Multitrading Private Limited | ₹1.58 Lakh (FY 2025) | -13.0% | Nagpur, Maharashtra, India | |||
| Metallizing Wires (India) P. Ltd. | ₹1.56 Lakh (FY 2025) | 120.0% | Lunkaransar, Rajasthan, India |
To see the full peer comparison of Supama Trading Private Limited, buy the company report.
Auditor
Supama Trading Private Limited is audited by VIVEK A JAIN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK A JAIN & CO | FY 2023 | 140483W |
Shareholding
The shareholding of Supama Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Supama Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2016 | 100062273 | Others | ₹22.66 Cr | Open | |
| 16 May 2016 | 100031489 | Others | ₹50 Cr | Open |
To see the full charge records of Supama Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Supama Trading Private Limited has 3 deals on record (1 secondary share transfer, 1 rights issue, 1 funding round), with disclosed funding of ₹5 Cr; the latest was in March 2020.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: Jai Bhagwati Impex Private Limited , 3 individuals Seller: 3 individuals |
| Nov 2016 | Rights issue | ₹2 Cr | Investors: an individual |
| Aug 2016 | Funding round | ₹5 Cr | Investors: Stainless Metalex India Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Supama Trading Private Limited has 11 court cases on record: 1 filed by Supama Trading, 10 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Lakshmi Vilas Bank Limited Th. Sudhir Kaushik | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Lakshmi Vilas Bank Limited Th. Sudhir Kaushik | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi Eob | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Reserve Bank of India and 2 Other and 2 others | Disposed |
To see the full case history of Supama Trading Private Limited, 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 Supama Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Supama Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCS9760K1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Supama Trading Private Limited, buy the company report.
Recent activity
Supama Trading Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Dilip Bhimraj Shah was appointed as Additional Director on 06 Jan 2016.
Frequently asked questions
Supama Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 December 2013 (13+ years old) and is registered under CIN U74900MH2013PTC250804.
Supama Trading has 2 current directors:
- Dilip Bhimraj Shah - Additional Director
- Vijay B Jain - Director
The latest financial statements of Supama Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Supama Trading is 27AATCS9760K1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Supama Trading is U74900MH2013PTC250804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supama Trading has 11 court cases on record: 1 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Supama Trading was incorporated on 05 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Supama Trading has 3 deals on record (1 secondary share transfer, 1 rights issue, 1 funding round), with disclosed funding of ₹5 Cr; the latest was in March 2020.
The peers of Supama Trading by revenue are Murti Steels Private Limited, Costal Multitrading Private Limited, Metallizing Wires (India) P. Ltd, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Dilip Bhimraj Shah was appointed as Additional Director on 06 Jan 2016. Karan Deepchand Lalwani ceased to be Director on 06 Jan 2016. Karan Deepchand Lalwani was appointed as Director on 05 Dec 2013. Supama Trading has 4 board changes on record in total.
The registered office of Supama Trading is at 1A Ground Floor Plot – 2123 Leela Mansion Ardheshir Dadi Street. C.P. Tank Road, Girgaon, Mumbai, Maharashtra, India – 400004.