Supan Engineering Private Limited
About Supan Engineering Private Limited
Data last updated:
Supan Engineering Private Limited was a private limited company based in Ghaziabad, Uttar 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 02 August 2012.
Registered with ROC Kanpur under CIN U29253UP2012PTC051771.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Bhardwaj and Prashant Sharma.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: K.G – 22 New Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
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 AddressK.G – 22 New Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Supan Engineering
Supan Engineering Private Limited is audited by Lalit Goel & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lalit Goel & Associates | Locked | Locked | Locked |
Complete auditor history for Supan Engineering Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Supan Engineering Private Limited
Supan Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Bhardwaj | Director | 02 Aug 2012 | 14 Years 2 Months | As last reported |
| Prashant Sharma | Director | 02 Aug 2012 | 14 Years 2 Months | As last reported |
Financials of Supan Engineering Private Limited FY 2018 filings available
Ten-year financial statements for Supan Engineering Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Supan Engineering
Shareholding and ownership data for Supan Engineering Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Supan Engineering
Supan Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supan Engineering
Employment history and EPFO contributions of people linked to Supan Engineering.
Employee and EPFO history for Supan Engineering Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Supan Engineering
GST registrations and filing compliance for Supan Engineering Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Supan Engineering
Credit ratings, litigation, and regulatory alerts for Supan Engineering Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Supan Engineering
MSME payment history for Supan Engineering Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Supan Engineering
Corporate group structure for Supan Engineering Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Supan Engineering
MCA filings and documents for Supan Engineering Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Supan Engineering
Frequently Asked Questions about Supan Engineering Private Limited
Supan Engineering 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.
Supan Engineering is a struck-off private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 02 August 2012 and is registered under CIN U29253UP2012PTC051771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Supan Engineering are:
- Suman Bhardwaj - Director
- Prashant Sharma - Director
The CIN (Corporate Identification Number) of Supan Engineering is U29253UP2012PTC051771. 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 Supan Engineering is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at K.G – 22 New Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.