Supeema Advisory Private Limited
About Supeema Advisory Private Limited
Data last updated: 10 March 2026
Supeema Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 October 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U93000MH2011PTC223457.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.2 Lakh. Formerly known as 21St Century Coaches Private Limited and Supeema Metropods Private Limited. It is led by directors Rajesh Raut and Jamal Shaikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 246/1963 Motilal Nagar No. 1 Road No 6 Near Anna Sathe Maidan Goregaon (W), Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.75 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address246/1963 Motilal Nagar No. 1 Road No 6 Near Anna Sathe Maidan Goregaon (W), Mumbai, Maharashtra, India – 400104
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IndustryTrading, Wholesale, Other Wholesale
- 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
Name History of Supeema Advisory Private Limited
Supeema Advisory Private Limited has undergone 2 name changes throughout its history. The company was previously known as 21St Century Coaches Private Limited, and Supeema Metropods Private Limited. The current legal name is Supeema Advisory Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Supeema Advisory Private Limited | Current |
| 21St Century Coaches Private Limited | Previous |
| Supeema Metropods Private Limited | Previous |
CIN History of Supeema Advisory Private Limited
Supeema Advisory Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MH2011PTC223457, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2011PTC223457 | Current |
| U74120MH2011PTC223457 | Previous |
| U74110MH2011PTC223457 | Previous |
Business Activity of Supeema Advisory Private Limited
Supeema Advisory 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 Supeema Advisory Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Supeema Advisory Private Limited
Supeema Advisory Private Limited is audited by Abhishek Ruia & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abhishek Ruia & Co. | Locked | Locked | Locked |
Complete auditor history for Supeema Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Supeema Advisory Private Limited
Supeema Advisory Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
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Rajesh Raut
Also directs:
Svg Style And Textile Company Private Limited, Rathi Style And Textile Private Limited, Telvas Projects Private Limited and 2 more
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Additional Director | 10 Sep 2021 | 4 Years 10 Months | Current |
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Jamal Shaikh
Also directs:
Svg Style And Textile Company Private Limited, Rathi Style And Textile Private Limited, Telvas Projects Private Limited and 2 more
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Additional Director | 10 Sep 2021 | 4 Years 10 Months | Current |
Financials of Supeema Advisory Private Limited FY 2025 filings available
Supeema Advisory Private Limited reported revenue of ₹6.75 Cr for FY 2017.
Ten-year financial statements for Supeema Advisory Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Supeema Advisory Private Limited
Shareholding and ownership data for Supeema Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Supeema Advisory Private Limited
Supeema Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supeema Advisory Private Limited
View historical data on people associated with Supeema Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supeema Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Supeema Advisory Private Limited
GST registrations and filing compliance for Supeema Advisory Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Supeema Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Supeema Advisory Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Supeema Advisory Private Limited
MSME payment history for Supeema Advisory 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 Supeema Advisory Private Limited
Corporate group structure for Supeema Advisory Private Limited
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MCA Filings & Documents of Supeema Advisory Private Limited
MCA filings and documents for Supeema Advisory 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 Supeema Advisory Private Limited
Frequently Asked Questions about Supeema Advisory Private Limited
Supeema Advisory Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 2011 (15+ years old) and is registered under CIN U93000MH2011PTC223457.
Supeema Advisory Private Limited reported revenue of ₹6.75 Cr for FY 2017.
The current directors of Supeema Advisory Private Limited are:
- Rajesh Raut - Additional Director
- Jamal Shaikh - Additional Director
The primary industry of Supeema Advisory Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Supeema Advisory Private Limited can be reached at the registered office: 2461963 Motilal Nagar No. 1 Road No 6 Near Anna Sathe Maidan Goregaon W, Mumbai, Maharashtra, India – 400104.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9.2 Lakh.