Suppline Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63030MH2022PTC390925 Incorporated 22 September 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Suppline Private Limited

Data last updated:

Suppline Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 September 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2022PTC390925.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Deepali Vikki Ajmera and Sumankumar Radhaballav Das.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 10th Floor Office No. 1001 Balaji Arcade Nsb Road Mulund, Mumbai, Maharashtra, India – 400080.

Company Details of Suppline Private Limited
CIN U63030MH2022PTC390925
Registration Number 390925
Incorporation Date 22 September 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    10th Floor Office No. 1001 Balaji Arcade Nsb Road Mulund, Mumbai, Maharashtra, India – 400080
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Suppline Private Limited in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Suppline Private Limited FY 2024 filings available

Financial Statement Summary of Suppline Private Limited

MetricsFY 2023-24FY 2022-23
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Suppline Private Limited

MetricsFY 2023-24FY 2022-23
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suppline are in the company report.

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Financial statements from FY 2023

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

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Board of Directors of Suppline Private Limited

Suppline has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Deepali Vikki AjmeraDirector22 Sep 20224 Years 1 MonthsCurrent
Sumankumar Radhaballav DasDirector22 Sep 20224 Years 1 MonthsCurrent

Charges & Borrowings of Suppline Private Limited

Suppline Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suppline Private Limited

Employment history and EPFO contributions of people linked to Suppline.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Suppline Private Limited

Suppline Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Deepali Vikki Ajmera was appointed as Director on 22 Sep 2022.

AGM
Suppline Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Suppline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Deepali Vikki Ajmera was appointed as Director.
Appointed
Sumankumar Radhaballav Das was appointed as Director.
Incorporation
22 Sep 2022
Suppline Private Limited was registered on 22 Sep 2022 with Roc Mumbai I & aged 4 years 30 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Suppline Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Suppline Private Limited

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MSME payment history

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

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Subsidiaries & Group Companies of Suppline Private Limited

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Corporate group structure

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

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GST Compliance of Suppline Private Limited

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GST registrations and filing compliance

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

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MCA Filings & Documents of Suppline Private Limited

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MCA filings and documents

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

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Frequently Asked Questions about Suppline Private Limited

Suppline is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 September 2022 (4+ years old) and is registered under CIN U63030MH2022PTC390925.

Suppline has 2 current directors:

The CIN (Corporate Identification Number) of Suppline is U63030MH2022PTC390925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Suppline was incorporated on 22 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Deepali Vikki Ajmera was appointed as Director on 22 Sep 2022. Sumankumar Radhaballav Das was appointed as Director on 22 Sep 2022.

The registered office of Suppline is at 10th Floor Office No. 1001 Balaji Arcade Nsb Road Mulund, Mumbai, Maharashtra, India – 400080.

Suppline has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh.

Suppline operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

No. Suppline is not listed on any stock exchange. It is an unlisted company.

Suppline can be reached at its registered office: 10th Floor Office No. 1001 Balaji Arcade Nsb Road Mulund, Mumbai, Maharashtra, India – 400080.

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