Supply House Private Limited
About Supply House Private Limited
Data last updated: 25 July 2025
Supply House Private Limited was a private limited company based in Indore, Madhya 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 November 2012.
Registered with ROC Gwalior under CIN U52599MP2012PTC029499.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Tufan Singh and Amit Soni.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Diamond Trade Centre 2Nd Floor 10 Chhota Sarafa, Indore, Madhya Pradesh, India – 452001.
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 AddressDiamond Trade Centre 2Nd Floor 10 Chhota Sarafa, Indore, Madhya Pradesh, India – 452001
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IndustryMetals and Minerals, Materials 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
Board of Directors of Supply House Private Limited
Supply House Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Tufan Singh | Director | 13 May 2016 | 10 Years 3 Months | As last reported |
| Amit Soni | Director | 05 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Supply House Private Limited FY 2013 filings available
Ten-year financial statements for Supply House Private Limited
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Charges & Borrowings Supply House Private Limited
Supply House Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supply House Private Limited
View historical data on people associated with Supply House Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supply House Private Limited
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- Establishment history
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GST Compliance of Supply House Private Limited
GST registrations and filing compliance for Supply House Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Supply House Private Limited
Credit ratings, litigation, and regulatory alerts for Supply House Private Limited
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- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Supply House Private Limited
MSME payment history for Supply House 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 Supply House Private Limited
Corporate group structure for Supply House Private Limited
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- Parent company
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MCA Filings & Documents of Supply House Private Limited
MCA filings and documents for Supply House 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 Supply House Private Limited
Frequently Asked Questions about Supply House Private Limited
Supply House Private Limited 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.
Supply House Private Limited is a struck-off private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 November 2012 and is registered under CIN U52599MP2012PTC029499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Supply House Private Limited are:
- Tufan Singh - Director
- Amit Soni - Director
The CIN (Corporate Identification Number) of Supply House Private Limited is U52599MP2012PTC029499. 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 Supply House Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Diamond Trade Centre 2Nd Floor 10 Chhota Sarafa, Indore, Madhya Pradesh, India – 452001.