Supply House Private Limited

Supply House Private Limited - metals and minerals in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U52599MP2012PTC029499 Incorporated 05 November 2012 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company metals and minerals
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data

About Supply House Private Limited

Data last updated:

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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 05 November 2012.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2012PTC029499. The company has 1 GST registration on record, which is no longer active.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Diamond Trade Centre 2nd Floor 10 Chhota Sarafa, Indore, Madhya Pradesh, India – 452001.

Company Details of Supply House Private Limited
CIN U52599MP2012PTC029499
Registration Number 029499
Incorporation Date 05 November 2012
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Diamond Trade Centre 2nd Floor 10 Chhota Sarafa, Indore, Madhya Pradesh, India – 452001
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Supply House Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Supply House Private Limited FY 2013 filings available

Financial Statement Summary of Supply House Private Limited

MetricsFY 2012-13
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 Supply House Private Limited

MetricsFY 2012-13
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 Supply House are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Verified entity values are shown only after access is granted.

Board of Directors of Supply House Private Limited

Supply House has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tufan SinghDirector13 May 201610 Years 4 MonthsAs last reported
Amit SoniDirector05 Nov 201213 Years 11 MonthsAs last reported

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Supply House.

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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 Supply House Private Limited

Supply House Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Tufan Singh ceased to be Additional Director on 30 Sep 2016.

Ceased
Tufan Singh ceased to be Additional Director.
Ceased
Anurag Soni ceased to be Director.
Appointed
Tufan Singh was appointed as Director.
Ceased
Vinay Mahajan ceased to be Director.
AGM
Supply House Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Supply House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior.
Ceased
Navin Singh Raghuvanshi ceased to be Director.
Ceased
Vishal Garg ceased to be Director.
Appointed
Amit Soni was appointed as Director.
Incorporation
05 Nov 2012
Supply House Private Limited was registered on 05 Nov 2012 with Roc Gwalior & aged 13 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Supply House 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
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MSME Payment Delays by Supply House 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.

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Subsidiaries & Group Companies of Supply House 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
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GST Compliance of Supply House Private Limited

Supply House has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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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.

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MCA Filings & Documents of Supply House 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
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Frequently Asked Questions about Supply House Private Limited

Supply House 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in materials retail and distribution, within the metals and minerals industry. 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.

Supply House had 2 directors:

The CIN (Corporate Identification Number) of Supply House is U52599MP2012PTC029499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Supply House is at Diamond Trade Centre 2nd Floor 10 Chhota Sarafa, Indore, Madhya Pradesh, India – 452001.

Supply House was incorporated on 05 November 2012. It is registered with the Registrar of Companies, Gwalior.

Supply House has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

No. Supply House has 1 GST registration on record and it is cancelled or inactive.

Supply House operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.

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

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