Suprabharath Exports P Ltd
About Suprabharath Exports P Ltd
Data last updated: 07 January 2026
Suprabharath Exports P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 09 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC076491.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Nagraj Setty and Kota Satyam Balkrishna Setty.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F – 107 Ansa Indl Estatesaki Vihar Road Sakinaka, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.8 Lakh.
As per MCA filings, the company has open charges of ₹3.02 Cr and satisfied charges of ₹1.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 107 Ansa Indl Estatesaki Vihar Road Sakinaka, Mumbai, Maharashtra, India – 400072
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IndustryConsumer Goods, Accessories Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Suprabharath Exports P Ltd
Suprabharath Exports P Ltd is audited by Jay Pandey & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jay Pandey & Associates | Locked | Locked | Locked |
Complete auditor history for Suprabharath Exports P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suprabharath Exports P Ltd
Suprabharath Exports P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagraj Setty | Director | 09 Feb 1994 | 32 Years 6 Months | Current |
| Kota Satyam Balkrishna Setty | Director | 09 Feb 1994 | 32 Years 6 Months | Current |
Financials of Suprabharath Exports P Ltd FY 2024 filings available
Suprabharath Exports P Ltd reported revenue of ₹1.8 Lakh for FY 2025.
Ten-year financial statements for Suprabharath Exports P Ltd
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Ownership and Shareholding of Suprabharath Exports P Ltd
Shareholding and ownership data for Suprabharath Exports P Ltd
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Charges & Borrowings of Suprabharath Exports P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2010 | Standard Chartered Bank | ₹3.02 Cr | Open |
| 07 Jul 2006 | Icici Bank | ₹1.47 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Suprabharath Exports P Ltd
Suprabharath Exports P Ltd has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Suprabharath Exports P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suprabharath Exports P Ltd
GST registrations and filing compliance for Suprabharath Exports P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Suprabharath Exports P Ltd
Credit ratings, litigation, and regulatory alerts for Suprabharath Exports P Ltd
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MSME Payment Delays by Suprabharath Exports P Ltd
MSME payment history for Suprabharath Exports P Ltd
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Subsidiaries & Group Companies of Suprabharath Exports P Ltd
Corporate group structure for Suprabharath Exports P Ltd
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MCA Filings & Documents of Suprabharath Exports P Ltd
MCA filings and documents for Suprabharath Exports P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Suprabharath Exports P Ltd
Frequently Asked Questions about Suprabharath Exports P Ltd
Suprabharath Exports P Ltd is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076491.
Suprabharath Exports P Ltd reported revenue of ₹1.8 Lakh for FY 2025.
The current directors of Suprabharath Exports P Ltd are:
- Nagraj Setty - Director
- Kota Satyam Balkrishna Setty - Director
The primary industry of Suprabharath Exports P Ltd is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Suprabharath Exports P Ltd can be reached at the registered office: F – 107 Ansa Indl Estatesaki Vihar Road Sakinaka, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.