Suprabhat Tradecom Private Limited
About Suprabhat Tradecom Private Limited
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Suprabhat Tradecom Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 August 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC057812.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.99 Lakh. It was led by directors Virendra Kantilal Bhatt and Ramchandra Sitaram Juvekar.
Its last annual general meeting (AGM) was held on 21 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Suprabhat Tradecom Private Limited
Suprabhat Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kantilal Bhatt | Director | 10 Apr 2006 | 20 Years 5 Months | As last reported |
| Ramchandra Sitaram Juvekar | Director | 10 Apr 2006 | 20 Years 5 Months | As last reported |
Financials of Suprabhat Tradecom Private Limited FY 2006 filings available
Ten-year financial statements for Suprabhat Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suprabhat Tradecom
Suprabhat Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suprabhat Tradecom
Employment history and EPFO contributions of people linked to Suprabhat Tradecom.
Employee and EPFO history for Suprabhat Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suprabhat Tradecom
GST registrations and filing compliance for Suprabhat Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suprabhat Tradecom
Credit ratings, litigation, and regulatory alerts for Suprabhat Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suprabhat Tradecom
MSME payment history for Suprabhat Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suprabhat Tradecom
Corporate group structure for Suprabhat Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suprabhat Tradecom
MCA filings and documents for Suprabhat Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Suprabhat Tradecom
Frequently Asked Questions about Suprabhat Tradecom Private Limited
Suprabhat Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suprabhat Tradecom was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 22 August 1990 and is registered under CIN U51900MH1990PTC057812. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suprabhat Tradecom was incorporated on 22 August 1990. It is registered with the Registrar of Companies, Mumbai.
Suprabhat Tradecom had 2 directors:
- Virendra Kantilal Bhatt - Director
- Ramchandra Sitaram Juvekar - Director
The CIN (Corporate Identification Number) of Suprabhat Tradecom is U51900MH1990PTC057812. 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 Suprabhat Tradecom is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Suprabhat Tradecom has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.99 Lakh.
Suprabhat Tradecom operated in the trading industry, in the specialty segment.
No. Suprabhat Tradecom is not listed on any stock exchange. It is an unlisted company.