Supreel Exim Private Limited
About Supreel Exim Private Limited
Data last updated:
Supreel Exim Private Limited was a private limited company based in Thane, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC159157. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subramanian Ramanathan (Managing Director) and Subramaniam.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Flat No. 101 Tulsidham Kalyani Co – Op Hsg. Soc Ltd Ghodbunder Road, Thane, Maharashtra, India – 400610.
Company details
Contact details
Supreel Exim Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No. 101 Tulsidham Kalyani Co – Op Hsg. Soc Ltd Ghodbunder Road, Thane, Maharashtra, India – 400610
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Supreel Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Supreel Exim Private Limited, buy the company report.
Board of directors of Supreel Exim Private Limited
Supreel Exim has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramaniam Also directs: Shreevarag International LLP, Eximart Trading LLP | Director | 23 Jan 2006 | 20 Years 9 Months | As last reported |
| Ravi Narayanaswamy Krishnamurthy | Director | 23 Jan 2006 | 20 Years 9 Months | As last reported |
| Janakavalli Subramanian Iyer | Director | 23 Jan 2006 | 20 Years 9 Months | As last reported |
| Subramanian Ramanathan | Managing Director | 23 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Supreel Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supreel Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Supreel Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Supreel Exim Private Limited, buy the company report.
Recent activity
Supreel Exim Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Janakavalli Subramanian Iyer was appointed as Director on 23 Jan 2006.
Frequently asked questions
Supreel Exim 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.
Supreel Exim was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 January 2006 and is registered under CIN U51900MH2006PTC159157. The company has been struck off by the Registrar of Companies and is no longer operational.
Supreel Exim had 4 directors:
- Subramanian Ramanathan - Managing Director
- Subramaniam - Director
- Ravi Narayanaswamy Krishnamurthy - Director
- Janakavalli Subramanian Iyer - Director
The CIN (Corporate Identification Number) of Supreel Exim is U51900MH2006PTC159157. 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 Supreel Exim is at Flat No. 101 Tulsidham Kalyani Co – Op Hsg. Soc Ltd Ghodbunder Road, Thane, Maharashtra, India – 400610.
Supreel Exim was incorporated on 23 January 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Supreel Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
No. Supreel Exim has 1 GST registration on record and it is cancelled or inactive.
Supreel Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Janakavalli Subramanian Iyer was appointed as Director on 23 Jan 2006. Ravi Narayanaswamy Krishnamurthy was appointed as Director on 23 Jan 2006. Subramaniam was appointed as Director on 23 Jan 2006. Supreel Exim has 4 board changes on record in total.
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