Supreme Agencies Pvt Ltd
About Supreme Agencies Pvt Ltd
Data last updated: 18 February 2026
Supreme Agencies Pvt Ltd is a private limited company based in Bombay, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 February 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51109MH1993PTC070919.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Harsha Praful Vora and Praful Mansuklal Vora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – Ii Jeevan Jyot 2Nd Floorabove Bank Of Rajasthan 18/20 C P Street Fort, Bombay, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – Ii Jeevan Jyot 2Nd Floorabove Bank Of Rajasthan 18/20 C P Street Fort, Bombay, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Supreme Agencies Pvt Ltd
Supreme Agencies Pvt Ltd is audited by BIPIN PATEL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN PATEL & CO | Locked | Locked | Locked |
Complete auditor history for Supreme Agencies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Supreme Agencies Pvt Ltd
Supreme Agencies Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harsha Praful Vora
Also directs:
Two Star Investment P Ltd
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Director | 24 Feb 1993 | 33 Years 6 Months | Current |
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Praful Mansuklal Vora
Also directs:
Two Star Investment P Ltd
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Director | 24 Feb 1993 | 33 Years 6 Months | Current |
Financials of Supreme Agencies Pvt Ltd FY 2025 filings available
Ten-year financial statements for Supreme Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Supreme Agencies Pvt Ltd
Shareholding and ownership data for Supreme Agencies Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Supreme Agencies Pvt Ltd
Supreme Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supreme Agencies Pvt Ltd
View historical data on people associated with Supreme Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Supreme Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Supreme Agencies Pvt Ltd
GST registrations and filing compliance for Supreme Agencies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Supreme Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Supreme Agencies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Supreme Agencies Pvt Ltd
MSME payment history for Supreme Agencies Pvt Ltd
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 Supreme Agencies Pvt Ltd
Corporate group structure for Supreme Agencies Pvt Ltd
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- Parent company
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MCA Filings & Documents of Supreme Agencies Pvt Ltd
MCA filings and documents for Supreme Agencies Pvt Ltd
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 Supreme Agencies Pvt Ltd
Frequently Asked Questions about Supreme Agencies Pvt Ltd
Supreme Agencies Pvt Ltd is an active private limited company in the financial services sector based in Bombay, Maharashtra, India. It was incorporated on 24 February 1993 (33+ years old) and is registered under CIN U51109MH1993PTC070919.
The current directors of Supreme Agencies Pvt Ltd are:
- Harsha Praful Vora - Director
- Praful Mansuklal Vora - Director
The primary industry of Supreme Agencies Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Supreme Agencies Pvt Ltd can be reached at the registered office: C – Ii Jeevan Jyot 2Nd Floorabove Bank Of Rajasthan 1820 C P Street Fort, Bombay, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.5 Lakh.
The company has its registered office at C – Ii Jeevan Jyot 2Nd Floorabove Bank Of Rajasthan 1820 C P Street Fort, Bombay, Maharashtra, India – 400001.