Supreme Impex Private Ltd
About Supreme Impex Private Ltd
Data last updated: 07 January 2026
Supreme Impex Private Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 03 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC080310.
Capital: an authorised share capital of ₹5.35 Cr and a paid-up capital of ₹5.19 Cr. It is led by directors including Ram Prakash Dujari and Pramod Kumar Bhati.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 266 Marshall House 33/1 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹709.14 Cr, a decline of 8% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹95 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address266 Marshall House 33/1 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Supreme Impex Private Ltd
Supreme Impex Private Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109WB1996PTC080310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1996PTC080310 | Current |
| U51109WB1996PLC080310 | Previous |
| L51109WB1996PLC080310 | Previous |
Business Activity of Supreme Impex Private Ltd
Supreme Impex Private Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Supreme Impex Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Supreme Impex Private Ltd
Supreme Impex Private Ltd is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ram Prakash Dujari
Also directs:
Supreme Impex Private Ltd
|
Director | 15 Jul 2003 | 23 Years 0 Months | Current |
|
Pramod Kumar Bhati
Also directs:
Supreme Impex Private Ltd
|
Director | 01 Mar 2012 | 14 Years 4 Months | Current |
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Manka Dujari
Also directs:
Supreme Impex Private Ltd
|
Director | 14 May 2015 | 11 Years 2 Months | Current |
|
Kailash Taparia
Also directs:
Supreme Impex Private Ltd
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Director | 01 Mar 2012 | 14 Years 4 Months | Current |
Financials of Supreme Impex Private Ltd FY 2024 filings available
Supreme Impex Private Ltd reported revenue of ₹709.14 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Supreme Impex Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Supreme Impex Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2004 | Vijaya Bank Ltd. | ₹95 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Supreme Impex Private Ltd
View historical data on people associated with Supreme Impex Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Supreme Impex Private 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 Impex Private Ltd
GST registrations and filing compliance for Supreme Impex Private 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Supreme Impex Private Ltd
Credit ratings, litigation, and regulatory alerts for Supreme Impex Private 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 Impex Private Ltd
MSME payment history for Supreme Impex Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Supreme Impex Private Ltd
Corporate group structure for Supreme Impex Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Supreme Impex Private Ltd
MCA filings and documents for Supreme Impex Private 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 Impex Private Ltd
Frequently Asked Questions about Supreme Impex Private Ltd
Supreme Impex Private Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 July 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080310.
Supreme Impex Private Ltd reported revenue of ₹709.14 Cr for FY 2025 (down 8.00% YoY).
The current directors of Supreme Impex Private Ltd are:
- Ram Prakash Dujari - Director
- Pramod Kumar Bhati - Director
- Manka Dujari - Director
- Kailash Taparia - Director
The primary industry of Supreme Impex Private Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Supreme Impex Private Ltd can be reached at the registered office: 266 Marshall House 331 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5.35 Cr, and the paid-up capital is ₹5.19 Cr.