About Supreme (India) Impex Ltd
Data last updated: 24 June 2025
Supreme (India) Impex Ltd is a public limited company based in Surat, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 02 August 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN L51100GJ1995PLC026968. Listed on BSE: 532558 and NSE: SIIL.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.89 Cr. Formerly known as Supreme (India) Impex Private Ltd. It is led by directors including Anoop Radheshyam Jaju and Pratik Rajesh Jaju.
Last AGM: 15 April 2019. Financial statements filed for year ended 31 March 2018. Office: Plot No.823/2 Road No.8 Gidc Sachin, Surat, Gujarat, India – 394230.
As per the financials filed for FY 2018, the company reported a revenue of ₹279.65 Cr, a decline of 19% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹441.75 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is supremeexports.com.
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Registered AddressPlot No.823/2 Road No.8 Gidc Sachin, Surat, Gujarat, India – 394230
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Supreme (India) Impex Ltd
Supreme (India) Impex Ltd has one previous CIN (Corporate Identification Number): U51100GJ1995PLC026968. The current CIN is L51100GJ1995PLC026968, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51100GJ1995PLC026968 | Current |
| U51100GJ1995PLC026968 | Previous |
Business Activity of Supreme (India) Impex Ltd
Supreme (India) Impex Ltd is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Supreme (India) Impex Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Supreme (India) Impex Ltd
Supreme (India) Impex Ltd is audited by VIRANDRA TARUN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRANDRA TARUN & CO | Locked | Locked | Locked |
Complete auditor history for Supreme (India) Impex Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of Supreme (India) Impex Ltd
Supreme (India) Impex Ltd currently reports 6 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anoop Radheshyam Jaju
Also directs:
Aashar Infracon Llp, Shreenathji Creative Trendz Llp, Nia Elite Connect Llp and 3 more
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Director | 17 Aug 2023 | 3 Years 0 Months | As last reported |
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Pratik Rajesh Jaju
Also directs:
Eagle Synthetics Private Limited, Eagle Solnce Private Limited, Eagle Filament Private Limited and 4 more
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Director | 17 Aug 2023 | 3 Years 0 Months | As last reported |
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Amit Ghanshyam Jaju
Also directs:
Eagle Fashions Pvt Ltd, Padmini Polytex Private Limited
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Cfo | 19 Aug 2023 | 3 Years 0 Months | As last reported |
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Shailesh Ghanshyam Jaju
Also directs:
Eagle Fibres Limited, Surat Fibers-Fabrics & Apparelsprivate Limited, Eagle Filament Private Limited and 1 more
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Additional Director | 30 Jun 2022 | 4 Years 1 Months | As last reported |
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Manish Ghanshyam Jaju
Also directs:
Eagle Fashions Pvt Ltd, Imperra Energy Private Limited
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Additional Director | 30 Jun 2022 | 4 Years 1 Months | As last reported |
| Vedant Manish Jaju | Additional Director | 30 Jun 2022 | 4 Years 1 Months | As last reported |
Financials of Supreme (India) Impex Ltd FY 2018 filings available
Supreme (India) Impex Ltd reported revenue of ₹279.65 Cr (down 19.00% YoY) for FY 2018.
Ten-year financial statements for Supreme (India) Impex Ltd
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Ownership and Shareholding of Supreme (India) Impex Ltd
Shareholding and ownership data for Supreme (India) Impex Ltd
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- Ownership categories
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Group Structure of Supreme (India) Impex Ltd
Supreme (India) Impex Ltd has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Supreme (India) Impex Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Utility Agrotech Industries Private Limited | U01119GJ1994PTC023942 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Supreme (India) Impex Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2017 | Others | ₹4.6 Cr | Satisfied |
| 20 Oct 2015 | Canara Bank | ₹15.8 Cr | Satisfied |
| 12 Feb 2015 | Dena Bank | ₹9.6 Cr | Satisfied |
| 14 Oct 2014 | Canara Bank | ₹22.6 Cr | Satisfied |
| 07 Jun 2014 | Canara Bank | ₹9 Cr | Satisfied |
Total charge records: 28 View all charges
Employees and EPFO Compliance at Supreme (India) Impex Ltd
Supreme (India) Impex Ltd has a workforce of 8 employees as of Apr 04, 2024.
Employee and EPFO history for Supreme (India) Impex Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Supreme (India) Impex Ltd
GST registrations and filing compliance for Supreme (India) Impex Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Supreme (India) Impex Ltd
Credit ratings, litigation, and regulatory alerts for Supreme (India) Impex Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Supreme (India) Impex Ltd
MSME payment history for Supreme (India) Impex Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Supreme (India) Impex Ltd
Corporate group structure for Supreme (India) Impex Ltd
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MCA Filings & Documents of Supreme (India) Impex Ltd
MCA filings and documents for Supreme (India) Impex Ltd
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- Annual returns and statements
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Recent Activity on Supreme (India) Impex Ltd
Frequently Asked Questions about Supreme (India) Impex Ltd
Supreme (India) Impex Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Supreme (India) Impex Ltd is a company under liquidation, formerly operating as a public limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 02 August 1995 and is registered under CIN L51100GJ1995PLC026968. Listed on BSE: 532558 and NSE: SIIL. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Supreme (India) Impex Ltd reported revenue of ₹279.65 Cr for FY 2018 (down 19.00% YoY).
The current directors and KMP of Supreme (India) Impex Ltd are:
- Anoop Radheshyam Jaju - Director
- Pratik Rajesh Jaju - Director
- Amit Ghanshyam Jaju - Cfo
- Shailesh Ghanshyam Jaju - Additional Director
- Manish Ghanshyam Jaju - Additional Director
- Vedant Manish Jaju - Additional Director
- Radheshyam Bhawarlal Jaju - Director
The CIN (Corporate Identification Number) of Supreme (India) Impex Ltd is L51100GJ1995PLC026968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Supreme (India) Impex Ltd is listed on both BSE (code: 532558) and NSE (symbol: SIIL).