Supreme Multitrade Private Limited
About Supreme Multitrade Private Limited
Data last updated:
Supreme Multitrade Private Limited was a private limited company based in Mira Road, 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 business services sector. It was incorporated on 08 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2011PTC213157.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Shafi and Rajendra Manohar Soni.
The registered office was at Mira Road, Maharashtra.
Company details
Contact details
Supreme Multitrade Private Limited's registered office is in Mira Road, Maharashtra.
- Registered AddressShop No. 7 Bldg. No. 7 & 8 B Wing Archana Jyoti Shanti Nagar Chs Ltd. Sec, Tor – 11, Mira Road, Maharashtra, India – 401107
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Supreme Multitrade Private Limited
Year-wise financial statements and ratios of Supreme Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Supreme Multitrade Private Limited
Supreme Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shafi | Director | 24 Jan 2015 | 11 Years 8 Months | As last reported |
| Rajendra Manohar Soni | Director | 08 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Supreme Multitrade 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 Supreme Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Supreme Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supreme Multitrade Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Bipin Vinod Gupta ceased to be Director on 24 Jan 2015.
Frequently asked questions
Supreme Multitrade 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.
Supreme Multitrade was a private limited company based in Mira Road, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 08 February 2011 and is registered under CIN U51109MH2011PTC213157. The company has been struck off by the Registrar of Companies and is no longer operational.
Supreme Multitrade had 2 directors:
- Mohd Shafi - Director
- Rajendra Manohar Soni - Director
The CIN (Corporate Identification Number) of Supreme Multitrade is U51109MH2011PTC213157. 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 Supreme Multitrade is at Shop No. 7 Bldg. No. 7 & 8 B Wing Archana Jyoti Shanti Nagar Chs Ltd. Sec, Tor – 11, Mira Road, Maharashtra, India – 401107.
Supreme Multitrade was incorporated on 08 February 2011. It is registered with the Registrar of Companies, Mumbai.
Supreme Multitrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Bipin Vinod Gupta ceased to be Director on 24 Jan 2015. Mohd Shafi was appointed as Director on 24 Jan 2015. Rajendra Manohar Soni was appointed as Director on 08 Feb 2011.
Supreme Multitrade can be reached at its registered office: Shop No. 7 Bldg. No. 7 & 8 B Wing Archana Jyoti Shanti Nagar Chs Ltd. Sec, Tor – 11, Mira Road, Maharashtra, India – 401107.
Supreme Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.