Supreme Share Trading Private Limited
About Supreme Share Trading Private Limited
Data last updated: 22 July 2025
Supreme Share Trading Private Limited is a private limited company based in Laxminagar, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 August 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U67120DL2007PTC167059.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sunshine Furnitures & Decor Private Limited.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 206 Aggarwal Chamber Iv 27 Veer Savarkar Block Shakarpur, Laxminagar, Delhi, India – 110092.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address206 Aggarwal Chamber Iv 27 Veer Savarkar Block Shakarpur, Laxminagar, Delhi, India – 110092
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IndustryFinancial Services, Financial Activities
- 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 Share Trading Private Limited
Supreme Share Trading Private Limited has one previous CIN (Corporate Identification Number): U36995DL2007PTC167059. The current CIN is U67120DL2007PTC167059, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2007PTC167059 | Current |
| U36995DL2007PTC167059 | Previous |
Business Activity of Supreme Share Trading Private Limited
Supreme Share Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Supreme Share Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Supreme Share Trading Private Limited
Supreme Share Trading Private Limited is audited by ANIL AJAY AND COMAPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL AJAY AND COMAPANY | Locked | Locked | Locked |
Complete auditor history for Supreme Share Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Supreme Share Trading Private Limited
Supreme Share Trading Private Limited has had 8 former directors who have contributed to the organization's development.
Financials of Supreme Share Trading Private Limited FY 2017 filings available
Ten-year financial statements for Supreme Share Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Supreme Share Trading Private Limited
Shareholding and ownership data for Supreme Share Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Supreme Share Trading Private Limited
Supreme Share Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supreme Share Trading Private Limited
View historical data on people associated with Supreme Share Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supreme Share Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Supreme Share Trading Private Limited
GST registrations and filing compliance for Supreme Share Trading Private Limited
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 Share Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Supreme Share Trading Private Limited
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 Share Trading Private Limited
MSME payment history for Supreme Share Trading Private Limited
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 Share Trading Private Limited
Corporate group structure for Supreme Share Trading Private Limited
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 Share Trading Private Limited
MCA filings and documents for Supreme Share Trading Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Supreme Share Trading Private Limited
Frequently Asked Questions about Supreme Share Trading Private Limited
Supreme Share Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Supreme Share Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Laxminagar, Delhi, India. It was incorporated on 16 August 2007 and is registered under CIN U67120DL2007PTC167059. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Supreme Share Trading Private Limited is U67120DL2007PTC167059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Supreme Share Trading Private Limited is financial services. The company specifically operates in financial activities.
Supreme Share Trading Private Limited was incorporated on 16 August 2007. Registered with ROC Delhi.
Supreme Share Trading Private Limited can be reached at the registered office: 206 Aggarwal Chamber Iv 27 Veer Savarkar Block Shakarpur, Laxminagar, Delhi, India – 110092.