Supreme Tradelinks Private Limited

Supreme Tradelinks Private Limited - fashion and textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51311MH2002PTC272423 Incorporated 12 April 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company fashion and textile
Revenue · FY 2019
₹5.8 Lakh
▼ 63% YoY
Net profit · FY 2019
₹4.5 Lakh
Net margin 77.6%
EBITDA · FY 2019
₹4.5 Lakh
EBITDA margin 77.6%
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹1.06 Cr
Issued & subscribed
Satisfied charges
₹15.5 Cr
No open charges
Company age
24 yrs
Est. 2002
Directors on board
3
As per MCA filings

About Supreme Tradelinks Private Limited

Data last updated:

Supreme Tradelinks Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Marks And Spencer Reliance India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 12 April 2002.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH2002PTC272423. The company has 8 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.06 Cr. It was led by directors including Vishwajeet Ghoshal and Harish Madnani.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2019, the company reported a revenue of ₹5.8 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹4.5 Lakh (net margin 77.6%) and EBITDA of ₹4.5 Lakh (EBITDA margin 77.6%). Revenue has declined at a compounded annual rate (CAGR) of 83% over three years.

As per MCA filings, the company had satisfied charges of ₹15.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is marksandspencer.in.

Company details

CIN U51311MH2002PTC272423
Registration Number 272423
Incorporation Date 12 April 2002
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Marks And Spencer Reliance India Private Limited
Compliance Status Active Compliant

CIN history

Supreme Tradelinks has one previous CIN (Corporate Identification Number): U51311RJ2002PTC017552. The current CIN is U51311MH2002PTC272423, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51311MH2002PTC272423Current
U51311RJ2002PTC017552Previous

Contact details

Supreme Tradelinks Private Limited's registered office is in Mumbai, Maharashtra. Its website is marksandspencer.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
  • Industry
    Fashion and Textile, Fashion Retail

To see the full contact details of Supreme Tradelinks Private Limited, buy the company report.

Comprehensive company report
Supreme Tradelinks Private Limited - one report that includes everything
  • 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
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Financials of Supreme Tradelinks Private Limited

FY 2019 filings available

Supreme Tradelinks Private Limited reported revenue of ₹5.8 Lakh (down 63% YoY) for FY 2019.

Revenue · FY 2019
₹5.8 Lakh ▼ 63%
Net profit · FY 2019
₹4.5 Lakh margin 77.6%
EBITDA · FY 2019
₹4.5 Lakh margin 77.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 63%
3 years · compounded
▼ 83%
EBITDA CAGR growth
1 year
▼ 58%
3 years · compounded
▼ 77%

Revenue has declined at a compounded annual rate (CAGR) of 83% over three years, including a 63% fall in the latest year. EBITDA fell 58% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.5 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.5 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin77.6%
Net Profit Margin77.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Supreme Tradelinks Private Limited, buy the company report.

Board of directors of Supreme Tradelinks Private Limited

Supreme Tradelinks has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vishwajeet GhoshalDirector09 Apr 20197 Years 7 MonthsAs last reported
Harish MadnaniDirector01 May 20197 Years 6 MonthsAs last reported
Maneesh GaurDirector28 Mar 20188 Years 7 MonthsAs last reported

Peer comparison

Supreme Tradelinks Private Limited is compared with the 10 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Manuhar Commercial Pvt Ltd₹5.98 Lakh (FY 2025)-47.0%Howrah, West Bengal, India
Genius Exports Private Limited₹5.93 Lakh (FY 2019)-96.0%New Delhi, Delhi, India
Singh & Verma Fashions Private Limited₹5.9 Lakh (FY 2025)23.0%New Delhi, Delhi, India
Trishna Sales Pvt Ltd₹5.88 Lakh (FY 2025)21.0%Kolkata, West Bengal, India
Zak Global Trading Private Limited₹5.88 Lakh (FY 2024)-78.0%Tiruchirappalli, Tamil Nadu, India
Supreme Tradelinks Private Limitedthis company₹5.8 Lakh (FY 2019)₹4.5 Lakh77.6%-63.0%Mumbai, Maharashtra, India
Shree Geeta Sarees Private Limited₹5.8 Lakh (FY 2020)-70.0%Kolkata, West Bengal, India
Hawkistudio Private Limited₹5.79 Lakh (FY 2021)Bengaluru, Karnataka, India
Pareek Fashions Private Limited₹5.74 Lakh (FY 2025)2.0%Howrah, West Bengal, India
Aysa Retails Private Limited₹5.71 Lakh (FY 2022)180.0%Ahmedabad, Gujarat, India
S A Metchem Pvt Ltd₹5.7 Lakh (FY 2025)9.0%Kolkata, West Bengal, India

To see the full peer comparison of Supreme Tradelinks Private Limited, buy the company report.

Auditor

Supreme Tradelinks Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Deloitte Haskins & Sells LLPFY 2016

Shareholding

The shareholding of Supreme Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Supreme Tradelinks Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹15.5 Cr
Breakdown by lending institutions
Yes Bank Limited₹8.00 Cr
Ing Vysya Bank Limited₹7.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Oct 200710074769Yes Bank Limited₹5 CrSatisfied
25 Aug 200610020216Yes Bank Limited₹3 CrSatisfied
05 Jan 200690113358Ing Vysya Bank Limited₹7.5 CrSatisfied

To see the full charge records of Supreme Tradelinks Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Supreme Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Supreme Tradelinks has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
8
Cancelled / inactive
8

To see the full GST registrations and return filing status of Supreme Tradelinks Private Limited, buy the company report.

Recent activity

Supreme Tradelinks Private Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Harish Madnani ceased to be Additional Director on 30 Sep 2019.

AGM
Supreme Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Harish Madnani ceased to be Additional Director.
Ceased
Vishwajeet Ghoshal ceased to be Additional Director.
Ceased
Rakesh Kumar Gupta ceased to be Additional Director.
Appointed
Harish Madnani was appointed as Director.
Appointed
Vishwajeet Ghoshal was appointed as Director.
Filing
Supreme Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Sanjiv Kumar Jain ceased to be Director.
Ceased
Maneesh Gaur ceased to be Additional Director.
Ceased
Shalini Naagar ceased to be Director.
Appointed
Maneesh Gaur was appointed as Director.
Ceased
Adam Benjamin Colton ceased to be Director.

13 earlier events are in the company report.

Frequently asked questions

Supreme Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Supreme Tradelinks was a private limited company based in Mumbai, Maharashtra, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 12 April 2002 and is registered under CIN U51311MH2002PTC272423. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Supreme Tradelinks was incorporated on 12 April 2002. It is registered with the Registrar of Companies, Mumbai.

Supreme Tradelinks had 3 directors:

The CIN (Corporate Identification Number) of Supreme Tradelinks is U51311MH2002PTC272423. 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 Tradelinks is at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

Supreme Tradelinks can be reached through the website marksandspencer.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Supreme Tradelinks on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Supreme Tradelinks has 8 GST registrations on record and all of them are cancelled or inactive.

Supreme Tradelinks operated in the fashion and textile industry, in the fashion retail segment.

The peers of Supreme Tradelinks by revenue are Manuhar Commercial Pvt Ltd, Genius Exports Private Limited, Singh & Verma Fashions Private Limited, Trishna Sales Pvt Ltd, Zak Global Trading Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution).