About Supreme Tradelinks Private Limited
Data last updated: 24 July 2025
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 specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 12 April 2002.
Registered with ROC Mumbai under CIN U51311MH2002PTC272423.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
It operated as a subsidiary of Marks And Spencer Reliance India Private Limited.
As per MCA filings, the company had satisfied charges of ₹15.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is marksandspencer.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address4Th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
-
IndustryFashion and Textile, Fashion Retail
- 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 Tradelinks Private Limited
Supreme Tradelinks Private Limited has one previous CIN (Corporate Identification Number): U51311RJ2002PTC017552. The current CIN is U51311MH2002PTC272423, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311MH2002PTC272423 | Current |
| U51311RJ2002PTC017552 | Previous |
Auditor Details of Supreme Tradelinks Private Limited
Supreme Tradelinks Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Supreme Tradelinks 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 Tradelinks Private Limited
Supreme Tradelinks Private Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Vishwajeet Ghoshal | Director | 09 Apr 2019 | 7 Years 4 Months | As last reported |
|
Harish Madnani
Also directs:
Neolync Solutions Private Limited, Neolync India Private Limited
|
Director | 01 May 2019 | 7 Years 3 Months | As last reported |
|
Maneesh Gaur
Also directs:
Devyani Pvr Inox Private Limited
|
Director | 28 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Supreme Tradelinks Private Limited FY 2019 filings available
Supreme Tradelinks Private Limited reported revenue of ₹5.8 Lakh (down 63.00% YoY) for FY 2019.
Ten-year financial statements for Supreme Tradelinks 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 Tradelinks Private Limited
Shareholding and ownership data for Supreme Tradelinks 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 of Supreme Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2007 | Yes Bank Limited | ₹5 Cr | Satisfied |
| 25 Aug 2006 | Yes Bank Limited | ₹3 Cr | Satisfied |
| 05 Jan 2006 | Ing Vysya Bank Limited | ₹7.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Supreme Tradelinks Private Limited
View historical data on people associated with Supreme Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supreme Tradelinks 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 Tradelinks Private Limited
GST registrations and filing compliance for Supreme Tradelinks 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Supreme Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Supreme Tradelinks 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Supreme Tradelinks Private Limited
MSME payment history for Supreme Tradelinks 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Supreme Tradelinks Private Limited
Corporate group structure for Supreme Tradelinks 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Supreme Tradelinks Private Limited
MCA filings and documents for Supreme Tradelinks 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 Tradelinks Private Limited
Frequently Asked Questions about Supreme Tradelinks Private Limited
Supreme Tradelinks Private Limited 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 Private Limited is a amalgamated private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 2002 and is registered under CIN U51311MH2002PTC272423. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Supreme Tradelinks Private Limited was incorporated on 12 April 2002. Registered with ROC Mumbai.
The current directors of Supreme Tradelinks Private Limited are:
- Vishwajeet Ghoshal - Director
- Harish Madnani - Director
- Maneesh Gaur - Director
The CIN (Corporate Identification Number) of Supreme Tradelinks Private Limited is U51311MH2002PTC272423. 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 Tradelinks Private Limited is fashion and textile. The company specifically operates in fashion retail.