Supreme Travels Private Limited
About Supreme Travels Private Limited
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Supreme Travels Private Limited was a private limited company based in New Delhi, Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 02 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2007PTC157232.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shabnam Nanda and Bhanu Nanda.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1107 Naurang House 21 Kasturba Ghandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.26 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net loss of ₹1.5 Lakh (net margin -23.9%) and EBITDA of -₹1.29 Lakh (EBITDA margin -20.6%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Supreme Travels Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1107 Naurang House 21 Kasturba Ghandhi Marg, New Delhi, Delhi, India – 110001
- IndustryTransportation, Transportation Services
- 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
Business activity
The main business activity of Supreme Travels is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Supreme Travels Private Limited, buy the company report.
Financials of Supreme Travels Private Limited
FY 2016 filings availableSupreme Travels Private Limited reported revenue of ₹6.26 Lakh (down 29% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year. EBITDA fell 373% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Total Expenses | ||
| EBITDA | -₹1.29 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.5 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
| Inventories | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -20.6% | |
| Net Profit Margin | -23.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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To see the full financial statements and ratios of Supreme Travels Private Limited, buy the company report.
Board of directors of Supreme Travels Private Limited
Supreme Travels 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 |
|---|---|---|---|---|
| Shabnam Nanda Also directs: Sarvoch Estates LLP | Director | 02 Jan 2007 | 19 Years 10 Months | As last reported |
| Bhanu Nanda Also directs: Sarvoch Estates LLP | Director | 01 Sep 2012 | 14 Years 2 Months | As last reported |
Legal cases
Supreme Travels Private Limited has 2 court cases on record: 1 filed by Supreme Travels, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rewari, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax | Disposed |
To see the full case history of Supreme Travels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supreme Travels 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 Travels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supreme Travels Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Bhanu Nanda was appointed as Director on 01 Sep 2012.
Frequently asked questions
Supreme Travels 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 Travels was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 02 January 2007 and is registered under CIN U63040DL2007PTC157232. The company has been struck off by the Registrar of Companies and is no longer operational.
Supreme Travels had 2 directors:
- Shabnam Nanda - Director
- Bhanu Nanda - Director
The CIN (Corporate Identification Number) of Supreme Travels is U63040DL2007PTC157232. 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 Travels is at 1107 Naurang House 21 Kasturba Ghandhi Marg, New Delhi, Delhi, India – 110001.
Supreme Travels was incorporated on 02 January 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Supreme Travels on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Supreme Travels operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Supreme Travels has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Bhanu Nanda was appointed as Director on 01 Sep 2012. Ramesh Kumar Nanda ceased to be Director on 01 Sep 2012. Shabnam Nanda was appointed as Director on 02 Jan 2007.
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