About Supreme Ventures Private Limited
Data last updated:
Supreme Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45209MH2010PTC208227.
The company had an authorised share capital of ₹11.1 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors Ramesh Tarachand Bijlani and Suresh Mohandas Jumani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
The company is associated with 1 brand: Supreme Ventures. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is supremeventures.com.
Company details
Contact details
Supreme Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its website is supremeventures.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address301 3rd Floor Everest Classic Above Espirit Showroom Linking Road Kh, Ar (West), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Supreme Ventures Private Limited, buy the company report.
- 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
Brands
Supreme Ventures operates one associated brand: Supreme Ventures. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Gambling services, including lotteries and betting, are provided in Jamaica. | supremeventures.com |
Financials of Supreme Ventures Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Supreme Ventures Private Limited, buy the company report.
Board of directors of Supreme Ventures Private Limited
Supreme Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Tarachand Bijlani | Director | 26 Sep 2010 | 16 Years 0 Months | As last reported |
| Suresh Mohandas Jumani Also directs: Supreme Mega Constructions LLP, B.J. Realtors LLP, Jumani Constructions LLP and 5 more | Director | 26 Sep 2010 | 16 Years 0 Months | As last reported |
Shareholding
The shareholding of Supreme Ventures Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Supreme Ventures Private Limited, buy the company report.
Legal cases
Supreme Ventures Private Limited has 1 court case on record: 1 filed by Supreme Ventures. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Supreme Ventures 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 Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Supreme Ventures Private Limited has 1 active EPFO establishment as of Mar 20, 2024.
GST
No GST registration is on our record for Supreme Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supreme Ventures Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ramesh Tarachand Bijlani was appointed as Director on 26 Sep 2010.
Frequently asked questions
Supreme Ventures 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 Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 September 2010 and is registered under CIN U45209MH2010PTC208227. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Supreme Ventures is U45209MH2010PTC208227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supreme Ventures had 2 directors:
- Ramesh Tarachand Bijlani - Director
- Suresh Mohandas Jumani - Director
Supreme Ventures was incorporated on 26 September 2010. It is registered with the Registrar of Companies, Mumbai.
Supreme Ventures can be reached through the website supremeventures.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Supreme Ventures is at 301 3rd Floor Everest Classic Above Espirit Showroom Linking Road Kh, Ar West, Mumbai, Maharashtra, India – 400052.
The latest financial statements of Supreme Ventures on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Supreme Ventures operated in the real estate and construction industry, in the real estate builders and developers segment.
Supreme Ventures has 1 court case on record: 1 filed by the company.