Supama Trading Private Limited

Trading company specializing in ferrous and non-ferrous metals, industrial products, and agricultural goods.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Supama Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.44 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 72.66 Cr
  • Revenue Growth %
  • Profit Growth -490.77%
  • Ebitda -156.65%
  • Net Worth -18.48%
  • Total Assets -5.26%

About Supama Trading

Supama Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 December 2013 and has a history of 11 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.44 M.

The company currently has active open charges totaling ₹72.66 Cr.

Vijay Jain and Dilip Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2013PTC250804

  • Company No.

    250804

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Dec 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Supama Trading?

Board Members (2)

Name Designation Appointment Date Status
Vijay Jain Country flag representing In Director 05-Dec-2013 Current
Dilip Shah Country flag representing In Additional Director 06-Jan-2016 Current

Financial Performance of Supama Trading.

Supama Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 490.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.48%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-5.26%
Profit or Loss
-490.77%
Net Worth
-18.48%
EBITDA
-156.65%

What is the Ownership and Shareholding Structure of Supama Trading?

In 2023, Supama Trading had a promoter holding of 94.32% and a public holding of 5.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹72.66 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 72.66 Cr

Latest Charge Details

Date Lender Amount Status
16 Nov 2016 Others ₹22.66 Cr Open
16 May 2016 Others ₹50.00 Cr Open

How Many Employees Work at Supama Trading?

Unlock and access historical data on people associated with Supama Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Supama Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Supama Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Supama Trading

Recent activity within the organization

  • Annual General Meeting

    Supama Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Supama Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 22.66 Cr registered on 16 Nov 2016 with Charge ID 100062273 was modified on 21 Oct 2022.

    21 Oct 2022

  • Charges

    A charge with Others amounted to Rs. 22.66 Cr with Charge ID 100062273 was registered on 16 Nov 2016.

    16 Nov 2016

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100031489 was registered on 16 May 2016.

    16 May 2016

  • Director Appointment

    Dilip Bhimraj Shah was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2016 & has been associated with this company since 9 years 1 month .

    06 Jan 2016

Frequently asked questions

  • Supama Trading Private Limited was incorporated on 05 Dec 2013.

  • The authorized share capital of Supama Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.44 M.

  • Currently 2 directors are associated with Supama Trading Private Limited.

    • Vijay Babulal Jain
    • Dilip Bhimraj Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Supama Trading Private Limited is 1/A Ground Floor Plot -21/23 Leela Mansion Ardheshir Dadi Street. C.P. Tank Road Girgaon, India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Supama Trading Private Limited is U74900MH2013PTC250804 and the company number is 250804 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Supama Trading Private Limited has experienced an downturn of -18.48%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Supama Trading Private Limited amount to ₹ 72.66 Cr.

  • The most recent Balance Sheet for Supama Trading Private Limited was filed with the ROC on 31 Mar 2023.

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