About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Daga Impex Private Limited. The Company is engaged in the Services 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 13.75 cr and a paid-up capital of Rs 0.15 cr.
The Corporate currently has active open charges totaling ₹28.95 cr. It has already closed loans amounting to ₹177.50 cr, as per the Ministry of Corporate Affairs (MCA) records.
Amit Kavrie and Mohan Kavrie serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74110MH1981PTC025149 |
| Company No. | 025149 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Sep 1981 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Supreme Nonwovens Private Limited
Filter Bags
Industrial Filtration Systems
Paver
Safety Belts
Financials of Supreme Nonwovens Private Limited
Corporate Structure
Unlock access to Supreme Nonwovens's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Supreme Nonwovens Private Limited
Unlock and access historical data on people associated with Supreme Nonwovens, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Mar 2023 | ₹20.00 Cr | Open |
Syndicate Bank Creation Date: 24 Oct 2000 | ₹2.52 M | Open |
Syndicate Bank Creation Date: 12 Feb 2000 | ₹3.30 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Supreme Nonwovens, 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 Supreme Nonwovens's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Supreme Nonwoven Industries Private Limited
Active
40 years 3 months Amit Kavrie and Mohan Kavrie are mutual person
Supreme Treon Private Limited
Active 27 years 10 months Amit Kavrie and Mohan Kavrie are mutual person
Recent activity within the organization
Annual General Meeting
Supreme Nonwovens Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Supreme Nonwovens Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100704986 was registered on 28 Mar 2023.
28 Mar 2023Charges
A charge registered on 17 Mar 2020 via Charge ID 100332838 with Others was fully satisfied on 21 Feb 2023.
21 Feb 2023Charges
A charge with Others amounted to Rs. 18.00 cr with Charge ID 100332838 was registered on 17 Mar 2020.
17 Mar 2020
Frequently asked questions
What is the Incorporation or founding date of Supreme Nonwovens Private Limited?
