Supreme Trading Company Private Limited
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Active
Supreme Trading Company Profile
Key Indicators
- Authorised Capital ₹ 4.90 M
- Paid Up Capital ₹ 4.72 M
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Supreme Trading Company
Supreme Trading Company Private Limited (STCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 1996 and has a history of 28 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.90 M and a paid-up capital of Rs 4.72 M, as per Ministry of Corporate Affairs (MCA) records.
Manish Dokania and Mukesh Dokania serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52110WB1996PTC082277
- Company No.
082277
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 1996
- Date of AGM
05 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Trading
Supreme Trading Company Private Limited
Explore comprehensive data for Supreme Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Supreme Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Dokania  | Director | 17-Dec-1996 | Current |
| Mukesh Dokania | Director | 02-Apr-2021 | Current |
Financial Performance of Supreme Trading Company.
Supreme Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Supreme Trading Company?
In 2017, Supreme Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pritex Marketing Private Limited
Manish Dokania is a mutual person
- Nitco Polymers Private Limited
Manish Dokania and Mukesh Dokania are mutual person
- Jps Trexim Pvt Ltd
Manish Dokania and Mukesh Dokania are mutual person
- Cepeem Electronics & Engineering Pvt Ltd
Manish Dokania and Mukesh Dokania are mutual person
- Jene Commercial Pvt Ltd
Manish Dokania and Mukesh Dokania are mutual person
- Jene Brokerage Private Limited
Manish Dokania and Mukesh Dokania are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Supreme Trading Company?
Unlock and access historical data on people associated with Supreme Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Supreme Trading Company, 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 Trading Company's trajectory.
Rating
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Alerts
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 Supreme Trading Company
Recent activity within the organization
- Annual General Meeting
Supreme Trading Company Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records.
- Balance Sheet
Supreme Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Mukesh Dokania was appointed as a Director was appointed as a Director on 02 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Manish Dokania was appointed as a Director was appointed as a Director on 17 Dec 1996 & has been associated with this company since 28 years 2 months .
- Company Incorporation
Supreme Trading Company Private Limited was registered on 17 Dec 1996 with Roc Kolkata & aged 28 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Supreme Trading Company Private Limited?
Supreme Trading Company Private Limited was incorporated on 17 Dec 1996.
What is authorized share capital and paid-up capital of Supreme Trading Company Private Limited?
The authorized share capital of Supreme Trading Company Private Limited is ₹ 4.90 M and paid-up capital is ₹ 4.72 M.
Who are the current board members & directors of Supreme Trading Company Private Limited?
Currently 2 directors are associated with Supreme Trading Company Private Limited.
- Manish Dokania
- Mukesh Dokania
What is the registered address of Supreme Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Supreme Trading Company Private Limited is 12 Mangoe Lane 1St Floor Room No.-3A, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Supreme Trading Company Private Limited?
The corporate identification number (CIN) of Supreme Trading Company Private Limited is U52110WB1996PTC082277 and the company number is 082277 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Supreme Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Supreme Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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