SUPREME PETROCHEM LIMITED

SUPREME PETROCHEM LIMITED (CIN: L23200MH1989PLC054633) is a Public company incorporated on 14 Dec 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid-up capital is Rs. 376082684.00.
SUPREME PETROCHEM LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SUPREME PETROCHEM LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUPREME PETROCHEM LIMITED is SOLITAIRE CORPORATE PARK, BLDG. NO.11, 5TH FLR. 167, GURU HARGOVINJI MARG, CHAKALA, ANDH,ERI (EAST),Mumbai City,MUMBAI,Maharashtra,India,400093.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L23200MH1989PLC054633
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/14/1989
Date of AGM:	07/04/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SOLITAIRE CORPORATE PARK, BLDG. NO.11, 5TH FLR. 167, GURU HARGOVINJI MARG, CHAKALA, ANDH,ERI (EAST),Mumbai City,MUMBAI,Maharashtra,India,400093

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	376082684
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUPREME PETROCHEM LIMITED

Previous CIN

Previous CIN:

L23200MH1989PLC054633

Regulatory Filings for SUPREME PETROCHEM LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUPREME PETROCHEM LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUPREME PETROCHEM LIMITED

Litigation Report for SUPREME PETROCHEM LIMITED

Obtain a detailed list of all legal cases that SUPREME PETROCHEM LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUPREME PETROCHEM LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUPREME PETROCHEM LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUPREME PETROCHEM LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUPREME PETROCHEM LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SUPREME PETROCHEM LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08866096	KIRAN VASANT MUJUMDAR	Whole-time director	2021-07-01
00021730	RAJEEV MAHENDRA PANDIA	Director	2024-07-04
00037480	RAJAN BEHARILAL RAHEJA	Director	1989-12-14
00112438	BAJRANGLAL SURAJMAL TAPARIA	Director	1993-11-22
00112461	MAHAVIRPRASAD SURAJMAL TAPARIA	Director	1989-12-14
00112513	SHIVRATAN JEETMAL TAPARIA	Director	1993-11-22
00972600	NAGESWARAN GOPAL	Manager	2024-04-16
01338726	RAKESH NAYYAR	CFO	2014-07-18
07253318	DEOKI NANDAN MISHRA	Company Secretary	2018-10-26
00288397	AKSHAY RAJAN RAHEJA	Director	2025-02-21
03065966	MONA NINAD DESAI	Director	2025-02-21
00073782	SANJAY RANGRAO CHOUGULE	Director	2024-08-23
00246410	BASAVARAJ NINGAPPA BANKAPUR	Director	2024-08-23
02876666	RITA AMITABH TEAOTIA	Director	2024-08-23
08704158	ANUP KUMAR GHOSH	Director	2024-08-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100405974	Open	12/22/2020	No Data Available
100538886	Open	01/29/2022	No Data Available
100501487	Closed	11/01/2021	08/03/2023
90281583	Closed	08/27/2003	11/20/2021
10282359	Closed	04/06/2011	04/07/2012
10283106	Closed	04/06/2011	05/26/2014
10330666	Closed	12/23/2011	07/20/2015
10463830	Closed	11/11/2013	01/19/2017
80006092	Closed	03/10/2006	12/02/2009
80008438	Closed	05/06/1999	07/24/2006
80021975	Closed	01/27/2005	05/15/2008
80059277	Closed	03/10/2006	05/04/2010
90228846	Closed	10/26/1994	03/31/2001
90228955	Closed	09/05/1995	02/20/2002
90229043	Closed	02/07/1996	12/09/2020
90229055	Closed	03/06/1996	11/24/2000
90229251	Closed	08/26/1997	03/31/2000
90229410	Closed	11/25/1998	01/28/2021
90229438	Closed	02/26/1999	11/20/2009
90281797	DELETED	01/07/1994	No Data Available
90229476	Closed	07/08/1999	03/21/2000
90229497	Closed	04/09/1999	04/13/2004
90229508	Closed	09/27/1999	06/10/2002
90229535	Closed	01/06/2000	12/23/2003
90229567	Closed	04/11/2000	03/21/2005
90229597	Closed	08/17/2000	01/21/2004
90229606	Closed	09/22/2000	10/05/2001
90229608	Closed	09/26/2000	10/05/2001
90229616	Closed	10/20/2000	10/05/2001
90229630	Closed	10/16/2000	10/05/2001
90229866	Closed	04/28/2003	11/20/2009
90229882	Closed	06/24/2003	08/25/2007
90229923	Closed	12/23/2003	05/16/2008
90229925	Closed	12/29/2003	09/30/2004
90229944	Closed	03/10/2004	12/02/2019
90229949	Closed	03/15/2004	03/31/2005
90230011	Closed	10/04/2004	04/28/2005
90230056	Closed	04/29/2005	01/06/2011
90232526	Closed	11/25/1999	12/09/2020
90281761	Closed	07/15/1993	06/09/2021
90281790	Closed	12/24/1993	01/21/2021
10167911	Closed	06/27/2009	06/30/2014
10133430	Closed	11/03/2008	01/19/2017
10096096	Closed	03/19/2008	09/06/2016
10068659	Closed	09/07/2007	04/19/2008
90229457	Closed	04/09/1999	04/13/2004
10007751	Closed	06/09/2006	08/04/2011
10008322	Closed	05/31/2006	10/21/2010
10030046	Closed	12/21/2006	07/03/2012
10096251	Closed	03/27/2008	05/29/2012
10353936	Closed	03/29/2012	06/27/2015
80006091	Closed	11/28/2005	01/28/2021
80022212	Closed	11/25/1998	01/28/2021
80022213	Closed	02/23/2006	12/26/2019
90228265	Closed	02/07/1990	12/09/2020
90228871	Closed	01/23/1995	03/21/2000
90228882	Closed	03/01/1995	04/22/2002
90228993	Closed	10/23/1995	03/21/2000
90229261	Closed	09/25/1997	12/04/2003
90229292	Closed	12/19/1997	08/04/2003
90229363	Closed	06/29/1998	07/10/2003
90229416	Closed	12/29/1998	03/21/2000
90229429	Closed	01/19/1999	10/05/2001
90229460	Closed	05/06/1999	01/11/2021
90229517	Closed	11/06/1999	12/23/2003
90229530	Closed	12/20/1999	10/05/2001
90229599	Closed	08/30/2000	06/10/2002
90229673	Closed	04/17/2001	10/05/2001
90229692	Closed	06/20/2001	11/20/2009
90229722	Closed	11/08/2001	07/24/2006
90229798	Closed	09/04/2002	12/05/2002
90229855	Closed	03/21/2003	09/30/2004
90229891	Closed	07/22/2003	09/30/2004
90230050	Closed	03/30/2005	06/30/2009
90230060	Closed	06/21/2005	12/11/2019
90232506	Closed	01/23/1998	02/24/2000
90242072	Closed	02/07/1996	01/28/2021
90283294	Closed	08/09/2004	08/24/2021

Prosecution Details of SUPREME PETROCHEM LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SUPREME PETROCHEM LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SUPREME PETROCHEM LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SUPREME PETROCHEM LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUPREME PETROCHEM LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SUPREME PETROCHEM LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SOLITAIRE CORPORATE PARK, BLDG. NO.11, 5TH FLR. 167, GURU HARGOVINJI MARG, CHAKALA, ANDH,ERI (EAST),Mumbai City,MUMBAI,Maharashtra,India,400093

Auditors of SUPREME PETROCHEM LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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