SUPREME TREON PRIVATE LIMITED

SUPREME TREON PRIVATE LIMITED (CIN: U34200MH1996PTC103764) is a Private company incorporated on 05 Nov 1996. 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. 240000000.00 and its paid-up capital is Rs. 222321840.00.
SUPREME TREON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SUPREME TREON PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUPREME TREON PRIVATE LIMITED is Plot No. 110, 5th Floor 16th Road, Chembur,Mumbai City,Mumbai,Maharashtra,India,400071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U34200MH1996PTC103764
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/05/1996
Date of AGM:	09/25/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Plot No. 110, 5th Floor 16th Road, Chembur,Mumbai City,Mumbai,Maharashtra,India,400071

Key Numbers

Authorised Capital:	240000000
Paid up Capital:	222321840
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUPREME TREON PRIVATE LIMITED

Previous CIN

Previous CIN:

U34200MH1996PTC103764

Regulatory Filings for SUPREME TREON PRIVATE 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 TREON PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUPREME TREON PRIVATE LIMITED

Litigation Report for SUPREME TREON PRIVATE LIMITED

Obtain a detailed list of all legal cases that SUPREME TREON PRIVATE 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 TREON PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUPREME TREON PRIVATE 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 TREON PRIVATE 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 TREON PRIVATE 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 TREON PRIVATE 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
00153017	AMIT MOHAN KAVRIE	Managing Director	2022-10-01
00243269	MOHAN MAHADEV KAVRIE	Managing Director	1996-11-05
00102575	SANJAYA SHRIKRISHNA KULKARNI	Director	2012-09-29
	KASHMAIRA MAHENDRA VAIDYA	Company Secretary	2017-05-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100834421	Open	12/22/2023	No Data Available
100705785	Open	04/04/2023	No Data Available
100705060	Open	03/28/2023	No Data Available
100613000	Open	09/19/2022	No Data Available
100456930	Closed	06/22/2021	03/11/2022
100219748	Closed	11/26/2018	08/17/2021
100487880	Open	09/17/2021	No Data Available
100425930	Closed	03/06/2021	11/01/2021
10379738	Closed	09/21/2012	07/28/2021
10472250	Open	09/20/2013	No Data Available
10489570	Open	02/18/2014	No Data Available
10379570	Open	09/21/2012	No Data Available
100376900	Open	10/05/2020	No Data Available
100376899	Open	10/05/2020	No Data Available
10624536	Open	02/15/2016	No Data Available
100230511	Closed	12/31/2018	06/30/2021
10008485	Closed	06/15/2006	12/15/2012
100036606	Closed	06/15/2016	07/28/2021
100017457	Closed	03/22/2016	07/21/2016
100325864	Closed	02/18/2020	10/20/2020
100202105	Open	08/20/2018	No Data Available
10039367	Closed	01/18/2007	07/29/2013
100396069	Open	10/28/2020	No Data Available
10043254	Closed	02/24/2007	07/07/2014
10065016	Closed	08/11/2007	07/29/2013
10065868	Closed	10/19/2005	09/10/2014
10072027	Closed	10/03/2007	01/16/2013
10076612	Closed	12/03/2007	09/10/2014
10136944	Closed	06/15/2006	09/10/2014
10154088	Closed	04/17/2009	09/10/2014
10172484	Closed	08/06/2009	09/10/2014
10178977	Closed	09/15/2009	07/29/2013
10202519	Closed	02/09/2010	09/10/2014
10212208	Closed	03/19/2010	12/15/2012
10212216	Closed	03/19/2010	12/15/2012
10239741	Closed	08/13/2010	08/27/2019
10243711	Closed	09/29/2010	09/10/2014
10259073	Closed	12/08/2010	07/25/2019
10305123	Closed	08/20/2011	07/29/2013
10480649	Open	02/18/2014	No Data Available
80029418	Closed	06/30/2004	09/10/2014
10002143	Closed	03/28/2006	09/10/2014
80056514	Closed	04/15/2003	09/10/2014
10049934	Closed	03/31/2007	07/29/2013
10055962	Closed	06/22/2007	07/29/2013
10067004	Closed	09/05/2007	09/10/2014
10092209	Closed	03/07/2008	08/27/2019
10094876	Open	11/13/2007	No Data Available
10126633	Closed	09/29/2008	12/15/2012
10132853	Closed	11/22/2008	12/15/2012
10178976	Closed	09/15/2009	12/15/2012
10178998	Closed	09/15/2009	12/15/2012
10212211	Closed	03/19/2010	12/15/2012
10212218	Closed	03/19/2010	12/15/2012
10231942	Closed	07/13/2010	09/20/2010
10233985	Closed	08/02/2010	12/15/2012
10244763	Closed	10/15/2010	09/10/2014
10253708	Closed	11/02/2010	12/15/2012
10259074	Closed	12/08/2010	12/06/2016
10263501	Closed	01/06/2011	02/01/2017
10305125	Closed	08/29/2011	12/15/2012
10348247	Closed	04/10/2012	09/10/2014
10358388	Closed	05/15/2012	12/15/2012
80021947	Closed	03/28/2003	12/15/2012
100113560	Closed	07/05/2017	07/28/2021

Prosecution Details of SUPREME TREON PRIVATE 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 TREON PRIVATE 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 TREON PRIVATE 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 TREON PRIVATE 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 TREON PRIVATE 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 TREON PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Plot No. 110, 5th Floor 16th Road, Chembur,Mumbai City,Mumbai,Maharashtra,India,400071

Auditors of SUPREME TREON PRIVATE 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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