SUPREME TREON PRIVATE LIMITED having CIN U34200MH1996PTC103764 is 28 years , 11 month & 13 days old Private Indian Company incorporated on 11 May 1996. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 240,000,000 and its paid up capital is Rs. 222,321,840. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SUPREME TREON Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of SUPREME TREON are Sanjaya Shrikrishna Kulkarni and Jayalakshmi Mohandas Kavrie.
SUPREME TREON ' Corporate Identification Number (CIN) is U34200MH1996PTC103764 and its registration number is 103764. Users may contact SUPREME TREON on its Email address - amit.kavrie@supremegroup.co.in Registered address of SUPREME TREON is Plot no. 110, 5th floor 16th road, chembur,mumbai,maharashtra,india-400071. Current status of SUPREME TREON PRIVATE LIMITED is - Active.
as on 11/05/1996
as on 11/05/1996
CIN | U34200MH1996PTC103764 |
---|---|
Company Status | Active |
Registration Number | 103764 |
Date of Incorporation | 11/05/1996 |
RoC | ROC Mumbai |
Company Age | 28 years & 177 days |
Authorized Capital | ₹ 240000000 |
Paid-up capital | ₹ 222321840 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | amit.kavrie@supremegroup.co.in |
---|---|
Address | Plot No. 110, 5th Floor 16th Road, Chembur Mumbai Maharashtra India 400071 |
Website | supremegroup.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/04/2005 | 00153017 | *****3917E | 20 years | |
Director | 10/22/2019 | 01764268 | *****1958R | 4 years | |
Director | 11/05/1996 | 00243269 | *****5561F | 28 years | |
Director | 09/29/2012 | 00102575 | *****5942R | 10 years | |
Director | 05/14/2017 | *****6852D | 7 years | ||
Director | 10/22/2019 | 10707259 | *****9561E | 4 years | |
Director | 10/22/2019 | *****1206B | 4 years | ||
Director | 09/29/2022 | *****4085Q | 0 years | ||
Director | 03/14/2023 | 00153017 | *****3917E | 1 years | |
Director | 03/14/2023 | 00243269 | *****5561F | 1 years | |
Director | 07/17/2024 | 10707259 | 0 years | ||
Director | 07/18/2024 | *****3917E | 0 years | ||
Director | 07/18/2024 | *****5561F | 0 years | ||
Director | 07/18/2024 | *****1958R | 0 years | ||
Director | 07/18/2024 | *****9561E | 0 years | ||
Director | 07/18/2024 | *****1206B | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
156,006,000 | 1 | Daman and Diu | |
Active
|
156,006,000 | 1 | Daman and Diu | |
Active
|
156,006,000 | 1 | Daman and Diu | |
Active
|
156,006,000 | 0 | Daman and Diu | |
Active
|
156,006,000 | 0 | Daman and Diu | |
Active
|
156,006,000 | 0 | Daman and Diu | |
Active
|
156,006,000 | 0 | Daman and Diu |
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 15
Total Amount: 6,706,617,000.00 cr
Others
No. of Loans: 5
Total Amount: 1,241,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 86,000,000.00 cr
Standard Chartered Bank
No. of Loans: 2
Total Amount: 112,000,000.00 cr
THE SHAMRAO VITHAL CO-OP. BANK LTD.
No. of Loans: 1
Total Amount: 9,375,000.00 cr
The Saraswat Co-op Bank Ltd
No. of Loans: 7
Total Amount: 65,807,700.00 cr
The Shamrao Vithal Co-operative Bank Ltd.
No. of Loans: 3
Total Amount: 452,886,000.00 cr
The Saraswat Co-op Bank Ltd ( Lead Bankers)
No. of Loans: 5
Total Amount: 164,650,000.00 cr
THE SHAMRAO VITHAL CO-OP. BANK LTD. (Lead Bankers)
No. of Loans: 1
Total Amount: 30,874,000.00 cr
THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD.
No. of Loans: 1
Total Amount: 13,125,000.00 cr
The Saraswat Co-op Bank Ltd(Lead Bankers
No. of Loans: 1
Total Amount: 7,800,000.00 cr
The Saraswat Co-op Bank Ltd( Lead Bankers)
No. of Loans: 8
Total Amount: 223,324,000.00 cr
The Shamrao Vithal Co-operative Bank Limited (Lead Bank)
No. of Loans: 3
Total Amount: 65,244,000.00 cr
THE SARASWAT CO-OPERATIVE BANK LTD
No. of Loans: 1
Total Amount: 495,000.00 cr
The Saraswat Co-operative Bank Ltd
No. of Loans: 3
Total Amount: 62,500,000.00 cr
The Shamrao Vithal Co-operative Bank Limited(Lead Bankers)
No. of Loans: 1
Total Amount: 274,024,000.00 cr
The Shamrao Vithal Co-operative Bank Ltd (Lead Bankers)
No. of Loans: 1
Total Amount: 284,012,000.00 cr
FORD INDIA PRIVATE LIMITED
No. of Loans: 1
Total Amount: 12,481,000.00 cr
The Shamrao Vithal Co-operative Bank Ltd.(Lead Bankers)
No. of Loans: 1
Total Amount: 50,000,000.00 cr
THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED
No. of Loans: 2
Total Amount: 222,386,000.00 cr
The Saraswat Co-operative Bank Ltd.
No. of Loans: 1
Total Amount: 20,413,000.00 cr
The Shamrao Vithal Co-operative Bank Limited (Lead Bankers)
No. of Loans: 1
Total Amount: 200,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
SBICAP TRUSTEE COMPANY LIMITED | Churchgate | 350,000,000 | 22 Dec, 2023 | 12 Jan, 2024 | - | Open |
Others | BANDRA (EAST) | 91,000,000 | 04 Apr, 2023 | - | 20 Jun, 2024 | Closed |
Others | BANDRA (EAST) | 200,000,000 | 28 Mar, 2023 | - | 01 Aug, 2024 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | 125,000,000 | 19 Sep, 2022 | 22 Nov, 2022 | - | Open | |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 86,000,000 | 22 Jun, 2021 | - | 11 Mar, 2022 | Closed |
Standard Chartered Bank | FORT | 79,000,000 | 26 Nov, 2018 | 28 Nov, 2018 | 17 Aug, 2021 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | COLABA | 250,000,000 | 17 Sep, 2021 | 23 Nov, 2023 | - | Open |
Others | Chembur (East) | 250,000,000 | 06 Mar, 2021 | - | 01 Nov, 2021 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | 925,952,000 | 21 Sep, 2012 | 23 May, 2019 | 28 Jul, 2021 | Closed | |
SBICAP TRUSTEE COMPANY LIMITED | 243,000,000 | 20 Sep, 2013 | 28 Jul, 2021 | - | Open | |
SBICAP TRUSTEE COMPANY LIMITED | COLABA | 907,500,000 | 18 Feb, 2014 | 05 Oct, 2020 | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | 143,000,000 | 21 Sep, 2012 | 28 Jul, 2021 | - | Open | |
SBICAP TRUSTEE COMPANY LIMITED | COLABA | 450,000,000 | 05 Oct, 2020 | 05 Jan, 2021 | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | COLABA | 725,000,000 | 05 Oct, 2020 | - | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | 362,500,000 | 15 Feb, 2016 | 23 May, 2019 | - | Open | |
Standard Chartered Bank | FORT | 33,000,000 | 31 Dec, 2018 | 26 Apr, 2021 | 30 Jun, 2021 | Closed |
THE SHAMRAO VITHAL CO-OP. BANK LTD. | CHEMBUR (EAST) | 9,375,000 | 15 Jun, 2006 | - | 15 Dec, 2012 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | 550,000,000 | 15 Jun, 2016 | 23 May, 2019 | 28 Jul, 2021 | Closed | |
Others | D.K.Sandhu Marg, Chembur | 250,000,000 | 22 Mar, 2016 | - | 21 Jul, 2016 | Closed |
Others | Chembur (East) | 450,000,000 | 18 Feb, 2020 | - | 20 Oct, 2020 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | Cuffe Parade, | 200,000,000 | 20 Aug, 2018 | 09 May, 2023 | - | Open |
The Saraswat Co-op Bank Ltd | 19,300,000 | 18 Jan, 2007 | - | 29 Jul, 2013 | Closed | |
SBICAP TRUSTEE COMPANY LIMITED | COLABA | 725,000,000 | 28 Oct, 2020 | - | - | Open |
The Shamrao Vithal Co-operative Bank Ltd. | D.K.Sandhu Marg, Chembur | 365,741,000 | 24 Feb, 2007 | 13 Mar, 2013 | 07 Jul, 2014 | Closed |
The Saraswat Co-op Bank Ltd ( Lead Bankers) | 34,200,000 | 11 Aug, 2007 | - | 29 Jul, 2013 | Closed | |
THE SHAMRAO VITHAL CO-OP. BANK LTD. (Lead Bankers) | Chembur (E) | 30,874,000 | 19 Oct, 2005 | 05 Mar, 2011 | 10 Sep, 2014 | Closed |
The Saraswat Co-op Bank Ltd ( Lead Bankers) | 28,050,000 | 03 Oct, 2007 | - | 16 Jan, 2013 | Closed | |
The Shamrao Vithal Co-operative Bank Ltd. | D.K. Sandhu M D.K. Sandhu Marg, Chembur, | 66,733,000 | 03 Dec, 2007 | 07 Feb, 2011 | 10 Sep, 2014 | Closed |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD. | D.K Sandhu Marg,Chembur (East) | 13,125,000 | 15 Jun, 2006 | - | 10 Sep, 2014 | Closed |
The Saraswat Co-op Bank Ltd(Lead Bankers | 7,800,000 | 17 Apr, 2009 | - | 10 Sep, 2014 | Closed | |
The Saraswat Co-op Bank Ltd | 2,500,000 | 06 Aug, 2009 | - | 10 Sep, 2014 | Closed | |
The Saraswat Co-op Bank Ltd( Lead Bankers) | 40,000,000 | 15 Sep, 2009 | - | 29 Jul, 2013 | Closed | |
The Shamrao Vithal Co-operative Bank Limited (Lead Bank) | D.K.Sandhu Marg, Chembur | 37,944,000 | 09 Feb, 2010 | 07 Jul, 2011 | 10 Sep, 2014 | Closed |
The Saraswat Co-op Bank Ltd( Lead Bankers) | 7,500,000 | 19 Mar, 2010 | - | 15 Dec, 2012 | Closed | |
The Saraswat Co-op Bank Ltd( Lead Bankers) | 18,550,000 | 19 Mar, 2010 | - | 15 Dec, 2012 | Closed | |
THE SARASWAT CO-OPERATIVE BANK LTD | 50, Ranade Road, Dadar, | 495,000 | 13 Aug, 2010 | - | 27 Aug, 2019 | Closed |
The Saraswat Co-op Bank Ltd | 20,000,000 | 29 Sep, 2010 | - | 10 Sep, 2014 | Closed | |
The Shamrao Vithal Co-operative Bank Ltd. | 913, Natasha Plaza, D.K. Sandhu Marg, Chembur | 20,412,000 | 08 Dec, 2010 | - | 25 Jul, 2019 | Closed |
The Saraswat Co-operative Bank Ltd | 2,500,000 | 20 Aug, 2011 | - | 29 Jul, 2013 | Closed | |
SBICAP TRUSTEE COMPANY LIMITED | COLABA, | 199,665,000 | 18 Feb, 2014 | - | - | Open |
The Shamrao Vithal Co-operative Bank Limited(Lead Bankers) | Chembur (East) | 274,024,000 | 30 Jun, 2004 | 21 Apr, 2011 | 10 Sep, 2014 | Closed |
The Shamrao Vithal Co-operative Bank Ltd (Lead Bankers) | D. K. SANDHU MARG,CHEMBUR(EAST) | 284,012,000 | 28 Mar, 2006 | 21 Apr, 2011 | 10 Sep, 2014 | Closed |
The Saraswat Co-op Bank Ltd | 5,000,000 | 15 Apr, 2003 | 15 Oct, 2009 | 10 Sep, 2014 | Closed | |
The Saraswat Co-op Bank Ltd ( Lead Bankers) | 53,200,000 | 31 Mar, 2007 | - | 29 Jul, 2013 | Closed | |
The Saraswat Co-op Bank Ltd ( Lead Bankers) | 36,000,000 | 22 Jun, 2007 | - | 29 Jul, 2013 | Closed | |
The Saraswat Co-op Bank Ltd ( Lead Bankers) | 13,200,000 | 05 Sep, 2007 | - | 10 Sep, 2014 | Closed | |
The Saraswat Co-op Bank Ltd | 1,007,700 | 07 Mar, 2008 | - | 27 Aug, 2019 | Closed | |
FORD INDIA PRIVATE LIMITED | KANCHEEPURAM - 603 204. | 12,481,000 | 13 Nov, 2007 | - | - | Open |
The Saraswat Co-op Bank Ltd( Lead Bankers) | 40,000,000 | 29 Sep, 2008 | - | 15 Dec, 2012 | Closed | |
The Saraswat Co-op Bank Ltd( Lead Bankers) | 16,500,000 | 22 Nov, 2008 | - | 15 Dec, 2012 | Closed | |
The Saraswat Co-op Bank Ltd( Lead Bankers) | 42,074,000 | 15 Sep, 2009 | - | 15 Dec, 2012 | Closed | |
The Shamrao Vithal Co-operative Bank Ltd.(Lead Bankers) | Chembur | 50,000,000 | 15 Sep, 2009 | 02 Nov, 2010 | 15 Dec, 2012 | Closed |
The Saraswat Co-op Bank Ltd( Lead Bankers) | 14,500,000 | 19 Mar, 2010 | - | 15 Dec, 2012 | Closed | |
The Saraswat Co-op Bank Ltd( Lead Bankers) | 44,200,000 | 19 Mar, 2010 | - | 15 Dec, 2012 | Closed | |
The Saraswat Co-op Bank Ltd | 8,000,000 | 13 Jul, 2010 | - | 20 Sep, 2010 | Closed | |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | D K Sandhu Marg, Chembur (East) | 10,000,000 | 02 Aug, 2010 | - | 15 Dec, 2012 | Closed |
The Saraswat Co-op Bank Ltd | 10,000,000 | 15 Oct, 2010 | - | 10 Sep, 2014 | Closed | |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | D K SANDHU MARG, CHEMBUR | 212,386,000 | 02 Nov, 2010 | 13 Oct, 2011 | 15 Dec, 2012 | Closed |
The Saraswat Co-operative Bank Ltd. | A.K. Nayak Marg, CST | 20,413,000 | 08 Dec, 2010 | - | 06 Dec, 2016 | Closed |
The Shamrao Vithal Co-operative Bank Limited (Lead Bank) | D.K. Sandhu Marg, Chembur | 23,300,000 | 06 Jan, 2011 | - | 01 Feb, 2017 | Closed |
The Saraswat Co-operative Bank Ltd | 30,000,000 | 29 Aug, 2011 | - | 15 Dec, 2012 | Closed | |
The Shamrao Vithal Co-operative Bank Limited (Lead Bank) | D.K.Sandhu Marg, Chembur | 4,000,000 | 10 Apr, 2012 | - | 10 Sep, 2014 | Closed |
The Saraswat Co-operative Bank Ltd | 30,000,000 | 15 May, 2012 | - | 15 Dec, 2012 | Closed | |
The Shamrao Vithal Co-operative Bank Limited (Lead Bankers) | Chembur | 200,500,000 | 28 Mar, 2003 | 30 Dec, 2011 | 15 Dec, 2012 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | COLABA | 550,000,000 | 05 Jul, 2017 | 19 Jun, 2019 | 28 Jul, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SUPREME TREON PRIVATE LIMITED having CIN U34200MH1996PTC103764 is 28 years , 11 month old Private Indian Company incorporated with MCA on 05 Nov 1996. SUPREME TREON PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 240,000,000 and paid-up capital is 222,321,840.
CIN of SUPREME TREON PRIVATE LIMITED is U34200MH1996PTC103764.
Address of SUPREME TREON PRIVATE LIMITED is Plot no. 110, 5th floor 16th road, chembur,mumbai,maharashtra,india-400071,.
The company has 16 directors/key management personnel AMIT KAVRIE,SMITA KAVRIE,MOHAN KAVRIE,SANJAYA KULKARNI,KASHMAIRA VAIDYA,JAYALAKSHMI KAVRIE,LEELA NAIK,U34200MH1996PTC103764 U34200MH1996PTC103764,AMIT KAVRIE,MOHAN KAVRIE,JAYALAKSHMI KAVRIE,AMIT KAVRIE,MOHAN KAVRIE,SMITA KAVRIE,JAYALAKSHMI KAVRIE,LEELA NAIK,
Email : amit.kavrie@supremegroup.co.in
Address : Plot No. 110, 5th Floor 16th Road, Chembur Mumbai Maharashtra India 400071
SUPREME TREON PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities