Supreme Infrastructure India Limited

LEI 335800B7RNQ2VSF58N49

Legal Address [en]


SUPREME HOUSE, PRATAP GADH,
PLOT NO. 94/C,
OPP. IIT, POWAI
MUMBAI IN-MH IN 400076

Headquarters Address [en]


SUPREME HOUSE, PRATAP GADH,
PLOT NO. 94/C,
OPP. IIT, POWAI
MUMBAI IN-MH IN 400076

External Public Records
LEI Registration Details
L E I
335800B7RNQ2VSF58N49
Legal Name
SUPREME INFRASTRUCTURE INDIA LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L74999MH1983PLC029752
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2018-09-19 07:55:14
Last Update Date
2022-01-27 18:01:29
Status
LAPSED
Next Renewal Date
2022-01-27 07:24:44
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Supreme Manor Wada Bhiwandi Infrastructure Private Limited is ultimately consolidated by Supreme Infrastructure India Limited

Relationship Start Node Node I D
335800XU5OKUC1CDLF37 [SUPREME MANOR WADA BHIWANDI INFRASTRUCTURE PRIVATE LIMITED]
Relationship End Node Node I D
335800B7RNQ2VSF58N49 [SUPREME INFRASTRUCTURE INDIA LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-27 08:30:13
Registration Last Update Date
2020-07-27 08:30:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 08:30:13
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2010-01-03 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Kopargaon Ahmednagar Tollways (phase I) Private Limited is ultimately consolidated by Supreme Infrastructure India Limited

Relationship Start Node Node I D
3358003O28U8YNEIIL40 [KOPARGAON AHMEDNAGAR TOLLWAYS (PHASE I) PRIVATE LIMITED]
Relationship End Node Node I D
335800B7RNQ2VSF58N49 [SUPREME INFRASTRUCTURE INDIA LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-27 06:22:48
Registration Last Update Date
2020-07-27 06:22:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 06:22:48
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-10-14 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Kotkapura Muktsar Tollways Private Limited is ultimately consolidated by Supreme Infrastructure India Limited

Relationship Start Node Node I D
335800HJCLTM79WYFK42 [KOTKAPURA MUKTSAR TOLLWAYS PRIVATE LIMITED]
Relationship End Node Node I D
335800B7RNQ2VSF58N49 [SUPREME INFRASTRUCTURE INDIA LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-27 06:11:03
Registration Last Update Date
2020-07-27 06:11:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 06:11:03
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-09-10 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Supreme Suyog Funicular Ropeways Private Limited is ultimately consolidated by Supreme Infrastructure India Limited

Relationship Start Node Node I D
335800SOLEL6DPG51E04 [SUPREME SUYOG FUNICULAR ROPEWAYS PRIVATE LIMITED]
Relationship End Node Node I D
335800B7RNQ2VSF58N49 [SUPREME INFRASTRUCTURE INDIA LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-27 02:14:35
Registration Last Update Date
2020-07-27 02:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 02:14:34
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-04-09 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Supreme Vasai Bhiwandi Tollways Private Limited is ultimately consolidated by Supreme Infrastructure India Limited

Relationship Start Node Node I D
335800WMGXKJ65KZJK85 [SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED]
Relationship End Node Node I D
335800B7RNQ2VSF58N49 [SUPREME INFRASTRUCTURE INDIA LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-24 09:11:34
Registration Last Update Date
2020-07-24 09:11:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-25 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-04-30 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Supreme Panvel Indapur Tollways Private Limited is directly consolidated by Supreme Infrastructure India Limited

Relationship Start Node Node I D
335800YVCBACRMZU4C31 [SUPREME PANVEL INDAPUR TOLLWAYS PRIVATE LIMITED]
Relationship End Node Node I D
335800B7RNQ2VSF58N49 [SUPREME INFRASTRUCTURE INDIA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 07:14:28
Registration Last Update Date
2021-02-09 07:14:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 07:14:28
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2010-11-17 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Supreme Panvel Indapur Tollways Private Limited is ultimately consolidated by Supreme Infrastructure India Limited

Relationship Start Node Node I D
335800YVCBACRMZU4C31 [SUPREME PANVEL INDAPUR TOLLWAYS PRIVATE LIMITED]
Relationship End Node Node I D
335800B7RNQ2VSF58N49 [SUPREME INFRASTRUCTURE INDIA LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 07:14:28
Registration Last Update Date
2021-02-09 07:14:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 07:14:28
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2010-11-17 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Patiala Nabha Infra Projects Private Limited is ultimately consolidated by Supreme Infrastructure India Limited

Relationship Start Node Node I D
33580051BBTAUYF8MH03 [PATIALA NABHA INFRA PROJECTS PRIVATE LIMITED]
Relationship End Node Node I D
335800B7RNQ2VSF58N49 [SUPREME INFRASTRUCTURE INDIA LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-28 07:22:47
Registration Last Update Date
2019-11-28 07:22:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-28 07:22:47
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-02-20 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 14:30:00
Relationship Period 2 End Date
2018-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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