SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD
is a Private Company that was incorporated on 28 November 1985 with the Corporate Identification Number (CIN) U67120MH1985PTC038174. It has been in operation for 39 Years , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 038174 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, Dalal, Desai, &, Kumana, Chartered, Accountants, Union, Co.op, Insurance, Bldg,2ndFlr,23,P, M, Road,Fort Mumbai MH IN 400001. For any Query You can reach this company by email address or Postal address.
SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD :
Anand Prakash Rai
Current status of SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
038174
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 November 1985 View all Companies Registration with similar Date
Age of The Company :
39 Years , 25 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD :
Login to Get information related to Number of employees in SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06474529 | Anand Prakash Rai | Director | 12 June 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, Dalal, Desai, &, Kumana, Chartered, Accountants, Union, Co.op, Insurance, Bldg,2ndFlr,23,P, M, Road,Fort Mumbai MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U31908MH1979PLC021940 | ESMART ENERGY SOLUTIONS LIMITED | C/O, Dalal, Desai, &, Kumana,, Chartered, Accountants,, Union, Co.op, Insurance, Bldg,2ndFlr,23,P, M, Road,Fort |
| U32109MH1981PTC024513 | U S INSTRUMENTS PVT LTD | C/O, Dalal, Desai, &, Kumana,, Chartered, Accountants,, Union, Co.op, Insurance, Bldg,2ndFlr,23,P, M, Road,Fort |
| U31908MH1979PTC021940 | ESMART ENERGY SOLUTIONS PRIVATE LIMITED | C/O, Dalal, Desai, &, Kumana,, Chartered, Accountants,, Union, Co.op, Insurance, Bldg,2ndFlr,23,P, M, Road,Fort |
| U99999MH1981PTC024517 | U S POTENTIOMETERS PVT LTD | C/O, Dalal, Desai, &, Kumana, Union, Co-op, Insurance, Bldg,2ndFlr,23,P, M, Road,Fort, Mumbai, Mumbai |
| U99999MH1981PTC024263 | SHAH ELECTRO CERAMICS PRIVATE LIMITED | Dalal, Desai, &, Kumana,, Union, Co-op., Insurance, Bldg., 23,, Sir, Phirozshah, Mehta, Road,, Fort, Mumbai, Mumbai |
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| U24100MH2006PTC166112 | INVENTION PAINTS PRIVATE LIMITED | UNION, CO, -OP, INSURANCE, BLDG,, 3RD, FL,, PM, RD,, FORT |
| U65990MH1993PTC075136 | HSBC SECURITIES INDIA PRIVATE LIMITED | 3RD, FLOOR,UNION, BANK, BLDG.,DALAL, STREET,FORT, BOMBAY |
| F03419 | CERIC | C/o, S, Krishnaswamy, &, Co,, Chartered, Accountants, No, 14,, Lakshmi, Buildings,, JC, Road, Bangalore |
| U15100MH1979PTC021145 | SAMEER FOODS PRIVATE LIMITED | C/o, Ponkshe, Kulkarni, &, Co,, Chartered, Accountants,, 001,, Harikunj, Neel, Apts,, Ground, Floor,Phadke, Road,, Brahman, Society, Naupada, Thane, W |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD | MH | 400001 | C/O, Dalal, Desai, &, Kumana, Chartered, Accountants, Union, Co.op, Insurance, Bldg,2ndFlr,23,P, M, Road,Fort |