SUPERLATIVE FINANCE AND INVESTMENTS P LTD
is a Private Company that was incorporated on 30 November 1992 with the Corporate Identification Number (CIN) U67120MH1992PTC069771. It has been in operation for 32 Years , 1 Month , 9 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SUPERLATIVE FINANCE AND INVESTMENTS P 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. 8500000 and a paid-up capital of Rs. 8500000.
The main activity of SUPERLATIVE FINANCE AND INVESTMENTS P 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 069771 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1A, LADHABHAI, MANSIONMAMA, PARMANAND, MARG MUMBAI MH IN 400004. For any Query You can reach this company by email address or Postal address.
SUPERLATIVE FINANCE AND INVESTMENTS P LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SUPERLATIVE FINANCE AND INVESTMENTS P LTD :
Umesh Sharad Gandhi
Current status of SUPERLATIVE FINANCE AND INVESTMENTS P LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
069771
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 November 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 1 Month , 9 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 :
₹ 8500000
Paid up capital :
₹ 8500000
Number of Employees in SUPERLATIVE FINANCE AND INVESTMENTS P LTD :
Login to Get information related to Number of employees in SUPERLATIVE FINANCE AND INVESTMENTS P LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02933726 | Umesh Sharad Gandhi | Director | 10 March 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
1A, LADHABHAI, MANSIONMAMA, PARMANAND, MARG MUMBAI MH IN 400004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUPERLATIVE FINANCE AND INVESTMENTS P 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 SUPERLATIVE FINANCE AND INVESTMENTS P 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 |
|---|---|---|
| U32200MH1987PTC045246 | PANAVISION TELEVIDEO PVT LTD | LADHABHAI, MANSION, NEW, QUEENSROAD, MAMA, PARMANAND, MARG, OPERA, HOUSE |
| U93090MH2017PTC303306 | GENISTRA CARS BAZZAR PRIVATE LIMITED | 1ST, FLOOR, PLOT, 1A, LADHABHAI |
| U70109DL2013PTC259044 | PROPLIVE INFRA PRIVATE LIMITED | PLOT, NO, 632, 2ND, FLOOR, LANDMARK, PARMANAND, CHOWK, WEST, BHAI, PARMANAND, COLONY, DELHI, West |
| U74900DL1985PLC020035 | GEM TRADE AND AGENCIES LTD | PARMANAND, CHAMBER, 3749, PARMANAND, STREET, NEW |
| U52393MH2010PTC205573 | SAPTARISHI GEMS PRIVATE LIMITED | 535, ,, 5TH, FLOOR,, PANCHRATNA,, MAMA, PARMANAND, MARG, OPERA, HOUSE, MUMBAI, Mumbai |
| U64200MH1981PTC025341 | SUPER PHONE COMMUNICATION PRIVATE LIMITED | 18-A,, MAMA, PARMANAND, MARG,, OPERA, HOUSE, |
| U33203MH2013PTC243657 | STYLART OPTICAL PRIVATE LIMITED | 3,, 5Th, Floor,, Aman, Chembers,, Mama, Parmanand, Marg,, New, Queens, Road,, Opera, House, MUMBAI, Mumbai |
| U72900MH2016PTC273637 | SPARKBOX IDEAS PRIVATE LIMITED | 1105,, Pancharatna,, Plot, no., 21, Mama, Parmanand, Marg,, Opera, House,, Girgaon, Mumbai, Mumbai |
| U36912MH2007PTC172340 | AH JEWELERY PRIVATE LIMITED | 6, A, UNITY, HOSUE, MAMA, PARMANAND, MARG, OPERA, HOUSE |
| U51909MH1977PTC019991 | WESTERN MAHARASHTRA TRADING AND SALES PVT LTD | 206,, PANCHRATAN,MAMA, PARMANAND, MARG,, OPERA, HOUSE,, MUMBAI-400 |
| 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 |
|---|---|---|---|
| SUPERLATIVE FINANCE AND INVESTMENTS P LTD | MH | 400004 | 1A, LADHABHAI, MANSIONMAMA, PARMANAND, MARG |