Superb Buildwell Private Limited

Superb Buildwell Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45200DL2006PTC154717 Incorporated 11 October 2006 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹31 Lakh
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Superb Buildwell Private Limited

Data last updated:

Superb Buildwell Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 October 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC154717.

The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors Rajkumar Maheshwari and Surendra Jha.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at C – 97 Ground Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45200DL2006PTC154717
Registration Number 154717
Incorporation Date 11 October 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Superb Buildwell Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 97 Ground Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Superb Buildwell Private Limited, buy the company report.

Comprehensive company report
Superb Buildwell Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activities of Superb Buildwell are construction and trade. In detail, this covers buildings and wholesale trading. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Superb Buildwell Private Limited, buy the company report.

Financials of Superb Buildwell Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Superb Buildwell Private Limited, buy the company report.

Board of directors of Superb Buildwell Private Limited

Superb Buildwell has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajkumar MaheshwariDirector08 Feb 20224 Years 8 MonthsAs last reported
Surendra JhaDirector05 Mar 201214 Years 7 MonthsAs last reported

Auditor

Superb Buildwell Private Limited is audited by Shah Pankaj and Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Shah Pankaj and AssociatesFY 20230027417N

Shareholding

The shareholding of Superb Buildwell Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Superb Buildwell Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Superb Buildwell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Superb Buildwell has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Superb Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Superb Buildwell Private Limited has 16 board changes on record since 2007: 9 appointments and 7 cessations. The latest: Nisha Gupta ceased to be Additional Director on 21 Mar 2022.

AGM
Superb Buildwell Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Superb Buildwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Nisha Gupta ceased to be Additional Director.
Appointed
Rajkumar Maheshwari was appointed as Director.
Ceased
Mohinder Singh Makkar ceased to be Director.
Appointed
Nisha Gupta was appointed as Additional Director.
Appointed
Mohinder Singh Makkar was appointed as Director.
Ceased
Pradip Arunrao Khatpe ceased to be Director.
Ceased
Anoj Kumar Singh ceased to be Director.
Appointed
Pradip Arunrao Khatpe was appointed as Director.
Ceased
Ranjeet Singh ceased to be Director.
Appointed
Anoj Kumar Singh was appointed as Director.

7 earlier events are in the company report.

Frequently asked questions

Superb Buildwell has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Superb Buildwell was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 October 2006 and is registered under CIN U45200DL2006PTC154717. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Superb Buildwell was incorporated on 11 October 2006. It is registered with the Registrar of Companies, Delhi.

Superb Buildwell had 2 directors:

The CIN (Corporate Identification Number) of Superb Buildwell is U45200DL2006PTC154717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Superb Buildwell is at C – 97 Ground Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024.

The latest financial statements of Superb Buildwell on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Superb Buildwell operated in the real estate and construction industry, in the real estate builders and developers segment.

Superb Buildwell has 2 court cases on record: 2 filed by the company.

Nisha Gupta ceased to be Additional Director on 21 Mar 2022. Rajkumar Maheshwari was appointed as Director on 08 Feb 2022. Mohinder Singh Makkar ceased to be Director on 24 Jan 2022. Superb Buildwell has 16 board changes on record in total.