Superhouse Constructions Private Limited

Superhouse Constructions Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2007PTC170681 Incorporated 08 May 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.21 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
15 Sep 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Superhouse Constructions Private Limited

Data last updated:

Superhouse Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 leasing and property management segment of the real estate sector. It was incorporated on 08 May 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2007PTC170681.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.21 Cr. It was led by directors Amar Natwarlal Shah and Harshil Jasubhai Deliwala.

Its last annual general meeting (AGM) was held on 15 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at H – 157 Dr. Babasaheb Ambedkar Road S. M. Road Kokari Nagar Sion Koliwada, Mumbai, Maharashtra, India – 400037.

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Superhouse Constructions Private Limited
CIN U70100MH2007PTC170681
Registration Number 170681
Incorporation Date 08 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 15 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
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  • Registered Address
    H – 157 Dr. Babasaheb Ambedkar Road S. M. Road Kokari Nagar Sion Koliwada, Mumbai, Maharashtra, India – 400037
  • Industry
    Real Estate, Real Estate Leasing
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Financials, compliance, directors, charges, ownership and filings for Superhouse Constructions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Superhouse Constructions Private Limited FY 2011 filings available

Financial Statement Summary of Superhouse Constructions Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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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 of Superhouse Constructions Private Limited

MetricsFY 2010-11
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Superhouse Constructions are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Superhouse Constructions Private Limited

Superhouse Constructions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amar Natwarlal ShahDirector01 Aug 201115 Years 2 MonthsAs last reported
Harshil Jasubhai DeliwalaDirector01 Aug 201115 Years 2 MonthsAs last reported

Charges & Borrowings of Superhouse Constructions Private Limited

Superhouse Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Superhouse Constructions Private Limited

Employment history and EPFO contributions of people linked to Superhouse Constructions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Superhouse Constructions Private Limited

Superhouse Constructions Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Girishchand R Yadav ceased to be Director on 01 Jan 2012.

Ceased
Girishchand R Yadav ceased to be Director.
Ceased
Sangeeta Jayram Sawant ceased to be Director.
AGM
Superhouse Constructions Private Limited last Annual general meeting of members was held on 15 Sep 2011 as per latest MCA records.
Appointed
Amar Natwarlal Shah was appointed as Director.
Appointed
Harshil Jasubhai Deliwala was appointed as Director.
Filing
Superhouse Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Ceased
Mahaveer Chand ceased to be Director.
Incorporation
08 May 2007
Superhouse Constructions Private Limited was registered on 08 May 2007 with Roc Mumbai & aged 19 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Superhouse Constructions Private Limited

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MSME Payment Delays by Superhouse Constructions Private Limited

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Subsidiaries & Group Companies of Superhouse Constructions Private Limited

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Corporate group structure

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GST Compliance of Superhouse Constructions Private Limited

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MCA Filings & Documents of Superhouse Constructions Private Limited

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MCA filings and documents

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Frequently Asked Questions about Superhouse Constructions Private Limited

Superhouse Constructions 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.

Superhouse Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 May 2007 and is registered under CIN U70100MH2007PTC170681. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Superhouse Constructions was incorporated on 08 May 2007. It is registered with the Registrar of Companies, Mumbai.

Superhouse Constructions had 2 directors:

The CIN (Corporate Identification Number) of Superhouse Constructions is U70100MH2007PTC170681. 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 Superhouse Constructions is at H – 157 Dr. Babasaheb Ambedkar Road S. M. Road Kokari Nagar Sion Koliwada, Mumbai, Maharashtra, India – 400037.

Superhouse Constructions has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.21 Cr.

Superhouse Constructions operated in the real estate industry, in the real estate leasing segment.

No. Superhouse Constructions is not listed on any stock exchange. It is an unlisted company.

Superhouse Constructions has 1 court case on record: 1 filed by the company.

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