Civil Superbuild Private Limited
About Civil Superbuild Private Limited
Data last updated:
Civil Superbuild Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the special trade construction segment of the construction sector. It was incorporated on 20 April 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45209DL2009PTC189512.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Seema Anand and Parimal Anand.
The registered office was at B – 99 Street No – 11 & 12 Khjori Khas Colony, Delhi, India – 110094.
Court records list 11 cases involving the company, including 11 filed against it; 1 case is pending.
Company details
Contact details
Civil Superbuild Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 99 Street No – 11 & 12 Khjori Khas Colony, Delhi, India – 110094
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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
Financials of Civil Superbuild Private Limited
Year-wise financial statements and ratios of Civil Superbuild Private Limited are in the company report Buy the company report.
Board of directors of Civil Superbuild Private Limited
Civil Superbuild has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Anand Also directs: Vipra Infrastructure Private Limited | Director | 20 Apr 2009 | 17 Years 6 Months | As last reported |
| Parimal Anand Also directs: Vipra Infrastructure Private Limited | Director | 20 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
Civil Superbuild Private Limited has 11 court cases on record: 11 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Mainee Steel Works Pvt Ltd | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Civil Superbuild Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Civil Superbuild Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Civil Superbuild Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Civil Superbuild Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Parimal Anand was appointed as Director on 20 Apr 2009.
Frequently asked questions
Civil Superbuild has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Civil Superbuild was a private limited company based in Delhi, India. The company worked in special trade construction, within the construction industry. It was incorporated on 20 April 2009 and is registered under CIN U45209DL2009PTC189512. The company has been struck off by the Registrar of Companies and is no longer operational.
Civil Superbuild had 2 directors:
- Seema Anand - Director
- Parimal Anand - Director
The CIN (Corporate Identification Number) of Civil Superbuild is U45209DL2009PTC189512. 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 Civil Superbuild is at B – 99 Street No – 11 & 12 Khjori Khas Colony, Delhi, India – 110094.
Civil Superbuild was incorporated on 20 April 2009. It is registered with the Registrar of Companies, Delhi.
Civil Superbuild operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.
Civil Superbuild has 11 court cases on record: 11 filed against it. 1 is pending.
Parimal Anand was appointed as Director on 20 Apr 2009. Seema Anand was appointed as Director on 20 Apr 2009.
Civil Superbuild can be reached at its registered office: B – 99 Street No – 11 & 12 Khjori Khas Colony, Delhi, India – 110094.
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