Super Collections Private Limited
About Super Collections Private Limited
Data last updated:
Super Collections Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 23 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1999PTC098948.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.82 Lakh. It is led by directors Shri Ram Talwar (Managing Director) and Usha Talwar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 5644 Katra Anup Singh Nai Sarak, New Delhi, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹83 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Super Collections Private Limited's registered office is in New Delhi, Delhi.
- Registered Address5644 Katra Anup Singh Nai Sarak, New Delhi, Delhi, India – 110006
- IndustryTrading, Retailers, Retail Trading
- 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 Super Collections Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Super Collections Private Limited, buy the company report.
Board of directors of Super Collections Private Limited
Super Collections has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Talwar | Director | 23 Mar 1999 | 27 Years 7 Months | Current |
| Shri Ram Talwar | Managing Director | 23 Mar 1999 | 27 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2009 | 10146885 | Inderprastha Sehkari Bank Ltd. | ₹4 Lakh | Open | |
| 03 Jan 2004 | 80021828 | Indraprasth Sehkari Bank Ltd. | ₹25 Lakh | Open | |
| 03 Jan 2004 | 90044041 | Indraprastha Sehkari Bank Ltd. | ₹54 Lakh | Open |
To see the full charge records of Super Collections Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Super Collections Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Hoshiyar Singh Suresh Chandra Sarees Pvt.Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Sitaram Somani Sons | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Sitaram Somani Sons Sarees (P) Ltd. | Disposed |
To see the full case history of Super Collections 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 Super Collections 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 Super Collections Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Super Collections Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Shri Ram Talwar was appointed as Managing Director on 23 Mar 1999.
Frequently asked questions
Super Collections is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 23 March 1999 (27+ years old) and is registered under CIN U18101DL1999PTC098948.
Super Collections has 2 current directors:
- Shri Ram Talwar - Managing Director
- Usha Talwar - Director
The latest financial statements of Super Collections on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Super Collections is U18101DL1999PTC098948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Super Collections has 4 court cases on record: 4 filed against it.
Super Collections was incorporated on 23 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Shri Ram Talwar was appointed as Managing Director on 23 Mar 1999. Usha Talwar was appointed as Director on 23 Mar 1999.
The registered office of Super Collections is at 5644 Katra Anup Singh Nai Sarak, New Delhi, Delhi, India – 110006.
Super Collections operates in the trading industry, in the retailers segment.
Super Collections has open charges of ₹83 Lakh and no satisfied charges on record as per latest MCA filings.
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