Super Decorative Stones Private Limited

Super Decorative Stones Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45401MH1989PTC050425 Incorporated 23 January 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹38 Lakh
Issued & subscribed
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
07 Jun 2022
Annual general meeting
Company status
Converted to LLP
MCA master data

About Super Decorative Stones Private Limited

Data last updated:

Super Decorative Stones Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 23 January 1989.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45401MH1989PTC050425. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38 Lakh. It was led by directors Subodh Sudhakar Mody and Beena Sudhakar Mody.

Its last annual general meeting (AGM) was held on 07 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 904 Marathon Icon Opposite P C Park, Mumbai, Maharashtra.

The last known website on record is supertiles.net.

Company details

CIN U45401MH1989PTC050425
Registration Number 050425
Incorporation Date 23 January 1989
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 07 June 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Super Decorative Stones Private Limited's registered office is in Mumbai, Maharashtra. Its website is supertiles.net. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No. 904 Marathon Icon Opposite P C Park Off. Ganpatrao Kadam Marg Lower Parel (, West), Mumbai, Maharashtra, India – 400013
  • Industry
    Construction, Building Construction, Setting Of Wall and Floor Tiles

To see the full contact details of Super Decorative Stones Private Limited, buy the company report.

Comprehensive company report
Super Decorative Stones 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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Financials of Super Decorative Stones Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 2015-16FY 2014-15
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 Super Decorative Stones Private Limited, buy the company report.

Board of directors of Super Decorative Stones Private Limited

Super Decorative Stones has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subodh Sudhakar ModyDirector01 Feb 200620 Years 9 MonthsAs last reported
Beena Sudhakar ModyDirector28 Mar 199036 Years 7 MonthsAs last reported

Auditor

Super Decorative Stones Private Limited is audited by RAMAN S. SHAH & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAMAN S. SHAH & ASSOCIATESFY 2017119891W

Shareholding

The shareholding of Super Decorative Stones Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Super Decorative Stones Private Limited, buy the company report.

MSME payment delays

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

GST

Super Decorative Stones has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Super Decorative Stones Private Limited, buy the company report.

Recent activity

Super Decorative Stones Private Limited has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Bhupesh Narayanlal Oza ceased to be Director on 01 Apr 2009.

AGM
Super Decorative Stones Private Limited last Annual general meeting of members was held on 07 Jun 2022 as per latest MCA records.
Filing
Super Decorative Stones Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Bhupesh Narayanlal Oza ceased to be Director.
Appointed
Subodh Sudhakar Mody was appointed as Director.
Appointed
Beena Sudhakar Mody was appointed as Director.
Incorporation
23 Jan 1989
Super Decorative Stones Private Limited was registered on 23 Jan 1989 with Roc Mumbai & aged 37 years 9 months as per MCA records.

Frequently asked questions

Super Decorative Stones has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Super Decorative Stones was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 23 January 1989 and is registered under CIN U45401MH1989PTC050425. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Super Decorative Stones is U45401MH1989PTC050425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Super Decorative Stones had 2 directors:

Super Decorative Stones was incorporated on 23 January 1989. It is registered with the Registrar of Companies, Mumbai.

Super Decorative Stones can be reached through the website supertiles.net. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Super Decorative Stones is at Office No. 904 Marathon Icon Opposite P C Park Off. Ganpatrao Kadam Marg Lower Parel , West, Mumbai, Maharashtra, India – 400013.

The latest financial statements of Super Decorative Stones on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 07 June 2022. Year-wise statements from 2015 are in the company report.

No. Super Decorative Stones has 1 GST registration on record and it is cancelled or inactive.

Super Decorative Stones operated in the construction industry, in the building construction segment.