Super House Impex Private Limited
About Super House Impex Private Limited
Data last updated: 23 July 2025
Super House Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U51909DL1995PTC258537.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.97 Lakh. It is led by directors Divya Sahaya Aggarwal and Vimal Kumar Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4223/1 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4223/1 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Real Estate Financing, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Super House Impex Private Limited
Super House Impex Private Limited has one previous CIN (Corporate Identification Number): U51909WB1995PTC071147. The current CIN is U51909DL1995PTC258537, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PTC258537 | Current |
| U51909WB1995PTC071147 | Previous |
Business Activity of Super House Impex Private Limited
Super House Impex Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Super House Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Super House Impex Private Limited
Super House Impex Private Limited is audited by SUNIL VIJAY & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL VIJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Super House Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Super House Impex Private Limited
Super House Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Divya Sahaya Aggarwal
Also directs:
Super House Impex Llp, Anairra Riaan Homes Private Limited
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Director | 01 Mar 2014 | 12 Years 4 Months | As last reported |
| Vimal Kumar Jain | Director | 01 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Super House Impex Private Limited FY 2015 filings available
Ten-year financial statements for Super House Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Super House Impex Private Limited
Shareholding and ownership data for Super House Impex Private Limited
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Group Structure of Super House Impex Private Limited
Super House Impex Private Limited has 2 associated companies. This group structure data is as of FY 2015. The corporate group structure reflects Super House Impex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Super House Impex Private Limited
Super House Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Super House Impex Private Limited
View historical data on people associated with Super House Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Super House Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Super House Impex Private Limited
GST registrations and filing compliance for Super House Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Super House Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Super House Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Super House Impex Private Limited
MSME payment history for Super House Impex Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Super House Impex Private Limited
Corporate group structure for Super House Impex Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Super House Impex Private Limited
MCA filings and documents for Super House Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Super House Impex Private Limited
Frequently Asked Questions about Super House Impex Private Limited
Super House Impex Private Limited 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 House Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 April 1995 and is registered under CIN U51909DL1995PTC258537. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Super House Impex Private Limited is U51909DL1995PTC258537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Super House Impex Private Limited are:
- Divya Sahaya Aggarwal - Director
- Vimal Kumar Jain - Director
The primary industry of Super House Impex Private Limited is financial services. The company specifically operates in real estate financing.
Super House Impex Private Limited was incorporated on 20 April 1995. Registered with ROC Delhi.