Super House Impex Private Limited
About Super House Impex Private Limited
Data last updated:
Super House Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate financing segment of the financial services sector. It was incorporated on 20 April 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1995PTC258537.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.97 Lakh. It was led by directors Divya Sahaya Aggarwal and Vimal Kumar Jain.
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 was at 4223/1 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Super House Impex 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 |
Contact details
Super House Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address4223/1 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Real Estate Financing, Diversified Financial Services
To see the full contact details of Super House Impex Private Limited, buy the company report.
- 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 House Impex 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 House Impex Private Limited, buy the company report.
Board of directors of Super House Impex Private Limited
Super House Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Sahaya Aggarwal Also directs: Super House Impex LLP, Anairra Riaan Homes Private Limited | Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
| Vimal Kumar Jain | Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Super House Impex Private Limited is audited by SUNIL VIJAY & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL VIJAY & ASSOCIATES | FY 2015 | 005802N |
Shareholding
The shareholding of Super House Impex Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Super House Impex Private Limited, buy the company report.
Legal cases
Super House Impex Private Limited has 1 court case on record: 1 filed by Super House Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Super House Impex 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 House Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Super House Impex has 2 associated companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Super House Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Super House Impex Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Amar Kumar Sharma ceased to be Director on 26 Jun 2014.
Frequently asked questions
Super House Impex 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 was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. 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 is U51909DL1995PTC258537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Super House Impex had 2 directors:
- Divya Sahaya Aggarwal - Director
- Vimal Kumar Jain - Director
Super House Impex was incorporated on 20 April 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Super House Impex is at 42231 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
The latest financial statements of Super House Impex 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.
Super House Impex operated in the financial services industry, in the real estate financing segment.
Super House Impex has 1 court case on record: 1 filed by the company.
Amar Kumar Sharma ceased to be Director on 26 Jun 2014. Divya Sahaya Aggarwal was appointed as Director on 01 Mar 2014. Rajesh Kumar Chomal ceased to be Director on 01 Mar 2014. Super House Impex has 4 board changes on record in total.