Super Models Private Limited
About Super Models Private Limited
Data last updated:
Super Models Private Limited was a private limited company based in New Delhi, 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 specialised in csw professional, a part of the broader business services sector. Incorporated on 14 July 2012.
Registered with ROC Delhi under CIN U74999DL2012PTC238877.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nethra Raghuraman and Fleur Dominique Xavier.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹740.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address4 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
- 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
Auditor Details of Super Models
Super Models Private Limited is audited by P M Nayak & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M Nayak & Co. | Locked | Locked | Locked |
Complete auditor history for Super Models Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Super Models Private Limited
Super Models has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nethra Raghuraman | Director | 14 Jul 2012 | 14 Years 2 Months | As last reported |
| Fleur Dominique Xavier | Director | 14 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Super Models Private Limited FY 2018 filings available
Super Models Private Limited reported revenue of ₹740 for FY 2017.
Ten-year financial statements for Super Models Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Super Models
Shareholding and ownership data for Super Models Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Super Models
Super Models Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Super Models
Employment history and EPFO contributions of people linked to Super Models.
Employee and EPFO history for Super Models Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Super Models
GST registrations and filing compliance for Super Models Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Super Models
Credit ratings, litigation, and regulatory alerts for Super Models Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Super Models
MSME payment history for Super Models Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Super Models
Corporate group structure for Super Models Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Super Models
MCA filings and documents for Super Models Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Super Models
Frequently Asked Questions about Super Models Private Limited
Super Models 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.
Super Models is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 July 2012 and is registered under CIN U74999DL2012PTC238877. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Super Models are:
- Nethra Raghuraman - Director
- Fleur Dominique Xavier - Director
The CIN (Corporate Identification Number) of Super Models is U74999DL2012PTC238877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Super Models is business services. The company specifically operates in csw professional. The company was active in this sector before being struck off.
The company has its registered office at 4 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.