Super500 Syndicate Private Limited
About Super500 Syndicate Private Limited
Data last updated: 10 February 2026
Super500 Syndicate Private Limited is a private limited company based in Sangli, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 August 2022.
Registered with ROC Pune under CIN U51909PN2022PTC214399.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jamir Ahmed Jailabaddin Shaikh and Pooja Suresh Patil.
Office: 380/2/380/3 Vetalba Nagar Vakar Bhag Miraj, Sangli, Maharashtra, India – 416410.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address380/2/380/3 Vetalba Nagar Vakar Bhag Miraj, Sangli, Maharashtra, India – 416410
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Super500 Syndicate Private Limited
Super500 Syndicate Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamir Ahmed Jailabaddin Shaikh | Director | 31 Aug 2022 | 3 Years 10 Months | Current |
| Pooja Suresh Patil | Director | 31 Aug 2022 | 3 Years 10 Months | Current |
Financials of Super500 Syndicate Private Limited
Ten-year financial statements for Super500 Syndicate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Super500 Syndicate Private Limited
Super500 Syndicate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Super500 Syndicate Private Limited
View historical data on people associated with Super500 Syndicate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Super500 Syndicate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Super500 Syndicate Private Limited
GST registrations and filing compliance for Super500 Syndicate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Super500 Syndicate Private Limited
Credit ratings, litigation, and regulatory alerts for Super500 Syndicate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Super500 Syndicate Private Limited
MSME payment history for Super500 Syndicate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Super500 Syndicate Private Limited
Corporate group structure for Super500 Syndicate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Super500 Syndicate Private Limited
MCA filings and documents for Super500 Syndicate 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
Verified entity values are shown only after access is granted.
Recent Activity on Super500 Syndicate Private Limited
Frequently Asked Questions about Super500 Syndicate Private Limited
Super500 Syndicate Private Limited is an active private limited company in the trading sector based in Sangli, Maharashtra, India. It was incorporated on 31 August 2022 (4+ years old) and is registered under CIN U51909PN2022PTC214399.
The current directors of Super500 Syndicate Private Limited are:
- Jamir Ahmed Jailabaddin Shaikh - Director
- Pooja Suresh Patil - Director
The primary industry of Super500 Syndicate Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Super500 Syndicate Private Limited can be reached at the registered office: 38023803 Vetalba Nagar Vakar Bhag Miraj, Sangli, Maharashtra, India – 416410.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 38023803 Vetalba Nagar Vakar Bhag Miraj, Sangli, Maharashtra, India – 416410.