Superia Heights LLP
About Superia Heights LLP
Data last updated:
Superia Heights LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-6894. Its GSTIN is 24ADOFS4680B1Z0 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Mukul Mahavir Shah and Bhadresh Jayantilal Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sky Superia Nr Manbhari Farm Vip Road, Surat, Gujarat, India – 395017.
As per MCA filings, the LLP has open charges of ₹45 Cr and satisfied charges of ₹45 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Company details
Contact details
Superia Heights LLP's registered office is in Surat, Gujarat.
- Registered AddressSky Superia Nr Manbhari Farm Vip Road, Surat, Gujarat, India – 395017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Superia Heights LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Superia Heights LLP, buy the company report.
Designated partners of Superia Heights LLP
Superia Heights has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Mahavir Shah | Designated Partner | 13 Sep 2022 | 4 Years 1 Months | Current |
| Bhadresh Jayantilal Shah | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
| Mahavir Shah | Designated Partner | 11 Jan 2018 | 8 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2020 | 100340350 | State Bank of India | ₹45 Cr | Satisfied |
To see the full charge records of Superia Heights LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Superia Heights LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Surat RMC India Pvt Ltd Director Kanaiyalal Nayak | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Surat RMC India Pvt Ltd Director Kanaiyalal Nayak | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Ultra Tech Cement Limited Through Its Authorised and Poa Kalpeshkumar Dalsukhbhai Patel | Disposed |
To see the full case history of Superia Heights LLP, 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 Superia Heights LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Superia Heights has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADOFS4680B1Z0 | Gujarat | Active | 12 Dec 2018 |
To see the full GST registrations and return filing status of Superia Heights LLP, buy the company report.
Recent activity
Superia Heights LLP has 6 designated partner changes on record since 2018: 3 appointments and 3 cessations. The latest: Magraj Jagdishprasad Soni ceased to be Designated Partner on 31 Mar 2025.
Frequently asked questions
Superia Heights is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 January 2018 (8+ years old) and is registered under LLPIN AAL-6894.
Superia Heights has 3 current designated partners:
- Mukul Mahavir Shah - Designated Partner
- Bhadresh Jayantilal Shah - Designated Partner
- Mahavir Shah - Designated Partner
The latest financial statements of Superia Heights on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Superia Heights is 24ADOFS4680B1Z0, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Superia Heights is AAL-6894. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Superia Heights has 3 court cases on record: 3 filed against it. 1 is pending.
Superia Heights was incorporated on 11 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Magraj Jagdishprasad Soni ceased to be Designated Partner on 31 Mar 2025. Kailash Satyanarayan Jhawar ceased to be Designated Partner on 13 Sep 2022. Mahesh Jhawar ceased to be Designated Partner on 13 Sep 2022. Superia Heights has 6 designated partner changes on record in total.
The registered office of Superia Heights is at Sky Superia Nr Manbhari Farm Vip Road, Surat, Gujarat, India – 395017.
Superia Heights operates in the real estate and construction industry, in the real estate builders and developers segment.