
Superior-Shack Services Private Limited
About Superior-Shack Services Private Limited
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Superior-Shack Services Private Limited is a private limited company based in Kharghar, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 06 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2018PTC316871.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Omprakash Anand Hegde and Anne Rame Gowda.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No 1103 Plot No 10 Sector – 15 Kharghar Bks Galaxy Realtors, Maharashtra, India – 410210.
As per MCA filings, the company has open charges of ₹1.2 Cr on record.
Company details
Contact details
Superior-Shack Services Private Limited's registered office is in Kharghar, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 1103 Plot No 10 Sector – 15 Kharghar Bks Galaxy Realtors, Maharashtra, India – 410210
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Superior-Shack Services 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 Superior-Shack Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Superior-Shack Services Private Limited, buy the company report.
Board of directors of Superior-Shack Services Private Limited
Superior-Shack Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Anand Hegde | Director | 18 Nov 2020 | 5 Years 11 Months | Current |
| Anne Rame Gowda Also directs: Mahimaa Lodging and Boarding Private Limited | Director | 06 Nov 2018 | 7 Years 11 Months | Current |
| Nagesh Gowda | Director | 06 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Superior-Shack Services Private Limited is audited by RPMG & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RPMG & ASSOCIATES | FY 2023 | 173677 |
Shareholding
The shareholding of Superior-Shack Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Superior-Shack Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2024 | 100882407 | Others | ₹75 Lakh | Open | |
| 24 Feb 2023 | 100733563 | Others | ₹45.1 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Superior-Shack Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superior-Shack Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Superior-Shack Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superior-Shack Services Private Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Omprakash Anand Hegde was appointed as Director on 18 Nov 2020.
Frequently asked questions
Superior-Shack Services is an active private limited company based in Kharghar, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 06 November 2018 (8+ years old) and is registered under CIN U55101MH2018PTC316871.
Superior-Shack Services has 3 current directors:
- Omprakash Anand Hegde - Director
- Anne Rame Gowda - Director
- Nagesh Gowda - Director
The latest financial statements of Superior-Shack Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Superior-Shack Services is U55101MH2018PTC316871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superior-Shack Services was incorporated on 06 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Omprakash Anand Hegde was appointed as Director on 18 Nov 2020. Rajeeva Doomanna Shetty ceased to be Director on 18 Nov 2020. Rajesh Dejappa Shetty ceased to be Director on 23 Oct 2019. Superior-Shack Services has 5 board changes on record in total.
The registered office of Superior-Shack Services is at Flat No 1103 Plot No 10 Sector – 15 Kharghar Bks Galaxy Realtors, Maharashtra, India – 410210.
Superior-Shack Services operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Superior-Shack Services has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.
Superior-Shack Services can be reached at its registered office: Flat No 1103 Plot No 10 Sector – 15 Kharghar Bks Galaxy Realtors, Maharashtra, India – 410210.