Superplaza Exports Private Limited
About Superplaza Exports Private Limited
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Superplaza Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 11 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC151237.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Hemlata Mahulesh Sharma and Mahulesh Mahesh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Royal Sands B/503 Bh. Citi Hall New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2019, the company reported a revenue of ₹33,348, a decline of 83% compared to the previous year. For the same year it recorded a net loss of ₹83,582 (net margin -250.6%) and EBITDA of -₹83,582 (EBITDA margin -250.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 21% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Superplaza Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoyal Sands B/503 Bh. Citi Hall New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryOther Industry, Other Services
To see the full contact details of Superplaza Exports 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
Business activity
The main business activity of Superplaza Exports is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Superplaza Exports Private Limited, buy the company report.
Financials of Superplaza Exports Private Limited
FY 2019 filings availableSuperplaza Exports Private Limited reported revenue of ₹33,348 (down 83% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 83% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 21%. EBITDA fell 193% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹83,582 | ||||
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| Net Profit (PAT) | -₹83,582 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -250.6% | ||||
| Net Profit Margin | -250.6% | ||||
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To see the full financial statements and ratios of Superplaza Exports Private Limited, buy the company report.
Board of directors of Superplaza Exports Private Limited
Superplaza Exports has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemlata Mahulesh Sharma Also directs: Reshma Enterprise Private Limited, Success Engineering Private Limited, Nishtha Infrastructure Private Limited and 4 more | Additional Director | 10 Oct 2015 | 11 Years 0 Months | Current |
| Mahulesh Mahesh Sharma Also directs: Reshma Enterprise Private Limited, Success Engineering Private Limited, Nishtha Infrastructure Private Limited and 4 more | Additional Director | 10 Oct 2015 | 11 Years 0 Months | Current |
Peer comparison
Superplaza Exports Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Koothattukulam Kuries Private Limited | ₹33,503 (FY 2020) | -75.0% | Muvattupuzha, Kerala, India | |||
| Orchid Insurance Broker Limited | ₹33,500 (FY 2024) | 3.0% | Kolkata, West Bengal, India | |||
| Dashparikh Investments Pvt Ltd | ₹33,473 (FY 2025) | -16.0% | Ahmedabad, Gujarat, India | |||
| Sukshm Urban Multiple Nidhi Limited | ₹33,414 (FY 2021) | Osmanabad, Maharashtra, India | ||||
| Star Tradecom Private Limited | ₹33,363 (FY 2025) | Kolkata, West Bengal, India | ||||
| Superplaza Exports Private Limitedthis company | ₹33,348 (FY 2019) | -₹83,582 | -250.6% | -83.0% | Mumbai, Maharashtra, India | |
| Jansathi Microcare Foundation | ₹33,340 (FY 2025) | -4.0% | Samastipur, Bihar, India | |||
| Avns Sahyog Micro Credit | ₹33,298 (FY 2025) | 2.0% | Mirzapur, Uttar Pradesh, India | |||
| Arthpurti Business Solutions Private Limited | ₹33,190 (FY 2025) | -86.0% | Pune, Maharashtra, India | |||
| Kesugandha Nidhi Limited | ₹33,166 (FY 2022) | 179.0% | New Delhi, Delhi, India | |||
| Moozhikulam Chit Funds Private Limited | ₹33,046 (FY 2024) | -92.0% | Ernakulam, Kerala, India |
To see the full peer comparison of Superplaza Exports Private Limited, buy the company report.
Auditor
Superplaza Exports Private Limited is audited by DARGAR & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DARGAR & CO | FY 2016 | 007289W |
Shareholding
The shareholding of Superplaza Exports Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Superplaza Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Superplaza Exports 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 Superplaza Exports 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 Superplaza Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superplaza Exports Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Hemlata Mahulesh Sharma ceased to be Additional Director on 18 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
Superplaza Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the other industry industry. It was incorporated on 11 February 2005 (21+ years old) and is registered under CIN U51909MH2005PTC151237.
Superplaza Exports has 2 current directors:
- Hemlata Mahulesh Sharma - Additional Director
- Mahulesh Mahesh Sharma - Additional Director
The latest financial statements of Superplaza Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Superplaza Exports is U51909MH2005PTC151237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superplaza Exports was incorporated on 11 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Superplaza Exports by revenue are Koothattukulam Kuries Private Limited, Orchid Insurance Broker Limited, Dashparikh Investments Pvt Ltd, Sukshm Urban Multiple Nidhi Limited, Star Tradecom Private Limited and 5 more, all in the same principal business activity (other financial activities).
Hemlata Mahulesh Sharma ceased to be Additional Director on 18 Dec 2020. Mahulesh Mahesh Sharma ceased to be Additional Director on 18 Dec 2020. Zahirbhai Musabhai Ghanchi ceased to be Director on 08 Dec 2015. Superplaza Exports has 10 board changes on record in total.
The registered office of Superplaza Exports is at Royal Sands B503 Bh. Citi Hall New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
Superplaza Exports operates in the other industry industry, in the other services segment.
The compliance status of Superplaza Exports is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Superplaza Exports can be reached at its registered office: Royal Sands B503 Bh. Citi Hall New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.