Superstar Multitrade Private Limited
About Superstar Multitrade Private Limited
Data last updated:
Superstar Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 18 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74130MH2006PTC158975.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.15 Lakh. It is led by directors Vishnudev Ramsawarup Pandit and Lallit Kanshak Poddaar.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 117 1St Floor Jolly Bhavan 1 New Marine Lines Vitthaldas Thackarsey Marg, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address117 1St Floor Jolly Bhavan 1 New Marine Lines Vitthaldas Thackarsey Marg, Mumbai, Maharashtra, India – 400020
- IndustryProfessional Services, Accounting, Tax Consultant
- 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 Superstar Multitrade Private Limited
Superstar Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnudev Ramsawarup Pandit | Director | 21 Sep 2016 | 10 Years 0 Months | Current |
| Lallit Kanshak Poddaar | Additional Director | 27 Jul 2018 | 8 Years 2 Months | Current |
Financials of Superstar Multitrade Private Limited FY 2010 filings available
Ten-year financial statements for Superstar Multitrade 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.
Charges & Borrowings of Superstar Multitrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2009 | Oriental Bank of Commerce | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Superstar Multitrade
Employment history and EPFO contributions of people linked to Superstar Multitrade.
Employee and EPFO history for Superstar Multitrade 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 Superstar Multitrade
GST registrations and filing compliance for Superstar Multitrade 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 Superstar Multitrade
Credit ratings, litigation, and regulatory alerts for Superstar Multitrade 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 Superstar Multitrade
MSME payment history for Superstar Multitrade 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 Superstar Multitrade
Corporate group structure for Superstar Multitrade 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 Superstar Multitrade
MCA filings and documents for Superstar Multitrade 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 Superstar Multitrade
Frequently Asked Questions about Superstar Multitrade Private Limited
Superstar Multitrade is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2006 (20+ years old) and is registered under CIN U74130MH2006PTC158975.
The current directors of Superstar Multitrade are:
- Vishnudev Ramsawarup Pandit - Director
- Lallit Kanshak Poddaar - Additional Director
The primary industry of Superstar Multitrade is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Superstar Multitrade can be reached at the registered office: 117 1St Floor Jolly Bhavan 1 New Marine Lines Vitthaldas Thackarsey Marg, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80.15 Lakh.
The company has its registered office at 117 1St Floor Jolly Bhavan 1 New Marine Lines Vitthaldas Thackarsey Marg, Mumbai, Maharashtra, India – 400020.