Superswift Service Private Limited
About Superswift Service Private Limited
Data last updated: 23 July 2025
Superswift Service Private Limited was a private limited company based in Koparkhairne, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 September 2022.
Registered with ROC Mumbai under CIN U74910MH2022PTC389904.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Singh Premchand and Akshay Ramesh Shetty.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No. A – 1701 Aashlesha Thane, Koparkhairne, Maharashtra, India – 400709.
As per the financials filed for FY 2023, the company reported a revenue of ₹503.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. A – 1701 Aashlesha Thane, Koparkhairne, Maharashtra, India – 400709
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Superswift Service Private Limited
Superswift Service Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Superswift Service Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Superswift Service Private Limited
Superswift Service Private Limited is audited by UDIT GOPALJI AGRAWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UDIT GOPALJI AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Superswift Service Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Superswift Service Private Limited
Superswift Service Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rahul Singh Premchand
Also directs:
Superswift Services Llp, Super Prime Solutions Private Limited, Sv9 Property Consultancy Services Private Limited and 1 more
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Director | 05 Sep 2022 | 3 Years 11 Months | As last reported |
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Akshay Ramesh Shetty
Also directs:
Superswift Services Llp, Stepstrong Digital Marketing Llp, Super Prime Solutions Private Limited and 2 more
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Director | 05 Sep 2022 | 3 Years 11 Months | As last reported |
Financials of Superswift Service Private Limited FY 2023 filings available
Superswift Service Private Limited reported revenue of ₹503 for FY 2023.
Ten-year financial statements for Superswift Service 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.
Ownership and Shareholding of Superswift Service Private Limited
Shareholding and ownership data for Superswift Service Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Superswift Service Private Limited
Superswift Service Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superswift Service Private Limited
Superswift Service Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Superswift Service 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 Superswift Service Private Limited
GST registrations and filing compliance for Superswift Service 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 Superswift Service Private Limited
Credit ratings, litigation, and regulatory alerts for Superswift Service 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 Superswift Service Private Limited
MSME payment history for Superswift Service 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 Superswift Service Private Limited
Corporate group structure for Superswift Service 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 Superswift Service Private Limited
MCA filings and documents for Superswift Service 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 Superswift Service Private Limited
Frequently Asked Questions about Superswift Service Private Limited
Superswift Service Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Superswift Service Private Limited is a struck-off private limited company in the financial services sector based in Koparkhairne, Maharashtra, India. It was incorporated on 05 September 2022 and is registered under CIN U74910MH2022PTC389904. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Superswift Service Private Limited are:
- Rahul Singh Premchand - Director
- Akshay Ramesh Shetty - Director
The CIN (Corporate Identification Number) of Superswift Service Private Limited is U74910MH2022PTC389904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Superswift Service Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. A – 1701 Aashlesha Thane, Koparkhairne, Maharashtra, India – 400709.