About Supreme Star Villa Private Limited
Data last updated: 27 July 2025
Supreme Star Villa Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 June 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U45200MH2011PTC218634.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shyam Mohanlal Khandelwal and Anup Kumar Singh.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Supreme House Plot No.94/C Opp. I.I.T. Powai, Mumbai, Maharashtra, India – 400076.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is supremeinfra.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressSupreme House Plot No.94/C Opp. I.I.T. Powai, Mumbai, Maharashtra, India – 400076
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Supreme Star Villa Private Limited
Supreme Star Villa Private Limited is audited by SHAH & KATHARIYA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & KATHARIYA | Locked | Locked | Locked |
Complete auditor history for Supreme Star Villa 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 Supreme Star Villa Private Limited
Supreme Star Villa Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Mohanlal Khandelwal | Additional Director | 10 Oct 2020 | 5 Years 10 Months | As last reported |
|
Anup Kumar Singh
Also directs:
Stellar Insolvency Professionals Llp, Stellar Legal Advisory Llp, Stellar Arc Limited and 2 more
|
Irp/Rp/Liquidator | 27 Mar 2024 | 2 Years 4 Months | As last reported |
|
Dharmendra Kumar
Also directs:
Coated Products Marketing India Private Limited
|
Irp/Rp/Liquidator | 22 Jul 2025 | 1 Years 0 Months | As last reported |
|
Sanjay Joshi
Also directs:
Supreme Rmc And Aggregate Private Limited, Supreme Mega Structures Private Limited, Ram Infrastructure Limited and 5 more
|
Additional Director | 01 Sep 2018 | 7 Years 11 Months | As last reported |
Financials of Supreme Star Villa Private Limited FY 2020 filings available
Ten-year financial statements for Supreme Star Villa 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 Supreme Star Villa Private Limited
Shareholding and ownership data for Supreme Star Villa 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 Supreme Star Villa Private Limited
Supreme Star Villa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supreme Star Villa Private Limited
View historical data on people associated with Supreme Star Villa Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supreme Star Villa 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 Supreme Star Villa Private Limited
GST registrations and filing compliance for Supreme Star Villa 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 Supreme Star Villa Private Limited
Credit ratings, litigation, and regulatory alerts for Supreme Star Villa 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 Supreme Star Villa Private Limited
MSME payment history for Supreme Star Villa 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 Supreme Star Villa Private Limited
Corporate group structure for Supreme Star Villa 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 Supreme Star Villa Private Limited
MCA filings and documents for Supreme Star Villa 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 Supreme Star Villa Private Limited
Recent News on Supreme Star Villa Private Limited
Frequently Asked Questions about Supreme Star Villa Private Limited
Supreme Star Villa Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Supreme Star Villa Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2011 and is registered under CIN U45200MH2011PTC218634. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Supreme Star Villa Private Limited are:
- Shyam Mohanlal Khandelwal - Additional Director
- Anup Kumar Singh - Irp/Rp/Liquidator
- Dharmendra Kumar - Irp/Rp/Liquidator
- Sanjay Joshi - Additional Director
The CIN (Corporate Identification Number) of Supreme Star Villa Private Limited is U45200MH2011PTC218634. 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 Supreme Star Villa Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Supreme Star Villa Private Limited can be reached at the registered office: Supreme House Plot No.94C Opp. I.I.T. Powai, Mumbai, Maharashtra, India – 400076, or through the website supremeinfra.com.