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SUPERGOLD PROPERTIES PRIVATE LIMITED

As on: 2024-07-05

SUPERGOLD PROPERTIES PRIVATE LIMITED (CIN: U70100MH2004PTC144195) is a Private company incorporated on 23 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 241000000.00 and its paid up capital is Rs. 745000.00.

SUPERGOLD PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERGOLD PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SUPERGOLD PROPERTIES PRIVATE LIMITED are NARENDRA NAGNATH GAJUL, and KANDARP NAVNIT DOMADIA.

SUPERGOLD PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2004PTC144195 and its registration number is 144195. Users may contact SUPERGOLD PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERGOLD PROPERTIES PRIVATE LIMITED is SHOP NO.1, BLDG NO.2, A WING, SHRAMIK CHS LTD TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089.

Current status of SUPERGOLD PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70100MH2004PTC144195
Name SUPERGOLD PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 144195
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-01-23
Age of Company 21 years, 1 months, 20 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 241,000,000.00
Paid-up Share Capital ₹ 745,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUPERGOLD PROPERTIES PRIVATE LIMITED

Previous CINs

U70100MH2004PTC144195

Regulatory Filings of SUPERGOLD PROPERTIES

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Litigation Search Report of SUPERGOLD PROPERTIES

Get a list of all litigations SUPERGOLD PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUPERGOLD PROPERTIES. This report helps you understand the risk associated in dealing with SUPERGOLD PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPERGOLD PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SUPERGOLD PROPERTIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUPERGOLD PROPERTIES

Current Directors & Key Managerial Personnel of SUPERGOLD PROPERTIES
DIN Director Name Designation Appointment Date
00203437 NARENDRA NAGNATH GAJUL Director 2004-03-22
00513421 KANDARP NAVNIT DOMADIA Director 2012-03-22
Past Directors & Key Managerial Personnel of SUPERGOLD PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00492046 BALU CHIMAJI SHINDE Director - 2012-03-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
IDO REAL ESTATE LLP AAG-7973 Partner - 2018-09-25
MOULIK HARVEST PRIVATE LIMITED U01120MH1996PTC096308 Director - 2015-08-01
TOPONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148433 Director 2005-01-03 Ongoing
RITESTEP MULTITRADE PRIVATE LIMITED U51109MH2006PTC161433 Director - 2020-12-26
RITECHOICE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144543 Director 2005-05-11 Ongoing
MAHAPATI TRADING PRIVATE LIMITED U52322MH2003PTC141780 Director - 2007-08-23
ADVAYA TEX TRADING PRIVATE LIMITED U52322MH2004PTC144132 Director 2004-01-21 Ongoing
GOLDCITY PROPERTIES PRIVATE LIMITED U70100MH2004PTC145945 Director 2004-07-31 Ongoing
TWINSTAR REAL ESTATE PRIVATE LIMITED U70200MH1999PTC119839 Director 1999-05-12 Ongoing
AAJIVAN COMPUTERS PRIVATE LIMITED U72900MH2000PTC124286 Director 2000-02-17 Ongoing
IDO REAL ESTATE LLP AAG-7973 Partner - 2018-09-25
SUPERLINE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148729 Director 2005-01-05 Ongoing
AVNI PROPERTIES PRIVATE LIMITED U45201MH2004PTC144130 Director - 2012-02-23
NISCHIT TRADING PRIVATE LIMITED U51109MH2009PTC197394 Director - 2010-08-21
KSHEMYA CAPITAL PRIVATE LIMITED U65990MH1994PTC082499 Director - 2012-03-23
SUPERVIEW PROPERTIES PRIVATE LIMITED U70100MH2004PTC145946 Director - 2012-03-23
AETIUS CONSTRUCTIONS PRIVATE LIMITED U70101MH2004PTC143848 Director - 2012-03-23
RAVAYE POWER LLP AAF-7061 Designated Partner 2016-02-13 Ongoing
AVNI PROPERTIES PRIVATE LIMITED U45201MH2004PTC144130 Director 2012-03-22 Ongoing
ANIL FINATURE PRIVATE LIMITED U67120MH1995PTC090148 Additional Director - 2020-12-24
ANIL FINATURE PRIVATE LIMITED U67120MH1995PTC090148 Director 2020-12-24 Ongoing
ANIL SHARES AND STOCK PRIVATE LIMITED U67120MH1996PTC100482 Director 2002-03-30 Ongoing
SUPERVIEW PROPERTIES PRIVATE LIMITED U70100MH2004PTC145946 Director 2012-03-22 Ongoing
AETIUS CONSTRUCTIONS PRIVATE LIMITED U70101MH2004PTC143848 Director 2012-03-22 Ongoing
SAMYAG BROKING PRIVATE LIMITED U74992MH1998PTC117706 Director - 2010-05-12
Other Directorships of NARENDRA NAGNATH GAJUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALU CHIMAJI SHINDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANDARP NAVNIT DOMADIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUPERGOLD PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUPERGOLD PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUPERGOLD PROPERTIES

Email ID: [email protected] Website: Not Available Address: SHOP NO.1, BLDG NO.2, A WING, SHRAMIK CHS LTD TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089

Principal Products & Services of SUPERGOLD PROPERTIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUPERGOLD PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUPERGOLD PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SUPERGOLD PROPERTIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SUPERGOLD PROPERTIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SUPERGOLD PROPERTIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SUPERGOLD PROPERTIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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