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SUPERLATIVE DEVCON LLP

As on: 2024-06-16

SUPERLATIVE DEVCON LLP (LLPIN: AAX-6726) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUPERLATIVE DEVCON LLP are SHWETANK SHRIMAL, SANJEEV MANGHNANI, ANKIT PATEL, PULKIT MAHESHWARI, GIRIRAJ SINGH PATEL, TRIBHUVAN SACHDEVA, BEENA SANGHVI, and JASPREET SINGH BHATIA.

SUPERLATIVE DEVCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.

SUPERLATIVE DEVCON LLP's LLP Identification Number is (LLPIN)AAX-6726. Its Email address is [email protected] and its registered address is House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016

Current status of SUPERLATIVE DEVCON LLP is - Active.

Basic Information

LLP Identification Number AAX-6726
Name SUPERLATIVE DEVCON LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 3
Date of Incorporation 2021-07-06
Age of Company 3 years, 8 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUPERLATIVE DEVCON LLP

Previous CINs

AAX-6726

Regulatory Filings of SUPERLATIVE DEVCON

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Litigation Search Report of SUPERLATIVE DEVCON

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

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 SUPERLATIVE DEVCON

Current Directors & Key Managerial Personnel of SUPERLATIVE DEVCON
DIN Director Name Designation Appointment Date
00271738 SHWETANK SHRIMAL Designated Partner 2021-07-06
01904799 SANJEEV MANGHNANI Partner 2021-07-06
06471534 ANKIT PATEL Partner 2021-07-06
02752083 PULKIT MAHESHWARI Designated Partner 2021-07-06
09208672 GIRIRAJ SINGH PATEL Partner 2021-07-06
00985252 TRIBHUVAN SACHDEVA Partner 2021-07-06
02018110 BEENA SANGHVI Partner 2021-07-06
02225549 JASPREET SINGH BHATIA Designated Partner 2021-07-06
Past Directors & Key Managerial Personnel of SUPERLATIVE DEVCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHWETANK SHRIMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV MANGHNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULKIT MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRIRAJ SINGH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AADI BUILDSPACES LLP AAC-9040 Partner 2016-08-29 Ongoing
SHREESAI CIVILCON LLP AAF-7190 Designated Partner 2016-02-15 Ongoing
INDIRED REAL ESTATE DIAGNOSTIC LLP AAH-1367 Designated Partner 2016-08-11 Ongoing
SIGNIFICANT INFRAVENTURES LLP AAX-6091 Designated Partner 2021-07-01 Ongoing
SUPERLATIVE HYGIENE LLP AAY-4378 Designated Partner 2021-09-03 Ongoing
NEO ASSETS LLP ABA-7105 Designated Partner 2022-02-18 Ongoing
SHRIBIZ INFRA LLP ACC-6015 Designated Partner 2023-08-22 Ongoing
SUPERIA INFRACON LLP ACC-6027 Designated Partner 2023-08-22 Ongoing
GREENERY & SCENERY REAL ESTATE PRIVATE L IMITED U01400MP2007PTC019600 Director 2007-06-11 Ongoing
CROPS & CROPS REAL ESTATE PRIVATE LIMITE D U01400MP2007PTC019602 Director 2007-06-11 Ongoing
HARE BHARE FIELDS PRIVATE LIMITED U01400MP2007PTC019603 Director 2007-06-11 Ongoing
HARI OM GREENERY PRIVATE LIMITED U01403MP2006PTC018708 Director 2006-06-16 Ongoing
NEO CROPS PRIVATE LIMITED U01403MP2006PTC018746 Director 2006-06-29 Ongoing
RAINY - AGRICULTURE PRIVATE LIMITED U01403MP2006PTC018747 Director 2006-06-29 Ongoing
BIO - TECH CULTIVATORS PRIVATE LIMITED U01403MP2006PTC018899 Director 2006-08-25 Ongoing
MOD - TECH FARMING PRIVATE LIMITED U01403MP2006PTC018900 Director 2006-08-25 Ongoing
NEO - AGRI FOODS PRIVATE LIMITED U01403MP2006PTC018901 Additional Director - 2015-09-30
NEO - AGRI FOODS PRIVATE LIMITED U01403MP2006PTC018901 Director 2015-09-30 Ongoing
BIO - TECH KRISHI PRIVATE LIMITED U01403MP2006PTC019002 Director - 2014-01-06
HARI OM AGRO RESEARCHER PRIVATE LIMITED U01403MP2006PTC019005 Director - 2014-01-06
STATUS PROJECTS PRIVATE LIMITED U24100MP2011PTC025837 Director 2011-04-21 Ongoing
NEO ASSETS PRIVATE LIMITED U45200MP2007PTC019778 Director - 2022-02-17
BUDDHINATH INFRA PRIVATE LIMITED U70109MP2021PTC058989 Director 2021-12-31 Ongoing
SYSCON TECHNOLOGIES PRIVATE LIMITED U72200MP2010PTC023188 Director 2010-03-10 Ongoing
HABITALES EDTECH PRIVATE LIMITED U74999MP2017PTC044291 Additional Director - 2019-09-30
HABITALES EDTECH PRIVATE LIMITED U74999MP2017PTC044291 Director 2019-09-30 Ongoing
BHAGWAN RAJEEV LOCHANRAM BULAKHIRAM PARMARTHIK SANSTHA U80101MP1995NPL009307 Director 2021-10-21 Ongoing
SIGNIFICANT INFRAVENTURES LLP AAX-6091 Partner 2021-07-01 Ongoing
JBB MARKETING PRIVATE LIMITED U51102MP1996PTC010886 Director 2009-04-01 Ongoing
ACCRETION GLOBAL LIMITED U51102MP1999PLC013908 Director 2005-03-30 Ongoing
SIGNIFICANT INFRAVENTURES LLP AAX-6091 Partner 2021-07-01 Ongoing
DHRUV TARA DEVELOPERS PRIVATE LIMITED U45201MP2008PTC020183 Director 2008-01-09 Ongoing
OM NAMO ESTATE DEVELOPERS LLP AAR-7279 Designated Partner 2020-01-27 Ongoing
SIGNIFICANT INFRAVENTURES LLP AAX-6091 Partner 2021-07-01 Ongoing
YASH SHREE REAL ESTATE AND TRADING PRIVATE LIMITED U07010MP2006PTC018281 Additional Director - 2013-09-28
YASH SHREE REAL ESTATE AND TRADING PRIVATE LIMITED U07010MP2006PTC018281 Director - 2016-11-17
K.JAYANTILAL DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45201MP2008PTC020344 Director 2008-02-14 Ongoing
RAJVI HOLDINGS PVT LTD U67120MP1993PTC007486 Director 1998-10-03 Ongoing
K. M. MANTRI INFRASTRUCTURE PRIVATE LIMITED U70101MP2007PTC019261 Additional Director - 2015-09-30
K. M. MANTRI INFRASTRUCTURE PRIVATE LIMITED U70101MP2007PTC019261 Director 2015-09-30 Ongoing
SIGNIFICANT INFRAVENTURES LLP AAX-6091 Designated Partner 2021-07-01 Ongoing
CMD HEALTHCARE (INDIA) PRIVATE LIMITED U03311MP2005PTC017284 Director - 2014-09-03
SAISHAKTI REALTIES PRIVATE LIMITED U45200MP2007PTC019271 Director - 2020-11-06
MRIGNAYNI INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC060511 Director 2009-11-02 Ongoing
PARINAY RESORTS PVT LTD U55101MP1993PTC007837 Director 2009-01-14 Ongoing
D.S.CAPITAL MARKETS PVT LTD U67120MP1994PTC057469 Director - 2018-07-12
S. D. L SECURITIES LIMITED U67120PB1995PLC016810 Director 2015-06-01 Ongoing
D. S. WAREHOUSING & INFRASTRUCTURE PRIVATE LIMITED U74110MP2009PTC022032 Director 2023-09-02 Ongoing
TBJ INFRASTRUCTURE PRIVATE LIMITED U92120MP2010PTC024606 Director - 2017-01-09
SIGNIFICANT INFRAVENTURES LLP AAX-6091 Designated Partner 2021-07-01 Ongoing
SHREE KRUPA MEDIA PRIVATE LIMITED U25202MP1995PTC009720 Additional Director - 2017-09-30
SHREE KRUPA MEDIA PRIVATE LIMITED U25202MP1995PTC009720 Director 2017-09-30 Ongoing
GREEN SPACES BUILDCON PRIVATE LIMITED U70200MP1995PTC044484 Director 2009-12-19 Ongoing
SIGNIFICANT INFRAVENTURES LLP AAX-6091 Partner 2021-07-01 Ongoing
CRYSTAL SMART INFRASTRUCTURE LLP ABC-2029 Designated Partner 2022-08-23 Ongoing
SAMRIDDHI CIVILTECH PRIVATE LIMITED U45400MP2014PTC033475 Director 2014-11-24 Ongoing
SIGNIFICANT INFRAVENTURES LLP AAX-6091 Partner 2021-07-01 Ongoing
Other Directorships of TRIBHUVAN SACHDEVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BEENA SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASPREET SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of SUPERLATIVE DEVCON

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

Charges (Secured Loans) of SUPERLATIVE DEVCON

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

Contact Details of SUPERLATIVE DEVCON

Email ID: [email protected] Website: Not Available Address: House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016

Principal Products & Services of SUPERLATIVE DEVCON

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 SUPERLATIVE DEVCON

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 SUPERLATIVE DEVCON

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

Share Holders & Investors of SUPERLATIVE DEVCON

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 SUPERLATIVE DEVCON

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 Share held

Board Meetings of SUPERLATIVE DEVCON

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 SUPERLATIVE DEVCON

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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