Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUPERMINT EXPORTS PRIVATE LIMITED
CIN: U74900UP2008PTC034431
SUPERMINT EXPORTS PRIVATE LIMITED (CIN: U74900UP2008PTC034431) is a Private company incorporated on 08 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 71100000.00.
SUPERMINT EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUPERMINT EXPORTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUPERMINT EXPORTS PRIVATE LIMITED are PRAKHAR RASTOGI, SANJAY GUPTA, PREETI GUPTA, and PUSHPA GUPTA.
SUPERMINT EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2008PTC034431 and its registration number is 34431. Users may contact SUPERMINT EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERMINT EXPORTS PRIVATE LIMITED is PANWARIA 4KM BAREILLY ROAD RAMPUR UP 244901 IN.
Current status of SUPERMINT EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUPERMINT EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUPERMINT EXPORTS
Purchase full report of SUPERMINT EXPORTS
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 SUPERMINT EXPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPERMINT EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07039423 | PRAKHAR RASTOGI | Director | 2015-02-03 |
| 01967294 | SANJAY GUPTA | Director | 2008-01-08 |
| 01967316 | PREETI GUPTA | Director | 2008-01-08 |
| 01967800 | PUSHPA GUPTA | Director | 2008-01-08 |
Past Directors & Key Managerial Personnel of SUPERMINT EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02135951 | SHAKUN GUPTA | Director | - | 2008-04-01 |
| 08427404 | SHIPRA GUPTA | Director | 2019-04-28 | 2021-11-09 |
Other Directorships of SHAKUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR IRIS EXPORTS PRIVATE LIMITED | U74999UP2011PTC047657 | Director | 2011-11-29 | Ongoing |
Other Directorships of PRAKHAR RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIPRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2009PTC038992 | NATIVEHOOD MARKETING PRIVATE LIMITED | SHAUKET ALI ROAD, NEAR HDFC BANK CIVIL LINES RAMPUR Rampur UP 244901 IN |
| U74900UP2010PTC039803 | ROYAL NAWAZ FOODS PRIVATE LIMITED | HOUSE NO-03 , NEAR ST. ORWEL SCHOOL, QURESHI HOUSE BEH-PRETI NURSING HOME ,SHOKAT ALI ROAD, RAMPUR Rampur UP 244901 IN |
| U74999UP2011PTC047657 | STAR IRIS EXPORTS PRIVATE LIMITED | 4TH KM. MILE STONE, BAREILLY ROAD VILLAGE PANWARIA , RAMPUR, Uttar Pradesh, India - 244901 |
| ABC-8590 | Land Science Infra Developers LLP | Mandhiyyan Shadi, NH 24 By Pass Road, Ajeetpur, Rampur, UP-244901,Rampur,Rampur,Uttar Pradesh,India-244901 |
| U74900UP2014PTC063499 | ROHILKHAND MANAGEMENT SERVICES PRIVATE LIMITED | MADYAN NAGAR, NADAR BAGH, TEHSIL SADAR BEHIND GREENWOOD SCHOOL, EKTA VIHAR COLONY, RAMPUR Rampur Rampur UP 244901 IN |
| U74900UP2014PTC063518 | ECO-BEST TRADING AND MARKETING PRIVATE LIMITED | VILL HARIYAL TEHSIL SADAR RAMPUR Rampur UP 244901 IN |
| U15494UP2013PTC073884 | RADICO SPIRITZS INDIA PRIVATE LIMITED | Bareilly Road, Rampur , Rampur, Uttar Pradesh, India - 244901 |
| U74900UP2009PTC038181 | INFINITI MOBILES PRIVATE LIMITED | 177 , ADARSH COLONY CIVIL LINES RAMPUR Rampur UP 244901 IN |
| U74910UP2020OPC131247 | SPOTTER CONSULTANCY (OPC) PRIVATE LIMITED | C/O UMESH KUMAR AMEER ALI SHAHABAD RAMPUR Rampur UP 244901 IN |
| U74900UP2010PLC041933 | SSGEO INVESTMENT CONSULTANTS LIMITED | KARIM BAGH, P.W.D COLONY CIVIL LINE RAMPUR Rampur UP 244901 IN |
| U20299UP2022PTC162668 | WINGLAZE WINDOWS PRIVATE LIMITED | 4, CHAWKI HAWALIA, JUDGES ROAD BAREILLY GATE,RAMPUR,Rampur,Uttar Pradesh,244901-India |
| U16232UP2026PTC247495 | ROYALAGRI WOOD INDUSTRIES PRIVATE LIMITED | C/O MOHD REHAN,BAREILLY R PANWARIA,Rampur,Rampur,Uttar Pradesh,244901-India |
| U62099UP2024PTC209238 | QUANTUM TECHWORKS PRIVATE LIMITED | 683, BABA DEEP SINGH ROAD,BAREILLY GATE SAHABAD GAT,Rampur,Rampur,Uttar Pradesh,244901-India |
| U74900UP2014PTC062959 | SIMRAS TECHNOLOGIES PRIVATE LIMITED | shop no 2 ,VILL-SIMRA,PO-RASSDANDIA, PS.- KAIMRI,TEH-MILAK RAMPUR Rampur UP 244901 IN |
| U74900UP2014PTC063286 | TERRATECH CONSTRUCTION AND MARKETING PRIVATE LIMITED | EKTA VIHAR COLONY, NADAR BAGH BEHIND P.W.D OFFICE, CIVIL LINES RAMPUR Rampur UP 244901 IN |
| U70109UP2021PTC150995 | FIRSTCODE REALITY PRIVATE LIMITED | Bareilly Road , Rampur, Uttar Pradesh, India - 244901 |
| U70109UP2021PTC151558 | BINAYAH BUILDERS PRIVATE LIMITED | Bareilly Road , Rampur, Uttar Pradesh, India - 244901 |
| U74900UP2010PTC041269 | VARU TECHNOPROJECTS PRIVATE LIMITED | S.B.I. COLONY RAHE RAZA RAMPUR UP 244901 IN |
| U74900UP2009PTC038901 | NASR TRADE AND SERVICE LINKS PRIVATE LIMITED | C/O MATLOOB UN NABI KHAN NO. 2, PUNJABIYAN RAMPUR UP 244901 IN |
| U74120UP2009PTC037979 | SWATI FRAGRANCES PRIVATE LIMITED | NEAR RADIO STATION BAREILLY ROAD , RAMPUR, Uttar Pradesh, India - 244901 |
| U70102UP2014PTC067805 | RADHARAMAN ASSOCIATES PRIVATE LIMITED | NEAR SHIV DHARAM KANTA BAREILLY ROAD , RAMPUR, Uttar Pradesh, India - 244901 |
| U60231UP1996PTC045831 | DIPKA COAL CARRIERS PRIVATE LIMITED | NEAR AKASHWANI, BAREILLY ROAD, THANA SHAHJAD NAGAR , RAMPUR, Uttar Pradesh, India - 244901 |
| U63090UP1997PTC045775 | SUMATI TRANSPORT PRIVATE LIMITED | NEAR AKASHWANI, BAREILLY ROAD, THANA SHAHJAD NAGAR , RAMPUR, Uttar Pradesh, India - 244901 |
| U74999UP2016PTC088771 | MUNEFITS SERVICES PRIVATE LIMITED | 47, Shiva Puram, Civil Lines, Bareilly Road, , Rampur, Uttar Pradesh, India - 244901 |
| U52599UP2018PTC102804 | SKGOLDEN MEGAMART PRIVATE LIMITED | IN FRONT OF SALONIA ALTRASOUND SHAUKAT ALI ROAD CIVIL LINES , RAMPUR, Uttar Pradesh, India - 244901 |
| U51909UP2020PTC133029 | MOONWAY WELLNESS PRIVATE LIMITED | Anwar Husain, Mohalla Magazine Bareilly Gate road Near Norani Maszid , Rampur, Uttar Pradesh, India - 244901 |
| U74120UP2013PTC058782 | TRIOS E-SOLUTIONS PRIVATE LIMITED | C/o Mr Sageer Ahmad, Hazrat Gojer Tola, Bareilly Road , Rampur, Uttar Pradesh, India - 244901 |
| U45400UP2022PTC171156 | SHAKIR BUILDERS PRIVATE LIMITED | c/o shakir ali near modi school bareilly road civil lines , rampur, Uttar Pradesh, India - 244901 |
| U74999UP2020PTC136947 | ARYAVARTA OVERSEAS RECRUITMENT AGENCY PRIVATE LIMITED | C/O ZOHRA baba deep singh nagar road bareilly gate sahabad gate , rampur, Uttar Pradesh, India - 244901 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10103839 | 2008-05-05 | 2022-09-02 | 1970-01-01 | 700,100,000.00 | bank of baroda | |
| 100557832 | 2022-03-03 | 1970-01-01 | 2023-01-21 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100615405 | 2022-09-02 | 1970-01-01 | 1970-01-01 | 75,000,000.00 | bank of baroda | |
| 100689028 | 2023-03-22 | 1970-01-01 | 1970-01-01 | 30,000,000.00 | bank of baroda |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.