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
SUPERPLAZA EXPORTS PRIVATE LIMITED
CIN: U51909MH2005PTC151237 As on: 2026-07-13
SUPERPLAZA EXPORTS PRIVATE LIMITED (CIN: U51909MH2005PTC151237) is a Private company incorporated on 11 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 100000.00.
SUPERPLAZA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUPERPLAZA EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUPERPLAZA EXPORTS PRIVATE LIMITED are HEMLATA MAHULESH SHARMA, and MAHULESH MAHESH SHARMA.
SUPERPLAZA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151237 and its registration number is 151237. Users may contact SUPERPLAZA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERPLAZA EXPORTS PRIVATE LIMITED is ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053.
Current status of SUPERPLAZA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUPERPLAZA 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 SUPERPLAZA EXPORTS
Purchase full report of SUPERPLAZA 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 SUPERPLAZA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPERPLAZA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07305784 | HEMLATA MAHULESH SHARMA | Additional Director | 2015-10-10 |
| 07305792 | MAHULESH MAHESH SHARMA | Additional Director | 2015-10-10 |
Past Directors & Key Managerial Personnel of SUPERPLAZA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01730273 | BALKRISHNA AMRITLAL OZA | Director | - | 2013-03-15 |
| 01751528 | SUDHA BALKRISHNA OZA | Director | - | 2013-03-15 |
| 02041346 | MANISHA SANDEEP BAROT | Additional Director | - | 2013-09-30 |
| 02041346 | MANISHA SANDEEP BAROT | Director | - | 2015-12-08 |
| 02063860 | ZAHIRBHAI MUSABHAI GHANCHI | Additional Director | - | 2013-09-30 |
| 02063860 | ZAHIRBHAI MUSABHAI GHANCHI | Director | - | 2015-12-08 |
| 07305784 | HEMLATA MAHULESH SHARMA | Additional Director | - | 2020-12-18 |
| 07305792 | MAHULESH MAHESH SHARMA | Additional Director | - | 2020-12-18 |
| 00017784 | RAKESH RAGHUNATH SAWANT | Director | - | 2008-08-29 |
Other Directorships of BALKRISHNA AMRITLAL OZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESHMA ENTERPRISE PRIVATE LIMITED | U24111MH1999PTC142283 | Director | - | 2013-03-15 |
| COURTLY TRADING PRIVATE LIMITED | U51109MH2008PTC184624 | Director | - | 2015-10-12 |
| FOTOSOFT MULTIMEDIA PRIVATE LIMITED | U72200MH1997PTC106874 | Director | - | 2013-03-15 |
Other Directorships of SUDHA BALKRISHNA OZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESHMA ENTERPRISE PRIVATE LIMITED | U24111MH1999PTC142283 | Director | - | 2013-03-15 |
| COURTLY TRADING PRIVATE LIMITED | U51109MH2008PTC184624 | Director | - | 2015-10-12 |
| FOTOSOFT MULTIMEDIA PRIVATE LIMITED | U72200MH1997PTC106874 | Director | - | 2013-03-15 |
Other Directorships of MANISHA SANDEEP BAROT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESHMA ENTERPRISE PRIVATE LIMITED | U24111MH1999PTC142283 | Additional Director | - | 2013-09-30 |
| RESHMA ENTERPRISE PRIVATE LIMITED | U24111MH1999PTC142283 | Director | - | 2015-12-08 |
| SUCCESS ENGINEERING PRIVATE LIMITED | U29268MH2009PTC193090 | Director | - | 2015-12-08 |
| NISHTHA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2009PTC193091 | Director | - | 2015-12-08 |
| COURTLY TRADING PRIVATE LIMITED | U51109MH2008PTC184624 | Additional Director | - | 2013-09-30 |
| COURTLY TRADING PRIVATE LIMITED | U51109MH2008PTC184624 | Director | - | 2018-08-27 |
| STERJET INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70100MH2005PTC156745 | Director | - | 2015-12-08 |
| FOTOSOFT MULTIMEDIA PRIVATE LIMITED | U72200MH1997PTC106874 | Additional Director | - | 2013-09-30 |
| FOTOSOFT MULTIMEDIA PRIVATE LIMITED | U72200MH1997PTC106874 | Director | - | 2015-12-08 |
Other Directorships of ZAHIRBHAI MUSABHAI GHANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESHMA ENTERPRISE PRIVATE LIMITED | U24111MH1999PTC142283 | Additional Director | - | 2013-09-30 |
| RESHMA ENTERPRISE PRIVATE LIMITED | U24111MH1999PTC142283 | Director | - | 2015-12-08 |
| SUCCESS ENGINEERING PRIVATE LIMITED | U29268MH2009PTC193090 | Director | - | 2015-12-08 |
| NISHTHA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2009PTC193091 | Director | - | 2015-12-08 |
| COURTLY TRADING PRIVATE LIMITED | U51109MH2008PTC184624 | Additional Director | - | 2013-09-30 |
| COURTLY TRADING PRIVATE LIMITED | U51109MH2008PTC184624 | Director | 2013-09-30 | Ongoing |
| COURTLY TRADING PRIVATE LIMITED | U51109MH2008PTC184624 | Director | - | 2021-09-17 |
| STERJET INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70100MH2005PTC156745 | Director | - | 2015-12-08 |
| FOTOSOFT MULTIMEDIA PRIVATE LIMITED | U72200MH1997PTC106874 | Additional Director | - | 2013-09-30 |
| FOTOSOFT MULTIMEDIA PRIVATE LIMITED | U72200MH1997PTC106874 | Director | - | 2015-12-08 |
Other Directorships of HEMLATA MAHULESH SHARMA
Other Directorships of MAHULESH MAHESH SHARMA
Other Directorships of RAKESH RAGHUNATH SAWANT
| CIN | Company Name | Company Address |
|---|---|---|
| U24111MH1999PTC142283 | RESHMA ENTERPRISE PRIVATE LIMITED | ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2008PTC184624 | COURTLY TRADING PRIVATE LIMITED | ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U72200MH1997PTC106874 | FOTOSOFT MULTIMEDIA PRIVATE LIMITED | ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U29268MH2009PTC193090 | SUCCESS ENGINEERING PRIVATE LIMITED | ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2009PTC193091 | NISHTHA INFRASTRUCTURE PRIVATE LIMITED | ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2005PTC156745 | STERJET INFRASTRUCTURE COMPANY PRIVATE LIMITED | ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U85191MH2012NPL230089 | RONAK MEHTA CHARITABLE FOUNDATION | Block 501-A, B Wing, Royal Sands, Shastri Nagar, Behind Citi Mall, Link Road, Andheri - ( W) , MUMBAI, Maharashtra, India - 400053 |
| U60230MH2020PTC336595 | SORTEX LOGISTICS PRIVATE LIMITED | A-103, ROYAL SANDS CO-OP HSG LTD OFF NEW LINK ROAD BHD CITY MALL , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U35110MH1995PTC086687 | OBSON SHIPPING PRIVATE LIMITED | B/102, Royal Sands B Wing, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74110MH2014PTC253602 | IVAANA VENTURES PRIVATE LIMITED | FLAT 1404, 14TH FLOOR, B - WING, OBEROI SPRING- B, NEW LINK ROAD, OPP CITI MALL, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053 |
| AAH-1620 | PROTO BAY LLP | AVER PLAZA PLOT NO. B-13 OPP CITI MALL NEW LINK ROAD ANDHERI (W) MUMBAI MUMBAI, Maharashtra, India - 400053 |
| U01110MH1991PTC061353 | WILLOW PLANTATIONS PRIVATE LIMITED | 501, B Wing, Royal Sands, Shastri Nagar New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74140MH2012PTC235729 | PRATHAM INTERNATIONAL PRIVATE LIMITED | B -105, ROYAL SANDS, BEHIND FAME ADLABS, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74300MH1995PTC090517 | PIYOOSH COMMUNICATIONS PRIVATE LIMITED | 501, B Wing, Royal Sands, Shastri Nagar New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAL-8497 | AARNA AJMERA VENTURES LLP | 2ND FLOOR CITI MALL NEW LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAQ-9290 | GREEN CHILIES MOTION PICTURES LLP | G 503, Royal Classic CHSL New Link Road, next to citi Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U65900MH1995PTC091036 | PROFISE FINANCIAL PRIVATE LIMITED | 501, B Wing, Royal Sands Shastri Nagar, New Link Road, Andheri We st, , Mumbai, Maharashtra, India - 400053 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U31401MH2010PTC199836 | AVER LED & SOLAR ENERGY PRIVATE LIMITED | AVER PLAZA, PLOT NO. B-13, OPP. CITI MALL NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U52602MH2010PTC207127 | CELESTIAL ELECTRONICS PRIVATE LIMITED | AVER PLAZA PLOT NO. B-13 OPP. CITI MALL NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC235783 | MEDIATRIX ADVERTISING PRIVATE LIMITED | 509/A, 5TH FLOOR, ROYAL SANDS, BEHIND CITI MALL, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U41000MH2018PTC304531 | RECLAIMED NATURAL WATER PRIVATE LIMITED | 203, 2 Floor, Building No 4, Royal Plaza CHS Near Citi Mall, New Link Road, Andheri W est , Mumbai, Maharashtra, India - 400053 |
| U55101MH2010PTC207482 | VIVIAN HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, PATEL ESTATE,PLOT NO B-40, OPP. CITI MALL, NEW LINK ROAD, ANDHERI ( W), , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2013PTC248374 | SANYUKTA TRADING PRIVATE LIMITED | 203, 2 Floor, Building No 4, Royal Plaza CHS Near Citi Mall, New Link Road, Andheri W est , Mumbai, Maharashtra, India - 400053 |
| U74110MH2009PTC197851 | REINFORCE RESOURCES AND TRADE PRIVATE LIMITED | 203, 2 Floor, Building No 4, Royal Plaza CHS Near Citi Mall, New Link Road, Andheri W est , Mumbai, Maharashtra, India - 400053 |
| U22219MH2009PTC197741 | BLUE OCEAN MEDIA PRIVATE LIMITED | 210, 2nd Floor, Stanford Plaza, Plot Bo. B-65, Opp. Citi Mall, New Link Road, Andheri W est, , Mumbai, Maharashtra, India - 400053 |
| U45400MH2011PTC216848 | FAIRVALUE PROPDEALS PRIVATE LIMITED | A/212, ROYAL SANDS CO-OP HSG SOCIETY LTD OFF NEW LINK ROAD, BHD CITI MALL, ANDHER I (W) , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2008PTC186405 | VIYANAA MEDIA WORKS PRIVATE LIMITED | B403,4th Floor,RoyalSandsCooperativeHousingSociety LTD,Shastri Nagar,Off new Link Road,Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC323910 | LOKGAGAN DWARKADISH PRIVATE LIMITED | B-21, KARTIK COMPLEX ,OPP LAXMI INDUSTRIAL ESTATE NEW LINK ROAD , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
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- Email ID
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.