• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SUPERTRUST FOREX PRIVATE LIMITED

      CIN: U93030UP2013PTC056849 As on: 2026-07-13
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      SUPERTRUST FOREX PRIVATE LIMITED (CIN: U93030UP2013PTC056849) is a Private company incorporated on 09 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      SUPERTRUST FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERTRUST FOREX PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

      Directors of SUPERTRUST FOREX PRIVATE LIMITED are DEEPAK GUWALANI, and POOJA GUWALANI.

      SUPERTRUST FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030UP2013PTC056849 and its registration number is 56849. Users may contact SUPERTRUST FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERTRUST FOREX PRIVATE LIMITED is ADVANT NAVIS BUSINESS PARK,PLOT NO-7,UNIT NO-B719A SECTOR-142, NOIDA EXPRESSWAY , NOIDA, Uttar Pradesh, India - 201305.

      Current status of SUPERTRUST FOREX 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 Names

      Previous CINs

      ZaubaCorp's company report for SUPERTRUST FOREX 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.

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      All 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.

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      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 SUPERTRUST FOREX 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

      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

      Current Directors & Key Managerial Personnel of SUPERTRUST FOREX
      DIN Director Name Designation Appointment Date
      03414270 DEEPAK GUWALANI Director 2013-05-09
      06495912 POOJA GUWALANI Director 2013-05-09
      Past Directors & Key Managerial Personnel of SUPERTRUST FOREX
      DIN Director Name Designation Appointment Date Cessation
      06495901 NEELAM GUWALANI Director - 2023-08-01
      Other Directorships of DEEPAK GUWALANI
      Company Name CIN Designation Appointment Date Cessation
      AOV PET EN CARE PRIVATE LIMITED U15118UP2009PTC038112 Director - 2013-09-10
      AOV PET PRODUCTS PRIVATE LIMITED U15400DL2003PTC120872 Director - 2014-03-29
      AOV FOREX PRIVATE LIMITED U74899DL1994PTC061457 Director - 2013-10-10
      Other Directorships of NEELAM GUWALANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POOJA GUWALANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UP2016OPC087224 NOUVEAU BUSINESS STRATEGY (OPC) PRIVATE LIMITED UNIT NO. 915, 9TH FLOOR, TOWER-B, ADVANT IT PARK PLOT NO-7, SECTOR- 142, NOIDA EXPRESSWAY , Noida, Uttar Pradesh, India - 201305
      U74999UP2017PTC095169 AMOGHA OIL TOOLS PRIVATE LIMITED UNIT NO. 915, 9TH FLOOR, TOWER-B ADVANT IT PARK, PLOT NO-7, SECTOR- 142, NOIDA EXPRESSWAY , Noida, Uttar Pradesh, India - 201305
      U32209UP2019FTC115733 SAMSUNG SDI INDIA PRIVATE LIMITED Unit 720, Tower B, Advant Navis Business Park Plot NO. 7, Sector 142 , Noida, Uttar Pradesh, India - 201305
      U93030UP2013PTC058314 HOTS WEALTH ADVISORS PRIVATE LIMITED ADVANT-NAVIS BUSINESS PARK,UNIT NO-B-719 TOWER B, PLOT-7,SECTOR-142, EXPRESS HIGH WAY , NOIDA, Uttar Pradesh, India - 201305
      U74999UP2021PTC152277 CORPTAP PRIVATE LIMITED UNIT NO. B-811, PLOT NO. 07 ADVANT NAVIS BUSINESS PARK, SECTOR-142 , NOIDA, Uttar Pradesh, India - 201305
      ACH-2269 GREEN SPARK EWASTE SOLUTIONS LLP Unit No. 915, 9th Floor, Tower-B,Advant IT Park, Plot No. 7, Sector-142, Noida Expressway,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305
      AAN-8611 GOLDSTONE HOTELS AND RESORTS LLP ANSAL CORPORATE PARK,UNIT NO. 608B, PLOT NO. 7A/1, TOWER A1,SECTOR 142, NEAR ADVANT TOWER NOIDA NOIDA, Uttar Pradesh, India - 201305
      U72200UP2023FTC176447 K METAL ENGINEERING INDIA PRIVATE LIMITED UNIT NO. B-717A, 7TH FLOOR, TOWER B ADVANT I.T.PARK, PLOT NO. 7, SECTOR-142 , NOIDA, Uttar Pradesh, India - 201305
      U82990UP2024FTC206816 IMIX SOFTWARE PRIVATE LIMITED Unit 100 2A, 10th Floor, Tower A,Advant Navis Business Park, Plot No. 7, Sector 142,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U72501UP2019FTC122744 MCGW TECHNOLOGY DEVELOPMENT PRIVATE LIMITED 5th FLOOR, TOWER A, ADVANT NAVIS BUSINESS PARK, PLOT NO.7, SECTOR-142 , NOIDA, Uttar Pradesh, India - 201305
      U82990UP2023FTC194477 ORDNC 2026 000011 U82990UP2023FTC194477 PRIVATE LIMITED Unit No. 903, 9th Floor, Tower-B, Advant Navis,Business Park, Sector-142, Noida Expressway, Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U46497UP2023PTC178082 SAMAGI LIFESCIENCES PRIVATE LIMITED UNIT NO. B-911A ,9TH FLOOR TOWER B,ADVANT IT BUSINESS PARK PLOT NO 7 SECTOR 142,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U65999UP2022PTC168680 PVN PRIME WEALTH PRIVATE LIMITED Unit No B-813 8th Floor Advant IT Park,Plot No 7,Sector 142 , Noida, Uttar Pradesh, India - 201305
      U41000UP2022PTC174502 PEBBLES WATER PRIVATE LIMITED UNIT NO-1006, 10TH FLOOR, TOWER-B ADVANT IT PARK, PLOT NO-7, SECTOR-142 , NOIDA, Uttar Pradesh, India - 201305
      U72300UP2022PTC174858 RTRON LEGACY PRIVATE LIMITED UNIT NO-1006, 10TH FLOOR, TOWER-B ADVANT IT PARK, PLOT NO-7, SECTOR-142 , NOIDA, Uttar Pradesh, India - 201305
      U18109UP2020PTC130577 RATWAL TEXTILES PRIVATE LIMITED Vishal Prasad,Unit no B 813,8th Floor Advant IT Park,Plot no 7,Sector 142 , Noida, Uttar Pradesh, India - 201305
      U45309UP2018PTC103436 REYAANSH BUILDERS AND DEVELOPERS PRIVATE LIMITED UNIT NO. B- 903, 9TH FLOOR, TOWER -B, ADVANT IT PARK, PLOT NO. 7, SECTOR 142 , NOIDA, Uttar Pradesh, India - 201305
      U51909UP2021PTC156922 ELESELY INDIA EXPORT AND IMPORT PRIVATE LIMITED Unit No. B-608, 6th Floor, Tower -B Advant IT Park, Plot No. 7, Sector-142 , Noida, Uttar Pradesh, India - 201305
      U74999UP2018PTC104078 REDMIL BUSINESS MALL PRIVATE LIMITED Unit No. 604/605, 6th Floor, Tower B, Advant IT Park, Plot No. 7, Sector 142 , Noida, Uttar Pradesh, India - 201305
      U70200UP2012PTC242100 R K BUILDPROP PRIVATE LIMITED UNIT NO A-1110, TOWER-A, ADVANT,IT PARK, PLOT NO 7, SEC-142, NOIDA EXPRESSWAY,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U80904UP2013PTC056895 MALIK COLLEGECORE EDUCATION PRIVATE LIMITED A-906, ADVANT I.T. PARK PLOT NO.7, SECTOR 142, NOIDA EXPRESSWAY , NOIDA, Uttar Pradesh, India - 201305
      U72900UP2019PTC122119 MICROSENZE DYNAMICS PRIVATE LIMITED B-1004 10th Floor Tower B Sector142 Advant Navis Business Park Plot No7 , Noida, Uttar Pradesh, India - 201301
      U74999UP2019PLC112021 GREE INDIA AIR CONDITIONERS AND APPLIANCES LIMITED Unit No. B-803,8Th Floor,Tower-B Advant IT Park,Plot No.7,Sector-142 , NOIDA, Uttar Pradesh, India - 201305
      U77291UP2025PTC226238 STEPUP INDIA DIGITECH PRIVATE LIMITED UNIT NO. B-704, 7TH FLOOR, TOWER-B,ADVANT IT PARK, PLOT No. 7, SECTOR-142,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U72900UP2023PTC176883 SKYHIGH SOFTWARE SERVICES PRIVATE LIMITED ADVANT NAVIS BUSINESS PARK PLOT NO -7, SECTOR -142, NOIDA , Dadri, Uttar Pradesh, India - 201305
      U51909UP2018PTC099964 HITLER BROTHERS APPLIANCES AND AIRCONDITIONING PRIVATE LIMITED Unit No. B -803,8th floor,Tower-B Plot No.7, Sector 142 Noida Expressway , Noida, Uttar Pradesh, India - 201305
      AAQ-4708 CHEERS TRAVEL TECHNOLOGIES LLP B-917, 9th Floor, Tower BAdvant Navis Business Park, Plot No. 7, Sector 142 Noida, Uttar Pradesh, India - 201305
      U74999UP2021PTC156771 INSPECT ELEMENTS PRIVATE LIMITED Unit No. B-808, 8th Floor, Tower - B, Advant Navis Business Park, Sector 142 , Noida, Uttar Pradesh, India - 201305
      U70200UP2011PTC064535 BHOLE BABA REAL ESTATE DEVELOPERS PRIVATE LIMITED UNIT NO. B-621, 22&23, 6FLOOR, TOWER-B ADVANT IT PARK, PLOT NO.7, SECTOR 142, NOIDA , Dadri, Uttar Pradesh, India - 201305
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10587723 2015-08-22 2023-08-17 - 9,000,000.00 ICICI BANK LIMITED
      100221395 2018-10-30 - 2023-08-18 3,000,000.00 ICICI BANK

      • Email ID
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      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

      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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      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

      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

      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

      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

      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

      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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