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
SUPERLINE OVERSEAS PRIVATE LIMITED
CIN: U18104DL1998PTC095099 As on: 2026-07-13
SUPERLINE OVERSEAS PRIVATE LIMITED (CIN: U18104DL1998PTC095099) is a Private company incorporated on 21 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUPERLINE OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERLINE OVERSEAS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SUPERLINE OVERSEAS PRIVATE LIMITED are ANSHUMALA JAIN, and MADHUBALA JAIN.
SUPERLINE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18104DL1998PTC095099 and its registration number is 95099. Users may contact SUPERLINE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERLINE OVERSEAS PRIVATE LIMITED is 305, 3RD FLOOR, VAKIL CHAMBERS, A-115, SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of SUPERLINE OVERSEAS 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 SUPERLINE OVERSEAS 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 SUPERLINE OVERSEAS
Purchase full report of SUPERLINE OVERSEAS
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 SUPERLINE OVERSEAS 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 SUPERLINE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02780058 | ANSHUMALA JAIN | Director | 2011-09-30 |
| 03602256 | MADHUBALA JAIN | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of SUPERLINE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00933965 | RAJAN MAKKAR | Director | - | 2011-08-29 |
| 01176627 | NITIN MAKKAR | Director | - | 2011-08-29 |
| 02780058 | ANSHUMALA JAIN | Additional Director | - | 2011-09-30 |
| 03602256 | MADHUBALA JAIN | Additional Director | - | 2011-09-30 |
Other Directorships of RAJAN MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX FOODS AND BEVERAGES LLP | AAM-4864 | Designated Partner | 2018-04-25 | Ongoing |
| LAKSHMI DEVELOPERS PRIVATE LTD | U45201DL1987PTC028585 | Director | 1987-07-10 | Ongoing |
| DESIYA INFRABUILD PRIVATE LIMITED | U70102UP2015PTC068418 | Director | 2015-01-21 | Ongoing |
| ENNS INFRATEC PRIVATE LIMITED | U70109DL2007PTC161960 | Director | 2007-04-12 | Ongoing |
| URBAN LAND DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC255376 | Director | - | 2022-04-18 |
Other Directorships of NITIN MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRAPOLIS RETAIL LLP | AAA-4894 | Designated Partner | - | 2023-05-12 |
| VELOCITY COURTYARD LLP | AAC-0336 | Designated Partner | - | 2014-04-23 |
| OPTAMAC REALTY WORLDWIDE LLP | AAD-2903 | Designated Partner | 2015-02-02 | Ongoing |
| POP COINS REWARDS LLP | AAF-3995 | Designated Partner | 2015-12-29 | Ongoing |
| PHOENIX FOODS AND BEVERAGES LLP | AAM-4864 | Designated Partner | 2018-04-25 | Ongoing |
| VECTRADIGI TECHNOLOGIES LLP | AAZ-0121 | Designated Partner | 2021-10-14 | Ongoing |
| PALOMAR PROPERTIES PRIVATE LIMITED | U70101MH2013PTC242754 | Director | - | 2014-04-29 |
| ENNS INFRATEC PRIVATE LIMITED | U70109DL2007PTC161960 | Director | 2007-04-12 | Ongoing |
| URBAN LAND DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC255376 | Director | - | 2021-02-08 |
| MY POPCOINS LOYALTY PRIVATE LIMITED | U74999DL2016PTC299825 | Director | 2016-05-16 | Ongoing |
Other Directorships of ANSHUMALA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROPA CREATIONS PRIVATE LIMITED | U28999UP2021PTC142893 | Additional Director | - | 2023-08-18 |
| MRGA INDIA PRIVATE LIMITED | U36999UP2021PTC141515 | Director | - | 2023-03-01 |
| CREATIVE LIPI WEBTECH PRIVATE LIMITED | U72300HR2009PTC039712 | Director | 2009-11-18 | Ongoing |
| CREATIVE MAX SOLUTIONS PRIVATE LIMITED | U72900UP2020PTC126996 | Director | 2020-02-13 | Ongoing |
| A.J. CREATIVE VENTURES PRIVATE LIMITED | U74120UP2011PTC047775 | Director | 2011-12-07 | Ongoing |
Other Directorships of MADHUBALA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2013PTC256205 | U NEED REAL ESTATE PRIVATE LIMITED | 305, 3RD FLOOR, VAKIL CHAMBERS, A-115, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U93000DL2013PTC247763 | EIGHTEEN FOREX AND ALLIED SERVICES PRIVATE LIMITED | 305, 3RD FLOOR, VAKIL CHAMBERS, A-115, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAN-5089 | U T P R & ASSOCIATES LLP | 305, 3RD FLOOR, VAKIL CHAMBER, A-115, SHAKARPUR, DELHI, Delhi, India - 110092 |
| U63040DL2011PTC215682 | VITHI VACATIONS PRIVATE LIMITED | 305, 3RD FLOOR, VAKIL CHAMBER A-115, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL2001PTC109757 | ANJUMAN OVERSEAS PRIVATE LIMITED | 301, 3RD FLOOR, VAKIL CHAMBERS, A-115, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U72200DL2009PTC188018 | RN COMPUSOFT PRIVATE LIMITED | 305, 3RD FLOOR, VAKIL CHAMBERS, A-115, SHAKARPUR , DELH, Delhi, India - 110092 |
| AAZ-6829 | RESOK CLOTHING FASHIONS LLP | 301, 3RD FLOOR, VAKIL CHAMBER, A 115, SHAKARPUR, DELHI, Delhi, India - 110092 |
| U51900DL2009PTC191653 | MIGLANI BUILDING MATERIAL SUPPLIERS PRIVATE LIMITED | A-115, 1st floor VAKIL CHAMBERS, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAC-4513 | FIRST START EDUCATION LLP | A-115, 302, Third Floor, Vakil Chambers Vikas Marg, Shakarpur Delhi, Delhi, India - 110092 |
| U36101DL2004PTC128199 | COCO BEAUTY AND HEALTH SOLUTIONS PRIVATE LIMITED. | 301, 3rd Floor, A 115, Vakil Chamber Shakarpur , Delhi, Delhi, India - 110092 |
| U45400DL2009PTC193344 | ANANTARANG INFRA DEVELOPERS PRIVATE LIMITED | 204, 2ND FLOOR, VAKIL CHAMBERS, A-115, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2015PTC282779 | OYESH TRADE HOUSE PRIVATE LIMITED | 306, 3RD FLOOR, A 115, VAKIL CHAMBER, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U63040DL2013PTC260237 | SIMPLY HOTELS ON CALL PRIVATE LIMITED | 302 VAKIL CHAMBER 3RD FLOOR A-115, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2014PTC266539 | SAMIN TEKMINDZ DATA SERVICES PRIVATE LIMITED | 301, 3rd Floor, A 115, Vakil Chamber Shakarpur , Delhi, Delhi, India - 110092 |
| U74992DL2013PTC252401 | GREATSTARS INTERNATIONAL PRIVATE LIMITED | 301, 3RD FLOOR, VAKIL CHAMBER, A-115, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| AAH-3118 | UNIQUE REAL CORPORATES LLP | OFFICE NO. 301, 3RD FLOOR, A-115, VAKIL CHAMBER, SHAKARPUR, DELHI, Delhi, India - 110092 |
| U45400DL2008PTC182168 | MAA PITAMBARA INFRASTRUCTURE PRIVATE LIMITED | OFFICENO. 109, A-115, 1st FLOOR VAKIL CHAMBERS, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2011PTC226902 | SHRI RISHABH PAPERMART PRIVATE LIMITED | A-113/115, 1st FLOOR, VAKIL CHAMBERS VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70200DL2018PTC332044 | POSHMIND PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, VAKIL CHAMBER, A-115, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC204091 | LAKSHAY TAX SOLUTION PRIVATE LIMITED | OFFICE NO. 113, A-115, 1st FLOOR VAKIL CHAMBERS, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC307232 | PROBONO CONSULTING INDIA PRIVATE LIMITED | A-115, OFFICE NO. 301, 3RD FLOOR, GALI NO. 01, VAKIL CHAMBER, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U66190DL2023PTC418291 | DELHI HEIGHTS EXCHANGE PRIVATE LIMITED | A-115, Office No.109, First Floor, Gali No-1, Vakil Chamber, Vikas Marg, Shakarpur, Delhi-110092, , New Delhi, Delhi, India - 110092 |
| U72900DL2008PTC176330 | SUNLIGHT COMPUSOFT PRIVATE LIMITED | 204, VAKIL CHAMBERS, A-115, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U74140DL2006PTC155345 | CANCORP CONSULTANCY SERVICES PRIVATE LIMITED | 304, Vakil Chambers A 115, Shakarpur , Delhi, Delhi, India - 110092 |
| U74900DL2013PTC251570 | AB DIGITAL PRIVATE LIMITED | 305 VAKIL CHAMBER A 115, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72200DL2016PTC304329 | RSV SYSTEMS PRIVATE LIMITED | A-115, GROUND FLOOR VAKIL CHAMBER, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U26950DL1997PTC085587 | WESMAN CEMENT & ENGG. PRIVATE LIMITED | 210,VAKIL CHAMBERS, A-115,VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| AAC-4065 | FORECORE PROFESSIONALS LLP | A-115, 302, THIRD FLOOR, VAKIL CHAMBERSVIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10311851 | 2011-10-11 | - | 2012-09-15 | 12,892,000.00 | BAJAJ FINANCE LIMITED | |
| 10381024 | 2012-08-31 | - | - | 18,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 10468947 | 2014-01-03 | - | - | 4,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100155619 | 2018-01-29 | - | - | 25,000,000.00 | ADITYA BIRLA HOUSING FINANCE LIMITED | |
| 100478312 | 2021-09-14 | 2023-04-13 | - | 44,800,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.