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
SUPERSVA JEWELS AND PROPERTIES PRIVATE LIMITED
CIN: U36911MH1990PTC054820
SUPERSVA JEWELS AND PROPERTIES PRIVATE LIMITED (CIN: U36911MH1990PTC054820) is a Private company incorporated on 01 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9682000.00.
SUPERSVA JEWELS AND PROPERTIES 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.SUPERSVA JEWELS AND PROPERTIES PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SUPERSVA JEWELS AND PROPERTIES PRIVATE LIMITED are SATISH PARMANAND SHAH, DHARMENDRA BHOGILAL SHAH, BHAVIN ARVIND SHAH, and PARESH SHANTILAL SHAH.
SUPERSVA JEWELS AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1990PTC054820 and its registration number is 54820. Users may contact SUPERSVA JEWELS AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERSVA JEWELS AND PROPERTIES PRIVATE LIMITED is 003 Grd Flr, Paras Darshan, S V Road, Opp Bank of Baroda, Borivali (E) , MUMBAI, Maharashtra, India - 400066.
Current status of SUPERSVA JEWELS AND PROPERTIES 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 SUPERSVA JEWELS AND PROPERTIES 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 SUPERSVA JEWELS AND PROPERTIES
Purchase full report of SUPERSVA JEWELS AND PROPERTIES
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 SUPERSVA JEWELS AND PROPERTIES 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 SUPERSVA JEWELS AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00345682 | SATISH PARMANAND SHAH | Director | 1990-01-06 |
| 01102223 | DHARMENDRA BHOGILAL SHAH | Director | 1990-01-01 |
| 01118546 | BHAVIN ARVIND SHAH | Director | 2018-07-19 |
| 07943678 | PARESH SHANTILAL SHAH | Director | 2018-07-19 |
Past Directors & Key Managerial Personnel of SUPERSVA JEWELS AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH PARMANAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S M METAL IMPEX LLP | AAB-4485 | Designated Partner | 2013-04-08 | Ongoing |
| SAVITA TRADELINKS LLP | AAH-9212 | Designated Partner | 2016-12-01 | Ongoing |
| DURGMA ISPAT AND METAL PVT LTD | U27100MH1987PTC044294 | Director | 2004-10-01 | Ongoing |
| S M STEELWORLD INDIA PRIVATE LIMITED | U27100MH2022PTC378308 | Director | 2022-03-11 | Ongoing |
| GHANKUN STEELS PRIVATE LIMITED | U27100WB2003PTC016017 | Director | - | 2010-12-20 |
| S M STRUCTURAL STEEL PRIVATE LIMITED | U27310MH2007PTC171605 | Director | 2007-06-13 | Ongoing |
| THE BOMBAY IRON MERCHANTS ASSOCIATION | U51900MH1951GAP008565 | Director | 2017-09-29 | Ongoing |
| SAVITA TRADELINKS PRIVATE LIMITED | U51909MH2007PTC172788 | Director | - | 2016-11-30 |
| SND STEEL PROCESSORS PRIVATE LIMITED | U74999MH2012PTC225923 | Director | - | 2019-07-31 |
Other Directorships of DHARMENDRA BHOGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMESOL REAL ESTATE ADVISORY LLP | AAJ-4024 | Designated Partner | 2017-05-16 | Ongoing |
| BHAVIN STEEL PRIVATE LIMITED | U18101MH2005PTC156807 | Director | 2007-01-09 | Ongoing |
| DIVYAKRITI DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC184422 | Director | - | 2017-05-15 |
Other Directorships of BHAVIN ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-02-06 | |||
| BHAVIN TRADING LLP | ACB-1806 | Designated Partner | 2023-05-16 | Ongoing |
| BHAVIN STEEL PRIVATE LIMITED | U18101MH2005PTC156807 | Director | - | 2022-03-24 |
Other Directorships of PARESH SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21090MH2011PTC224864 | PAPTEQ PULP & PAPER MILLS PRIVATE LIMITED | SHOP NO. 1, PARAS DARSHAN, S.V. ROAD, OPP BANK OF BARODA, BORIVALI( E) , MUMBAI, Maharashtra, India - 400066 |
| ABA-8324 | RUDRAKSHA ADVISORY LLP | 09 2ND FL BHANSALI CHS LTD, OPP BANK OF BARODA DAULAT NAGAR S V ROAD BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| U45200MH1995PTC087251 | SAROVAR STRUCTURES PRIVATE LIMITED | 13 PARAS DARSHANOPP BANK OF BARODA GR.FLOOR,S V ROAD BORIVALI , MUMBAI, Maharashtra, India - 400066 |
| U70100MH2017PTC292388 | PANCHAKSHAR PRIVATE LIMITED | 201, GOPALPURI, S.V.ROAD, NEAR BANK OF BARODA, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| U28112MH2009PTC190224 | VKSHAH STEELS PRIVATE LIMITED | 403, MULJI APARTMENT, DAULAT NAGAR, ABOVE BANK OF BARODA, S.V. ROAD, BORIVALI [EAST] , MUMBAI, Maharashtra, India - 400066 |
| U64200MH2021OPC368503 | VISION DOT NET (OPC) PRIVATE LIMITED | S/26 NEHRU NAGAR DAULAT NAGAR BORIVALI E OPP sanatan hotels s v road , MUMBAI, Maharashtra, India - 400066 |
| AAR-7648 | HEART RUN FESTIVAL LLP | Flat No. 2, Ground Floor, Raj Ratan CHS Ltd.,Jain Mandir Road, SV Road, Opposite Bank of Baroda, Borivali (E) Borivali East, Maharashtra, India - 400066 |
| ACG-2211 | TATVA FINSERV SOLUTIONS LLP | KALU-KHAN CHAWL, DAULAT NAGAR, S V ROAD,OPPOSITE PUNJAB NATIONAL BANK, BORIVALI,Borivali East,Mumbai,Maharashtra,India-400066 |
| ABC-4563 | MOKSHA LAND CONSTRUCTION AND LOGITRADE LLP | A-3, Kalu-Khan Chawl, Daulat Ngr,S V Rd, Borivali, Opp Punjab National Bank,Borivali East,Mumbai,Maharashtra,India-400066 |
| U45200MH1979PTC021460 | S VIRDI BUILDERS PRIVATE LIMITED | 1 PARAS DARSHANOPP BANK OF BARODA BORIVALI , MUMBAI, Maharashtra, India - 400066 |
| U51398MH2004PTC144263 | VIAD DIAMOND PRIVATE LIMITED | OPP CABLE CORPO OF INDIADATTAAPADA ROAD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U51398MH2004PTC143888 | G V DIAMOND PROCESSING PRIVATE LIMITED | OPP CABEL CORPORATION OF INDIADATTA PADA ROAD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U72900MH2003PTC140222 | RAMBHA COMPUTER CENTRE PRIVATE LIMITED | DURGA PARAMESVARI STORESOPP PUNJAB NATIONAL BANK S V ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAZ-4891 | MOKSHA WAREHOUSE LEASE & DEVELOPMENT LLP | A3, Daulat Ngr, S V Rd, Borivali East, Opp Punjab National Bank, Mumbai, Maharashtra, India - 400066 |
| U50102MH2004PTC148492 | KAVERI WHEELS PRIVATE LIMITED | SHOP NO 5 GOPAL PURI DAULAT NAGAR S V ROAD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U72300MH2012PTC229289 | CLASSICSOFT TECHNOLOGIES PRIVATE LIMITED | FLAT NO-302,THIRD FLOOR,V-19,SINHAGAD CHSL, S.VALLABH ROAD,ASHOKVAN,BORIVALI(E) , MUMBAI, Maharashtra, India - 400066 |
| U60232MH2019PTC328860 | BHAGIRATHI MBMT PRIVATE LIMITED | GROUND FLR, SHOP-3, ESSPEE TOWER CST NO.79(PT), 79/1TO 30,DATTAPADA ROAD,OPP TATA STEEL BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2018PTC315813 | BTCPL MUMBAI PRIVATE LIMITED | GROUND FLR, SHOP-3, ESSPEE TOWER CST NO.79(PT), 79/1TO 30,DATTAPADA ROAD,OPP TATA STEEL BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| U63000MH2022PTC380610 | AARCEE MARINE SERVICES PRIVATE LIMITED | FLAT NO B-303, AVON MAJESTY DATTAPADA ROAD, OPP S S L, BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U74999MH2022PTC383457 | COMPLIANCE PLUS ADVISORS PRIVATE LIMITED | 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAG-7136 | SHREEMAD INDUSTRIES LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U70102MH2012PTC238813 | TANISHQ DARSSHAN DEVELOPER PRIVATE LIMITED | 203, AMI CHS LTD, Opp Saraswat Bank Kasturba Road No 8, Borivali (E) , Mumbai, Maharashtra, India - 400066 |
| AAN-6228 | NOOPUR ADVISORS LLP | 21Jeevanshanti CHS Ltd,Junction of Bhulabhai Desai Road Opp. S V P School, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| U45200MH2003PTC141050 | MAHAVIR ERECTORS AND STRUCTURE ENGG.PRIVATE LIMITED | 109 B SWETA PARK DAULATNAGAR ROAD NO 2 S V ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ABC-3331 | HUMMUSAFIR TRAVELS LLP | Room 3, Jaywant Niwas CR Gloor, Devipada Main Road,,Opp Fish Market, Borivali E,,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAQ-0857 | JS AGGREGATES LLP | 108, B Wing, Shweta Park, Daulat Nagar, Road No.2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAR-0747 | RIGHT TIME SALES AND SERVICES LLP | Shewta park, A 101N, Daulat Nagar, Road no 2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| ACG-9103 | ARNITECH CONSULTANTS LLP | 301 New Kamal Kunj CHS Daulat Nagaar Road No 9,Borivali (E) Opp Hinduja Hall,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAE-0996 | SKG AGRO INTERNATIONAL LLP | CTS 68/E, SUASHISH IT PARK, OFF DATTAPADA ROAD, RAJENDRA NAGAR, OPP. TATA STEEL CO, BORIVALI (E), MUMBAI, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.