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      • Complaints
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      SUPERSHINE REALTORS PRIVATE LIMITED

      CIN: U45200DL2012PTC234807 As on: 2026-07-13
      Purchase Report

      SUPERSHINE REALTORS PRIVATE LIMITED (CIN: U45200DL2012PTC234807) is a Private company incorporated on 26 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SUPERSHINE REALTORS 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.SUPERSHINE REALTORS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SUPERSHINE REALTORS PRIVATE LIMITED are SUBHASH CHAND, and SANDEEP KUMAR.

      SUPERSHINE REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2012PTC234807 and its registration number is 234807. Users may contact SUPERSHINE REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERSHINE REALTORS PRIVATE LIMITED is A-127, Flat No 4, F/F, , New Delhi, Delhi, India - 110044.

      Current status of SUPERSHINE REALTORS 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 SUPERSHINE REALTORS 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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      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 SUPERSHINE REALTORS 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 SUPERSHINE REALTORS
      DIN Director Name Designation Appointment Date
      08055784 SUBHASH CHAND Director 2021-11-30
      09406363 SANDEEP KUMAR Director 2021-11-30
      Past Directors & Key Managerial Personnel of SUPERSHINE REALTORS
      DIN Director Name Designation Appointment Date Cessation
      03195005 PANKUL RATHORE Director - 2021-12-01
      03195337 KHAIROON KAR LIN SEVANY Director - 2021-12-01
      06866814 BARINDER BAHADUR Director - 2021-12-01
      08055784 SUBHASH CHAND Additional Director - 2023-09-04
      09406363 SANDEEP KUMAR Additional Director - 2023-09-04
      Other Directorships of PANKUL RATHORE
      Company Name CIN Designation Appointment Date Cessation
      SUPER SEHAT PHARMA LLP AAH-4980 Designated Partner - 2019-03-14
      KAAPS SUPERTECC LLP AAQ-9694 Designated Partner 2019-11-06 Ongoing
      KAAYA KAALAP LAA LLP AAS-0669 Designated Partner 2020-02-26 Ongoing
      KRRMR LLP AAT-7357 Designated Partner 2020-09-09 Ongoing
      BULLAND SPAAK CONCRETE PRIVATE LIMITED U45200DL2012PTC243785 Director 2012-10-18 Ongoing
      HVM ASSOCIATES PRIVATE LIMITED U51311DL1995PTC074761 Additional Director - 2020-09-28
      ELDDAAS INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC235547 Director 2012-05-09 Ongoing
      MICROPIXAR SPECIALITY PRODUCTS PRIVATE LIMITED U51909DL2016PTC303480 Director 2016-07-25 Ongoing
      SAI TOURS AND TRAVELS PRIVATE LIMITED U63040DL1986PTC024632 Additional Director - 2018-07-14
      KAINETICS DRIVE PRIVATE LIMITED U63040DL2019PTC351447 Director 2019-06-17 Ongoing
      SA INFOTECH PRIVATE LIMITED U72200DL2005PTC133851 Additional Director - 2018-07-14
      LA PRISTINE BIOCEUTICALS PRIVATE LIMITED U74140DL2011PTC357712 Director - 2019-04-01
      SPAAK SUPER TEC PRIVATE LIMITED U74140HR2014PTC052595 Director - 2018-02-21
      SPAAK GLOBAL AGRA WASTE COLLECTION PRIVATE LIMITED U74900DL2014PTC267801 Director 2014-06-04 Ongoing
      SSPAAK DEFENCE INDIA PRIVATE LIMITED U74999DL2016PTC305750 Director 2016-09-12 Ongoing
      SPAAK SUPER INFRA INDIA PRIVATE LIMITED U90000DL2011PTC215675 Managing Director 2011-03-11 Ongoing
      KAAPS AGRA WASTE PROCESSING PRIVATE LIMITED U90000DL2012PTC234785 Director - 2022-10-03
      SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Director - 2022-03-22
      Other Directorships of KHAIROON KAR LIN SEVANY
      Company Name CIN Designation Appointment Date Cessation
      KAAYA KAALAP LAA LLP AAS-0669 Designated Partner 2020-02-26 Ongoing
      SANAVERO PHARMACEUTICS LLP AAT-3198 Designated Partner - 2020-11-04
      SANAVERO PHARMACEUTICS LLP AAT-3198 Partner 2020-11-05 Ongoing
      DERMASASTRA LLP AAU-8999 Partner 2020-12-02 Ongoing
      KAINETICS DRIVE PRIVATE LIMITED U63040DL2019PTC351447 Director 2019-06-17 Ongoing
      LA PRISTINE BIOCEUTICALS PRIVATE LIMITED U74140DL2011PTC357712 Additional Director - 2019-09-30
      LA PRISTINE BIOCEUTICALS PRIVATE LIMITED U74140DL2011PTC357712 Director 2019-09-30 Ongoing
      SPAAK SUPER TEC PRIVATE LIMITED U74140HR2014PTC052595 Additional Director - 2018-09-29
      SPAAK SUPER TEC PRIVATE LIMITED U74140HR2014PTC052595 Director - 2023-02-24
      SPAAK GLOBAL AGRA WASTE COLLECTION PRIVATE LIMITED U74900DL2014PTC267801 Director 2016-10-04 Ongoing
      SSPAAK DEFENCE INDIA PRIVATE LIMITED U74999DL2016PTC305750 Director 2016-09-12 Ongoing
      SPAAK SUPER INFRA INDIA PRIVATE LIMITED U90000DL2011PTC215675 Director 2011-03-11 Ongoing
      KAAPS AGRA WASTE PROCESSING PRIVATE LIMITED U90000DL2012PTC234785 Director - 2022-10-03
      TALI ENTERTAINMENT PRIVATE LIMITED U92100DL2012PTC241295 Director 2012-08-30 Ongoing
      SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Director - 2018-03-05
      Other Directorships of BARINDER BAHADUR
      Company Name CIN Designation Appointment Date Cessation
      SUPER SEHAT PHARMA LLP AAH-4980 Designated Partner 2016-09-28 Ongoing
      KAAPS SUPERTECC LLP AAQ-9694 Designated Partner 2019-11-06 Ongoing
      SPAAK SUPER TEC PRIVATE LIMITED U74140HR2014PTC052595 Director 2014-06-26 Ongoing
      Other Directorships of SUBHASH CHAND
      Company Name CIN Designation Appointment Date Cessation
      KAAPS AGRA WASTE PROCESSING PRIVATE LIMITED U90000DL2012PTC234785 Director 2022-10-01 Ongoing
      KAAPS AGRA WASTE PROCESSING PRIVATE LIMITED U90000DL2012PTC234785 Director - 2023-09-04
      SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Additional Director - 2018-09-28
      SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Director 2018-09-28 Ongoing
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAAPS AGRA WASTE PROCESSING PRIVATE LIMITED U90000DL2012PTC234785 Director 2022-10-01 Ongoing
      KAAPS AGRA WASTE PROCESSING PRIVATE LIMITED U90000DL2012PTC234785 Director - 2023-09-04

      CIN Company Name Company Address
      U30400DL2025PLC452956 KPSAA FENCEDE INDIA LIMITED A-127, Flat No 4, F/F Pul,Pehladpur,New Delhi,South Delhi,Delhi,110044-India
      U90000DL2012PTC234785 KAAPS AGRA WASTE PROCESSING PRIVATE LIMITED A-127, Flat No 4 F/F , New Delhi, Delhi, India - 110044
      U74999DL2016PTC305750 SSPAAK DEFENCE INDIA PRIVATE LIMITED A-127, Flat No 4 F/F Pul Pehladpur , New Delhi, Delhi, India - 110044
      U63030DL2018PTC329278 VERTEX CARGO PRIVATE LIMITED F-6 and F-7, Vishwakarma Colony Pulpehladpur, Flat No-208,S/f, New Delhi , NEW DELHI-110044, Delhi, India - 110044
      ACV-8686 EXIMCO GLOBAL LLP H.NO. 649 FLAT NO. B2 F/F,GALI NO. 39/A BLOCK E1,New Delhi,South Delhi,Delhi,India-110044
      U14101DL2025PTC447868 BARAKAH INNOVATIONS PRIVATE LIMITED F 111 & F-283 First Floor,Flat No A/3 Block F Part2,New Delhi,South Delhi,Delhi,110044-India
      AAI-0179 VKL CARGO MOVERS LLP F-6 & F-7, FLAT NO-4, G/F, VISHWAKARMA COLONY, PULPEHLADPUR NEW DELHI, Delhi, India - 110044
      U74999DL2018PTC336425 ISKY MARK ASSEMBLAGE PRIVATE LIMITED Flat No -13, Prop No- A-9,T/F F/P OKHLA VIHAR , NEW DELHI, Delhi, India - 110044
      U74999DL2016PTC309020 NETPRO POWER SOLUTION PRIVATE LIMITED H NO-G-347-A F/F MAIN 17 FUTA ROAD MOLARBAND EXTN. BADARPUR NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044
      U85499DL2025PTC456588 AV KNOWLEDGE TREE PRIVATE LIMITED HOUSE NO.CH-4/A. F/F,MEETHAPUR ROAD, BADARPUR,New Delhi,South Delhi,Delhi,110044-India
      U30910DL2025PTC449856 LITHCOM TECHNOLOGY PRIVATE LIMITED A-30-C F/F FRONT RIGHT SIDE,FLAT NO 6, VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India
      U79110DL2024PTC428155 ATITHHI YATRI SERVICES PRIVATE LIMITED A-30-C F/F FRONT RIGHT SIDE,FLAT NO 6, VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India
      U52609DL2016PTC307875 AGAMA SAR RETAIL PRIVATE LIMITED SHOP NO A-15/4 G/F F/P BUDH VIHAR TAJPUR , NEW DELHI, Delhi, India - 110044
      U70109DL2016PTC302307 GRAVITY REALTECH PRIVATE LIMITED H.NO.-A-127,S/F,SINDHU FARM ROAD.GALI NO-2&3 BLK-A,MITHAPUR EXTN,BADARPUR , NEW DELHI, Delhi, India - 110044
      U51909DL2022PTC395554 DINO COMMERCE PRIVATE LIMITED A-11 G/F KH. NO 239/3 PUL PEHLADPUR BEHIND VRINDAVAN SWEETS ,NEW DELHI-11004,4,DELHI,South Delhi,Delhi,110044-India
      U66190DL2023PTC411347 SURAJ WEALTH MANAGEMENT PRIVATE LIMITED 30 A- BLK F/F GALI NO- 5/3 SHAKTI VIHAR, MEETHAPUR, BADARPUR,NEAR HANUMAN MANDIR, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
      U74999DL2019PTC346091 SCS CARGO PRIVATE LIMITED H. NO. 435, F/F, BLK A, LAKPAT CLY PART2 MITTHIPUR EXT GALI NO. 8/A, BADARPUR , NEW DELHI, Delhi, India - 110044
      U62099DL2023PTC413225 XEEBLO INFO TECH PRIVATE LIMITED 10 & 11 F/F (OLD NO.6A), KH NO 113/1 (1-10) &121/2,Block-B, Gali No. B-1, Budh Vihar, Tajpur Pahari,New Delhi,South Delhi,Delhi,110044-India
      U47721DL2025PTC445837 UGNA AYUSH FOOD PRIVATE LIMITED 10 & 11 F/F (OLD NO. 6A). KH NO 113/1 (1-10) & 121/2 (3-10),BLOCK-B, GALI NO.B-1, BUDH VIHAR, TAJPUR PAHARI,New Delhi,South Delhi,Delhi,110044-India
      U74999DL2018PTC331040 REGARDS SECURITY SERVICES PRIVATE LIMITED H. No.4, F/F, KH No.71,72,73, Gali No.01 Badarpur Exnt.,Near Prakash Petrol Pump , New Delhi, Delhi, India - 110044
      U52243DL2025PTC445270 BNCP LOGISTICS INDIA PRIVATE LIMITED F-4-B, FIRST FLOOR ,FLAT,NO-4, VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India
      U46497DL2025PTC460536 SALUD PHARMACEUTICALS PRIVATE LIMITED 32 A (old No H 54), G F,Gali No 4, Block E III,New Delhi,South Delhi,Delhi,110044-India
      U52100DL2020PTC365566 RURALBABA E-COMMERCE PRIVATE LIMITED A-63-A, S/F, FLAT NO. 5, FRONT SIDE VISHWAKARMA COLONY, MB ROAD, NEW DELHI , DELHI, Delhi, India - 110044
      U85300DL2019NPL355547 MEDIWAYS HEALTH FOUNDATION Flat No.-127, F/F, L.I.G. DDA, Pul Prahlad Pur, , NEW DELHI, Delhi, India - 110044
      U62099DL2026PTC465586 MAILVORA DIGITAL PRIVATE LIMITED Flat No.102 F/F Block B,PKT-11 Janta Flat Jasola,New Delhi,South Delhi,Delhi,110044-India
      U56301DL2023PTC421066 CLUBSTRAUNT TATHASTHU PRIVATE LIMITED 138 A, F/F,KH NO.834,Gali no.5, Sakti Vihar,New Delhi,South Delhi,Delhi,110044-India
      U47912DL2025OPC458220 GUFRAN TRADES ENTERPRISE (OPC) PRIVATE LIMITED Hno 127,F/F,Gali no 26 I,,khasra no 176 & 177,,New Delhi,South Delhi,Delhi,110044-India
      ABC-5226 Welkin Club LLP 138A, F/F, Kh No. 834, Gali no. 5,,Shakti Vihar, Namberdar, Colony, Meetha Pur,,New Delhi,South Delhi,Delhi,India-110044
      U74140DL2015PTC283346 AS ONLINE SERVICES PRIVATE LIMITED H.No R-52, F/F, SAURABH VIHAR GALI NO-4, BADARPUR , NEW DELHI, Delhi, India - 110044
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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