SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED
CIN: U67190MH2009PTC194871 As on: 2026-07-13
SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED (CIN: U67190MH2009PTC194871) is a Private company incorporated on 12 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUPER FINANCIAL ADVISORY SOLUTIONS 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.SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED are ASHOKBHAI RAMUBHAI BHANDARI, DALJEET SINGH, and SAPNA HEMRAJ POUNIKAR.
SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2009PTC194871 and its registration number is 194871. Users may contact SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED is RM-81, SUDARSHAN NAGAR, MIDC,PHASE-11,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201.
Current status of SUPER FINANCIAL ADVISORY SOLUTIONS 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 SUPER FINANCIAL ADVISORY SOLUTIONS 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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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 SUPER FINANCIAL ADVISORY SOLUTIONS 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 SUPER FINANCIAL ADVISORY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10464124 | ASHOKBHAI RAMUBHAI BHANDARI | Additional Director | 2024-03-29 |
| 08164757 | DALJEET SINGH | Additional Director | 2023-07-17 |
| 09030527 | SAPNA HEMRAJ POUNIKAR | Director | 2021-09-21 |
Past Directors & Key Managerial Personnel of SUPER FINANCIAL ADVISORY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07309600 | SACHIN BABASO AMBI | Additional Director | - | 2016-09-25 |
| 07309600 | SACHIN BABASO AMBI | Director | - | 2018-08-23 |
| 08195095 | SARDOOL SINGH | Additional Director | - | 2018-09-24 |
| 08195095 | SARDOOL SINGH | Director | - | 2021-07-19 |
| 07360449 | PRABHAKAR DWIVEDI . | Additional Director | - | 2017-09-24 |
| 07360449 | PRABHAKAR DWIVEDI . | Director | - | 2018-08-23 |
| 08194473 | DILBAG SINGH | Additional Director | - | 2021-09-21 |
| 08194473 | DILBAG SINGH | Director | - | 2023-07-11 |
| 09030527 | SAPNA HEMRAJ POUNIKAR | Additional Director | - | 2021-09-21 |
| 02601963 | AWADHESHKUMAR N SINGH | Director | - | 2017-02-09 |
| 02627955 | INDRAJIT BECHAN RAM JAISWAR | Director | - | 2010-03-27 |
| 02936192 | GANESH KALEKAR | Additional Director | - | 2010-09-29 |
| 02936192 | GANESH KALEKAR | Director | - | 2013-06-15 |
| 02941974 | DEBABRATA ACHARYA | Additional Director | - | 2010-09-29 |
| 02941974 | DEBABRATA ACHARYA | Director | - | 2017-02-09 |
Other Directorships of SACHIN BABASO AMBI
Other Directorships of SARDOOL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI SYNTHETIC AND PROCESSORS PVT LTD | U18101MH1986PTC039335 | Additional Director | - | 2018-09-24 |
| SHANTI SYNTHETIC AND PROCESSORS PVT LTD | U18101MH1986PTC039335 | Director | - | 2019-12-14 |
| BASE INDUSTRIES LIMITED | U19297GJ1986PLC009233 | Additional Director | - | 2019-11-25 |
| ROYAL COMPSERVICES PRIVATE LIMITED | U72900MH2009PTC194395 | Additional Director | - | 2019-09-20 |
| ROYAL COMPSERVICES PRIVATE LIMITED | U72900MH2009PTC194395 | Director | - | 2019-12-14 |
| SHRI GOVIND CEMENT PRIVATE LIMITED | U74990MH2009PTC196431 | Additional Director | - | 2018-09-24 |
| SHRI GOVIND CEMENT PRIVATE LIMITED | U74990MH2009PTC196431 | Director | - | 2019-12-14 |
Other Directorships of ASHOKBHAI RAMUBHAI BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKH-SUVIDHA REAL ESTATE LIMITED | U45201DN2006PLC000187 | Additional Director | 2024-02-27 | Ongoing |
| CUBICAL REALTY PRIVATE LIMITED | U45202DN2006PTC000221 | Additional Director | 2024-03-29 | Ongoing |
| ALPHA (INDIA) PROPERTIES LIMITED | U70100DN2006PLC000194 | Additional Director | 2024-03-29 | Ongoing |
| KAUSHAL LOGISTICS PRIVATE LIMITED | U74990MH2009PTC196432 | Additional Director | 2024-03-29 | Ongoing |
Other Directorships of PRABHAKAR DWIVEDI .
Other Directorships of DALJEET SINGH
Other Directorships of DILBAG SINGH
Other Directorships of SAPNA HEMRAJ POUNIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKAR CULTIVATORS PRIVATE LIMITED | U01403DN2008PTC000269 | Additional Director | 2021-03-05 | Ongoing |
| SHREENATH HARVESTING PRIVATE LIMITED | U01403DN2008PTC000273 | Additional Director | 2021-03-05 | Ongoing |
| RAVES TRADEX PRIVATE LIMITED | U51900DN2010PTC000315 | Additional Director | - | 2021-10-08 |
| RAVES TRADEX PRIVATE LIMITED | U51900DN2010PTC000315 | Director | - | 2022-08-29 |
Other Directorships of AWADHESHKUMAR N SINGH
Other Directorships of INDRAJIT BECHAN RAM JAISWAR
Other Directorships of GANESH KALEKAR
Other Directorships of DEBABRATA ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALTIME PROPERTIES LIMITED | U45200DN2006PLC000193 | Additional Director | - | 2012-09-28 |
| REALTIME PROPERTIES LIMITED | U45200DN2006PLC000193 | Director | - | 2017-02-11 |
| RICHI-RICH REALITY LIMITED | U45201DN2006PLC000188 | Additional Director | - | 2011-09-27 |
| RICHI-RICH REALITY LIMITED | U45201DN2006PLC000188 | Director | - | 2017-02-10 |
| CUBICAL REALTY PRIVATE LIMITED | U45202DN2006PTC000221 | Additional Director | - | 2011-09-26 |
| CUBICAL REALTY PRIVATE LIMITED | U45202DN2006PTC000221 | Director | - | 2017-03-14 |
| DOMINA INFRA LIMITED | U70100DN2006PLC000191 | Additional Director | - | 2011-09-27 |
| DOMINA INFRA LIMITED | U70100DN2006PLC000191 | Director | - | 2017-03-27 |
| SHAKTI PROCON PRIVATE LIMITED | U70102MH2009PTC194358 | Additional Director | - | 2010-09-27 |
| SHAKTI PROCON PRIVATE LIMITED | U70102MH2009PTC194358 | Director | - | 2017-02-08 |
| EDC SECURITIES PRIVATE LIMITED | U99999DN2000PTC000154 | Additional Director | - | 2012-09-26 |
| EDC SECURITIES PRIVATE LIMITED | U99999DN2000PTC000154 | Director | - | 2017-03-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2009PTC194360 | SAMAY ADVISORY SOLUTIONS PRIVATE LIMITED | RM-81,SUDARSHAN NAGAR, MIDC,PHASE-II,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U74900MH2009PTC194140 | EMERGING MULTITRADE PRIVATE LIMITED | RM- 81, SUDARSHAN NAGAR, MIDC, PHASE- II DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U74990MH2009PTC196431 | SHRI GOVIND CEMENT PRIVATE LIMITED | RM-81,SUDARSHAN NAGAR MIDC,PHASE-II,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U72900MH2009PTC194395 | ROYAL COMPSERVICES PRIVATE LIMITED | RM-81,SUDARSHAN NAGAR MIDC,PHASE-II,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U70102MH2009PTC194358 | SHAKTI PROCON PRIVATE LIMITED | RM- 81, SUDARSHAN NAGAR, MIDC, PHASE - II, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U74990MH2009PTC196432 | KAUSHAL LOGISTICS PRIVATE LIMITED | RM- 81, SUDARSHAN NAGAR, MIDC, PHASE - II, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U74900MH2009PTC196396 | GOPALA POWERTECH PRIVATE LIMITED | RM-81, SUDARSHAN NAGAR, MIDC, PHASE-II, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| U70100MH2006PTC159076 | PRANETA PROPERTIES PRIVATE LIMITED | RM-81, SUDARSHAN NAGAR MIDC, PHASE - II, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| U70100MH2006PTC159021 | PRANETA REALTY PRIVATE LIMITED | RM - 81, SUDARSHAN NAGAR, MIDC, PHASE - II, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| U17120MH2009PTC194351 | RAJDEEP CLOTHING AND ADVISORY PRIVATE LIMITED | RM-81, SUDARSHAN NAGAR, MIDC, PHASE II, DOMBIVLI (EAST) , MUMBAI, Maharashtra, India - 421201 |
| U51109MH2010PTC200063 | PICTURESQUE TRADING PRIVATE LIMITED | RM- 81, SUDARSHAN NAGAR, MIDC, PHASE - II, DOMBIVALI , THANE, Maharashtra, India - 421201 |
| U74990MH2009PTC196366 | UNIQUE WAREHOUSE PRIVATE LIMITED | RM-81, SUDARSHAN NAGAR, MIDC, PHASE-II, DOMBIVLI (EAST) DOMBIVLI MH 421201 IN |
| U74990MH2009PTC196826 | VIGNAHARTA CORRUGATORS PRIVATE LIMITED | RM-81, SUDARSHAN NAGAR, MIDC, PHASE-II, DOMBIVLI (EAST) DOMBIVLI MH 421201 IN |
| U17300MH2002PLC138217 | SHREE GINGER ENTERPRISES LIMITED | RM-81, Sudharshan Nagar, MIDC, Phase- II, Dombivali (E), Dombivali- 421201 , Thane, Maharashtra, India - 421201 |
| AAK-3058 | EXIMIUS CHEMTECH SOLUTIONS LLP | 9,Divyakunj, Plot No R-10, Near Shiv Mandir, Sudarshan Nagar, MIDC,,Dombivli East,Thane,Maharashtra,India-421201 |
| AAE-6214 | KARON CHEMOX LLP | FLAT NO. 305, RH-81, MIDC RESIDENTIAL ZONE 14 C, MIDC PHASE II, DOMBIVLI (EAST) DOMBIVLI, Maharashtra, India - 421201 |
| U17309MH2019PTC330803 | GATIMAN TEXTILE INDUSTRIES PRIVATE LIMITED | RM-82, Sudarshan Nagar, MIDC Phase-II, Dombivali (East), , Dombivali, Maharashtra, India - 421201 |
| U28999MH2021PTC371037 | LIGHTIUM TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR ,PLOT NO.W65,MIDC PHASE II, DOMBIVLI EAST,DOMBIVLI, , THANE, Maharashtra, India - 421201 |
| AAP-1519 | J & P MAVERICKS LLP | B-11, RH-157, Nav Sankul CHS, MIDC, Phase II, Opp Ganesh Mandir, MIDC, Dombivali East, Thane, Maharashtra, India - 421201 |
| U72200MH2016PTC282850 | DEFENSEROOT CONSULTING PRIVATE LIMITED | C/F -3, Maruti Vihar Coop HSG Soc, Plot No. Rx - 3, Sudarshan Nagar, MIDC P H. II, , Dombivli East, Maharashtra, India - 421201 |
| U73100MH2022PTC383513 | EMPIRICAL CLINICAL RESEARCH PRIVATE LIMITED | A/11, 301, SHANKESHWAR NAGAR, MANPADA ROAD, SAGAON, DOMBIVLI EAST,,THANE,Thane,Maharashtra,421201-India |
| U70100MH2014PTC252541 | GEETESH DEVELOPERS PRIVATE LIMITED | RL/68, M.I.D.C. RESIDENTIAL AREA MILAP NAGAR, DOMBIVLI EAST , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24290MH1995PTC087260 | SOHAN INDUSTRIES PRIVATE LIMITED | W-126MIDC PHASE II DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| U17110MH2001PTC133169 | SAJALA ORGANDIE PRIVATE LIMITED | A-180, Phase-1, MIDC Dombivli East, , thane, Maharashtra, India - 421201 |
| U46411MR2026OPC474158 | LILAWATI TEXTILES (OPC) PRIVATE LIMITED | PLOT A177 MIDC PHASE 1,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421201-India |
| U74900MH2012PTC227555 | DIVACHE ESCENTUALS PRIVATE LIMITED | W-262, MIDC PHASE II, DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| L99999MH1976PLC019331 | SUNIL INDUSTRIES LIMITED | D 8 MIDC PHASE IIMANPADA ROAD DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U15100MH2017PTC297039 | ZINGLEBASKET FOODS & BEVERAGES PRIVATE LIMITED | Gala No. 29, Second Floor, Plot No. TS-1, M.I.D.C., Phase 1, Dombivli East , Dombivli East, Maharashtra, India - 421201 |
| ABB-4589 | GMG HOSPITALITY LLP | PLOT NO.115, VIJAY ENTERPRISES,,MIDC PHASE 1, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201 |
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- 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.
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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| Tax Expense | |||||||||||||
| 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.