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SUPERDIRECT REAL ESTATES PRIVATE LIMITED

CIN: U70109DL2012PTC240862 As on: 2026-07-13

SUPERDIRECT REAL ESTATES PRIVATE LIMITED (CIN: U70109DL2012PTC240862) is a Private company incorporated on 24 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

SUPERDIRECT REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUPERDIRECT REAL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SUPERDIRECT REAL ESTATES PRIVATE LIMITED are VIKAS MALLAN, JATIN KHANNA, and PARAS KHANNA ..

SUPERDIRECT REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC240862 and its registration number is 240862. Users may contact SUPERDIRECT REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERDIRECT REAL ESTATES PRIVATE LIMITED is 15-A, RAM NAGAR, EXTENSION -4 KRISHNA NAGAR , DELHI, Delhi, India - 110051.

Current status of SUPERDIRECT REAL ESTATES 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 SUPERDIRECT REAL ESTATES 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 SUPERDIRECT REAL ESTATES 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 SUPERDIRECT REAL ESTATES
DIN Director Name Designation Appointment Date
00714273 VIKAS MALLAN Additional Director 2017-04-01
05346191 JATIN KHANNA Director 2012-08-24
05347466 PARAS KHANNA . Director 2017-09-29
Past Directors & Key Managerial Personnel of SUPERDIRECT REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
00714273 VIKAS MALLAN Director - 2016-12-05
02253283 GEETIKA MALLAN Director - 2013-11-01
05347466 PARAS KHANNA . Additional Director - 2017-09-29
05347466 PARAS KHANNA . Director - 2013-11-01
Other Directorships of VIKAS MALLAN
Company Name CIN Designation Appointment Date Cessation
OCEAN EQUITY SOLUTIONS LLP AAX-6208 Designated Partner 2021-07-01 Ongoing
FMG PROPERTIES LLP AAX-6222 Designated Partner 2021-07-01 Ongoing
SPJ REAL ESTATE AND DEVELOPERS LLP AAX-7301 Designated Partner 2021-07-12 Ongoing
PML ADVISORY SERVICES LLP AAX-8047 Designated Partner 2021-07-16 Ongoing
URRVI ECOCREATIONS PRIVATE LIMITED U18100DL2012PTC243214 Additional Director - 2013-09-30
URRVI ECOCREATIONS PRIVATE LIMITED U18100DL2012PTC243214 Director - 2016-12-05
SUNWEALTH INTERNATIONAL LIMITED U45200DL2012PLC242875 Director - 2020-03-05
VIGHNAHARTA DIRECT INSURANCE BROKING PRIVATE LIMITED U65999DL2003PTC121930 Director - 2011-02-21
HARIGOPAL PROPERTIES PRIVATE LIMITED U66000DL2008PTC184538 Director - 2010-01-15
DGP STOCKS AND SHARES PRIVATE LIMITED U67120DL2008PTC182010 Additional Director - 2017-09-29
DGP STOCKS AND SHARES PRIVATE LIMITED U67120DL2008PTC182010 Director - 2021-03-02
OCEAN EQUITY SOLUTIONS PRIVATE LIMITED U67190DL2010PTC198426 Additional Director - 2020-02-07
OCEAN EQUITY SOLUTIONS PRIVATE LIMITED U67190DL2010PTC198426 Director - 2010-02-01
FMG REAL ESTATES LIMITED U70100DL2013PLC256502 Additional Director 2019-04-01 Ongoing
FMG REAL ESTATES LIMITED U70100DL2013PLC256502 Director - 2016-12-05
SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229069 Director - 2016-12-05
FMG PROPERTIES PRIVATE LIMITED U70102DL2015PTC286067 Additional Director - 2021-06-30
FMG PROPERTIES PRIVATE LIMITED U70102DL2015PTC286067 Director - 2016-12-05
I360 STAFFING AND TRAINING SOLUTIONS PRIVATE LIMITED U72200DL2008PTC178246 Director - 2008-11-03
CARR STARGAZING PRIVATE LIMITED U74110DL2011PTC224393 Additional Director - 2021-02-10
OZONE MANPOWER SOLUTIONS PRIVATE LIMITED U74140DL2008PTC180273 Director - 2009-05-20
PML ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC240020 Additional Director - 2021-07-15
FREELANCENEUR SERVICES PRIVATE LIMITED U74900DL2006PTC156027 Director - 2008-10-03
Other Directorships of GEETIKA MALLAN
Company Name CIN Designation Appointment Date Cessation
OCEAN EQUITY SOLUTIONS LLP AAX-6208 Designated Partner 2021-07-01 Ongoing
IBT SOLUTIONS LLP ACE-6900 Designated Partner 2023-12-30 Ongoing
HARIGOPAL PROPERTIES PRIVATE LIMITED U66000DL2008PTC184538 Director 2008-10-27 Ongoing
DGP STOCKS AND SHARES PRIVATE LIMITED U67120DL2008PTC182010 Director - 2021-03-02
OCEAN EQUITY SOLUTIONS PRIVATE LIMITED U67190DL2010PTC198426 Director - 2013-12-01
OCEAN EQUITY SOLUTIONS PRIVATE LIMITED U67190DL2010PTC198426 Whole-time director - 2020-02-07
UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2012-03-09
GMM REALESTATE PRIVATE LIMITED U70109HR2022PTC108173 Director 2022-12-06 Ongoing
CARR STARGAZING PRIVATE LIMITED U74110DL2011PTC224393 Director - 2021-02-10
FREELANCENEUR SERVICES PRIVATE LIMITED U74900DL2006PTC156027 Director - 2009-05-20
Other Directorships of JATIN KHANNA
Company Name CIN Designation Appointment Date Cessation
FMG PROPERTIES LLP AAX-6222 Designated Partner 2021-07-01 Ongoing
SPJ REAL ESTATE AND DEVELOPERS LLP AAX-7301 Designated Partner 2021-07-12 Ongoing
PML ADVISORY SERVICES LLP AAX-8047 Designated Partner 2021-07-16 Ongoing
URRVI ECOCREATIONS PRIVATE LIMITED U18100DL2012PTC243214 Additional Director - 2013-09-30
URRVI ECOCREATIONS PRIVATE LIMITED U18100DL2012PTC243214 Director 2013-09-30 Ongoing
OCEAN EQUITY SOLUTIONS PRIVATE LIMITED U67190DL2010PTC198426 Additional Director - 2021-06-30
FMG REAL ESTATES LIMITED U70100DL2013PLC256502 Director 2013-08-13 Ongoing
SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229069 Additional Director - 2014-09-30
SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229069 Director - 2021-07-11
FMG PROPERTIES PRIVATE LIMITED U70102DL2015PTC286067 Director - 2021-06-30
SAMAAIRA COMPUTERS PRIVATE LIMITED U72200DL2011PTC216897 Director 2019-10-14 Ongoing
PML ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC240020 Additional Director - 2021-07-15
Other Directorships of PARAS KHANNA .
Company Name CIN Designation Appointment Date Cessation
URRVI ECOCREATIONS PRIVATE LIMITED U18100DL2012PTC243214 Additional Director 2016-12-05 Ongoing
HARIGOPAL PROPERTIES PRIVATE LIMITED U66000DL2008PTC184538 Additional Director 2019-07-06 Ongoing
FMG REAL ESTATES LIMITED U70100DL2013PLC256502 Director 2013-08-13 Ongoing
SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229069 Additional Director - 2021-07-11
FMG PROPERTIES PRIVATE LIMITED U70102DL2015PTC286067 Additional Director - 2017-09-29
FMG PROPERTIES PRIVATE LIMITED U70102DL2015PTC286067 Director - 2021-06-30
PML ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC240020 Additional Director - 2017-09-29
PML ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC240020 Director - 2021-07-15

CIN Company Name Company Address
U70100DL2013PLC256502 FMG REAL ESTATES LIMITED 15-A, RAM NAGAR, EXTENSION-4 KRISHNA NAGAR , DELHI, Delhi, India - 110051
U70102DL2015PTC286067 FMG PROPERTIES PRIVATE LIMITED 15 - A, RAM NAGAR, EXTENSION - 4 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U70101DL2011PTC229069 SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED 15A, RAM NAGAR, EXTN - 4, KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
U18100DL2012PTC243214 URRVI ECOCREATIONS PRIVATE LIMITED 15A, RAM NAGAR, EXTENSION-04 KRISHNA NAGAR , DELHI, Delhi, India - 110051
AAX-7301 SPJ REAL ESTATE AND DEVELOPERS LLP 15A, RAM NAGAR, EXTN 4 KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
AAX-6208 OCEAN EQUITY SOLUTIONS LLP 15 A Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051
AAX-6222 FMG PROPERTIES LLP 15A, Ram Nagar, Krishna Nagar Near Gyan Park, New Delhi, Delhi, India - 110051
AAX-8047 PML ADVISORY SERVICES LLP 15 A, Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051
U45200DL2012PTC237528 AB INTRACON PRIVATE LIMITED 30A, RAM NAGAR EXTENSION, NEAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U50200DL2011PTC227814 COZY SPARES PRIVATE LIMITED 30A, RAM NAGAR EXTENSION, NEAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74140DL2015PTC278900 KR BUSINESS SOLUTIONS PRIVATE LIMITED 12/B, GROUND FLOOR,RAM NAGAR EXTENSION-4, KRISHNA NAGAR, NEAR GURUDWARA , DELHI, Delhi, India - 110051
ACJ-3534 WHITE FOX CORPORATION LLP 18-A, Gali No 4, Laxmi Narayan Mandir,,Ram Nagar Extension, Krishna Nagar,,Shahdara,Shahdara,Delhi,India-110051
U74999DL2018OPC335321 OTQOX SOLUTIONS (OPC) PRIVATE LIMITED H.NO. 123/A, GALI NO. -4,EAST AZAD NAGA KRISHNA NAGAR, DELHI RAM LEELA GROUND , NEW DELHI, Delhi, India - 110051
AAJ-3879 VLEX ENTERPRISES LLP H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051
U74140DL2012PTC245891 NEXON HOLIDAYS PRIVATE LIMITED 34/2,RAM NAGAR EXTENSION KRISHNA NAGAR , DELHI, Delhi, India - 110051
U36100DL2015PTC286197 SPEFUR DESIGN PRIVATE LIMITED 371-A RAM NAGAR EXTN-1 KRISHNA NAGAR , DELHI, Delhi, India - 110051
U45309DL2022PTC401828 ELEGANT INFRA AND CONSTRUCTION PRIVATE LIMITED 143, G/F Ram Nagar Extension Krishna Nagar , Delhi, Delhi, India - 110051
U64200DL2010PTC209057 GV COMMUNICATIONS PRIVATE LIMITED 84, RAM NAGAR EXTENSION KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74999DL2020PTC361518 NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051
U52599DL2013PTC255261 TRP BLOOK INDIA PRIVATE LIMITED 13 - A, RAM NAGAR EXTN NEAR KRISHNA NAGAR , DELHI, Delhi, India - 110051
U74999DL2018PTC328843 BIUMARK DERMACEUTICALS PRIVATE LIMITED 39-A FIRST FLOOR RAM NAGAR EXTN. KRISHNA NAGAR , DELHI, Delhi, India - 110051
U80300DL2008PTC173928 CNN INFRASTRUCTURE PRIVATE LIMITED A-389, ASHOK GALI, RAM NAGAR NEAR KRISHNA NAGAR , DELHI, Delhi, India - 110051
U72900DL2012PTC237343 SAI SOFT TECHNOLOGIES PRIVATE LIMITED 371 - A, Ram Nagar Extn - 1 Krishna Nagar , Delhi, Delhi, India - 110051
U74140DL2000PTC107406 PRARABDH SERVICES PRIVATE LIMITED 122/4A/2SHANKAR NAGAR POST OFFICE KRISHNA NAGAR , DELHI, Delhi, India - 110051
U85195DL2006PTC149807 GHAZIABAD DIAGNOSTIC CENTRE PRIVATE LIMITED. 330-A, RAM NAGAR, KRISHNA NAGAR, HARI SINGH GURUDWARA ROAD, , DELHI, Delhi, India - 110051
U74999DL2016PTC304477 ANVIT PRODUCTION PRIVATE LIMITED P-96-A, Gali No.-7 Shankar Nagar, Extension Krishna Nagar , Delhi, Delhi, India - 110051
AAG-0545 ANN LIFESTYLE SOLUTIONS LLP 46/2A/1A EAST AZAD NAGAR KRISHNA NAGAR DELHI DELHI, Delhi, India - 110051
U72200DL2002PTC115150 SARVIN INFOTECH PRIVATE LIMITED 337, Ram Nagar, Krishna Nagar, Delhi-110051 , Delhi, Delhi, India - 110051
U74900DL2013PTC261480 THINK N 3D STUDIO PRIVATE LIMITED 371, RAM NAGAR EXTN-1, KRISHNA NAGAR, DELHI-110051 , DELHI, Delhi, India - 110051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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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

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Company Identifier Name Percentage of Shares Held

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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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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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