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
SUPER SPECIALITIES PHARMA WAREHOUSING & LOGISTICS PRIVATE LIMITED
CIN: U74900MH2012PTC233473
SUPER SPECIALITIES PHARMA WAREHOUSING & LOGISTICS PRIVATE LIMITED (CIN: U74900MH2012PTC233473) is a Private company incorporated on 17 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SUPER SPECIALITIES PHARMA WAREHOUSING & LOGISTICS 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 SPECIALITIES PHARMA WAREHOUSING & LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUPER SPECIALITIES PHARMA WAREHOUSING & LOGISTICS PRIVATE LIMITED are GEETA SURESH ADVANI, MOHIT SURESH ADVANI, and PRATIK HARESH RAVJIANI.
SUPER SPECIALITIES PHARMA WAREHOUSING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC233473 and its registration number is 233473. Users may contact SUPER SPECIALITIES PHARMA WAREHOUSING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPER SPECIALITIES PHARMA WAREHOUSING & LOGISTICS PRIVATE LIMITED is 201, floor 2, civic center mmgs margin road, dadar east , mumbai, Maharashtra, India - 400014.
Current status of SUPER SPECIALITIES PHARMA WAREHOUSING & LOGISTICS 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 SPECIALITIES PHARMA WAREHOUSING & LOGISTICS 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 SPECIALITIES PHARMA WAREHOUSING & LOGISTICS 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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Current Directors & Key Managerial Personnel of SUPER SPECIALITIES PHARMA WAREHOUSING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00611311 | GEETA SURESH ADVANI | Director | 2012-07-17 |
| 02786665 | MOHIT SURESH ADVANI | Director | 2015-09-30 |
| 08453548 | PRATIK HARESH RAVJIANI | Director | 2024-01-06 |
Past Directors & Key Managerial Personnel of SUPER SPECIALITIES PHARMA WAREHOUSING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02786665 | MOHIT SURESH ADVANI | Additional Director | - | 2015-09-30 |
| 00134225 | SURESH HARIRAM ADVANI | Managing Director | - | 2017-03-27 |
Other Directorships of GEETA SURESH ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC HOSIERY PVT LTD | U15311DL2001PTC112009 | Director | - | 2019-02-04 |
| ADVANI OLICKAL HEALTHCARE SERVICES PRIVATE LIMITED | U93090MH2010PTC199529 | Additional Director | - | 2011-09-16 |
| ADVANI OLICKAL HEALTHCARE SERVICES PRIVATE LIMITED | U93090MH2010PTC199529 | Director | 2011-09-16 | Ongoing |
Other Directorships of MOHIT SURESH ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAVED ESSENTIALS LLP | ACI-5542 | Designated Partner | 2024-07-24 | Ongoing |
| BEADS MASTER PRIVATE LIMITED | U18101DL2004PTC123834 | Director | - | 2018-05-03 |
| INNOVMED PLANMYTREATMENT SERVICES PRIVATE LIMITED | U85320MH2019PTC325438 | Director | - | 2024-01-15 |
| ADVANI OLICKAL HEALTHCARE SERVICES PRIVATE LIMITED | U93090MH2010PTC199529 | Director | 2010-02-01 | Ongoing |
Other Directorships of PRATIK HARESH RAVJIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAVED ESSENTIALS LLP | ACI-5542 | Designated Partner | 2024-07-24 | Ongoing |
| INNOVMED PLANMYTREATMENT SERVICES PRIVATE LIMITED | U85320MH2019PTC325438 | Director | 2019-05-15 | Ongoing |
Other Directorships of SURESH HARIRAM ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONCODENT LLP | ABB-6879 | Designated Partner | 2022-07-12 | Ongoing |
| MAGIC HOSIERY PVT LTD | U15311DL2001PTC112009 | Director | - | 2019-02-04 |
| BEADS MASTER PRIVATE LIMITED | U18101DL2004PTC123834 | Director | - | 2018-05-03 |
| BIOMIX NETWORK LIMITED | U24230MH1996PLC104142 | Director | 2000-03-30 | Ongoing |
| MANTRA BIORESEARCH INDIA PRIVATE LIMITED | U73100DL2009PTC186274 | Additional Director | - | 2014-08-18 |
| ASIAN INSTITUTE OF ONCOLOGY PRIVATE LIMITED | U85110MH2003PTC138491 | Director | - | 2017-02-07 |
| ASIAN CANCER FOUNDATION | U91120MH2005NPL152302 | Director | - | 2017-02-07 |
| ADVANI OLICKAL HEALTHCARE SERVICES PRIVATE LIMITED | U93090MH2010PTC199529 | Director | 2010-02-01 | Ongoing |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Director appointed in casual vacancy | - | 2009-07-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52335MH2010PTC208698 | RUDRA BUSINESS-LINK PRIVATE LIMITED | 602, 6TH FLOOR,CIVIC CENTER, MMGS ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2015PTC265394 | TRIOAXIS PRIVATE LIMITED | B-113, 1ST FLOOR, CIVIC CENTER, NAIGAUM CROSS ROAD DADAR- EAST, MUMBAI 400014 , MUMBAI, Maharashtra, India - 400014 |
| U72200MH2000PTC127924 | MAINSTREAM TECHNOLOGIES (INDIA) PRIVATE LIMITED | 3RD FLOOR, CIVIC CENTER, MMGS MARG, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAN-9647 | SAVANI COMMERCE LLP | 809 A Broadway Center, 2nd Floor, Dr. Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U18101MH2002PTC137970 | NIRALI FASHION PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U45200MH1996PTC102435 | BHASKARTEJ CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U52322MH1993PTC071094 | ADITYATEJ IMPEX PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U70102MH1994PTC083721 | HINDTEJ LAND DEVELOPERS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U70100MH2005PTC154754 | PUSHKARTEJ REALTORS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAG-1505 | VENI REAL ESTATE CONSULTANTS LLP | 104, 1st Floor, Matru Smruti Road-2 Tilak Road 26, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAG-3056 | LAXMIBABU INFRA ADVISORS LLP | 104, 1st Floor, Matru Smruti Road-2 Tilak Road 26, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAN-6289 | AURAE CONSULTING & NETWORK LLP | 2/23, 2nd FLOOR, MEHTA MAHAL 89, DADA SAHEB PHALKE ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAH-4154 | AARETE MARKETING LLP | 2, Floor-1, Plot-60, Framroze Court, Dadasaheb Phalke Road, Dadar Railway Station, Dadar East Mumbai, Maharashtra, India - 400014 |
| U74999MH2018PLC306509 | WINTECH PHARMACEUTICALS LIMITED | Office No 2 &3, Third Floor, Broadway Shopping Center, Dr. Ambedkar Road, , DADAR, MUMBAI, Maharashtra, India - 400014 |
| U29308MH2019FTC326668 | BURGMANN POWER INDIA PRIVATE LIMITED | 2, Floor-2, Plot -772, SHREE RAM BHAVAN PARSI COLONY, 4th ROAD, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U31908MH2010FTC211570 | SEPCO ELECTRIC POWER CONSTRUCTION INDIA PRIVATE LIMITED | 2, Floor-2, Plot-772, Shree Ram Bhavan, 4th Road, Parsi Colony, Dadar (East) , Mumbai, Maharashtra, India - 400014 |
| U74995MH2016FTC284972 | STX GLOBAL INDIA PRIVATE LIMITED | 2, Floor-2, Plot-772, Shree Ram Bhavan, Parsi Colony 4th Road, Dadar East , MUMBAI, Maharashtra, India - 400014 |
| AAZ-3319 | ALL THINGS CONSIDERED LLP | PLOT 619, BANOO MANSION, A WING, 2ND FLOOR JAME JAMSHED ROAD, DADAR PARSI COLONY, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U45202MH2010PTC202909 | BRIGHT SHINE DEVELOPERS PRIVATE LIMITED | 71 Raintree, 1st Floor, Hindu Colony Road No-2, Lakhamshi Napoo Road,Dadar - East , Mumbai, Maharashtra, India - 400014 |
| U65990MH2020PTC352039 | FLAMBOYANT CAPITAL PRIVATE LIMITED | 2,FLOOR-GRD,PLOT-659,KEKI HOUSE,SOHARAB PALAMKOT, ROAD,PARSI COLONY 14TH ROAD,DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAE-0177 | AURRA CORPORATE SERVICES LLP | premises 748, Grande Vista,2nd Floor,Flat no. 201 RoadNo6,OppWadia Baug,Dadar Parsi Colony,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U47912MH2024PTC437095 | MOONBEAN BUSINESS CONSULTANCY PRIVATE LIMITED | Office No 38, Floor-2, Prakash Mansion,,Plot-186, Dr Babasaheb Ambedkar Road, Dadar East,,Mumbai,Mumbai,Maharashtra,400014-India |
| U82990MH2011FTC221438 | AVID TECHNOLOGY (INDIA) PRIVATE LIMITED | Office no 19, 115 Mitha Chambers (Satyagiri Building),,2nd Floor, Dada Saheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,400014-India |
| ACH-2869 | RJBP VENTURES LLP | C C 8, Floor 2nd, Plot 164 C, Jeshtharam Baug,,Dr Babasaheb Ambedkar Road, Nr Pritam Hotel, Dadar East,,Mumbai,Mumbai,Maharashtra,India-400014 |
| U67120MH2000PTC127923 | MAIN STREAM SECURITIES PRIVATE LIMITED | Office No. 301, Civic Center, MMGS Marg Dadar East , Mumbai, Maharashtra, India - 400014 |
| AAA-0562 | VEDTIRTH REALTORS LLP | 9, RAJGIR COURT, 'B' WING, 2ND FLOOR, KOHINOOR ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAH-5101 | APPLE PUB LLP | 604, 6th, Civic Center, M.M.G.S Marg, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U15400MH2020PTC342834 | AVARYA RETAIL PRIVATE LIMITED | 2, floor 1 , Framroz Court Dadasaheb Phalke Road, Dadar (East) , Mumbai, Maharashtra, India - 400014 |
| AAO-1203 | NIPASTHA INFRASTRUCTURE LLP | 43, Floor-2, 206, Seedat Mansion, Dr. Babasaheb Ambedkar Road, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100843411 | 2023-09-20 | - | - | 10,000,000.00 | HDFC 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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| 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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| 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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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.