SUPERHOUSE LIMITED

SUPERHOUSE LIMITED (CIN: L24231UP1980PLC004910) is a Public company incorporated on 14 Jan 1980. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 110250000.00.
SUPERHOUSE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SUPERHOUSE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUPERHOUSE LIMITED is 150 FEET ROADJAJMAU KANPUR,UTTAR PRDESH,Uttar Pradesh,India,208010.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24231UP1980PLC004910
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/14/1980
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	150 FEET ROADJAJMAU KANPUR,UTTAR PRDESH,Uttar Pradesh,India,208010

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	110250000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUPERHOUSE LIMITED

Previous CIN

Previous CIN:

L24231UP1980PLC004910

Regulatory Filings for SUPERHOUSE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUPERHOUSE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUPERHOUSE LIMITED

Litigation Report for SUPERHOUSE LIMITED

Obtain a detailed list of all legal cases that SUPERHOUSE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUPERHOUSE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUPERHOUSE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUPERHOUSE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUPERHOUSE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SUPERHOUSE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00015442	SHAHINA MUKHTAR	Director	2019-06-15
00098221	MOHAMMAD SHADAB	Managing Director	2017-06-01
00014536	VINAY SANAN	Director	2024-09-30
06364477	KRISHNA DUTT MISRA	CFO	2020-08-14
00012108	MUKHTARUL AMIN	Managing Director	1984-09-02
00015533	ZAFARUL AMIN	Managing Director	2002-01-30
06863918	YUSUF AMIN	Director	2015-09-23
07238070	AJAI KUMAR SENGAR	Director	2015-09-23
00015189	RAJ KUMAR AGRAWAL	Company Secretary	2007-06-07
09494922	RAJENDRA KRISHNA SHUKLA	Director	2024-09-30
10712019	CHAUDHARY USMAN AHMAD	Director	2024-09-30
08172956	KRISHNA KUMAR RAM TIWARI	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100815067	Open	10/20/2023	No Data Available
100603468	Closed	07/19/2022	09/21/2023
90269022	Open	08/22/1996	No Data Available
90271591	Closed	10/29/1993	11/22/2021
100493148	Closed	09/24/2021	08/03/2023
100351443	Closed	06/18/2020	11/11/2021
100307213	Closed	11/14/2019	08/03/2023
100250379	Open	03/13/2019	No Data Available
90268881	Closed	02/10/1995	06/11/2012
100299916	Open	09/04/2019	No Data Available
90268235	Open	02/05/1985	No Data Available
90273063	Closed	12/05/1985	01/01/2018
10161055	Closed	05/22/2009	08/07/2014
10118593	Closed	08/18/2008	03/01/2014
10062227	Closed	07/11/2007	08/07/2014
10033071	Closed	12/02/2006	08/07/2014
90273189	Closed	11/27/1999	02/20/2014
90273158	Closed	04/09/1994	01/04/2018
90269726	Closed	02/05/2005	01/01/2018
90269674	Closed	08/22/2004	08/07/2014
90269572	Closed	04/26/2003	03/28/2023
90269478	Closed	02/04/2002	03/01/2014
90269416	Closed	03/05/2001	10/12/2006
90269380	Closed	10/18/2000	03/01/2014
90269379	Closed	10/16/2000	02/20/2014
90269054	Closed	01/29/1997	05/22/2012
80056864	Closed	04/26/2003	07/10/2014
10382212	Closed	08/30/2012	08/05/2019
10281084	Closed	04/08/2011	07/10/2014
10238906	Closed	07/27/2010	07/11/2013
10227701	Closed	06/08/2010	08/07/2014
10182961	Closed	10/12/2009	07/10/2014
90268203	Closed	10/05/1983	02/20/2014
10175481	Closed	09/02/2009	08/07/2014
90268751	Closed	10/29/1993	01/04/2018
10129725	Closed	11/05/2008	03/01/2014
10105003	Closed	05/08/2008	03/01/2014
90269023	Closed	08/23/1996	03/10/2014
10062213	Closed	07/11/2007	08/07/2014
90272010	Closed	10/30/1997	02/20/2014
90272481	Closed	09/22/2001	02/20/2014
80065747	Closed	02/20/1986	09/28/2012
90273161	Closed	01/25/1995	01/04/2018
10451879	Closed	09/03/2013	03/09/2021
10383515	Closed	09/29/2012	07/10/2014
90279028	Closed	08/22/1996	03/10/2014
10351690	Closed	03/12/2012	08/05/2019
10332059	Closed	12/07/2011	08/05/2019
90269606	Closed	11/13/2003	03/10/2014
10254809	Closed	11/23/2010	08/05/2019
10254807	Closed	11/23/2010	08/05/2019
10033066	Closed	12/02/2006	03/10/2014
90272771	Closed	01/12/2004	03/10/2014
10221575	Closed	04/30/2010	08/07/2014
10221574	Closed	05/21/2010	08/07/2014
90272688	Closed	04/26/2003	07/10/2014
10169055	Closed	06/23/2009	08/07/2014

Prosecution Details of SUPERHOUSE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SUPERHOUSE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SUPERHOUSE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SUPERHOUSE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUPERHOUSE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SUPERHOUSE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	150 FEET ROADJAJMAU KANPUR,UTTAR PRDESH,Uttar Pradesh,India,208010

Auditors of SUPERHOUSE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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