Supa Properties And Estates Private Limited
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Mumbai, Maharashtra (India) | Active
Supa Properties And Estates Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.25 M
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Supa Properties And Estates
Supa Properties And Estates Private Limited (SPAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 2006 and has a history of 18 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.25 M, as per Ministry of Corporate Affairs (MCA) records.
Panna Khatau and Neesha Khatau serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101MH2006PTC163803
- Company No.
163803
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Aug 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Supa Properties And Estates Private Limited
Explore comprehensive data for Supa Properties And Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Supa Properties And Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Panna Khatau  | Director | 18-Dec-2007 | Current |
| Neesha Khatau | Director | 18-Dec-2007 | Current |
Financial Performance of Supa Properties And Estates.
Supa Properties And Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Supa Properties And Estates?
In 2017, Supa Properties And Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Khatau Investments Pvt LtdPanna Khatau is a mutual person
- Samarah Trading And Services Limited Lia Bility Partnership
Panna Khatau and Neesha Khatau are mutual person
- Shanti Kiran Private Limited
Panna Khatau and Neesha Khatau are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Supa Properties And Estates?
Unlock and access historical data on people associated with Supa Properties And Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Supa Properties And Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Supa Properties And Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Supa Properties And Estates
Recent activity within the organization
- Annual General Meeting
Supa Properties And Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Supa Properties And Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Panna Sunit Khatau was appointed as a Director was appointed as a Director on 18 Dec 2007 & has been associated with this company since 17 years 2 months .
- Director Appointment
Neesha Sunit Khatau was appointed as a Director was appointed as a Director on 18 Dec 2007 & has been associated with this company since 17 years 2 months .
- Company Incorporation
Supa Properties And Estates Private Limited was registered on 17 Aug 2006 with Roc Mumbai & aged 18 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Supa Properties And Estates Private Limited?
Supa Properties And Estates Private Limited was incorporated on 17 Aug 2006.
What is authorized share capital and paid-up capital of Supa Properties And Estates Private Limited?
The authorized share capital of Supa Properties And Estates Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.25 M.
Who are the current board members & directors of Supa Properties And Estates Private Limited?
Currently 2 directors are associated with Supa Properties And Estates Private Limited.
- Panna Sunit Khatau
- Neesha Sunit Khatau
What is the registered address of Supa Properties And Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Supa Properties And Estates Private Limited is Laxmi Building 6 Shoorji Vallabhdas Marg Ballard Esta Te, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Supa Properties And Estates Private Limited?
The corporate identification number (CIN) of Supa Properties And Estates Private Limited is U70101MH2006PTC163803 and the company number is 163803 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Supa Properties And Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Supa Properties And Estates Private Limited was filed with the ROC on 31 Mar 2024.
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