Super Wealth Financial Enterprises Pvt Ltd registered address on file is C/O DALAL DESAI & KUMANA, CHARTERED ACCOUNTANTS UNION CO.OP INSURANCE BLDG,2NDFLR,23,P M ROAD,FORT, MUMBAI - 400001, Maharashtra, India.
Super Wealth Financial Enterprises Pvt Ltd currently have 2 Active Directors / Partners: Anand Prakash Rai, Siddharthraja Rajendrakumar Shah, and there are no other Active Directors / Partners in the company except these 2 officials.
Super Wealth Financial Enterprises Pvt Ltd is involved in Activity and currently company is in Active Status.
| Company Name | SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD |
|---|---|
| CIN | U67120MH1985PTC038174 |
| Registration Date | 28 November, 1985 |
| Registeration No. | 038174 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | C/O DALAL DESAI & KUMANA, CHARTERED ACCOUNTANTS UNION CO.OP INSURANCE BLDG,2NDFLR,23,P M ROAD,FORT, MUMBAI - 400001, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 5000000 INR |
| PaidUp Capital | Rs 3351000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Anand Prakash Rai | |
| Siddharthraja Rajendrakumar Shah | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Suresh Hiralal Shah | |
| Rajendrakumar Chinubhai Shah | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 31 March, 2016 | - | Open |
| Book debts Movable property (not being pledge) Stock |
Rs 50000000 INR | 08 February, 2019 | - | Open |
| Motor Vehicle (Hypothecation) Book debts Movable property (not being pledge) Receivables from BMC & assets created out of TL. |
Rs 86500000 INR | 19 June, 2020 | - | Open |