SUPERFINE FINVEST PRIVATE LIMITED

OVERVIEW - SUPERFINE FINVEST PRIVATE LIMITED

Superfine Finvest Private Limited was an unlisted private company incorporated on 17 January, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.41 lac.

The current status of Superfine Finvest Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Superfine Finvest Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Superfine Finvest Private Limited is U70102DL2008PTC172777. The registered office of Superfine Finvest Private Limited was at 910, ANSAL BHAWAN 16, K. G. MARG NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - SUPERFINE FINVEST PRIVATE LIMITED

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Directors - SUPERFINE FINVEST PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Mahesh Ochani who was appointed on 17 January, 2008. Mahesh Ochani has been on the board for more than 16 years. The most recently appointed director is Kuldeep Yadav Singh, who was appointed on 11 March, 2015.

Mahesh Ochani has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH OCHANI	Director	17 January, 2008	Other directorships - STRIDE MACHINERY PRIVATE LIMITED,  ADISHAKTI PROPERTIES PRIVATE LIMITED,  AMTEK LIFESTYLE TOUR PRIVATE LIMITED,  AIOLOS BUILDPROP PRIVATE LIMITED,  ANIRVINYA CONSTRUCTIONS PRIVATE LIMITED,  KAC CASTING LIMITED,  COMPETENT EQUIPMENTS PRIVATE LIMITED,  DWARKA BUILDCON PRIVATE LIMITED.,  HORIZON REALCON PRIVATE LIMITED,  URJANI BUILDWELL PRIVATE LIMITED,  AARKEN ADVISORS PRIVATE LIMITED,  KWALITY GADGETS PRIVATE LIMITED,  VAIRAGI REAL ESTATE PRIVATE LIMITED,  SAPRATHAS BUILDCON PRIVATE LIMITED,  MBM INFRATECH PRIVATE LIMITED,  CLIFF MACHINES PRIVATE LIMITED,  ANNUABHUJ REALTORS PRIVATE LIMITED,  CLAIREVOYANCE BUILDCON PRIVATE LIMITED,  XLNC MACHINERIES PRIVATE LIMITED,  PLEASENT VYAPAAR PVT. LTD.,
KULDEEP YADAV SINGH	Director	11 March, 2015	Other directorships - OLIVIA EQUIPMENTS PRIVATE LIMITED,  RISTA DEVELOPERS PRIVATE LIMITED,  NECTOR BUILDPROP PRIVATE LIMITED,  ASTA MOTORCYCLES & SCOOTERS INDIA LIMITED,  OURANI BUILDWELL PRIVATE LIMITED,  LIVE STAR MARKETING PRIVATE LIMITED,  KAMAKSHI SILK MILLS PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH OCHANI	Director	17 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STRIDE MACHINERY PRIVATE LIMITED Director 21 February, 2011 Manufacturing (Machinery & Equipments) ADISHAKTI PROPERTIES PRIVATE LIMITED Director 01 October, 2008 Real Estate and Renting AMTEK LIFESTYLE TOUR PRIVATE LIMITED Director 29 September, 2022 Supporting and auxiliary transport activities, activities of travel agencies AIOLOS BUILDPROP PRIVATE LIMITED Director 01 February, 2007 Construction ANIRVINYA CONSTRUCTIONS PRIVATE LIMITED Director 01 February, 2007 Construction KAC CASTING LIMITED Director 26 September, 2022 Manufacturing (Metals & Chemicals and their products) COMPETENT EQUIPMENTS PRIVATE LIMITED Director 30 April, 2011 Manufacturing (Machinery & Equipments) DWARKA BUILDCON PRIVATE LIMITED. Director 06 October, 2008 Construction HORIZON REALCON PRIVATE LIMITED Director 10 April, 2007 Real Estate and Renting URJANI BUILDWELL PRIVATE LIMITED Director 01 February, 2007 Construction AARKEN ADVISORS PRIVATE LIMITED Director 12 July, 2017 Business Services KWALITY GADGETS PRIVATE LIMITED Director 09 March, 2011 Manufacturing (Machinery & Equipments) VAIRAGI REAL ESTATE PRIVATE LIMITED Director 01 October, 2008 Real Estate and Renting SAPRATHAS BUILDCON PRIVATE LIMITED Director 01 February, 2007 Real Estate and Renting MBM INFRATECH PRIVATE LIMITED Director 24 March, 2010 Real Estate and Renting CLIFF MACHINES PRIVATE LIMITED Director 14 February, 2011 Manufacture of motor vehicles, trailers and others ANNUABHUJ REALTORS PRIVATE LIMITED Director 01 February, 2007 Construction CLAIREVOYANCE BUILDCON PRIVATE LIMITED Director 01 February, 2007 Construction XLNC MACHINERIES PRIVATE LIMITED Director 21 February, 2011 Manufacturing (Machinery & Equipments) PLEASENT VYAPAAR PVT. LTD. Director 03 April, 2012 Trading
KULDEEP YADAV SINGH	Director	11 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OLIVIA EQUIPMENTS PRIVATE LIMITED Director 11 March, 2015 Manufacturing (Machinery & Equipments) RISTA DEVELOPERS PRIVATE LIMITED Director 11 March, 2015 Construction NECTOR BUILDPROP PRIVATE LIMITED Director 11 March, 2015 Real Estate and Renting ASTA MOTORCYCLES & SCOOTERS INDIA LIMITED Director 11 March, 2015 Manufacture of motor vehicles, trailers and others OURANI BUILDWELL PRIVATE LIMITED Director 11 March, 2015 Construction LIVE STAR MARKETING PRIVATE LIMITED Director 11 March, 2015 Trading KAMAKSHI SILK MILLS PVT LTD Director 11 March, 2015 Manufacture of textiles