Superior Trading Pvt Ltd

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Merged
Last Updated: January 17, 2025

Superior Trading Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.90 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019

About Superior Trading

Superior Trading Pvt Ltd (STPL) is Amalgamated company established on 23 Nov 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 3 Months with a paid up capital of 2.90 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC075513

  • Company No.

    075513

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 1995

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Superior Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Sangeeta Dhanuka Country flag representing In Director 16-Jun-2009Current
Satish Dhanuka Country flag representing In Director 16-Jun-2009Current

Financial Performance of Superior Trading.

Superior Trading Pvt Ltd, 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Superior Trading?

In 2017, Superior Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Superior Trading?

Unlock and access historical data on people associated with Superior Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superior Trading, 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 Superior Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Superior Trading

Recent activity within the organization

  • Annual General Meeting

    Superior Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Superior Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019

  • Director Appointment

    Sangeeta Devi Dhanuka was appointed as a Director was appointed as a Director on 16 Jun 2009 & has been associated with this company since 15 years 8 months .

    16 Jun 2009

  • Director Appointment

    Satish Kumar Dhanuka was appointed as a Director was appointed as a Director on 16 Jun 2009 & has been associated with this company since 15 years 8 months .

    16 Jun 2009

  • Company Incorporation

    Superior Trading Pvt Ltd was registered on 23 Nov 1995 with Roc Kolkata & aged 29 years 3 months as per MCA records.

    23 Nov 1995

Frequently asked questions

  • Superior Trading Pvt Ltd was incorporated on 23 Nov 1995.

  • The authorized share capital of Superior Trading Pvt Ltd is ₹ 4.00 M and paid-up capital is ₹ 2.90 M.

  • Currently 2 directors are associated with Superior Trading Pvt Ltd.

    • Sangeeta Devi Dhanuka
    • Satish Kumar Dhanuka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Superior Trading Pvt Ltd is 24 26 Hemanta Basu Sarani Mangalam Block -B Suite No.1A 1St Floor, India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Superior Trading Pvt Ltd is U51109WB1995PTC075513 and the company number is 075513 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Superior Trading Pvt Ltd was filed with the ROC on 31 Mar 2019.

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