Supernite Merchants Pvt Ltd
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Merged
Supernite Merchants Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.57 M
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2015
About Supernite Merchants
Supernite Merchants Pvt Ltd (SMPL) is Amalgamated company established on 23 Mar 1994 with its office registered at Kolkata, West Bengal, India and has been running since 31 Year, 1 Month with a paid up capital of 3.57 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1994PTC062527
- Company No.
062527
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 1994
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Supernite Merchants Pvt Ltd
Explore comprehensive data for Supernite Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Supernite Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalita Jain  | Director | 02-Nov-2005 | Current |
| Motilal Saraogi | Director | 23-Apr-2004 | Current |
Financial Performance of Supernite Merchants.
Enhance accessibility to Supernite Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Supernite Merchants?
Unlock access to Supernite Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Lalita Jain and Motilal Saraogi are mutual person
- Aaradhya Retail Private Limited
Lalita Jain and Motilal Saraogi are mutual person
- Aaradhya Stock Broking Private Limited
Lalita Jain and Motilal Saraogi are mutual person
- Aaradhya Consultants Private Limited
Lalita Jain and Motilal Saraogi are mutual person
- Chitravali Vincom Pvt.Ltd.
Lalita Jain is a mutual person
- Namokar Fashion Traders Private Limited
Motilal Saraogi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Supernite Merchants?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Supernite Merchants
Recent activity within the organization
- Annual General Meeting
Supernite Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Supernite Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Director Appointment
Lalita Devi Jain was appointed as a Director was appointed as a Director on 02 Nov 2005 & has been associated with this company since 19 years 6 months .
- Director Appointment
Motilal Saraogi was appointed as a Director was appointed as a Director on 23 Apr 2004 & has been associated with this company since 21 years 17 days .
- Company Incorporation
Supernite Merchants Pvt Ltd was registered on 23 Mar 1994 with Roc Kolkata & aged 31 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Supernite Merchants Pvt Ltd?
Supernite Merchants Pvt Ltd was incorporated on 23 Mar 1994.
What is authorized share capital and paid-up capital of Supernite Merchants Pvt Ltd?
The authorized share capital of Supernite Merchants Pvt Ltd is ₹ 4.00 M and paid-up capital is ₹ 3.57 M.
Who are the current board members & directors of Supernite Merchants Pvt Ltd?
Currently 2 directors are associated with Supernite Merchants Pvt Ltd.
- Lalita Devi Jain
- Motilal Saraogi
What is the registered address of Supernite Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Supernite Merchants Pvt Ltd is 39 Shivtalla Street4Th Floor Posta India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Supernite Merchants Pvt Ltd?
The corporate identification number (CIN) of Supernite Merchants Pvt Ltd is U51109WB1994PTC062527 and the company number is 062527 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Supernite Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Supernite Merchants Pvt Ltd was filed with the ROC on 31 Mar 2015.
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