Superstates Vanijya Limited Company Logo

Superstates Vanijya Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2013.

2013 | Kolkata, West Bengal, India | Amalgamated
Last Updated:

About Superstates Vanijya Limited

Superstates Vanijya Limited, a amalgamated public limited company, was established on 11 June 2013 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51909WB2013PLC194535. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.60 M.

Its leadership includes Dilip Jha (Director), Anjan Mukherjee (Director), Falguni Ghoshal (Director). Past directors included Monaj Chatterjee, Joydeb Bhattacharya, Amit Kumar Maji. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Poddar Point (5Th Floor North Block) Suite No.516 113 Park Street, Kolkata, West Bengal, 700016.

Company Details

  • CIN/LLPIN

    U51909WB2013PLC194535

  • Registration Number

    194535

  • Incorporation Date

    11 June 2013

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Superstates Vanijya Limited

Company Report FY 2025-2026

Explore comprehensive insights into Superstates Vanijya Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Superstates Vanijya Limited?

Current Directors

NameDesignationAppointment DateStatus
Dilip JhaDirector25 Feb 2016Current
Anjan MukherjeeDirector25 May 2016Current
Falguni GhoshalDirector02 Aug 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Mar 2016Past
Pramod AbcsddDirector02 Aug 2016Past
Pramod AbcsddDirector02 Aug 2016Past
Pramod AbcsddDirector26 Mar 2016Past
Pramod AbcsddAdditional Director28 Sep 2016Past
Pramod AbcsddAdditional Director28 Sep 2016Past

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Financial Performance of Superstates Vanijya.

Superstates Vanijya 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%.

Superstates Vanijya revenue growth over time
Superstates Vanijya 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
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Superstates Vanijya?

In 2017, Superstates Vanijya had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Superstates Vanijya?

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

Employee growth trends for Superstates Vanijya Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superstates Vanijya, 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 Superstates Vanijya's trajectory.

Rating

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Alerts

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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 Superstates Vanijya

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Superstates Vanijya Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Superstates Vanijya Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Director Appointment

    Falguni Ghoshal was appointed as a Director was appointed as a Director on 02 Aug 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Director Appointment

    Anjan Mukherjee was appointed as a Director was appointed as a Director on 25 May 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Dilip Jha was appointed as a Director was appointed as a Director on 25 Feb 2016 & has been associated with this company since 9 years 10 months . was completed.

  • Company Incorporation

    The activity Superstates Vanijya Limited was registered on 11 Jun 2013 with Roc Kolkata & aged 12 years 6 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Superstates Vanijya Limited?

    The CIN of Superstates Vanijya Limited is U51909WB2013PLC194535.

  • Where is Superstates Vanijya Limited headquartered?

    Superstates Vanijya Limited is headquartered at Poddar Point (5Th Floor North Block) Suite No.516 113 Park Street, Kolkata, West Bengal, 700016.

  • When was Superstates Vanijya Limited incorporated?

    Superstates Vanijya Limited was incorporated on 11 June 2013.

  • Who are the current directors of Superstates Vanijya Limited?

    The current directors of Superstates Vanijya Limited are

  • What is the primary industry of Superstates Vanijya Limited?

    The primary industry of Superstates Vanijya Limited is Trade.

  • Is Superstates Vanijya Limited a listed company?

    Superstates Vanijya Limited is unlisted.

  • What is the capital structure of Superstates Vanijya Limited?

    The authorized capital of Superstates Vanijya Limited is ₹0.60 M, and the paid-up capital is ₹0.60 M.

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