Superwell Comtrade Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 79.00 Cr
About Superwell Comtrade
Superwell Comtrade Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2022 (Three years and one month 7 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Consumer Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M.
The company currently has active open charges totaling ₹79.00 Cr.
Manav Sardana and Julius Natal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900DL2022PTC393329
- Company No.
393329
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Services
Superwell Comtrade Private Limited
Explore comprehensive data for Superwell Comtrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Superwell Comtrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manav Sardana  | Director | 03-Feb-2022 | Current |
| Julius Natal | Director | 03-Feb-2022 | Current |
Financial Performance of Superwell Comtrade.
Superwell Comtrade Private Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Superwell Comtrade?
In 2023, Superwell Comtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Chattels Estate Private Limited
Manav Sardana and Julius Natal are mutual person
Charges (Loans)
Open Charges
₹790.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 75.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹4.00 Cr | Open |
| 18 May 2023 | Others | ₹75.00 Cr | Open |
How Many Employees Work at Superwell Comtrade?
Unlock and access historical data on people associated with Superwell Comtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Superwell Comtrade, 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 Superwell Comtrade's trajectory.
Rating
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
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 Superwell Comtrade
Recent activity within the organization
- Annual General Meeting
Superwell Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 750.00 M registered on 18 May 2023 with Charge ID 100741251 was modified on 28 Sep 2024.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 40.00 M with Charge ID 100946731 was registered on 27 May 2024.
- Balance Sheet
Superwell Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 750.00 M with Charge ID 100741251 was registered on 18 May 2023.
- Director Appointment
Manav Sardana was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Superwell Comtrade Private Limited?
Superwell Comtrade Private Limited was incorporated on 03 Feb 2022.
What is authorized share capital and paid-up capital of Superwell Comtrade Private Limited?
The authorized share capital of Superwell Comtrade Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Superwell Comtrade Private Limited?
Currently 2 directors are associated with Superwell Comtrade Private Limited.
- Manav Sardana
- Julius Denzil Natal
What is the registered address of Superwell Comtrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Superwell Comtrade Private Limited is D-98 Panchsheel Enclave India, Delhi, 110017.
What is the corporate identification number (CIN) and company number of Superwell Comtrade Private Limited?
The corporate identification number (CIN) of Superwell Comtrade Private Limited is U51900DL2022PTC393329 and the company number is 393329 as per Ministry of Corporate Affairs (MCA).
What is the official website of Superwell Comtrade Private Limited?
The Official website of Superwell Comtrade Private Limited is https://www.superwellcomtrade.in
What are the total open charges for Superwell Comtrade Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Superwell Comtrade Private Limited amount to ₹ 79.00 Cr.
When was the last Balance Sheet of Superwell Comtrade Private Limited filed with the ROC?
The most recent Balance Sheet for Superwell Comtrade Private Limited was filed with the ROC on 31 Mar 2024.
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