• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SUPERIOR FOREX PRIVATE LIMITED

      CIN: U74900WB2014PTC204315 As on: 2026-07-13
      Purchase Report

      SUPERIOR FOREX PRIVATE LIMITED (CIN: U74900WB2014PTC204315) is a Private company incorporated on 17 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SUPERIOR FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUPERIOR FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SUPERIOR FOREX PRIVATE LIMITED are AMIT KUMAR CHOUDHARY, and SHAIKH AFTAB ALAM.

      SUPERIOR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC204315 and its registration number is 204315. Users may contact SUPERIOR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERIOR FOREX PRIVATE LIMITED is 8, SUDDER STREET KOLKATA Kolkata WB 700016 IN.

      Current status of SUPERIOR FOREX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUPERIOR FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPERIOR FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUPERIOR FOREX
      DIN Director Name Designation Appointment Date
      06887400 AMIT KUMAR CHOUDHARY Director 2014-11-17
      06887415 SHAIKH AFTAB ALAM Director 2020-09-23
      Past Directors & Key Managerial Personnel of SUPERIOR FOREX
      DIN Director Name Designation Appointment Date Cessation
      06887415 SHAIKH AFTAB ALAM Director - 2019-06-28
      08495548 BARUN PODDER Wholetime Director 2019-06-26 2020-09-29
      Other Directorships of AMIT KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      TOWNNKNIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2022PTC258776 Director 2022-12-12 Ongoing
      BALAGANAPATI FOREX PRIVATE LIMITED U67100WB2020PTC235691 Director - 2023-08-05
      ATTRACTION FOREX & TRAVELS PRIVATE LIMITED U67200WB2020PTC236355 Director 2021-11-16 Ongoing
      Other Directorships of SHAIKH AFTAB ALAM
      Company Name CIN Designation Appointment Date Cessation
      TOWNNKNIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2022PTC258776 Director 2022-12-12 Ongoing
      BALAGANAPATI FOREX PRIVATE LIMITED U67100WB2020PTC235691 Director - 2023-08-05
      ATTRACTION FOREX & TRAVELS PRIVATE LIMITED U67200WB2020PTC236355 Director 2022-07-13 Ongoing
      Other Directorships of BARUN PODDER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900WB2013PTC193409 BARNWAL FOREX PRIVATE LIMITED 8, MARQUIS STREET GROUND FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC204467 ARHAM EXCHANGE & HOLIDAY SERVICES PRIVATE LIMITED 10, SUDDER STREET GROUND FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2016PTC210035 LILARAM FOREX AND TRAVELS PRIVATE LIMITED 4, SUDDER STREET GROUND FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2015PTC206802 BHUNIA CONSULTANCY SERVICES AND IMF PRIVATE LIMITED 113 PODDAR POINT, PARK STREET 8TH FLOOR KOLKATA Kolkata WB 700016 IN
      U51109WB2005PTC102581 SONALI SELECTION PRIVATE LIMITED SUIT NO. 8B, GROUND FLOOR 113B, RIPON STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC196688 NEXTEL TEXTILE PRIVATE LIMITED 2ND FLOOR, ROOM NO.S-32 11, SUDDER STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2012PTC187571 ASTAMI TREXIM PRIVATE LIMITED 13C, Mirza Ghalib Street, KOLKATA KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203030 GENTIAN VYAPAAR PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203048 GREENVIEW COMMODEAL PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203056 MRINMAYEE VINTRADE PRIVATE LIMITED 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203064 SANDARSHIKA VYAPAAR PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203291 SANDARSHIKA DEALTRADE PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203500 DALES VINTRADE PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203512 TRENTON VINTRADE PRIVATE LIMITED 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203569 TRENTON TRADELINK PRIVATE LIMITED 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203597 REACHWELL COMMOTRADE PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203783 REACHWELL DEVELOPERS PRIVATE LIMITED 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203986 DESERVE COMMOSALES PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata kolkata Kolkata WB 700016 IN
      U74900WB2013PTC193960 BULLS & BEARS LOGISTICS PRIVATE LIMITED 23A ROYD STREET PS - PARK STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2009PTC136810 EVEREST REALCON PRIVATE LIMITED 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor Kolkata Kolkata WB 700016 IN
      U74900WB2007PTC114632 STRIP VYAPAAR PRIVATE LIMITED 6A SUDDER STREET 1ST FLOOR KOLKATA WB 700016 IN
      U52100WB2013PTC190883 BUDDHINATH COMMERCIAL PRIVATE LIMITED DIAMOND CHAMBERS, ROOM NO. 8G, 8TH FLOOR, BLOCK - III & IV, 4, CHOWRINGHEE LANE, KOLKATA Kolkata WB 700016 IN
      U51909WB2007PTC119139 SATYAM MERCHANDISE PRIVATE LIMITED. 1/1 CAMAC STREET 5TH FLOOR, ROOM NO. 8 & 9 KOLKATA WB 700016 IN
      U51909WB2009PTC137104 ZENITH VINTRADE PRIVATE LIMITED 24, PARK STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC190489 SUKHARI CONSULTANTS PRIVATE LIMITED 105, PARK STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC202450 VEL HEALTHCARE PRIVATE LIMITED 37, ROYD STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2015PTC207363 COLLIN FOREX PRIVATE LIMITED 61,COLLIN STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2016PTC209315 SAIMA FOREX PRIVATE LIMITED 25, MARQUIS STREET KOLKATA Kolkata WB 700016 IN
      U51909WB2009PTC134714 JACKPOT COMMERCIAL PRIVATE LIMITED 23, McLeod Street Kolkata Kolkata WB 700016 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100247848 2018-12-17 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 800,000.00 THE FEDERAL BANK LTD

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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