Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUPERWELL COMTRADE PRIVATE LIMITED
CIN: U51900DL2022PTC393329
SUPERWELL COMTRADE PRIVATE LIMITED (CIN: U51900DL2022PTC393329) is a Private company incorporated on 03 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
SUPERWELL COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SUPERWELL COMTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUPERWELL COMTRADE PRIVATE LIMITED are MANAV SARDANA, and JULIUS DENZIL NATAL.
SUPERWELL COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2022PTC393329 and its registration number is 393329. Users may contact SUPERWELL COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERWELL COMTRADE PRIVATE LIMITED is KH NO 286, H No 69A/2,, Eastern Avenue Sainik Farm Khanpur Village, Eastern Avenue, , New Delhi, Delhi, India - 110062.
Current status of SUPERWELL COMTRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUPERWELL COMTRADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUPERWELL COMTRADE
Purchase full report of SUPERWELL COMTRADE
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 SUPERWELL COMTRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPERWELL COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01749158 | MANAV SARDANA | Director | 2022-02-03 |
| 09484223 | JULIUS DENZIL NATAL | Director | 2022-02-03 |
Past Directors & Key Managerial Personnel of SUPERWELL COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANAV SARDANA
Other Directorships of JULIUS DENZIL NATAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATTELS ESTATE PRIVATE LIMITED | U70109DL2022PTC393008 | Director | 2022-01-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL1991PTC045942 | NICOM INTERNATIONAL PRIVATE LIMITED | H. No. 124/1 G Floor Centeral Avenue Sainik Farm Kh. No. 304 Village Khanpur , New Delhi, Delhi, India - 110062 |
| U74899DL1993PTC055923 | NICOM SYSTEMS PRIVATE LIMITED | H. No. 124/1 G Floor Centeral Avenue Sainik Farm Kh. No. 304 Village Khanpur , New Delhi, Delhi, India - 110062 |
| AAK-7408 | ROYAL OAK TRAVELS AND SERVICES LLP | H. No. 20 G/F Old No. 165 Western Avenue Sainik Farm Village KhanPur New Delhi, Delhi, India - 110062 |
| U90009DL2023PTC412508 | SAMVEDA PRODUCTION HOUSE PRIVATE LIMITED | H.NO-50, KH NO-471, ASHOKA AVENUE, SAINIK FARMS,VILLAGE-KHIRKI, SAKET NAGAR,New Delhi,South Delhi,Delhi,110062-India |
| U10790DL2025PTC459441 | THAVI BY AMBIKA PILLAI PRIVATE LIMITED | Shop No. J-1, Kh No. 5/28, G/Floor, Ekta Marg,Western Avenue SA, Village Devli (Sainik Farm),New Delhi,South Delhi,Delhi,110062-India |
| AAC-1282 | T.O.S ONLINE SHOP LLP | H NO 37 C, GF, KH NO 499, ASHOKA AVENUE, SAINIK FARM NEW DELHI, Delhi, India - 110062 |
| U56210DL2026PTC462966 | PRJ PRIVATE LIMITED | H NO-2, GF, LANE NO-C-1,KH NO-187, SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India |
| U52599DL2018PTC334422 | EVERTRADE EXIM PRIVATE LIMITED | 171A, NEW NO.-34, FIRST FLOOR, WESTERN AVENUE, KH NO.-3/21, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U45203DL2020PTC359990 | HBHL INFRA CREATION PRIVATE LIMITED | H No. 93 D, EASTERN AVENUE SAINIK FRM , NEW DELHI, Delhi, India - 110062 |
| U74899DL1986PTC025747 | SHANKAR TIMBER TRADERS PRIVATE LIMITED | HOUSE NO. 99B G/F, SAINIK FARM EASTERN AVENUE, , NEW DELHI, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| U25995DL2023PTC416582 | GENKO SANITARYWARE PRIVATE LIMITED | H.NO-676 U/G/F FLAT NO-A-2 KH NO-676/1 2,VILLAGE DEVLI,New Delhi,South Delhi,Delhi,110062-India |
| ACN-1998 | VIGYANTECH ASSOCIATES LLP | F-200, Kh. No. 13/10, W- 5/34 G/F, Western Avenue,Sainik Farm, New Delhi,New Delhi,South Delhi,Delhi,India-110062 |
| ACF-5189 | VDS FITNESS LLP | H No. 550-A, G/F, W-23, KH No 5/2/52,,Devli Sainik Farm,,New Delhi,South Delhi,Delhi,India-110062 |
| U52390DL2016PTC291082 | TECH ONN-LINE RETAIL PRIVATE LIMITED | G/F, H. No. 4A, Lane No. W-4D Western Avenue, Sainik Farm , New Delhi, Delhi, India - 110062 |
| U70101DL2006PTC144956 | RED LEAF ESTATES PRIVATE LIMITED | W-22/7, KH No-596, Lane No. W-22 Western Avenue, Sainik Farm, Near Neb Sa rai Police , NEW DELHI, Delhi, India - 110062 |
| U45400DL2013PTC250750 | ARYA HOLIDAYS PRIVATE LIMITED | Shop. No. 6, G/F, KH No. 557/2/558/559, Molar Band Road Village, Khanpur, New De,lhi,Delhi,New Delhi,Delhi,110062-India |
| U74899DL1985PTC020437 | PROCO SYSTEM PRIVATE LTD | 537, Lane W/2, (New No. W-8C/10) Western Avenue, Sainik Farms, Khanpur , New Delhi, Delhi, India - 110062 |
| U70109DL2022OPC395539 | CUMPANYTRUTH (OPC) PRIVATE LIMITED | HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India |
| AAT-9164 | ALT VENTURES LLP | Plot No 183/1 New No 100 Western Avenue Sainik Farm New Delhi, Delhi, India - 110062 |
| U40101DL2010PTC198992 | REJUV GREEN TECHNOLOGY PRIVATE LIMITED | HOUSE NO.195 (NEW No.W-11/8) WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U74900DL2012PTC240932 | ARISE ENERGY PRIVATE LIMITED | N 17, NEW NO W-17, G-5, SAINIK FARM, KH. NO.-48/12 VILLAGE DEVLI , NEW DELHI, Delhi, India - 110062 |
| U51900DL2012PTC235263 | ESHU TRADEMART PRIVATE LIMITED | F-229 (NEW NO. W-5B/4A) F/FLOOR, WESTERN AVENUE, SAINIK FARMS, VILL DEVLI, KH NO.25/13 , NEW DELHI, Delhi, India - 110062 |
| U18200DL2025PTC456755 | VILOM PRODUCTIONS PRIVATE LIMITED | H NO. 128 CENTRAL AVENUE,SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India |
| ACJ-6403 | EXPERIENCE 369 HOSPITALITY LLP | 38, KH No. G/Floor, Ashoka Avenue,Sainik Farm,New Delhi,South Delhi,Delhi,India-110062 |
| ACK-3959 | BARKLY INDIA LLP | 38, KH.NO G/FLOOR, ASHOKA AVENUE,SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062 |
| ABA-8711 | AZT Developers LLP | H.No. 125 Old J-513,Western Avenue, Sainik farm,New Delhi,South Delhi,Delhi,India-110062 |
| U56102DL2024PTC429567 | CNN FOODS PRIVATE LIMITED | H. No. 125 old J-513,WesternAvenue Sainik farm,New Delhi,South Delhi,Delhi,110062-India |
| U11049DL2023PTC410799 | SUNLIGHT BEVERAGES PRIVATE LIMITED | 37-B, GROUND FLOOR, KH NO-499,ASHOKA AVENUE, SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100741251 | 2023-05-18 | 2025-01-20 | - | 900,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100946731 | 2024-05-27 | - | - | 40,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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