CIN |
|
|
Company Name |
SUPERIOR EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
119635 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
31 March 2003 |
|
Age of Company |
21 years, 0 month, 25 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹8,735,660 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUPERIOR EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2, Under Hill Road Civil Lines Delhi Central Delhi DL 110054 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00810649 |
Director |
01 October 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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06412056 |
Director |
01 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51311DL2003PTC119635 |
SUPERIOR EXIM PRIVATE LIMITED | 2, Under Hill Road Civil Lines Delhi Central Delhi DL 110054 IN |
AAJ-3954 |
AMANIK TRADERS & SERVICES LLP | 2 UNDER HILL LANE CIVIL LINES DELHI 110054 DELHI New Delhi DL 110054 IN |
U70109DL2022PTC394870 |
WAKEFIELD CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 1, GOELA LANE UNDER HILL ROAD, CIVIL LINES DELHI Central Delhi DL 110054 IN |
U17121DL2007PTC166816 |
CHAUDHARY APPARELS PRIVATE LIMITED | 3/2, UNDER HILL ROAD, CANAL COLONY, CIVIL LINES DELHI DL 110054 IN |
U22300DL2017PTC320687 |
SELINA PUBLISHERS PRIVATE LIMITED | 2 GOELA LANE UNDER HILL ROAD CIVIL LINES North Delhi DL 110054 IN |
U37200DL2019PTC351514 |
ABHISHEK K KAIHO PRIVATE LIMITED | 1, UNDER HILL LANE, CIVIL LINES DELHI Central Delhi DL 110054 IN |
U37200DL2019PTC357185 |
ABHISHEK K KAIHO RECYCLERS PRIVATE LIMITED | 1, Under Hill Lane, Civil Lines DELHI Central Delhi DL 110054 IN |
U45400DL2013PTC260012 |
BJS LOW COST HOUSINGS PRIVATE LIMITED | 2 UNDER HILL LANE CIVIL LINES DELHI North Delhi DL 110054 IN |
U35990DL2012PTC245692 |
GREEN DRIVE SOLUTIONS PRIVATE LIMITED | 2 UNDER HILL LANE CIVIL LINES NEW DELHI North Delhi DL 110054 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10054762 |
2007-04-26 |
2018-06-06 |
2022-02-19 |
4,795,900,000 |
Punjab National Bank |
|
10055782 |
2007-04-26 |
- |
2016-06-08 |
641,300,000 |
ORIENTAL BANK OF COMMERCE |
|
90039304 |
2004-08-31 |
- |
2014-06-12 |
72,000,000 |
PUNJAB NATIONAL BANK |
|
100126998 |
2017-09-01 |
- |
- |
500,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SUPERIOR EXIM PRIVATE LIMITED |
DELHINORTH |
110054 |
CORPORATE OFFICE: 2, UNDER HILLROAD, CIVIL LINEDELHI181DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250