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SUPERSTATES VANIJYA LIMITED




Superstates Vanijya Limited is a Public incorporated on 11 June 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600,000 and its paid up capital is Rs. 600,000. 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.]

Superstates Vanijya Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Superstates Vanijya Limited are Anjan Mukherjee, Dilip Jha and Falguni Ghoshal.

Superstates Vanijya Limited's Corporate Identification Number is (CIN) U51909WB2013PLC194535 and its registration number is 194535.Its Email address is [email protected] and its registered address is Poddar Point (5th Floor North Block) Suite No.516 113 Park Street Kolkata Kolkata WB 700016 IN.

Current status of Superstates Vanijya Limited is - Amalgamated.

Company Details

CIN

U51909WB2013PLC194535

Company Name

SUPERSTATES VANIJYA LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

194535

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 June 2013

Age of Company

10 years, 10 month, 5 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000

Paid up capital

₹600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUPERSTATES VANIJYA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Poddar Point (5th Floor North Block) Suite No.516 113 Park Street Kolkata Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

06803545

ANJAN MUKHERJEE

Director

25 May 2016

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Company Designation Appointment Date Cessation Date

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07362243

DILIP JHA

Director

25 February 2016

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Company Designation Appointment Date

AMAZESIGHT INFRA LLP

Designated Partner

07 April 2021

-

Designated Partner

01 December 2022

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DURGAPUR HOTELS PRIVATE LIMITED

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Director

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Company Designation Appointment Date Cessation Date

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07529123

FALGUNI GHOSHAL

Director

02 August 2016

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Company Designation Appointment Date

D G SYNERGY LLP

Designated Partner

30 December 2019

ENLIVEN TRADE PRIVATE LIMITED

Director

27 May 2016

ZAMEEN TRADERS PRIVATE LIMITED

Director

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PRISTINE VINTRADE PRIVATE LIMITED

Director

27 May 2016

ACCUMULATE VANIJYA LIMITED

Director

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Director

28 May 2016

VRIHAD VANIJYA LIMITED

Director

06 August 2016

ZESTER VANIJYA LIMITED

Director

28 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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