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
SUPERB EXIM LIMITED
CIN: U17294GJ2016PLC094686 As on: 2026-07-13
SUPERB EXIM LIMITED (CIN: U17294GJ2016PLC094686) is a Public company incorporated on 13 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SUPERB EXIM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUPERB EXIM LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SUPERB EXIM LIMITED are PRAKASHBHAI SUKHLAL BIRADE, NAINESH ASHOKBHAI BIRADE, and VIJAY BIRADE.
SUPERB EXIM LIMITED's Corporate Identification Number (CIN) is U17294GJ2016PLC094686 and its registration number is 94686. Users may contact SUPERB EXIM LIMITED on its Email address - [email protected]. Registered address of SUPERB EXIM LIMITED is SHOP NO225, G-9, BUSINESS CENTER KARVDA, CHORASI , SURAT, Gujarat, India - 394210.
Current status of SUPERB EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUPERB EXIM 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 SUPERB EXIM
Purchase full report of SUPERB EXIM
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 SUPERB EXIM 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPERB EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08898297 | PRAKASHBHAI SUKHLAL BIRADE | Director | 2019-09-23 |
| 08900704 | NAINESH ASHOKBHAI BIRADE | Director | 2019-09-23 |
| 08961313 | VIJAY BIRADE | Director | 2019-11-25 |
Past Directors & Key Managerial Personnel of SUPERB EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07622342 | FOJIA ABDUL KADIR CHAKKIWALA | Director | - | 2019-10-11 |
| 07622348 | MOHAMMAD ZAYD MOHAMMAD AMIN CHAKKIWALA | Director | - | 2019-11-25 |
| 07622358 | SABIHA MOHMEDAMIN CHAKKIWALA | Director | - | 2019-10-11 |
Other Directorships of FOJIA ABDUL KADIR CHAKKIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ZAYD MOHAMMAD AMIN CHAKKIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANIYA EXIM PRIVATE LIMITED | U13999GJ2023PTC145388 | Director | 2023-10-12 | Ongoing |
Other Directorships of SABIHA MOHMEDAMIN CHAKKIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASHBHAI SUKHLAL BIRADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAINESH ASHOKBHAI BIRADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY BIRADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66190GJ2023PTC142411 | KHUSHAL GROWWEALTH RESEARCH PRIVATE LIMITED | SHOP NO. 14, G-9 BUSINESS CENTER,,VILLAGE KHARVADA, TALUKA CHORASI, KHARVASA,Udhna,Surat,Gujarat,394210-India |
| U66190GJ2024PTC154781 | VP CAPITAL RESEARCH PRIVATE LIMITED | Shop-336 Third Floor, Block No.126,G9 Business Center Karadva, Karadva, Chorasi,Udhna,Surat,Gujarat,394210-India |
| U14101GJ2025PTC163825 | GLOSSEMEDGE TEXTILE PRIVATE LIMITED | SP-205G-9,,BUSINESS CENTER, KARADVA,,Chorasi,Surat,Gujarat,394210-India |
| U46497GJ2023PTC139972 | VUAPS PHARMA PRIVATE LIMITED | SH No-Tf-325 Bl: 126, G9 Business Center,,Karadva, Chorasi,,Mangrol,Surat,Gujarat,394210-India |
| U85300GJ2021PTC128207 | BIOSAM LIFE SCIENCE PRIVATE LIMITED | KARADWA RAOD G-9 BUSINESS CENTER OFFICE NUMBER 222 2ND FLOOR DHINDOLI SURAT GUJRAT Surat GJ 394210 , SURAT, Gujarat, India - 394210 |
| U46529GJ2026PTC174283 | VAISHNAV VENTURES PRIVATE LIMITED | Shop No. G-12, ANAYA BUSINESS CENTER,Dmart vip road, Near Althan, Gopal Nagar Society Pandesara, Udhana,Surat City,Surat,Gujarat,394210-India |
| U62011GJ2025PTC166236 | BIZYLOOK TECHNOLOGIES PRIVATE LIMITED | SP-207,G9 BUSINESS CENTER,KARADVA ROAD,Udhna,Surat,Gujarat,394210-India |
| U85300GJ2023NPL138482 | SAVEETRI DHAM FOUNDATION | G9, BUSINESS CENTER KARADWA ROAD DINDOLI , SURAT, Gujarat, India - 394210 |
| U74901GJ2023PTC147045 | A.R. PATEL INFRAESTATE PRIVATE LIMITED | SH NO-TF-309 BL.126 G9BUSINESS CENTER,KARADVA,Mangrol,Surat,Gujarat,394210-India |
| ACW-2070 | V R FASHION LLP | SH NO-TF 334/C BL 126 G9,BUSINESS CENTER KARADVA,Udhna,Surat,Gujarat,India-394210 |
| U51909GJ2021PTC124907 | SSROYAL LIFE MULTIBIZ PRIVATE LIMITED | SH NO-TF-301, BL.126 G9, BUSINESS CENTER, KARADVA , SURAT, Gujarat, India - 394210 |
| U78100GJ2023PTC138743 | GP MANPOWER PRIVATE LIMITED | SH NO TF 302, BL 126, G9 BUSINESS CENTER, KARADVA, CHORASI , Chorasi, Gujarat, India - 394210 |
| ACX-9564 | YOGI TRAVEL WORLD LLP | SHOP NO. F-13,ANAYA BUSINESS CENTRE,Chorasi,Surat,Gujarat,India-394210 |
| U47722GJ2025PTC163137 | ICEMELT RETAIL PRIVATE LIMITED | 218, G9 BUSINESS CENTRE,KARADVA ROAD,Udhna,Surat,Gujarat,394210-India |
| U62099GJ2025PTC162967 | BUGQUELL APPLICATION SECURITY PRIVATE LIMITED | First Floor, Shop no. 135,Isana the business hub,Chorasi,Surat,Gujarat,394210-India |
| U74999GJ2021PTC121035 | AAHIL SCRAP CORPORATION PRIVATE LIMITED | SHOP NO.G-13, PARIS PLAZA, ROAD NO.9, UDHANA SANGH, , SURAT, Gujarat, India - 394210 |
| U17111GJ2001PTC039212 | SURYANARAYAN SYNTHETICS PRIVATE LIMITED | SHOP NO. 6012-6013, HI TECH TEXTILE CENTER, 6TH FLOOR, SY. NO.9, FP 116, TPS 7, ANJA NA , SURAT, Gujarat, India - 394210 |
| ACM-5100 | PRATHAMA MEDICS HUB LLP | SHOP NO FF-11, BUILDING B, SHREE BUILDCON,SURAT CITY, SURAT,Chorasi,Surat,Gujarat,India-394210 |
| U52390GJ2016PTC085756 | E PARISAR TECH PRIVATE LIMITED | SHOP-307, UDHNA STATION SHOP CO-OP SOCIETY LTD, NEAR CITY CENTER, BAMROLI ROAD, , SURAT, Gujarat, India - 394210 |
| ACE-5520 | NIDO LIVING LLP | D2, SHOP NO. 9,,ANJANI NANDAN,Surat City,Surat,Gujarat,India-394210 |
| U74101GJ2025PTC157922 | SNEHRASIA FASHION PRIVATE LIMITED | SHOP NO F-1,ANAYA BUSINESS CENTRE,Surat City,Surat,Gujarat,394210-India |
| U46497GJ2025PTC167959 | PHARMAXON PHARMA PRIVATE LIMITED | SHOP NO. A-9, SUMUKH,RESIDENCY, NR SANTOK PARK,Surat City,Surat,Gujarat,394210-India |
| U43210GJ2026PTC176162 | SCITY POWERINFRA PRIVATE LIMITED | SHOP NO G12B, SILICON,SHOPPERS, OPP SATYA NAGAR,Surat City,Surat,Gujarat,394210-India |
| U51909GJ2019PTC109419 | SECURE LIFE CARE MARKETING PRIVATE LIMITED | SHOP NO G/6, ROYAL RESIDENCY SURAT NAVSARI MAIN ROAD, UNN , SURAT, Gujarat, India - 394210 |
| U17120GJ2010PTC061555 | MADHAV YARN TRADERS PRIVATE LIMITED | SHOP NO. 3, RAMDEV BUNGLOWS NO. 9, OPP. SURAT MERCANTILE BANK, BHATENA, , SURAT, Gujarat, India - 394210 |
| U14101GJ2025PTC163824 | TWILITE TEXTILE PRIVATE LIMITED | SHOP NO-305,,EMPORIA BUSINESS HUB,,Udhna,Surat,Gujarat,394210-India |
| ABC-4800 | Mahant Security Services LLP | SHOP-4 SF, RJD BUSINESS PLAZA,Mangrol,Surat,Gujarat,India-394210 |
| ACC-9999 | RAS ACCOUNTAX SERVICES LLP | G-1 Dhiraj Park Apartment,Desai Street,Chorasi,Surat,Gujarat,India-394210 |
| U47990GJ2024PTC153628 | QUICK CONTROL FIRE SAFETY PRIVATE LIMITED | SHOP 216, SECOND FLOOR,SHREE RJD BUSINESS PLAZA,Udhna,Surat,Gujarat,394210-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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 |
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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.
| 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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