SUPERIOR EXIM PRIVATE LIMITED having CIN U51311DL2003PTC119635 is 22 years , 2 month & 9 days old Private Indian Company incorporated on 31 Mar 2003. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,735,660. It's NIC code is 51311 (which is part of its CIN).
As per the NIC code, it is involved in Wholesale Of Textiles . SUPERIOR EXIM 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 09-30-2023. Directors of SUPERIOR EXIM are Mukesh Kumar Agarwal and Mukesh Kumar Agarwal.
SUPERIOR EXIM ' Corporate Identification Number (CIN) is U51311DL2003PTC119635 and its registration number is 119635. Users may contact SUPERIOR EXIM on its Email address - superiorexim08@yahoo.com Registered address of SUPERIOR EXIM is 2, Under Hill Road Civil Lines,Delhi,Delhi,India-110054. Current status of SUPERIOR EXIM PRIVATE LIMITED is - Active.
as on 09/06/2025
as on 09/06/2025
CIN | U51311DL2003PTC119635 |
---|---|
Company Status | Active |
Registration Number | 119635 |
Date of Incorporation | 03/31/2003 |
RoC | ROC Delhi |
Company Age | 22 years & 76 days |
Authorized Capital | ₹ 10000000 |
Paid-up capital | ₹ 8735660 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Wholesale Of Textiles |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | superiorexim08@yahoo.com |
---|---|
Address | 25, BAZAAR LANE, BENGALI MARKET, NEW DELHI Delhi India 110001 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 11/01/2012 | 06412056 | *****3040D | 12 years | |
Director | 09/11/2023 | 00810649 | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,00,000.00 | 2 | Uttar Pradesh | |
Active
|
10,000.00 | 2 | Uttar Pradesh | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
4,24,50,000.00 | 2 | Delhi | |
Active
|
7,92,50,700.00 | 2 | Delhi | |
Active
|
30,10,000.00 | 2 | Delhi | |
Active
|
7,15,360.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 2 | Delhi |
Others
No. of Loans: 1
Total Amount: 4,795,900,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 1
Total Amount: 641,300,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 72,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Civil Lines | 4,795,900,000 | 26 Apr, 2007 | 06 Jun, 2018 | 19 Feb, 2022 | Closed |
HDFC BANK LIMITED | Lower Parel (West) | 500,000,000 | 01 Sep, 2017 | - | - | Open |
ORIENTAL BANK OF COMMERCE | NEW DELHI | 641,300,000 | 26 Apr, 2007 | - | 08 Jun, 2016 | Closed |
PUNJAB NATIONAL BANK | 72,000,000 | 31 Aug, 2004 | - | 12 Jun, 2014 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
Sales |
|
|
|
|
|
Operating profit |
|
|
|
|
|
Net profit |
|
|
|
|
|
Gross margin |
|
|
|
|
|
Operating margin |
|
|
|
|
|
Net margin |
|
|
|
|
|
Networth |
|
|
|
|
|
Borrowings |
|
|
|
|
|
Assets |
|
|
|
|
|
Debt to equity |
|
|
|
|
|
Current ratio |
|
|
|
|
|
ROE |
|
|
|
|
|
Days payable |
|
|
|
|
|
WC days |
|
|
|
|
|
**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
|
|
|
|
(a) Share capita | |
|
|
|
|
(b) Reserves and surplus | |
|
|
|
|
(c) Money received against share warrants | |
|
|
|
|
(2) Share application money pending allotment | |
|
|
|
|
(3) Non-current liabilities | |
|
|
|
|
(a) Long-term borrowings | |
|
|
|
|
(b) Deferred tax liabilities (Net) | |
|
|
|
|
(c) Other Long-term liabilities | |
|
|
|
|
(d) Long-term provisions | |
|
|
|
|
(4) Current liabilities | |
|
|
|
|
(a) Short-term borrowings | |
|
|
|
|
(b) Trade payables | |
|
|
|
|
(A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
(c) Other current liabilities | |
|
|
|
|
(d) Short-term provisions | |
|
|
|
|
Total | |
|
|
|
|
ASSETS | |||||
Non-current assets | |
|
|
|
|
(a) [Property, Plant and Equipment] | |
|
|
|
|
(i) Tangible assets | |
|
|
|
|
(ii) Intangible assets | |
|
|
|
|
(iii)Capital work-in-progress | |
|
|
|
|
(iv) Intangible assets under development | |
|
|
|
|
(b) Non-current investments | |
|
|
|
|
(c) Deferred tax assets (net) | |
|
|
|
|
(d) Long-term loans and advances | |
|
|
|
|
(e) Other non-current assets | |
|
|
|
|
(2) Current assets | |
|
|
|
|
(a) Current investments | |
|
|
|
|
(b) Inventories | |
|
|
|
|
(c) Trade receivables | |
|
|
|
|
(d) Cash and cash equivalents | |
|
|
|
|
(e) Short-term loans and advances | |
|
|
|
|
(f) Other current assets | |
|
|
|
|
Total assets | |
|
|
|
|
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SUPERIOR EXIM PRIVATE LIMITED having CIN U51311DL2003PTC119635 is 1 years , 8 month old Private Indian Company incorporated with MCA on 11 Sep 2023. SUPERIOR EXIM PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 10,000,000 and paid-up capital is 8,735,660.
CIN of SUPERIOR EXIM PRIVATE LIMITED is U51311DL2003PTC119635.
Address of SUPERIOR EXIM PRIVATE LIMITED is 2, under hill road civil lines,delhi,delhi,india-110054,.
The company has 3 directors/key management personnel Ranjit Oberoi,mukesh Agarwal,mukesh Agarwal,
Email : superiorexim08@yahoo.com
Address : 25, BAZAAR LANE, BENGALI MARKET, NEW DELHI Delhi India 110001
SUPERIOR EXIM PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities