SUPERIOR EXIM PRIVATE LIMITED

Active

SUPERIOR EXIM PRIVATE LIMITED having CIN U51311DL2003PTC119635 is 22 years , 2 month & 13 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.

Key Indicators

Authorised Capital

10,000,000

as on 13/06/2025

Paid Up Capital

8,735,660

as on 13/06/2025

Company Age

22 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51311DL2003PTC119635
Company Status	Active
Registration Number	119635
Date of Incorporation	03/31/2003
RoC	ROC Delhi
Company Age	22 years & 80 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

Contact

Email ID	superiorexim08@yahoo.com
Address	25, BAZAAR LANE, BENGALI MARKET, NEW DELHI Delhi India 110001
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RANJIT SINGH OBEROI	11/01/2012	06412056	*****3040D	12 years
Director	MUKESH KUMAR AGARWAL	09/11/2023	00810649		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MMG REALTECH PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
SAMIKSHA SOLARWORLD PRIVATE LIMITED	Active	10,000.00	2	Uttar Pradesh
FOCUS INFRACON PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SAPTRISHI FINANCE PRIVATE LIMITED	Active	4,24,50,000.00	2	Delhi
HINDUSTAN AQUA PRIVATE LIMITED	Active	7,92,50,700.00	2	Delhi
SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED	Active	30,10,000.00	2	Delhi
VERSATILE DATAMATICS PRIVATE LIMITED	Active	7,15,360.00	2	Delhi
S K G MANGANESE PRIVATE LIMITED	Active	1,00,000.00	2	Delhi

Charges on assets

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

Registered Details

CIN

U51311DL2003PTC119635

PAN

U51311DL2003PTC119635

Incorporation

1 years , 9 month

Company Email

superiorexim08@yahoo.com

Paid up Capital

₹ 8,735,660

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Wholesale Of Textiles

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** 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

Balance Sheet

**** 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

	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

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Superior Exim Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Superior Exim Private Limited

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

Board Meetings of Superior Exim Private Limited

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

Auditors of Superior Exim Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Superior Exim Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Superior Exim Private Limited

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

FAQs- Superior Exim Private Limited

What is SUPERIOR EXIM PRIVATE LIMITED ?

SUPERIOR EXIM PRIVATE LIMITED having CIN U51311DL2003PTC119635 is 1 years , 9 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.

What is the CIN of SUPERIOR EXIM PRIVATE LIMITED?

CIN of SUPERIOR EXIM PRIVATE LIMITED is U51311DL2003PTC119635.

Where is SUPERIOR EXIM PRIVATE LIMITED located?

Address of SUPERIOR EXIM PRIVATE LIMITED is 2, under hill road civil lines,delhi,delhi,india-110054,.

Who are the directors of SUPERIOR EXIM PRIVATE LIMITED ?

The company has 3 directors/key management personnel Ranjit Oberoi,mukesh Agarwal,mukesh Agarwal,

What is the contact details of SUPERIOR EXIM PRIVATE LIMITED ?

Email : superiorexim08@yahoo.com
Address : 25, BAZAAR LANE, BENGALI MARKET, NEW DELHI Delhi India 110001

What does SUPERIOR EXIM PRIVATE LIMITED do?

SUPERIOR EXIM PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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