Superadd Trade Private Limited
About Superadd Trade Private Limited
Data last updated:
Superadd Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 January 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC130370.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.3 Lakh. It is led by directors including Dhruv Subodh Kaji and Virendra Babubhai Dalal.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Off 307 3rd Fl Dhanraj Indestate S J Mrag Lower Parel (W), Mumbai, Maharashtra, India – 400013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Superadd Trade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOff 307 3rd Fl Dhanraj Indestate S J Mrag Lower Parel (W), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Superadd Trade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Superadd Trade Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Superadd Trade Private Limited, buy the company report.
Board of directors of Superadd Trade Private Limited
Superadd Trade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ila Kaji Dhruv Also directs: Abacus Textiles Private Limited | Additional Director | 02 Nov 2009 | 16 Years 11 Months | Current |
| Dhruv Subodh Kaji Also directs: HDFC Asset Management Company Limited, Ceinsys Tech Limited | Director | 19 Feb 2009 | 17 Years 8 Months | Current |
| Virendra Babubhai Dalal | Director | 08 Feb 2008 | 18 Years 8 Months | Current |
Auditor
Superadd Trade Private Limited is audited by J G SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J G SHAH & ASSOCIATES | FY 2020 | 107370 |
Shareholding
The shareholding of Superadd Trade Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Superadd Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Superadd Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superadd Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Superadd Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superadd Trade Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Ila Kaji Dhruv was appointed as Additional Director on 02 Nov 2009.
Frequently asked questions
Superadd Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 January 2001 (25+ years old) and is registered under CIN U67120MH2001PTC130370.
Superadd Trade has 3 current directors:
- Ila Kaji Dhruv - Additional Director
- Dhruv Subodh Kaji - Director
- Virendra Babubhai Dalal - Director
The latest financial statements of Superadd Trade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Superadd Trade is U67120MH2001PTC130370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superadd Trade was incorporated on 09 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Ila Kaji Dhruv was appointed as Additional Director on 02 Nov 2009. Sheetal Virendra Dalal ceased to be Director on 20 Feb 2009. Dhruv Subodh Kaji was appointed as Director on 19 Feb 2009. Superadd Trade has 6 board changes on record in total.
The registered office of Superadd Trade is at Off 307 3rd Fl Dhanraj Indestate S J Mrag Lower Parel W, Mumbai, Maharashtra, India – 400013.
Superadd Trade operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Superadd Trade is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Superadd Trade can be reached at its registered office: Off 307 3rd Fl Dhanraj Indestate S J Mrag Lower Parel W, Mumbai, Maharashtra, India – 400013.