Superior Merchants Private Limited
About Superior Merchants Private Limited
Data last updated:
Superior Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 December 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC131124.
The company had an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.48 Lakh. It was led by directors Chandrakant Mahendrabhai Mehta and Bipin Viraji Prajapati.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 27 Weston Street 3rd Floor Room No. 338, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Superior Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address27 Weston Street 3rd Floor Room No. 338, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Specialty
- 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 Superior Merchants Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Superior Merchants Private Limited, buy the company report.
Board of directors of Superior Merchants Private Limited
Superior Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakant Mahendrabhai Mehta Also directs: Trovin Tradecom Private Limited, Jaitara Tradecomm Private Limited | Director | 01 Mar 2011 | 15 Years 8 Months | As last reported |
| Bipin Viraji Prajapati | Director | 01 Mar 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Superior Merchants 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 Superior Merchants 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 Superior Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superior Merchants Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Ajay Kumar Modi ceased to be Director on 20 Jul 2013.
Frequently asked questions
Superior Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Superior Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 December 2008 and is registered under CIN U51909WB2008PTC131124. The company has been struck off by the Registrar of Companies and is no longer operational.
Superior Merchants had 2 directors:
- Chandrakant Mahendrabhai Mehta - Director
- Bipin Viraji Prajapati - Director
The CIN (Corporate Identification Number) of Superior Merchants is U51909WB2008PTC131124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Superior Merchants is at 27 Weston Street 3rd Floor Room No. 338, Kolkata, West Bengal, India – 700013.
Superior Merchants was incorporated on 08 December 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Superior Merchants on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Superior Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ajay Kumar Modi ceased to be Director on 20 Jul 2013. Arunkumar Jwalaprasad Tulsian ceased to be Director on 10 Mar 2011. Sitadevi Arunkumar Tulsian ceased to be Director on 10 Mar 2011. Superior Merchants has 8 board changes on record in total.
Superior Merchants can be reached at its registered office: 27 Weston Street 3rd Floor Room No. 338, Kolkata, West Bengal, India – 700013.
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