Superior Retail Private Limited
About Superior Retail Private Limited
Data last updated:
Superior Retail Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Twilight Suppliers Private Limited. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U93000WB2011PTC160029.
The company has an authorised share capital of ₹56.1 Lakh and a paid-up capital of ₹56.04 Lakh. It is led by directors Raj Mandal and Dip Mondal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 159 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.84 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹9.33 Lakh (net margin 78.7%) and EBITDA of ₹9.33 Lakh (EBITDA margin 78.7%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 31% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Superior Retail Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address159 Rabindra Sarani, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
To see the full contact details of Superior Retail 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
Business activity
The main business activity of Superior Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Superior Retail Private Limited, buy the company report.
Financials of Superior Retail Private Limited
FY 2024 filings availableSuperior Retail Private Limited reported revenue of ₹11.84 Lakh (down 77% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 77% fall in the latest year. EBITDA fell 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9.33 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹9.33 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 78.7% | ||||
| Net Profit Margin | 78.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Superior Retail Private Limited, buy the company report.
Board of directors of Superior Retail Private Limited
Superior Retail has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Mandal Also directs: Melissa Trading Private Limited, Xavier Textrade Private Limited, Twilight Suppliers Private Limited and 1 more | Director | 02 Sep 2022 | 4 Years 2 Months | Current |
| Dip Mondal Also directs: Melissa Trading Private Limited, Xavier Textrade Private Limited, Twilight Suppliers Private Limited and 1 more | Director | 02 Sep 2022 | 4 Years 2 Months | Current |
Peer comparison
Superior Retail Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dasham Tradings Private Limited | ₹11.85 Lakh (FY 2017) | 12758.0% | New Delhi, Delhi, India | |||
| Ashapura Commtrade Private Limited | ₹11.85 Lakh (FY 2025) | -60.0% | Ahmedabad, Gujarat, India | |||
| Nach Formulations Private Limited | ₹11.85 Lakh (FY 2023) | 154.0% | Secunderabad, Telangana, India | |||
| DSS Energy Private Limited | ₹11.85 Lakh (FY 2024) | 30.0% | Udaipur, Rajasthan, India | |||
| End to End Infotech Private Limited | ₹11.84 Lakh (FY 2025) | -70.0% | Noida, Uttar Pradesh, India | |||
| Superior Retail Private Limitedthis company | ₹11.84 Lakh (FY 2024) | ₹9.33 Lakh | 78.7% | -77.0% | Kolkata, West Bengal, India | |
| Gvap Fashions Private Limited | ₹11.84 Lakh (FY 2015) | 26.0% | Madurai, Tamil Nadu, India | |||
| Khwaish Traders Private Limited | ₹11.84 Lakh (FY 2022) | 90.0% | Delhi, India | |||
| Sembi Mineral and Resources Private Limited | ₹11.84 Lakh (FY 2018) | -90.0% | Chennai, Tamil Nadu, India | |||
| Veerayur Private Limited | ₹11.84 Lakh (FY 2024) | 4.0% | Nagpur, Maharashtra, India | |||
| Nibu X Brands Private Limited | ₹11.84 Lakh (FY 2025) | -87.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Superior Retail Private Limited, buy the company report.
Auditor
Superior Retail Private Limited is audited by KAMALKHEMKAANDCOMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMALKHEMKAANDCOMPANY | FY 2017 | 327695E |
Shareholding
The shareholding of Superior Retail Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Superior Retail Private Limited, buy the company report.
Legal cases
Superior Retail Private Limited has 3 court cases on record: 3 filed by Superior Retail. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer, Ward No 9( and 1 other | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Superior Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superior Retail 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 Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superior Retail Private Limited has 12 board changes on record since 2015: 2 appointments and 10 cessations. The latest: Modey Arjun Swarup Raju ceased to be Director on 03 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Superior Retail is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 01 March 2011 (15+ years old) and is registered under CIN U93000WB2011PTC160029.
Superior Retail has 2 current directors:
- Raj Mandal - Director
- Dip Mondal - Director
The latest financial statements of Superior Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Superior Retail is U93000WB2011PTC160029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superior Retail has 3 court cases on record: 3 filed by the company.
Superior Retail was incorporated on 01 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Superior Retail by revenue are Dasham Tradings Private Limited, Ashapura Commtrade Private Limited, Nach Formulations Private Limited, DSS Energy Private Limited, End to End Infotech Private Limited and 5 more, all in the same principal business activity (retail trading).
Modey Arjun Swarup Raju ceased to be Director on 03 Sep 2022. Ravichandra Pramanik ceased to be Director on 03 Sep 2022. Dip Mondal was appointed as Director on 02 Sep 2022. Superior Retail has 12 board changes on record in total.
The registered office of Superior Retail is at 159 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
Superior Retail operates in the trading industry, in the wholesale segment.
The compliance status of Superior Retail is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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