Superzone Trading Company Private Limited
About Superzone Trading Company Private Limited
Data last updated:
Superzone Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, 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 12 February 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144502.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mangilal Sharma and Baboolal Sharma.
Its last annual general meeting (AGM) was held on 31 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 58 Maharastra Bhavan 4rd Flbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Superzone Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address58 Maharastra Bhavan 4rd Flbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001
- 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 Superzone Trading Company Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Superzone Trading Company Private Limited, buy the company report.
Board of directors of Superzone Trading Company Private Limited
Superzone Trading Company has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangilal Sharma | Director | 21 Oct 2009 | 17 Years 0 Months | As last reported |
| Baboolal Sharma | Director | 21 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Superzone Trading Company 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 Superzone Trading Company 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 Superzone Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superzone Trading Company Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Baboolal Sharma was appointed as Director on 21 Oct 2009.
Frequently asked questions
Superzone Trading Company 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.
Superzone Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 February 2004 and is registered under CIN U51909MH2004PTC144502. The company has been struck off by the Registrar of Companies and is no longer operational.
Superzone Trading Company had 2 directors:
- Mangilal Sharma - Director
- Baboolal Sharma - Director
The CIN (Corporate Identification Number) of Superzone Trading Company is U51909MH2004PTC144502. 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 Superzone Trading Company is at 58 Maharastra Bhavan 4rd Flbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.
Superzone Trading Company was incorporated on 12 February 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Superzone Trading Company on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 31 July 2009. Year-wise statements from 2015 are in the company report.
Superzone Trading Company operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Baboolal Sharma was appointed as Director on 21 Oct 2009. Ghanshyam Soni ceased to be Director on 21 Oct 2009. Mangilal Sharma was appointed as Director on 21 Oct 2009. Superzone Trading Company has 6 board changes on record in total.
Superzone Trading Company can be reached at its registered office: 58 Maharastra Bhavan 4rd Flbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.
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