About Superb Cargoways Private Limited
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Superb Cargoways Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 11 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2009PTC193042.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pradeep Kumar Sharma and Poonam Mirchandani.
Its last annual general meeting (AGM) was held on 12 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 857 Habatpura Main Najafgarh, New Delhi, Delhi, India – 110043.
The company is associated with 1 brand: Superb Cargoways. As per MCA filings, the company has open charges of ₹4.6 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website superbcargo.com.
Company details
Contact details
Superb Cargoways Private Limited's registered office is in New Delhi, Delhi.
- Registered Address857 Habatpura Main Najafgarh, New Delhi, Delhi, India – 110043
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Brands
Superb Cargoways operates one associated brand: Superb Cargoways. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive travel agency services for leisure and business travelers. | superbcargo.com |
Financials of Superb Cargoways Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Superb Cargoways Private Limited, buy the company report.
Board of directors of Superb Cargoways Private Limited
Superb Cargoways has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Sharma | Director | 11 Aug 2009 | 17 Years 2 Months | Current |
| Poonam Mirchandani | Director | 29 Jun 2011 | 15 Years 4 Months | Current |
| Rahul Kumar Mishra | Director | 11 Aug 2009 | 17 Years 2 Months | Current |
| Om Parakash Also directs: Om Skytrans Freights Private Limited | Director | 11 Aug 2009 | 17 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2013 | 10443474 | Au Financiers (India) Limited | ₹4.6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Superb Cargoways Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by M/S C.P. World Lines Pvt. Ltd. | Disposed |
To see the full case history of Superb Cargoways 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 Superb Cargoways 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 Superb Cargoways Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superb Cargoways Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Om Parakash ceased to be Director on 26 Nov 2019.
Frequently asked questions
Superb Cargoways is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 11 August 2009 (17+ years old) and is registered under CIN U63000DL2009PTC193042.
Superb Cargoways has 4 current directors:
- Pradeep Kumar Sharma - Director
- Poonam Mirchandani - Director
- Rahul Kumar Mishra - Director
- Om Parakash - Director
The latest financial statements of Superb Cargoways on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 12 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Superb Cargoways is U63000DL2009PTC193042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superb Cargoways has 1 court case on record: 1 filed against it.
Superb Cargoways was incorporated on 11 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Om Parakash ceased to be Director on 26 Nov 2019. Pradeep Kumar Sharma ceased to be Director on 26 Nov 2019. Poonam Mirchandani was appointed as Director on 29 Jun 2011. Superb Cargoways has 6 board changes on record in total.
Superb Cargoways can be reached through the website superbcargo.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Superb Cargoways is at 857 Habatpura Main Najafgarh, New Delhi, Delhi, India – 110043.
Superb Cargoways operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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