Superb Exim Limited
About Superb Exim Limited
Data last updated: 26 February 2026
Superb Exim Limited is a public limited company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 December 2016, the company has been in operation for over 10 years.
Registered with ROC Ahmedabad under CIN U17294GJ2016PLC094686.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Waidan Impex Limited. It is led by directors including Prakashbhai Sukhlal Birade and Vijay Birade.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No225 G – 9 Business Center Karvda Chorasi, Surat, Gujarat, India – 394210.
As per the financials filed for FY 2019, the company reported a revenue of ₹24.86 Cr, a growth of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No225 G – 9 Business Center Karvda Chorasi, Surat, Gujarat, India – 394210
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Superb Exim Limited
Superb Exim Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Superb Exim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Superb Exim Limited
Superb Exim Limited is audited by MDM AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MDM AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Superb Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Superb Exim Limited
Superb Exim Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakashbhai Sukhlal Birade | Director | 23 Sep 2019 | 6 Years 10 Months | Current |
| Vijay Birade | Director | 25 Nov 2019 | 6 Years 8 Months | Current |
| Nainesh Ashokbhai Birade | Director | 23 Sep 2019 | 6 Years 10 Months | Current |
Financials of Superb Exim Limited FY 2019 filings available
Superb Exim Limited reported revenue of ₹24.86 Cr (up 18.00% YoY) for FY 2019.
Ten-year financial statements for Superb Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Superb Exim Limited
Shareholding and ownership data for Superb Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Superb Exim Limited
Superb Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superb Exim Limited
View historical data on people associated with Superb Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superb Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Superb Exim Limited
GST registrations and filing compliance for Superb Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Superb Exim Limited
Credit ratings, litigation, and regulatory alerts for Superb Exim Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Superb Exim Limited
MSME payment history for Superb Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Superb Exim Limited
Corporate group structure for Superb Exim Limited
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MCA Filings & Documents of Superb Exim Limited
MCA filings and documents for Superb Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Superb Exim Limited
Frequently Asked Questions about Superb Exim Limited
Superb Exim Limited is an active public limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 13 December 2016 (10+ years old) and is registered under CIN U17294GJ2016PLC094686.
Superb Exim Limited reported revenue of ₹24.86 Cr for FY 2019 (up 18.00% YoY).
The current directors of Superb Exim Limited are:
- Prakashbhai Sukhlal Birade - Director
- Vijay Birade - Director
- Nainesh Ashokbhai Birade - Director
The primary industry of Superb Exim Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Superb Exim Limited can be reached at the registered office: Shop No225 G – 9 Business Center Karvda Chorasi, Surat, Gujarat, India – 394210.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.