Superb Exim Limited
About Superb Exim Limited
Data last updated:
Superb Exim Limited is a public limited company based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17294GJ2016PLC094686. Its GSTIN is 24AABCW9175E1Z7 (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Waidan Impex Limited. It is led by directors including Prakashbhai Sukhlal Birade and Vijay Birade.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹1.89 Lakh (net margin -0.1%) and EBITDA of ₹22.43 Lakh (EBITDA margin 0.9%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No225 G – 9 Business Center Karvda Chorasi, Surat, Gujarat, India – 394210
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Superb Exim Limited
The main business activity of Superb Exim is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Superb Exim Limited FY 2019 filings available
Superb Exim Limited reported revenue of ₹24.86 Cr (up 18% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Superb Exim Limited
Revenue rose 18% in the latest year. EBITDA rose 81% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Superb Exim Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹22.43 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.89 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Superb Exim Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.9% | •••• | •••• |
| Net Profit Margin | -0.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Superb Exim are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Superb Exim Limited
Superb Exim Limited is compared with the companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers, Textile Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Keshari Synthetics Private Limited | •••• | •••• | •••• | •••• | 16 | Cuttack, Orissa, India |
| Yashaswini Motors Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Glitter Dealcom Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| VN Texports Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| A.P.S.Hire Purchase Private Limited | •••• | •••• | •••• | •••• | - | Uttar Pradesh, India |
| Superb Exim Limited this company | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| Lenzing Fibers India Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| Shiv Polycoaters Private Limited | •••• | •••• | •••• | •••• | 17 | Delhi, India |
| Venktesh Autobikes Private Limited | •••• | •••• | •••• | •••• | - | Washim, Maharashtra, India |
| Suba Motors (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Laxmeshwar, Karnataka, India |
| Swayam Exim Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Superb Exim by revenue in the Automobiles industry (Auto and Components Dealers, Textile Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Superb Exim Limited
Superb Exim Limited is audited by MDM AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MDM AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Superb Exim Limited
Superb Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakashbhai Sukhlal Birade | Director | 23 Sep 2019 | 7 Years 0 Months | Current |
| Vijay Birade | Director | 25 Nov 2019 | 6 Years 10 Months | Current |
| Nainesh Ashokbhai Birade | Director | 23 Sep 2019 | 7 Years 0 Months | Current |
Ownership and Shareholding of Superb Exim Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Superb Exim Limited
Superb Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Superb Exim Limited
Superb Exim Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Union of India | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Superb Exim Limited
Employment history and EPFO contributions of people linked to Superb Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Superb Exim Limited
Superb Exim Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Mohammad Zayd Mohammad Amin Chakkiwala ceased to be Director on 25 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Superb Exim Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Superb Exim Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Superb Exim Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Superb Exim Limited
Superb Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCW9175E1Z7 | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Superb Exim Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Superb Exim Limited
Superb Exim is an active public limited company based in Surat, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 13 December 2016 (10+ years old) and is registered under CIN U17294GJ2016PLC094686.
Superb Exim reported revenue of ₹24.86 Cr for FY 2019 (up 18% YoY).
Superb Exim has 3 current directors:
- Prakashbhai Sukhlal Birade - Director
- Vijay Birade - Director
- Nainesh Ashokbhai Birade - Director
Superb Exim reported a net loss of ₹1.89 Lakh (net margin -0.1%) and EBITDA of ₹22.43 Lakh (EBITDA margin 0.9%) for FY 2019, as per its filed financial statements.
The GSTIN of Superb Exim is 24AABCW9175E1Z7, registered in Gujarat.
The CIN (Corporate Identification Number) of Superb Exim is U17294GJ2016PLC094686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superb Exim has 1 court case on record: 1 filed against it. 1 is pending.
Superb Exim was incorporated on 13 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Superb Exim by revenue are Keshari Synthetics Private Limited, Yashaswini Motors Private Limited, Glitter Dealcom Private Limited, VN Texports Private Limited, A.P.S.Hire Purchase Private Limited and 5 more, all in the Automobiles industry (Auto and Components Dealers, Textile Retail and Distribution).
Mohammad Zayd Mohammad Amin Chakkiwala ceased to be Director on 25 Nov 2019. Vijay Birade was appointed as Director on 25 Nov 2019. Fojia Abdul Kadir Chakkiwala ceased to be Director on 11 Oct 2019. Superb Exim has 6 board changes on record in total.
The registered office of Superb Exim is at Shop No225 G – 9 Business Center Karvda Chorasi, Surat, Gujarat, India – 394210.