About Superb Minerals (India) P.Ltd.
Data last updated: 07 January 2026
Superb Minerals (India) P.Ltd. is a private limited company based in Na, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51398MH1994PTC076514.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.1 Lakh. It is led by directors including Kiran Rameshchandra Pandey and Dhaval Krishnachandra Pandey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shyam Castle Brahmagiri Jail Road Nasik Road., Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.57 Cr, a growth of 54% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.94 Cr and satisfied charges of ₹14.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website superbminerals.com.
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Registered AddressShyam Castle Brahmagiri Jail Road Nasik Road., Maharashtra, India
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Superb Minerals (India) P.Ltd.
Superb Minerals (India) P.Ltd. is engaged in principal business activities including manufacturing and arts, entertainment and recreation, with detailed activities including other manufacturing, libraries, archives, museums and other cultural activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing | Locked |
| R | Arts, entertainment and recreation | 91 | Libraries, archives, museums and other cultural activities | Locked |
Business activity turnover details for Superb Minerals (India) P.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Superb Minerals (India) P.Ltd.
Superb Minerals (India) P.Ltd. is audited by Natesh And Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Natesh And Associates | Locked | Locked | Locked |
Complete auditor history for Superb Minerals (India) P.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Superb Minerals (India) P.Ltd.
Superb Minerals (India) P.Ltd. is currently managed by 6 directors, with 2 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 |
|---|---|---|---|---|
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Kiran Rameshchandra Pandey
Also directs:
Gargoti Indian Minerals Limited
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Director | 03 Dec 1996 | 29 Years 7 Months | Current |
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Dhaval Krishnachandra Pandey
Also directs:
Gargoti Indian Minerals Limited
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Director | 20 Mar 2018 | 8 Years 3 Months | Current |
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Neera Krishna Chandra Pandey
Also directs:
Gargoti Indian Minerals Limited
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Director | 30 Sep 1997 | 28 Years 9 Months | Current |
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Ankit Ramesh Chandra Pandey
Also directs:
Gargoti Indian Minerals Limited
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Director | 20 Mar 2018 | 8 Years 3 Months | Current |
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Krishnachandra Pandey
Also directs:
Gargoti Indian Minerals Limited
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Director | 10 Feb 1994 | 32 Years 5 Months | Current |
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Rameshchandra Pandey
Also directs:
Gargoti Indian Minerals Limited
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Director | 10 Feb 1994 | 32 Years 5 Months | Current |
Financials of Superb Minerals (India) P.Ltd. FY 2024 filings available
Superb Minerals (India) P.Ltd. reported revenue of ₹11.57 Cr (up 54.00% YoY) for FY 2025.
Ten-year financial statements for Superb Minerals (India) P.Ltd.
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 Minerals (India) P.Ltd.
Shareholding and ownership data for Superb Minerals (India) P.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Superb Minerals (India) P.Ltd.
Superb Minerals (India) P.Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Superb Minerals (India) P.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Superb Minerals (India) P.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2025 | Others | ₹3.5 Cr | Open |
| 13 Dec 2018 | Others | ₹49.3 Lakh | Open |
| 24 Aug 2007 | Others | ₹1.89 Cr | Open |
| 24 Nov 1998 | State Bank of India | ₹5.8 Lakh | Open |
| 30 Jun 2023 | Others | ₹45 Lakh | Satisfied |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Superb Minerals (India) P.Ltd.
View historical data on people associated with Superb Minerals (India) P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Superb Minerals (India) P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Superb Minerals (India) P.Ltd.
GST registrations and filing compliance for Superb Minerals (India) P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Superb Minerals (India) P.Ltd.
Credit ratings, litigation, and regulatory alerts for Superb Minerals (India) P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Superb Minerals (India) P.Ltd.
MSME payment history for Superb Minerals (India) P.Ltd.
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
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Subsidiaries & Group Companies of Superb Minerals (India) P.Ltd.
Corporate group structure for Superb Minerals (India) P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Superb Minerals (India) P.Ltd.
MCA filings and documents for Superb Minerals (India) P.Ltd.
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 Minerals (India) P.Ltd.
Frequently Asked Questions about Superb Minerals (India) P.Ltd.
Superb Minerals (India) P.Ltd. is an active private limited company in the metals and minerals sector based in Na, Maharashtra, India. It was incorporated on 10 February 1994 (32+ years old) and is registered under CIN U51398MH1994PTC076514.
Superb Minerals (India) P.Ltd. reported revenue of ₹11.57 Cr for FY 2025 (up 54.00% YoY).
The current directors of Superb Minerals (India) P.Ltd. are:
- Kiran Rameshchandra Pandey - Director
- Dhaval Krishnachandra Pandey - Director
- Neera Krishna Chandra Pandey - Director
- Ankit Ramesh Chandra Pandey - Director
- Krishnachandra Pandey - Director
- Rameshchandra Pandey - Director
The primary industry of Superb Minerals (India) P.Ltd. is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Superb Minerals (India) P.Ltd. can be reached at the registered office: Shyam Castle Brahmagiri Jail Road Nasik Road, Maharashtra, India, or through the website superbminerals.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹87.1 Lakh.