Superexpress Import-Export Private Limited
About Superexpress Import-Export Private Limited
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Superexpress Import-Export Private Limited was a private limited company based in 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 specialised services segment of the trading and commerce sector. It was incorporated on 21 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC100422.
The company had an authorised share capital of ₹3 Lakh.
The registered office was at 603 Swagat Apartments Shivaji Nagar Naupada Thane 400 602., Maharashtra, India.
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- Registered Address603 Swagat Apartments Shivaji Nagar Naupada Thane 400 602., Maharashtra, India
- IndustryTrading, Specialty, 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
CIN History of Superexpress Import-Export
Superexpress Import-Export has one previous CIN (Corporate Identification Number): U99999MH1996PTC100422. The current CIN is U51900MH1996PTC100422, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PTC100422 | Current |
| U99999MH1996PTC100422 | Previous |
Board of Directors of Superexpress Import-Export Private Limited
No directors are listed for Superexpress Import-Export in the MCA records available to us.
Financials of Superexpress Import-Export Private Limited
Ten-year financial statements for Superexpress Import-Export Private Limited
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.
Charges & Borrowings of Superexpress Import-Export
Superexpress Import-Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superexpress Import-Export
Employment history and EPFO contributions of people linked to Superexpress Import-Export.
Employee and EPFO history for Superexpress Import-Export Private Limited
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.
GST Compliance of Superexpress Import-Export
GST registrations and filing compliance for Superexpress Import-Export Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Superexpress Import-Export
Credit ratings, litigation, and regulatory alerts for Superexpress Import-Export Private Limited
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 Superexpress Import-Export
MSME payment history for Superexpress Import-Export Private Limited
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 Superexpress Import-Export
Corporate group structure for Superexpress Import-Export Private Limited
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.
MCA Filings & Documents of Superexpress Import-Export
MCA filings and documents for Superexpress Import-Export Private Limited
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.
Recent Activity on Superexpress Import-Export
Frequently Asked Questions about Superexpress Import-Export Private Limited
Superexpress Import-Export 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.
Superexpress Import-Export was a private limited company based in Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 21 June 1996 and is registered under CIN U51900MH1996PTC100422. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Superexpress Import-Export is U51900MH1996PTC100422. 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 Superexpress Import-Export is at 603 Swagat Apartments Shivaji Nagar Naupada Thane 400 602., Maharashtra, India.
Superexpress Import-Export was incorporated on 21 June 1996. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹3 Lakh.
Superexpress Import-Export operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Superexpress Import-Export is not listed on any stock exchange. It is an unlisted company.
Superexpress Import-Export can be reached at its registered office: 603 Swagat Apartments Shivaji Nagar Naupada Thane 400 602, Maharashtra, India.