
Superfine Cotton Private Limited
About Superfine Cotton Private Limited
Data last updated:
Superfine Cotton Private Limited was a private limited company based in Gujarat, 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 22 June 2001.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51311GJ2001PTC039700.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Sumesh Ramlakhan Singh.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 704/705 J.B. Towers Opp.Doordarshan Drive In Road Thaltej Ahmedabad 15, Gujarat, India.
Court records list 11 cases involving the company, including 11 filed against it.
Company details
Contact details
Superfine Cotton Private Limited's registered office is in Gujarat.
- Registered Address704/705 J.B. Towers Opp.Doordarshan Drive In Road Thaltej Ahmedabad 15, Gujarat, India
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Financials of Superfine Cotton Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Superfine Cotton Private Limited, buy the company report.
Board of directors of Superfine Cotton Private Limited
Superfine Cotton has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumesh Ramlakhan Singh | Director | 22 Jun 2001 | 25 Years 4 Months | As last reported |
Legal cases
Superfine Cotton Private Limited has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd-Nilesh T. Parmar | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Reliance Capital Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Barclays Bank PLC | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Motibhai Nandiram Khilolani Letter of Authority Holder of Ashoka the Great | Disposed |
To see the full case history of Superfine Cotton 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 Superfine Cotton 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 Superfine Cotton Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superfine Cotton Private Limited has 1 board change on record since 2001: 1 appointment. The latest: Sumesh Ramlakhan Singh was appointed as Director on 22 Jun 2001.
Frequently asked questions
Superfine Cotton 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.
Superfine Cotton was a private limited company based in Gujarat, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 22 June 2001 and is registered under CIN U51311GJ2001PTC039700. The company has been struck off by the Registrar of Companies and is no longer operational.
Superfine Cotton had 1 director:
- Sumesh Ramlakhan Singh - Director
The CIN (Corporate Identification Number) of Superfine Cotton is U51311GJ2001PTC039700. 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 Superfine Cotton is at 704705 J.B. Towers Opp.Doordarshan Drive In Road Thaltej Ahmedabad 15, Gujarat, India.
Superfine Cotton was incorporated on 22 June 2001. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Superfine Cotton on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Superfine Cotton operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Superfine Cotton has 11 court cases on record: 11 filed against it.
Sumesh Ramlakhan Singh was appointed as Director on 22 Jun 2001.

