MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-22-0004023
Superfine Impex Pvt Ltd
Superfine Impex Pvt Ltd - manufacturing in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.55 Cr
▼ 48% YoY
Net loss · FY 2025
₹95.41 Lakh
Net margin -37.5%
EBITDA · FY 2025
-₹50.72 Lakh
EBITDA margin -19.9%
Authorised capital
₹2.05 Cr
Registered with MCA
Paid-up capital
₹1.44 Cr
Issued & subscribed
Open charges
₹21.48 Cr
Satisfied ₹1.95 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
1
Provident fund records
About Superfine Impex Pvt Ltd
Data last updated:
Superfine Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC107797. Its GSTIN is 24AAJCS8241B1ZK (Gujarat).
The company has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹1.44 Cr. It is led by directors Megha Naresh Agarwal and Naresh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 113 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.55 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹95.41 Lakh (net margin -37.5%) and EBITDA of -₹50.72 Lakh (EBITDA margin -19.9%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 36% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹21.48 Cr and satisfied charges of ₹1.95 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 1 case is pending.
Superfine Impex Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0004023). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2006PTC107797
Registration Number 107797
Incorporation Date 07 February 2006
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-22-0004023
CIN history
Superfine Impex has one previous CIN (Corporate Identification Number): U50909WB2006PTC107797. The current CIN is U51909WB2006PTC107797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2006PTC107797 | Current |
| U50909WB2006PTC107797 | Previous |
Recognitions & Rankings of Superfine Impex
Contact details
Superfine Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address113 Park Street, Kolkata, West Bengal, India – 700016
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Superfine Impex Pvt Ltd, buy the company report.
Comprehensive company report
Superfine Impex Pvt Ltd - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Superfine Impex is manufacturing. In detail, this covers manufacture of textiles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 13 | Manufacture of textiles |
To see the full business activity and turnover split of Superfine Impex Pvt Ltd, buy the company report.
Financials of Superfine Impex Pvt Ltd
FY 2024 filings availableSuperfine Impex Pvt Ltd reported revenue of ₹2.55 Cr (down 48% YoY) for FY 2025.
Revenue · FY 2025
₹2.55 Cr ▼ 48%
Net loss · FY 2025
₹95.41 Lakh margin -37.5%
EBITDA · FY 2025
-₹50.72 Lakh margin -19.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▼ 31%
5 years · compounded
▼ 36%
EBITDA CAGR growth
1 year
▼ 370%
3 years · compounded
▼ 36%
5 years · compounded
▼ 20%
Revenue has declined at a compounded annual rate (CAGR) of 36% over five years, including a 48% fall in the latest year. EBITDA fell 370% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹50.72 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹95.41 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -19.9% | ||||
| Net Profit Margin | -37.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Superfine Impex Pvt Ltd, buy the company report.
Board of directors of Superfine Impex Pvt Ltd
Superfine Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Megha Naresh Agarwal Also directs: Superfine Creations Private Limited | Director | 01 Jan 2018 | 8 Years 9 Months | Current |
| Naresh Agarwal Also directs: Superfine Creations Private Limited | Director | 27 Jul 2019 | 7 Years 2 Months | Current |
Auditor
Superfine Impex Pvt Ltd is audited by L.P. Nahata & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L.P. Nahata & Co. | FY 2023 | 124782W |
Shareholding
The shareholding of Superfine Impex Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Superfine Impex Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹21.48 Cr
Satisfied charges
₹1.95 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2008 | 10133629 | Canara Bank | ₹8.97 Cr | Open | |
| 21 Nov 2006 | 10029438 | Canara Bank | ₹12.51 Cr | Open | |
| 12 Nov 2014 | 10532861 | The Sutex Co-Operative Bank Ltd. | ₹1.4 Cr | Satisfied | |
| 30 Jul 2010 | 10230875 | Kotak Mahindra Bank Limited | ₹55 Lakh | Satisfied |
To see the full charge records of Superfine Impex Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Superfine Impex Pvt Ltd has 9 court cases on record: 2 filed by Superfine Impex, 7 filed against it. 1 case is pending and 8 are disposed.
Total cases
9
Filed by the company
2
Filed against the company
7
Pending
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by Gaurav Bajaj One of the Director and Auth Person of Hi Choice Processors Pvt Ltd | Disposed |
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by The Sutex Co Op Bank Ltd, Its Autho. Per. Nimesh Devendrabhai Kapadia | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Gaurav Bajaj Director of High Choice Processors Pvt Ltd | Disposed |
To see the full case history of Superfine Impex Pvt Ltd, 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
Superfine Impex Pvt Ltd has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 21 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Gajanand Creation Private Limited | |||
| an individual supplier | |||
| Three Star Enterprise | |||
| Shree Creation | |||
| an individual supplier |
To see the full MSME payment records of Superfine Impex Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Superfine Impex Pvt Ltd has a workforce of 1 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
GST
Superfine Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAJCS8241B1ZK | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Superfine Impex Pvt Ltd, buy the company report.
Recent activity
Superfine Impex Pvt Ltd has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Naresh Agarwal was appointed as Director on 27 Jul 2019.
AGM
Superfine Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Superfine Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 30 Jul 2010 via Charge ID 10230875 with Kotak Mahindra Bank Limited was fully satisfied on 07 Jul 2023.
Charges
A charge registered on 12 Nov 2014 via Charge ID 10532861 with The Sutex Co-Operative Bank Ltd. was fully satisfied on 04 Jul 2023.
Charges
A charge with Canara Bank of Rs. 8.97 Cr registered on 20 Oct 2008 with Charge ID 10133629 was modified on 12 Mar 2021.
Charges
A charge with Canara Bank of Rs. 12.51 Cr registered on 21 Nov 2006 with Charge ID 10029438 was modified on 12 Mar 2021.
Appointed
Naresh Agarwal was appointed as Director.
Ceased
Rachit Agarwal ceased to be Director.
Ceased
Megha Naresh Agarwal ceased to be Additional Director.
Ceased
Mukesh Kumar Agarwal ceased to be Director.
Appointed
Megha Naresh Agarwal was appointed as Director.
Charges
A charge with The Sutex Co-Operative Bank Ltd. of Rs. 1.40 Cr registered on 12 Nov 2014 with Charge ID 10532861 was modified on 11 May 2017.
7 earlier events are in the company report.
Frequently asked questions
Superfine Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 February 2006 (20+ years old) and is registered under CIN U51909WB2006PTC107797.
Superfine Impex has 2 current directors:
- Megha Naresh Agarwal - Director
- Naresh Agarwal - Director
The latest financial statements of Superfine Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Superfine Impex is 24AAJCS8241B1ZK, registered in Gujarat.
The CIN (Corporate Identification Number) of Superfine Impex is U51909WB2006PTC107797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superfine Impex has 9 court cases on record: 2 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Superfine Impex was incorporated on 07 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Naresh Agarwal was appointed as Director on 27 Jul 2019. Rachit Agarwal ceased to be Director on 27 Jul 2019. Megha Naresh Agarwal ceased to be Additional Director on 29 Sep 2018. Superfine Impex has 6 board changes on record in total.
Yes, Superfine Impex is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0004023).
Superfine Impex has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 21 overdue payments to 8 micro and small suppliers. The latest return was filed on 09 Jun 2019.
The registered office of Superfine Impex is at 113 Park Street, Kolkata, West Bengal, India – 700016.