It is a manufacturing private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | ActiveSuperfine Impex Pvt Ltd, a active private limited company, was established on 07 February 2006 in Kolkata, West Bengal, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U51909WB2006PTC107797. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.05 Cr and a paid-up capital of ₹1.44 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Megha Naresh Agarwal (Director), Naresh Agarwal (Director). Past directors included Megha Naresh Agarwal, Naresh Agarwal, Mukesh Kumar Agarwal. It holds ₹21.48 Cr open charges and ₹1.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 113, Park Street,, Kolkata, West Bengal, 700016.
U51909WB2006PTC107797
107797
07 February 2006
₹2.05 Cr
₹1.44 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Megha Naresh Agarwal | Director | 01 Jan 2018 | Current |
| Naresh Agarwal | Director | 27 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 11 Mar 2017 | Past |
| Pramod Abcsdd | Director | 15 Mar 2018 | Past |
| Pramod Abcsdd | Director | 27 Jul 2019 | Past |
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Superfine Impex Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.68% decrease. The company also saw a substantial fall in profitability, with a 664.43% decrease in profit. The company's net worth dipped by a decrease of 4.97%.
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₹214,750,000.00
₹19,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2008 | Canara Bank | ₹8.97 Cr | Open |
| 21 Nov 2006 | Canara Bank | ₹12.51 Cr | Open |
| 12 Nov 2014 | The Sutex Co-Operative Bank Ltd. | ₹1.40 Cr | Satisfied |
| 30 Jul 2010 | Kotak Mahindra Bank Limited | ₹5.50 M | Satisfied |
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Superfine Impex has a workforce of 1 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Superfine Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Superfine Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 30 Jul 2010 via Charge ID 10230875 with Kotak Mahindra Bank Limited was fully satisfied on 07 Jul 2023. was documented.
Progress on 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. was documented.
Progress on 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. was documented.
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. was recorded as a recent event.
The CIN of Superfine Impex Pvt Ltd is U51909WB2006PTC107797.
Superfine Impex Pvt Ltd is headquartered at 113, Park Street,, Kolkata, West Bengal, 700016.
Superfine Impex Pvt Ltd was incorporated on 07 February 2006.
The current directors of Superfine Impex Pvt Ltd are
The primary industry of Superfine Impex Pvt Ltd is Manufacturing.
Superfine Impex Pvt Ltd is unlisted.
The authorized capital of Superfine Impex Pvt Ltd is ₹2.05 Cr, and the paid-up capital is ₹1.44 Cr.
The compliance status of Superfine Impex Pvt Ltd is Compliant.
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