Superfine Trading Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Superfine Trading Company Private Limited

Superfine Trading Company Private Limited, a struck off private limited company, was established on 13 April 2004 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2004PTC145658. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vivek Pandurang Narwankar (Additional Director), Hemantkumar Tabhji Chawda (Director). Past directors included Sangeeta Jayram Sawant, Mahaveer Chand, Subhash Madhukar Tambe. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 556/19, Ganesh Wadi, Opp. Kamgar Stadium Senapati Bapat Marg, Dadar (West),, Mumbai, Maharashtra, 400028.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2004PTC145658

  • Registration Number

    145658

  • Incorporation Date

    13 April 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Superfine Trading Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Superfine Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Vivek Pandurang Narwankar Additional Director 14 Jan 2010 Current
Hemantkumar Tabhji Chawda Director 13 Mar 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 May 2009 Past
Pramod Abcsdd Director 16 Nov 2007 Past
Pramod Abcsdd Director 07 May 2010 Past

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Financial Performance of Superfine Trading Company.

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Superfine Trading Company revenue growth over time
Superfine Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Superfine Trading Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Superfine Trading Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Superfine Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Superfine Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Superfine Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Vivek Pandurang Narwankar was appointed as a Additional Director was appointed as a Additional Director on 14 Jan 2010 & has been associated with this company since 16 years 1 month . was documented.

  • Director Appointment

    The activity Hemantkumar Tabhji Chawda was appointed as a Director was appointed as a Director on 13 Mar 2009 & has been associated with this company since 16 years 11 months . was completed.

  • Company Incorporation

    Superfine Trading Company Private Limited was registered on 13 Apr 2004 with Roc Mumbai & aged 21 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Superfine Trading Company Private Limited?

The CIN of Superfine Trading Company Private Limited is U51909MH2004PTC145658.

Where is Superfine Trading Company Private Limited headquartered?

Superfine Trading Company Private Limited is headquartered at 556/19, Ganesh Wadi, Opp. Kamgar Stadium Senapati Bapat Marg, Dadar (West),, Mumbai, Maharashtra, 400028.

When was Superfine Trading Company Private Limited incorporated?

Superfine Trading Company Private Limited was incorporated on 13 April 2004.

Who are the current directors of Superfine Trading Company Private Limited?

The current directors of Superfine Trading Company Private Limited are

What is the primary industry of Superfine Trading Company Private Limited?

The primary industry of Superfine Trading Company Private Limited is Trading.

Is Superfine Trading Company Private Limited a listed company?

Superfine Trading Company Private Limited is unlisted.

What is the capital structure of Superfine Trading Company Private Limited?

The authorized capital of Superfine Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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