Superfine Translogistics Private Limited

Superfine Translogistics Private Limited - machinery and equipment in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U63011DL2006PTC154031 Incorporated 18 September 2006 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2020
₹21,140
▲ 1055% YoY
Net loss · FY 2020
₹6.34 Lakh
Latest filing
EBITDA · FY 2020
-₹6.34 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Superfine Translogistics Private Limited

Data last updated:

Superfine Translogistics Private Limited was a private limited company based in New Delhi, Delhi, 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 material handling and storage equipment segment of the machinery and industrial equipment sector. It was incorporated on 18 September 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2006PTC154031. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Neena Bajaj and Sachin Sharma.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 101 Sewak Chamber Ist Floor 2099/38 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.

As per the financials filed for FY 2020, the company reported a revenue of ₹21,140, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.34 Lakh and EBITDA of -₹6.34 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 81% over three years and 46% over five years.

Company details

CIN U63011DL2006PTC154031
Registration Number 154031
Incorporation Date 18 September 2006
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Superfine Translogistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    101 Sewak Chamber Ist Floor 2099/38 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Machinery and Equipment, Material Handling & Storage Equipment

To see the full contact details of Superfine Translogistics Private Limited, buy the company report.

Comprehensive company report
Superfine Translogistics Private Limited - 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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Financials of Superfine Translogistics Private Limited

FY 2020 filings available

Superfine Translogistics Private Limited reported revenue of ₹21,140 (up 1055% YoY) for FY 2020.

Revenue · FY 2020
₹21,140 ▲ 1055%
Net loss · FY 2020
₹6.34 Lakh
EBITDA · FY 2020
-₹6.34 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 81%
5 years · compounded
▼ 46%
EBITDA CAGR growth
1 year
▲ 78%
3 years · compounded
▼ 82%
5 years · compounded
▼ 67%

Revenue has declined at a compounded annual rate (CAGR) of 46% over five years. EBITDA rose 78% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹21,140
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹6.34 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.34 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Superfine Translogistics Private Limited, buy the company report.

Board of directors of Superfine Translogistics Private Limited

Superfine Translogistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Neena BajajDirector01 Apr 200917 Years 7 MonthsAs last reported
Sachin SharmaDirector01 Apr 200917 Years 7 MonthsAs last reported

Peer comparison

Superfine Translogistics Private Limited is compared with the 10 companies closest to it by revenue in the Machinery and Equipment industry (Material Handling Equipment), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Motiwale Techno Ventures Private Limited₹26,695 (FY 2024)31.0%Indore, Madhya Pradesh, India
Shivangi Elevators Private Limited₹25,000 (FY 2024)Surat, Gujarat, India
Zyxel Logistics (India) Private Limited₹23,482 (FY 2018)-85.0%New Delhi, Delhi, India
Taikone Elevator India Private Limited₹22,750 (FY 2020)Howrah, West Bengal, India
Taiheiyo Promac Engineering Private Limited₹22,506 (FY 2021)-26.0%Bangalore, Karnataka, India
Superfine Translogistics Private Limitedthis company₹21,140 (FY 2020)-₹6.34 Lakh1055.0%New Delhi, Delhi, India
Holtzman International Ltd₹20,535 (FY 2025)5.0%Kolkata, West Bengal, India
Kowey Conveying Technology Engineering Private Limited₹18,864 (FY 2024)385.0%Bangalore, Karnataka, India
Durga Tractors Private Limited₹18,810 (FY 2021)-92.0%Kalol, Gujarat, India
SJK Analytics India Private Limited₹16,460 (FY 2025)402.0%Chennai, Tamil Nadu, India
Katra Marine Private Limited₹12,301 (FY 2018)Bangalore, Karnataka, India

To see the full peer comparison of Superfine Translogistics Private Limited, buy the company report.

Auditor

Superfine Translogistics Private Limited is audited by A V K & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
A V K & ASSOCIATESFY 2020002638N

Shareholding

The shareholding of Superfine Translogistics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Superfine Translogistics Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Superfine Translogistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Superfine Translogistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Superfine Translogistics Private Limited, buy the company report.

Recent activity

Superfine Translogistics Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Shilpy Bajaj ceased to be Director on 23 Apr 2019.

AGM
Superfine Translogistics Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Superfine Translogistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Shilpy Bajaj ceased to be Director.
Ceased
Jaspal Singh ceased to be Director.
Appointed
Neena Bajaj was appointed as Director.
Ceased
Parveen Bajaj ceased to be Director.
Appointed
Sachin Sharma was appointed as Director.
Incorporation
18 Sep 2006
Superfine Translogistics Private Limited was registered on 18 Sep 2006 with Roc Delhi & aged 20 years 1 month as per MCA records.

Frequently asked questions

Superfine Translogistics 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 Translogistics was a private limited company based in New Delhi, Delhi, India. The company worked in material handling and storage equipment, within the machinery and equipment industry. It was incorporated on 18 September 2006 and is registered under CIN U63011DL2006PTC154031. The company has been struck off by the Registrar of Companies and is no longer operational.

Superfine Translogistics had 2 directors:

The CIN (Corporate Identification Number) of Superfine Translogistics is U63011DL2006PTC154031. 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 Translogistics is at 101 Sewak Chamber Ist Floor 209938 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.

Superfine Translogistics was incorporated on 18 September 2006. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Superfine Translogistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. Superfine Translogistics has 2 GST registrations on record and all of them are cancelled or inactive.

Superfine Translogistics operated in the machinery and equipment industry, in the material handling and storage equipment segment. It worked in this industry before it was struck off.

The peers of Superfine Translogistics by revenue are Motiwale Techno Ventures Private Limited, Shivangi Elevators Private Limited, Zyxel Logistics (India) Private Limited, Taikone Elevator India Private Limited, Taiheiyo Promac Engineering Private Limited and 5 more, all in the Machinery and Equipment industry (Material Handling Equipment).

Shilpy Bajaj ceased to be Director on 23 Apr 2019. Jaspal Singh ceased to be Director on 01 Apr 2009. Neena Bajaj was appointed as Director on 01 Apr 2009. Superfine Translogistics has 5 board changes on record in total.