Superfine Vanijya Private Limited
About Superfine Vanijya Private Limited
Data last updated:
Superfine Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Dinesh Management Services Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U25209WB2006PTC108994. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.59 Lakh. It was formerly known as Superfine Vanijya Pvt Ltd and Gpt Marecom Private Limited. It is led by directors Ajoy Kumar Kejriwal and Vijay Kumar Kejriwal.
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 23B N.S Road Security House 4th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹88,000, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹6.41 Lakh and EBITDA of ₹42,745 (EBITDA margin 48.6%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 41% over five years.
As per MCA filings, the company has satisfied charges of ₹2.75 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Superfine Vanijya has undergone 2 name changes throughout its history. The company was previously known as Superfine Vanijya Pvt Ltd, and Gpt Marecom Private Limited. The current legal name is Superfine Vanijya Private Limited.
| Company Name | Status |
|---|---|
| Superfine Vanijya Private Limited | Current |
| Superfine Vanijya Pvt Ltd | Previous |
| Gpt Marecom Private Limited | Previous |
CIN history
Superfine Vanijya has one previous CIN (Corporate Identification Number): U51109WB2006PTC108994. The current CIN is U25209WB2006PTC108994, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25209WB2006PTC108994 | Current |
| U51109WB2006PTC108994 | Previous |
Contact details
Superfine Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23B N.S Road Security House 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Superfine Vanijya Private Limited, buy the company report.
- 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 Vanijya Private Limited
FY 2024 filings availableSuperfine Vanijya Private Limited reported revenue of ₹88,000 (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 8% fall in the latest year. EBITDA fell 27% 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 |
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| EBITDA | ₹42,745 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.41 Lakh | ||||
| Balance Sheet | |||||
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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 | 48.6% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Superfine Vanijya Private Limited, buy the company report.
Board of directors of Superfine Vanijya Private Limited
Superfine Vanijya has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajoy Kumar Kejriwal | Additional Director | 21 Jun 2021 | 5 Years 4 Months | Current |
| Vijay Kumar Kejriwal Also directs: Sanjeevan Rice Mills Private Limited, Jai Maa Sharda Agro and Rice Mills Private Limited, Deoghar Cycles Private Limited and 3 more | Additional Director | 21 Jun 2021 | 5 Years 4 Months | Current |
Peer comparison
Superfine Vanijya Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kian Fin Serve Private Limited | ₹88,500 (FY 2020) | -95.0% | New Delhi, Delhi, India | |||
| Akshaya Financial Advisors Private Limited | ₹88,500 (FY 2025) | Chennai, Tamil Nadu, India | ||||
| Capitalaim Financial Advisory Private Limited | ₹88,189 (FY 2024) | Indore, Madhya Pradesh, India | ||||
| Tara Alloys Limited | ₹88,162 (FY 2020) | -95.0% | Delhi, India | |||
| Superfine Vanijya Private Limitedthis company | ₹88,000 (FY 2025) | -₹6.41 Lakh | -8.0% | Kolkata, West Bengal, India | ||
| Surya Heating Systems Pvt Ltd | ₹88,000 (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Shakambari Ginners Private Limited | ₹88,000 (FY 2025) | -29.0% | Akola, Maharashtra, India | |||
| Taurus Viniyog Private Limited | ₹88,000 (FY 2025) | 665.0% | Nagpur, Maharashtra, India | |||
| JK Capital Private Limited | ₹87,955 (FY 2024) | 23.0% | Chandigarh, India | |||
| Supriya Merchandise Pvt Ltd | ₹87,542 (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Crossland Mercantiles Pvt Ltd | ₹87,510 (FY 2025) | 7.0% | Khurda, Odisha, India |
To see the full peer comparison of Superfine Vanijya Private Limited, buy the company report.
Auditor
Superfine Vanijya Private Limited is audited by ARVS & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVS & Associates | FY 2023 | 328008E |
Shareholding
The shareholding of Superfine Vanijya Private Limited 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 Vanijya Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2011 | 10276865 | The Hongkong and Shanghai Banking Corporation Limited | ₹2.75 Cr | Satisfied |
To see the full charge records of Superfine Vanijya Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Superfine Vanijya Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax 1 Kolkata | Pending |
To see the full case history of Superfine Vanijya 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 Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Superfine Vanijya has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Superfine Vanijya Private Limited, buy the company report.
Recent activity
Superfine Vanijya Private Limited has 18 board changes on record since 2006: 10 appointments and 8 cessations. The latest: Ajoy Kumar Kejriwal was appointed as Additional Director on 21 Jun 2021.
11 earlier events are in the company report.
Frequently asked questions
Superfine Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 April 2006 (20+ years old) and is registered under CIN U25209WB2006PTC108994.
Superfine Vanijya has 2 current directors:
- Ajoy Kumar Kejriwal - Additional Director
- Vijay Kumar Kejriwal - Additional Director
The latest financial statements of Superfine Vanijya 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.
No. Superfine Vanijya has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Superfine Vanijya is U25209WB2006PTC108994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superfine Vanijya has 1 court case on record: 1 filed against it. 1 is pending.
Superfine Vanijya was incorporated on 18 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Superfine Vanijya by revenue are Kian Fin Serve Private Limited, Akshaya Financial Advisors Private Limited, Capitalaim Financial Advisory Private Limited, Tara Alloys Limited, Surya Heating Systems Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Ajoy Kumar Kejriwal was appointed as Additional Director on 21 Jun 2021. Mahesh Kumar Agarwal ceased to be Director on 21 Jun 2021. Mahesh Kumar Lath ceased to be Additional Director on 21 Jun 2021. Superfine Vanijya has 18 board changes on record in total.
The registered office of Superfine Vanijya is at 23B N.S Road Security House 4th Floor, Kolkata, West Bengal, India – 700001.
Superfine Vanijya operates in the financial services industry, in the diversified financial services segment.
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