Superior Agencies Ltd
About Superior Agencies Ltd
Data last updated:
Superior Agencies Ltd was a public limited company based in Kolkata, West Bengal, 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 transportation and logistics segment of the transportation sector. It was incorporated on 09 September 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L63040WB1988PLC045174. It is a listed company.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The registered office was at 4B Little Russel St, Kolkata, West Bengal, India – 700071.
Court records list 3 cases involving the company, including 3 filed against it.
CIN History of Superior Agencies Ltd
Superior Agencies has one previous CIN (Corporate Identification Number): L02519WB1988PLC045174. The current CIN is L63040WB1988PLC045174, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L63040WB1988PLC045174 | Current |
| L02519WB1988PLC045174 | Previous |
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- Registered Address4B Little Russel St, Kolkata, West Bengal, India – 700071
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Superior Agencies Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Superior Agencies Ltd
No directors are listed for Superior Agencies in the MCA records available to us.
Charges & Borrowings of Superior Agencies Ltd
Superior Agencies Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Superior Agencies Ltd
Superior Agencies Ltd has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Sharp India Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Canbank Factors Limited | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Superior Agencies Ltd
Employment history and EPFO contributions of people linked to Superior Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Superior Agencies Ltd
Credit Ratings, Litigation & Regulatory Alerts for Superior Agencies Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Superior Agencies Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Superior Agencies Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Superior Agencies Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Superior Agencies Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Superior Agencies Ltd
Superior Agencies 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.
Superior Agencies was a public limited company based in Kolkata, West Bengal, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 September 1988 and is registered under CIN L63040WB1988PLC045174. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Superior Agencies is L63040WB1988PLC045174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Superior Agencies is a listed company.
The registered office of Superior Agencies is at 4B Little Russel St, Kolkata, West Bengal, India – 700071.
Superior Agencies was incorporated on 09 September 1988. It is registered with the Registrar of Companies, Kolkata.
Superior Agencies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Superior Agencies operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Superior Agencies has 3 court cases on record: 3 filed against it.