Superior Exim Private Limited

Superior Exim Private Limited - business outsourcing in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51311DL2003PTC119635 Incorporated 31 March 2003 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹3 Lakh
▼ 52.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹84.67 Lakh
Issued & subscribed
Open charges
₹50 Cr
Satisfied ₹550.92 Cr
Company age
23 yrs
Est. 2003
Employees · EPFO
5
Latest available

About Superior Exim Private Limited

Data last updated: 18 February 2026

Superior Exim Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Moon Beverages Limited. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 31 March 2003, the company has been in operation for over 23 years.

Registered with ROC Delhi under CIN U51311DL2003PTC119635.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹84.67 Lakh. It is led by directors Ranjit Singh Oberoi and Mukesh Kumar Agarwal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Under Hill Road Civil Lines, Delhi, Delhi, India – 110054.

As per the financials filed for FY 2025, the company reported a revenue of ₹3 Lakh, a decline of 52% compared to the previous year.

The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Moon Beverages Limited.

As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹550.92 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Superior Exim Private Limited
CIN U51311DL2003PTC119635
Registration Number 119635
Incorporation Date 31 March 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Moon Beverages Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2 Under Hill Road Civil Lines, Delhi, Delhi, India – 110054
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Superior Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Superior Exim Private Limited

Superior Exim Private Limited is audited by A V R G & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
A V R G & ASSOCIATES Locked Locked Locked
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Complete auditor history for Superior Exim Private Limited

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Board of Directors of Superior Exim Private Limited

Superior Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ranjit Singh Oberoi Director 01 Nov 2012 13 Years 8 Months Current
Mukesh Kumar Agarwal Director 01 Oct 2011 14 Years 9 Months Current

Financials of Superior Exim Private Limited FY 2025 filings available

Superior Exim Private Limited reported revenue of ₹3 Lakh (down 52.00% YoY) for FY 2025.

Revenue · FY 2025
₹3 Lakh ▼ 52.00%
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Ten-year financial statements for Superior Exim Private Limited

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Ownership and Shareholding of Superior Exim Private Limited

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Shareholding and ownership data for Superior Exim Private Limited

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Charges & Borrowings of Superior Exim Private Limited

Open charges
₹50 Cr
Satisfied charges
₹550.92 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹50.00 Cr
Latest charge details
DateLenderAmountStatus
01 Sep 2017 Hdfc Bank Limited ₹50 Cr Open
26 Apr 2007 Others ₹479.59 Cr Satisfied
26 Apr 2007 Oriental Bank of Commerce ₹64.13 Cr Satisfied
31 Aug 2004 Punjab National Bank ₹7.2 Cr Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Superior Exim Private Limited

Superior Exim Private Limited has a workforce of 5 employees as of Apr 10, 2024.

Employee count
5
Active EPFO establishments
1
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Employee and EPFO history for Superior Exim Private Limited

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GST Compliance of Superior Exim Private Limited

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GST registrations and filing compliance for Superior Exim Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Superior Exim Private Limited

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Credit ratings, litigation, and regulatory alerts for Superior Exim Private Limited

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MSME Payment Delays by Superior Exim Private Limited

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MSME payment history for Superior Exim Private Limited

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Subsidiaries & Group Companies of Superior Exim Private Limited

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Corporate group structure for Superior Exim Private Limited

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MCA Filings & Documents of Superior Exim Private Limited

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MCA filings and documents for Superior Exim Private Limited

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Recent Activity on Superior Exim Private Limited

Activity
30 Sep 2025
Superior Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Superior Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
19 Feb 2022
A charge registered on 26 Apr 2007 via Charge ID 10054762 with Others was fully satisfied on 19 Feb 2022.
Charges
06 Jun 2018
A charge with Others of Rs. 479.59 Cr registered on 26 Apr 2007 with Charge ID 10054762 was modified on 06 Jun 2018.
Charges
01 Sep 2017
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100126998 was registered on 01 Sep 2017.
Charges
08 Jun 2016
A charge registered on 26 Apr 2007 via Charge ID 10055782 with Oriental Bank Of Commerce was fully satisfied on 08 Jun 2016.

Frequently Asked Questions about Superior Exim Private Limited

Superior Exim Private Limited is an active private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 31 March 2003 (23+ years old) and is registered under CIN U51311DL2003PTC119635. The company has 5 employees.

Superior Exim Private Limited reported revenue of ₹3 Lakh for FY 2025 (down 52.00% YoY).

The current directors of Superior Exim Private Limited are:

The primary industry of Superior Exim Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Superior Exim Private Limited can be reached at the registered office: 2 Under Hill Road Civil Lines, Delhi, Delhi, India – 110054.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹84.67 Lakh.

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