Superior Forex Private Limited
About Superior Forex Private Limited
Data last updated: 12 February 2026
Superior Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 November 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U74900WB2014PTC204315.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Amit Choudhary Kumar and Shaikh Aftab Alam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Sudder Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.99 Cr, a decline of 66% compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Sudder Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Superior Forex Private Limited
Superior Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Superior Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Superior Forex Private Limited
Superior Forex Private Limited is audited by T K S BISWAS & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T K S BISWAS & CO | Locked | Locked | Locked |
Complete auditor history for Superior Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Superior Forex Private Limited
Superior Forex 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Choudhary Kumar | Director | 17 Nov 2014 | 11 Years 8 Months | Current |
| Shaikh Aftab Alam | Director | 23 Sep 2020 | 5 Years 10 Months | Current |
Financials of Superior Forex Private Limited FY 2025 filings available
Superior Forex Private Limited reported revenue of ₹3.99 Cr (down 66.00% YoY) for FY 2024.
Ten-year financial statements for Superior Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Superior Forex Private Limited
Shareholding and ownership data for Superior Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Superior Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2018 | Others | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Superior Forex Private Limited
View historical data on people associated with Superior Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superior Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Superior Forex Private Limited
GST registrations and filing compliance for Superior Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Superior Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Superior Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Superior Forex Private Limited
MSME payment history for Superior Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Superior Forex Private Limited
Corporate group structure for Superior Forex Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Superior Forex Private Limited
MCA filings and documents for Superior Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Superior Forex Private Limited
Frequently Asked Questions about Superior Forex Private Limited
Superior Forex Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 2014 (12+ years old) and is registered under CIN U74900WB2014PTC204315.
Superior Forex Private Limited reported revenue of ₹3.99 Cr for FY 2024 (down 66.00% YoY).
The current directors of Superior Forex Private Limited are:
- Amit Choudhary Kumar - Director
- Shaikh Aftab Alam - Director
The primary industry of Superior Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Superior Forex Private Limited can be reached at the registered office: 8 Sudder Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.