Superior Impex Private Limited
About Superior Impex Private Limited
Data last updated: 07 February 2026
Superior Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 29 November 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74900DL1995PTC074226.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavnesh Kumar Verma and Basant Wasan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: R 760 Raghubir Nagarjj Colony, New Delhi, Delhi, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.08 Lakh, a growth of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR 760 Raghubir Nagarjj Colony, New Delhi, Delhi, India
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Superior Impex Private Limited
Superior Impex Private Limited has one previous CIN (Corporate Identification Number): U00000DL1995PTC074226. The current CIN is U74900DL1995PTC074226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1995PTC074226 | Current |
| U00000DL1995PTC074226 | Previous |
Auditor Details of Superior Impex Private Limited
Superior Impex Private Limited is audited by Y K GUPTA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y K GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Superior Impex 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 Impex Private Limited
Superior Impex 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 |
|---|---|---|---|---|
|
Bhavnesh Kumar Verma
Also directs:
Superior Impex Private Limited
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Director | 30 Apr 2021 | 5 Years 3 Months | Current |
|
Basant Wasan
Also directs:
Superior Impex Private Limited
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Director | 14 Oct 1996 | 29 Years 10 Months | Current |
Financials of Superior Impex Private Limited FY 2024 filings available
Superior Impex Private Limited reported revenue of ₹2.08 Lakh (up 39.00% YoY) for FY 2024.
Ten-year financial statements for Superior Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Superior Impex Private Limited
Shareholding and ownership data for Superior Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Superior Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2003 | Citizen Cooperative Bank Ltd. | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Superior Impex Private Limited
View historical data on people associated with Superior Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superior Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Superior Impex Private Limited
GST registrations and filing compliance for Superior Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Superior Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Superior Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Superior Impex Private Limited
MSME payment history for Superior Impex Private Limited
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Subsidiaries & Group Companies of Superior Impex Private Limited
Corporate group structure for Superior Impex Private Limited
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MCA Filings & Documents of Superior Impex Private Limited
MCA filings and documents for Superior Impex Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Superior Impex Private Limited
Frequently Asked Questions about Superior Impex Private Limited
Superior Impex Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 29 November 1995 (31+ years old) and is registered under CIN U74900DL1995PTC074226.
Superior Impex Private Limited reported revenue of ₹2.08 Lakh for FY 2024 (up 39.00% YoY).
The current directors of Superior Impex Private Limited are:
- Bhavnesh Kumar Verma - Director
- Basant Wasan - Director
The primary industry of Superior Impex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Superior Impex Private Limited can be reached at the registered office: R 760 Raghubir Nagarjj Colony, New Delhi, Delhi, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.