Superior Merchants Private Limited
About Superior Merchants Private Limited
Data last updated: 24 July 2025
Superior Merchants Private Limited was a private 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 December 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC131124.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.48 Lakh. It was led by directors Chandrakant Mahendrabhai Mehta and Bipin Viraji Prajapati.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 27 Weston Street 3Rd Floor Room No. 338, Kolkata, West Bengal, India – 700013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address27 Weston Street 3Rd Floor Room No. 338, Kolkata, West Bengal, India – 700013
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Superior Merchants Private Limited
Superior Merchants Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Chandrakant Mahendrabhai Mehta
Also directs:
Trovin Tradecom Private Limited, Jaitara Tradecomm Private Limited
|
Director | 01 Mar 2011 | 15 Years 5 Months | As last reported |
| Bipin Viraji Prajapati | Director | 01 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Superior Merchants Private Limited FY 2012 filings available
Ten-year financial statements for Superior Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Superior Merchants Private Limited
Superior Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superior Merchants Private Limited
View historical data on people associated with Superior Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superior Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Superior Merchants Private Limited
GST registrations and filing compliance for Superior Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Superior Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Superior Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Superior Merchants Private Limited
MSME payment history for Superior Merchants 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 Merchants Private Limited
Corporate group structure for Superior Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Superior Merchants Private Limited
MCA filings and documents for Superior Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Superior Merchants Private Limited
Frequently Asked Questions about Superior Merchants Private Limited
Superior Merchants Private Limited 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 Merchants Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 December 2008 and is registered under CIN U51909WB2008PTC131124. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Superior Merchants Private Limited are:
- Chandrakant Mahendrabhai Mehta - Director
- Bipin Viraji Prajapati - Director
The CIN (Corporate Identification Number) of Superior Merchants Private Limited is U51909WB2008PTC131124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Superior Merchants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 27 Weston Street 3Rd Floor Room No. 338, Kolkata, West Bengal, India – 700013.