Superior Minerals And Exploration Private Limited
About Superior Minerals And Exploration Private Limited
Data last updated: 24 July 2025
Superior Minerals And Exploration Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 26 April 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U13203MH2010PTC202377.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 601 – 602 Advent Atria Chincholi Bunder Road Opp.Kingstone Tower Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2019, the company reported a revenue of ₹77.66 Lakh, a decline of 89% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹5.52 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address601 – 602 Advent Atria Chincholi Bunder Road Opp.Kingstone Tower Malad (West), Mumbai, Maharashtra, India – 400064
-
IndustryMetals and Minerals, Other Metals & Minerals
- 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
Auditor Details of Superior Minerals And Exploration Private Limited
Superior Minerals And Exploration Private Limited is audited by GOYAL AND DEDANIA for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL AND DEDANIA | Locked | Locked | Locked |
Complete auditor history for Superior Minerals And Exploration Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Superior Minerals And Exploration Private Limited
Superior Minerals And Exploration Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Superior Minerals And Exploration Private Limited FY 2019 filings available
Superior Minerals And Exploration Private Limited reported revenue of ₹77.66 Lakh (down 89.00% YoY) for FY 2019.
Ten-year financial statements for Superior Minerals And Exploration Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Superior Minerals And Exploration Private Limited
Shareholding and ownership data for Superior Minerals And Exploration Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Superior Minerals And Exploration Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2010 | Srei Equipment Finance Private Limited | ₹5.52 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Superior Minerals And Exploration Private Limited
Superior Minerals And Exploration Private Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Superior Minerals And Exploration 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
Verified entity values are shown only after access is granted.
GST Compliance of Superior Minerals And Exploration Private Limited
GST registrations and filing compliance for Superior Minerals And Exploration 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Superior Minerals And Exploration Private Limited
Credit ratings, litigation, and regulatory alerts for Superior Minerals And Exploration Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Minerals And Exploration Private Limited
MSME payment history for Superior Minerals And Exploration 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Superior Minerals And Exploration Private Limited
Corporate group structure for Superior Minerals And Exploration Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Superior Minerals And Exploration Private Limited
MCA filings and documents for Superior Minerals And Exploration 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
Verified entity values are shown only after access is granted.
Recent Activity on Superior Minerals And Exploration Private Limited
Frequently Asked Questions about Superior Minerals And Exploration Private Limited
Superior Minerals And Exploration Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Superior Minerals And Exploration Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 2010 and is registered under CIN U13203MH2010PTC202377. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Superior Minerals And Exploration Private Limited is U13203MH2010PTC202377. 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 Minerals And Exploration Private Limited is metals and minerals. The company specifically operates in other metals and minerals.
Superior Minerals And Exploration Private Limited was incorporated on 26 April 2010. Registered with ROC Mumbai.
Superior Minerals And Exploration Private Limited can be reached at the registered office: 601 – 602 Advent Atria Chincholi Bunder Road Opp.Kingstone Tower Malad West, Mumbai, Maharashtra, India – 400064.