Superior Retail Private Limited
About Superior Retail Private Limited
Data last updated: 10 March 2026
Superior Retail Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Twilight Suppliers Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U93000WB2011PTC160029.
Capital: an authorised share capital of ₹56.1 Lakh and a paid-up capital of ₹56.04 Lakh. It is led by directors Raj Mandal and Dip Mondal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 159 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.84 Lakh, a decline of 77% compared to the previous year.
It operates as a subsidiary of Twilight Suppliers Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address159 Rabindra Sarani, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Superior Retail Private Limited
Superior Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Superior Retail 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 Retail Private Limited
Superior Retail Private Limited is audited by KAMALKHEMKAANDCOMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMALKHEMKAANDCOMPANY | Locked | Locked | Locked |
Complete auditor history for Superior Retail 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
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Board of Directors of Superior Retail Private Limited
Superior Retail Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Raj Mandal
Also directs:
Melissa Trading Private Limited, Xavier Textrade Private Limited, Twilight Suppliers Private Limited and 1 more
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Director | 02 Sep 2022 | 3 Years 10 Months | Current |
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Dip Mondal
Also directs:
Melissa Trading Private Limited, Xavier Textrade Private Limited, Twilight Suppliers Private Limited and 1 more
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Director | 02 Sep 2022 | 3 Years 10 Months | Current |
Financials of Superior Retail Private Limited FY 2024 filings available
Superior Retail Private Limited reported revenue of ₹11.84 Lakh (down 77.00% YoY) for FY 2024.
Ten-year financial statements for Superior Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Superior Retail Private Limited
Shareholding and ownership data for Superior Retail 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 Superior Retail Private Limited
Superior Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superior Retail Private Limited
View historical data on people associated with Superior Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superior Retail 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 Retail Private Limited
GST registrations and filing compliance for Superior Retail 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 Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Superior Retail 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
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MSME Payment Delays by Superior Retail Private Limited
MSME payment history for Superior Retail 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
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Subsidiaries & Group Companies of Superior Retail Private Limited
Corporate group structure for Superior Retail Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Superior Retail Private Limited
MCA filings and documents for Superior Retail 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 Retail Private Limited
Frequently Asked Questions about Superior Retail Private Limited
Superior Retail Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 2011 (15+ years old) and is registered under CIN U93000WB2011PTC160029.
Superior Retail Private Limited reported revenue of ₹11.84 Lakh for FY 2024 (down 77.00% YoY).
The current directors of Superior Retail Private Limited are:
- Raj Mandal - Director
- Dip Mondal - Director
The primary industry of Superior Retail Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Superior Retail Private Limited can be reached at the registered office: 159 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹56.1 Lakh, and the paid-up capital is ₹56.04 Lakh.