Superior Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
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About Superior Trading Pvt Ltd

Superior Trading Pvt Ltd, a amalgamated private limited company, was established on 23 November 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1995PTC075513. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.90 M.

It upholds a compliant status. Its leadership includes Satish Kumar Dhanuka (Director), Sangeeta Devi Dhanuka (Director). Past directors included Krishna Murari Tapuriah, Madhu Soodan Tapuriah, Manish Bachhawat. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1St Floor,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC075513

  • Registration Number

    075513

  • Incorporation Date

    23 November 1995

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹2.90 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.90 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Superior Trading Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Superior Trading Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Superior Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Satish Kumar Dhanuka Director 16 Jun 2009 Current
Sangeeta Devi Dhanuka Director 16 Jun 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jun 2009 Past
Pramod Abcsdd Director 06 Oct 2009 Past
Pramod Abcsdd Director 16 Jun 2009 Past

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Financial Performance of Superior Trading.

Superior Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Superior Trading revenue growth over time
Superior Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Superior Trading?

In 2017, Superior Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Superior Trading?

Unlock and access historical data on people associated with Superior Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superior Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Superior Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Superior Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Superior Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Superior Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Satish Kumar Dhanuka was appointed as a Director was appointed as a Director on 16 Jun 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Director Appointment

    Sangeeta Devi Dhanuka was appointed as a Director was appointed as a Director on 16 Jun 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Superior Trading Pvt Ltd was registered on 23 Nov 1995 with Roc Kolkata & aged 30 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Superior Trading Pvt Ltd?

The CIN of Superior Trading Pvt Ltd is U51109WB1995PTC075513.

Where is Superior Trading Pvt Ltd headquartered?

Superior Trading Pvt Ltd is headquartered at 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1St Floor,, Kolkata, West Bengal, 700001.

When was Superior Trading Pvt Ltd incorporated?

Superior Trading Pvt Ltd was incorporated on 23 November 1995.

Who are the current directors of Superior Trading Pvt Ltd?

The current directors of Superior Trading Pvt Ltd are

What is the primary industry of Superior Trading Pvt Ltd?

The primary industry of Superior Trading Pvt Ltd is Financial And Insurance Service.

Is Superior Trading Pvt Ltd a listed company?

Superior Trading Pvt Ltd is unlisted.

What is the capital structure of Superior Trading Pvt Ltd?

The authorized capital of Superior Trading Pvt Ltd is ₹4.00 M, and the paid-up capital is ₹2.90 M.

What is the compliance status of Superior Trading Pvt Ltd?

The compliance status of Superior Trading Pvt Ltd is Compliant.

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