Superior Vintrade Private Limited
About Superior Vintrade Private Limited
Data last updated: 01 October 2025
Superior Vintrade Private Limited was a private limited company based in Ashoknagar, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 December 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC139830.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹50.5 Lakh. It was led by directors Rajendra Kumar Pandey and Sanjib Biswas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Village Post Iswarigacha Infront Of Iswarigacha, Ashoknagar, West Bengal, India – 743222.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.19 Lakh, a growth of 7% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressVillage Post Iswarigacha Infront Of Iswarigacha, Ashoknagar, West Bengal, India – 743222
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Superior Vintrade Private Limited
Superior Vintrade 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 Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Superior Vintrade Private Limited
Superior Vintrade Private Limited is audited by PATNI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATNI & CO. | Locked | Locked | Locked |
Complete auditor history for Superior Vintrade 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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- Auditor changes
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Board of Directors of Superior Vintrade Private Limited
Superior Vintrade 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 |
|---|---|---|---|---|
| Rajendra Kumar Pandey | Director | 10 Dec 2020 | 5 Years 7 Months | As last reported |
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Sanjib Biswas
Also directs:
York Holdings Pvt. Ltd.
|
Director | 23 Dec 2013 | 12 Years 6 Months | As last reported |
Financials of Superior Vintrade Private Limited FY 2024 filings available
Superior Vintrade Private Limited reported revenue of ₹3.19 Lakh (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Superior Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Superior Vintrade Private Limited
Shareholding and ownership data for Superior Vintrade 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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Group Structure of Superior Vintrade Private Limited
Superior Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Superior Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Superior Vintrade Private Limited
Superior Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superior Vintrade Private Limited
View historical data on people associated with Superior Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superior Vintrade 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 Vintrade Private Limited
GST registrations and filing compliance for Superior Vintrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Superior Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Superior Vintrade 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 Vintrade Private Limited
MSME payment history for Superior Vintrade 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 Vintrade Private Limited
Corporate group structure for Superior Vintrade 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
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MCA Filings & Documents of Superior Vintrade Private Limited
MCA filings and documents for Superior Vintrade 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 Vintrade Private Limited
Frequently Asked Questions about Superior Vintrade Private Limited
Superior Vintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Superior Vintrade Private Limited is a amalgamated private limited company in the trading sector based in Ashoknagar, West Bengal, India. It was incorporated on 01 December 2009 and is registered under CIN U51909WB2009PTC139830. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Superior Vintrade Private Limited was incorporated on 01 December 2009. Registered with ROC Kolkata.
The current directors of Superior Vintrade Private Limited are:
- Rajendra Kumar Pandey - Director
- Sanjib Biswas - Director
The CIN (Corporate Identification Number) of Superior Vintrade Private Limited is U51909WB2009PTC139830. 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 Vintrade Private Limited is trading. The company specifically operates in retailers.