Superline Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Superline Trading Company Private Limited

Superline Trading Company Private Limited, a active private limited company, was established on 22 December 2004 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909MH2004PTC150145. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹2.10 M.

It upholds a compliant status. Its leadership includes Manish Jamnadas Vora (Director), Dharamchand Jain (Director). Past directors included Manish Jamnadas Vora, Mitesh Rameshchandra Shah, Dharamchand Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 613 Golden Chemberandheri Link Road, Mumbai, Maharashtra, 400053.

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

    U51909MH2004PTC150145

  • Registration Number

    150145

  • Incorporation Date

    22 December 2004

  • Authorized Capital

    ₹2.10 M

  • Paid-Up Capital

    ₹2.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Superline Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superline Trading Company Private Limited — 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 Superline Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Jamnadas Vora Director 29 Apr 2017 Current
Dharamchand Jain Director 22 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 29 Apr 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 01 Sep 2011 Past
Pramod Abcsdd Director 22 Aug 2024 Past

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Financial Performance of Superline Trading Company.

Superline Trading Company Private Limited, 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%.

Superline Trading Company revenue growth over time
Superline Trading Company 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 Superline Trading Company?

In 2017, Superline Trading Company had a promoter holding of 4.29% and a public holding of 95.71%. 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 Superline Trading Company?

Unlock and access historical data on people associated with Superline Trading Company, 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 Superline Trading Company, 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 Superline Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Superline Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Superline Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Dharamchand Jain was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Manish Jamnadas Vora was appointed as a Director was appointed as a Director on 29 Apr 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Company Incorporation

    Progress on Superline Trading Company Private Limited was registered on 22 Dec 2004 with Roc Mumbai & aged 21 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Superline Trading Company Private Limited?

The CIN of Superline Trading Company Private Limited is U51909MH2004PTC150145.

Where is Superline Trading Company Private Limited headquartered?

Superline Trading Company Private Limited is headquartered at 613 Golden Chemberandheri Link Road, Mumbai, Maharashtra, 400053.

When was Superline Trading Company Private Limited incorporated?

Superline Trading Company Private Limited was incorporated on 22 December 2004.

Who are the current directors of Superline Trading Company Private Limited?

The current directors of Superline Trading Company Private Limited are

What is the primary industry of Superline Trading Company Private Limited?

The primary industry of Superline Trading Company Private Limited is Financial And Insurance Service.

Is Superline Trading Company Private Limited a listed company?

Superline Trading Company Private Limited is unlisted.

What is the capital structure of Superline Trading Company Private Limited?

The authorized capital of Superline Trading Company Private Limited is ₹2.10 M, and the paid-up capital is ₹2.10 M.

What is the compliance status of Superline Trading Company Private Limited?

The compliance status of Superline Trading Company Private Limited is Compliant.

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