Superline Trading Company Private Limited
About Superline Trading Company Private Limited
Data last updated: 13 March 2026
Superline Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC150145.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Manish Jamnadas Vora and Dharamchand Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 613 Golden Chemberandheri Link Road, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.33 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address613 Golden Chemberandheri Link Road, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Financial Activities
- 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 Superline Trading Company Private Limited
Superline Trading Company Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Superline Trading Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Superline Trading Company Private Limited
Superline Trading Company Private Limited is audited by RAHULLODHA 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 |
|---|---|---|---|
| RAHULLODHA | Locked | Locked | Locked |
Complete auditor history for Superline Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Superline Trading Company Private Limited
Superline Trading Company Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Manish Jamnadas Vora | Director | 29 Apr 2017 | 9 Years 2 Months | Current |
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Dharamchand Jain
Also directs:
Graceunited Real Estate Private Limited
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Director | 22 Aug 2024 | 1 Years 10 Months | Current |
Financials of Superline Trading Company Private Limited FY 2025 filings available
Superline Trading Company Private Limited reported revenue of ₹3.33 Cr (up 317.00% YoY) for FY 2025.
Ten-year financial statements for Superline Trading Company Private Limited
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Ownership and Shareholding of Superline Trading Company Private Limited
Shareholding and ownership data for Superline Trading Company Private Limited
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Charges & Borrowings Superline Trading Company Private Limited
Superline Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superline Trading Company Private Limited
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Employee and EPFO history for Superline Trading Company Private Limited
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GST Compliance of Superline Trading Company Private Limited
GST registrations and filing compliance for Superline Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Superline Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Superline Trading Company Private Limited
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MSME Payment Delays by Superline Trading Company Private Limited
MSME payment history for Superline Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Superline Trading Company Private Limited
Corporate group structure for Superline Trading Company Private Limited
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MCA Filings & Documents of Superline Trading Company Private Limited
MCA filings and documents for Superline Trading Company Private Limited
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- Annual returns and statements
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Recent Activity on Superline Trading Company Private Limited
Frequently Asked Questions about Superline Trading Company Private Limited
Superline Trading Company Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2004 (22+ years old) and is registered under CIN U51909MH2004PTC150145.
Superline Trading Company Private Limited reported revenue of ₹3.33 Cr for FY 2025 (up 317.00% YoY).
The current directors of Superline Trading Company Private Limited are:
- Manish Jamnadas Vora - Director
- Dharamchand Jain - Director
The primary industry of Superline Trading Company Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Superline Trading Company Private Limited can be reached at the registered office: 613 Golden Chemberandheri Link Road, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹21 Lakh.