Superstar Multitrade Private Limited
About Superstar Multitrade Private Limited
Data last updated: 26 February 2026
Superstar Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 18 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74130MH2006PTC158975.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.15 Lakh. It is led by directors Vishnudev Ramsawarup Pandit and Lallit Kanshak Poddaar.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 117 1St Floor Jolly Bhavan 1 New Marine Lines Vitthaldas Thackarsey Marg, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address117 1St Floor Jolly Bhavan 1 New Marine Lines Vitthaldas Thackarsey Marg, Mumbai, Maharashtra, India – 400020
-
IndustryProfessional Services, Accounting, Tax Consultant
- 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
Board of Directors of Superstar Multitrade Private Limited
Superstar Multitrade 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 |
|---|---|---|---|---|
| Vishnudev Ramsawarup Pandit | Director | 21 Sep 2016 | 9 Years 10 Months | Current |
| Lallit Kanshak Poddaar | Additional Director | 27 Jul 2018 | 7 Years 11 Months | Current |
Financials of Superstar Multitrade Private Limited FY 2010 filings available
Ten-year financial statements for Superstar Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Superstar Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2009 | Oriental Bank of Commerce | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Superstar Multitrade Private Limited
View historical data on people associated with Superstar Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superstar Multitrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Superstar Multitrade Private Limited
GST registrations and filing compliance for Superstar Multitrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Superstar Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Superstar Multitrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Superstar Multitrade Private Limited
MSME payment history for Superstar Multitrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Superstar Multitrade Private Limited
Corporate group structure for Superstar Multitrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Superstar Multitrade Private Limited
MCA filings and documents for Superstar Multitrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Superstar Multitrade Private Limited
Frequently Asked Questions about Superstar Multitrade Private Limited
Superstar Multitrade Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2006 (20+ years old) and is registered under CIN U74130MH2006PTC158975.
The current directors of Superstar Multitrade Private Limited are:
- Vishnudev Ramsawarup Pandit - Director
- Lallit Kanshak Poddaar - Additional Director
The primary industry of Superstar Multitrade Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Superstar Multitrade Private Limited can be reached at the registered office: 117 1St Floor Jolly Bhavan 1 New Marine Lines Vitthaldas Thackarsey Marg, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80.15 Lakh.
The company has its registered office at 117 1St Floor Jolly Bhavan 1 New Marine Lines Vitthaldas Thackarsey Marg, Mumbai, Maharashtra, India – 400020.