Superstar Multitrade Private Limited - Company Profile

It is a professional services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Superstar Multitrade Private Limited

Superstar Multitrade Private Limited, a active private limited company, was established on 18 January 2006 in Mumbai, Maharashtra, India. Engaging in accounting within the professional services sector, it holds CIN: U74130MH2006PTC158975. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.02 M.

It upholds a active non-compliant status. Its leadership includes Vishnudev Ramsawarup Pandit (Director), Lallit Kanshak Poddaar (Additional Director). Past directors included Ravee Poddaar, Nupuur Poddaar, Lallit Kanshak Poddaar. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 117, 1St Floor, Jolly Bhavan 1, New Marine Lines, Vitthaldas Thackarsey Marg,, Mumbai, Maharashtra, 400020.

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

    U74130MH2006PTC158975

  • Registration Number

    158975

  • Incorporation Date

    18 January 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.02 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.02 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 5.00 Cr
Company report

Superstar Multitrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Superstar Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishnudev Ramsawarup Pandit Director 21 Sep 2016 Current
Lallit Kanshak Poddaar Additional Director 27 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Feb 2011 Past
Pramod Abcsdd Additional Director 04 Mar 2011 Past
Pramod Abcsdd Director 14 May 2012 Past
Pramod Abcsdd Director 09 Feb 2009 Past
Pramod Abcsdd Director 28 Sep 2012 Past

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Financial Performance of Superstar Multitrade.

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Superstar Multitrade revenue growth over time
Superstar Multitrade 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

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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 Superstar Multitrade?

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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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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Jun 2009 Oriental Bank Of Commerce ₹5.00 Cr Open

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How Many Employees Work at Superstar Multitrade?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Superstar Multitrade
Recent Activity within the Organization
  • Director Appointment

    The activity Lallit Kanshak Poddaar was appointed as a Additional Director was appointed as a Additional Director on 27 Jul 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Director Appointment

    Vishnudev Ramsawarup Pandit was appointed as a Director was appointed as a Director on 21 Sep 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Superstar Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Superstar Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 5.00 Cr with Charge ID 10169610 was registered on 23 Jun 2009. was documented.

  • Company Incorporation

    Superstar Multitrade Private Limited was registered on 18 Jan 2006 with Roc Mumbai I & aged 20 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Superstar Multitrade Private Limited?

The CIN of Superstar Multitrade Private Limited is U74130MH2006PTC158975.

Where is Superstar Multitrade Private Limited headquartered?

Superstar Multitrade Private Limited is headquartered at 117, 1St Floor, Jolly Bhavan 1, New Marine Lines, Vitthaldas Thackarsey Marg,, Mumbai, Maharashtra, 400020.

When was Superstar Multitrade Private Limited incorporated?

Superstar Multitrade Private Limited was incorporated on 18 January 2006.

Who are the current directors of Superstar Multitrade Private Limited?

The current directors of Superstar Multitrade Private Limited are

What is the primary industry of Superstar Multitrade Private Limited?

The primary industry of Superstar Multitrade Private Limited is Professional Services.

Is Superstar Multitrade Private Limited a listed company?

Superstar Multitrade Private Limited is unlisted.

What is the capital structure of Superstar Multitrade Private Limited?

The authorized capital of Superstar Multitrade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.02 M.

What is the compliance status of Superstar Multitrade Private Limited?

The compliance status of Superstar Multitrade Private Limited is Active Non-Compliant.

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