Superstates Vanijya Limited
About Superstates Vanijya Limited
Data last updated: 23 July 2025
Superstates Vanijya Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Mayanshi Retails Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 June 2013.
Registered with ROC Kolkata under CIN U51909WB2013PLC194535.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Dilip Jha and Anjan Mukherjee.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Poddar Point (5Th Floor North Block) Suite No.516 113 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.46 Lakh.
It operated as a subsidiary of Mayanshi Retails Private Limited.
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 AddressPoddar Point (5Th Floor North Block) Suite No.516 113 Park Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Superstates Vanijya Limited
Superstates Vanijya 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 Superstates Vanijya Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Superstates Vanijya Limited
Superstates Vanijya Limited is audited by S K Pansari & Associates 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 |
|---|---|---|---|
| S K Pansari & Associates | Locked | Locked | Locked |
Complete auditor history for Superstates Vanijya Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Superstates Vanijya Limited
Superstates Vanijya Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Dilip Jha | Director | 25 Feb 2016 | 10 Years 5 Months | As last reported |
| Anjan Mukherjee | Director | 25 May 2016 | 10 Years 2 Months | As last reported |
|
Falguni Ghoshal
Also directs:
D G Synergy Llp
|
Director | 02 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Superstates Vanijya Limited FY 2017 filings available
Superstates Vanijya Limited reported revenue of ₹18.46 Lakh for FY 2017.
Ten-year financial statements for Superstates Vanijya Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Superstates Vanijya Limited
Shareholding and ownership data for Superstates Vanijya Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Group Structure of Superstates Vanijya Limited
Superstates Vanijya Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Superstates Vanijya Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Superstates Vanijya Limited
Superstates Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superstates Vanijya Limited
View historical data on people associated with Superstates Vanijya Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superstates Vanijya Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Superstates Vanijya Limited
GST registrations and filing compliance for Superstates Vanijya Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Superstates Vanijya Limited
Credit ratings, litigation, and regulatory alerts for Superstates Vanijya Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Superstates Vanijya Limited
MSME payment history for Superstates Vanijya 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
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Subsidiaries & Group Companies of Superstates Vanijya Limited
Corporate group structure for Superstates Vanijya Limited
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- Associates and joint ventures
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MCA Filings & Documents of Superstates Vanijya Limited
MCA filings and documents for Superstates Vanijya Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Superstates Vanijya Limited
Frequently Asked Questions about Superstates Vanijya Limited
Superstates Vanijya 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.
Superstates Vanijya Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 2013 and is registered under CIN U51909WB2013PLC194535. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Superstates Vanijya Limited was incorporated on 11 June 2013. Registered with ROC Kolkata.
The current directors of Superstates Vanijya Limited are:
- Dilip Jha - Director
- Anjan Mukherjee - Director
- Falguni Ghoshal - Director
The CIN (Corporate Identification Number) of Superstates Vanijya Limited is U51909WB2013PLC194535. 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 Superstates Vanijya Limited is trading. The company specifically operates in retail trading.