Superways Enterprises Private Limited
About Superways Enterprises Private Limited
Data last updated: 22 December 2025
Superways Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 February 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U65990MH1989PTC050675.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.43 Cr. Formerly known as Superways Investments and Finance Private Limited. It is led by directors Amit Marda and Vivek Phumra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.93 Cr, a decline of 88% compared to the previous year.
As per MCA filings, the company has open charges of ₹114 Cr and satisfied charges of ₹80.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address412 Sahar Plaza Bonanza, J B Nagar, Mumbai, Maharashtra, India – 400093
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Superways Enterprises Private Limited
Superways Enterprises Private Limited has one previous CIN (Corporate Identification Number): U65990MH1989PTC050675. The current CIN is U51909MH1989PTC050675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1989PTC050675 | Current |
| U65990MH1989PTC050675 | Previous |
Business Activity of Superways Enterprises Private Limited
Superways Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Superways Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Superways Enterprises Private Limited
Superways Enterprises Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Amit Marda
Also directs:
Ashok Investors Trust Limited., Sewak Legal & Financial Associates Llp, M-Gres Buildmart And Infra Private Limited and 2 more
|
Director | 28 Nov 2024 | 1 Years 8 Months | Current |
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Vivek Phumra
Also directs:
Deeta Properties Llp, Neoteric Energy Private Limited, Daffodil Procon Private Limited and 5 more
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Director | 28 Nov 2024 | 1 Years 8 Months | Current |
Financials of Superways Enterprises Private Limited FY 2018 filings available
Superways Enterprises Private Limited reported revenue of ₹22.93 Cr (down 88.00% YoY) for FY 2018.
Ten-year financial statements for Superways Enterprises 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 Superways Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2017 | Lakshmi Vilas Bank Limited | ₹7 Cr | Open |
| 18 Mar 2017 | Lakshmi Vilas Bank Limited | ₹7 Cr | Open |
| 22 Mar 2010 | Allahabad Bank | ₹30 Cr | Open |
| 30 Apr 2008 | Others | ₹70 Cr | Open |
| 22 Jun 2012 | Allahabad Bank | ₹10 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Superways Enterprises Private Limited
View historical data on people associated with Superways Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superways Enterprises 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
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GST Compliance of Superways Enterprises Private Limited
GST registrations and filing compliance for Superways Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Superways Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Superways Enterprises 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
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MSME Payment Delays by Superways Enterprises Private Limited
MSME payment history for Superways Enterprises 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
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Subsidiaries & Group Companies of Superways Enterprises Private Limited
Corporate group structure for Superways Enterprises 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
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MCA Filings & Documents of Superways Enterprises Private Limited
MCA filings and documents for Superways Enterprises 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 Superways Enterprises Private Limited
Frequently Asked Questions about Superways Enterprises Private Limited
Superways Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 1989 (37+ years old) and is registered under CIN U51909MH1989PTC050675.
Superways Enterprises Private Limited reported revenue of ₹22.93 Cr for FY 2018 (down 88.00% YoY).
The current directors of Superways Enterprises Private Limited are:
- Amit Marda - Director
- Vivek Phumra - Director
The primary industry of Superways Enterprises Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Superways Enterprises Private Limited can be reached at the registered office: 412 Sahar Plaza Bonanza, J B Nagar, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.43 Cr.