Superwell Comtrade Private Limited - Company Profile

It is a consumer services private limited company based in New Delhi, Delhi, India, established in 2022.
2022 New Delhi, Delhi, India Active
Last Updated:
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About Superwell Comtrade Private Limited

Superwell Comtrade Private Limited, a active private limited company, was established on 03 February 2022 in New Delhi, Delhi, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U51900DL2022PTC393329. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Employing 3 professional, Its leadership includes Julius Denzil Natal (Director), Manav Sardana (Director). It holds ₹94.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kh No 286, H No 69A/2,, Eastern Avenue Sainik Farm, Khanpur Village, Eastern Avenue,, New Delhi, Delhi, 110062.

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

    U51900DL2022PTC393329

  • Registration Number

    393329

  • Incorporation Date

    03 February 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 4 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 94.00 Cr
Company report

Superwell Comtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superwell Comtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Superwell Comtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Julius Denzil Natal Director 03 Feb 2022 Current
Manav Sardana Director 03 Feb 2022 Current

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Financial Performance of Superwell Comtrade.

Superwell Comtrade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Superwell Comtrade revenue growth over time
Superwell Comtrade 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

investors
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 Superwell Comtrade?

In 2023, Superwell Comtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹940,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 90.00 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
27 May 2024 The Hongkong And Shanghai Banking Corporation Limited ₹4.00 Cr Open
18 May 2023 Others ₹90.00 Cr Open

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How Many Employees Work at Superwell Comtrade?

Unlock and access historical data on people associated with Superwell Comtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Superwell Comtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Superwell Comtrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Superwell Comtrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Superwell Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Superwell Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Others of Rs. 900.00 M registered on 18 May 2023 with Charge ID 100741251 was modified on 20 Jan 2025. was completed.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 40.00 M with Charge ID 100946731 was registered on 27 May 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 900.00 M with Charge ID 100741251 was registered on 18 May 2023. was recorded as a recent event.

  • Director Appointment

    Julius Denzil Natal was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Superwell Comtrade Private Limited?

The CIN of Superwell Comtrade Private Limited is U51900DL2022PTC393329.

Where is Superwell Comtrade Private Limited headquartered?

Superwell Comtrade Private Limited is headquartered at Kh No 286, H No 69A/2,, Eastern Avenue Sainik Farm, Khanpur Village, Eastern Avenue,, New Delhi, Delhi, 110062.

When was Superwell Comtrade Private Limited incorporated?

Superwell Comtrade Private Limited was incorporated on 03 February 2022.

Who are the current directors of Superwell Comtrade Private Limited?

The current directors of Superwell Comtrade Private Limited are

What is the primary industry of Superwell Comtrade Private Limited?

The primary industry of Superwell Comtrade Private Limited is Trade.

Is Superwell Comtrade Private Limited a listed company?

Superwell Comtrade Private Limited is unlisted.

What is the capital structure of Superwell Comtrade Private Limited?

The authorized capital of Superwell Comtrade Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

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