Superzone Trading Company Private Limited

Superzone Trading Company Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2004PTC144502 Incorporated 12 February 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
31 Jul 2009
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Superzone Trading Company Private Limited

Data last updated:

Superzone Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 February 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144502.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mangilal Sharma and Baboolal Sharma.

Its last annual general meeting (AGM) was held on 31 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 58 Maharastra Bhavan 4rd Flbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.

Company details

CIN U51909MH2004PTC144502
Registration Number 144502
Incorporation Date 12 February 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 July 2009
Date of Balance Sheet 31 March 2009

Contact details

Superzone Trading Company Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    58 Maharastra Bhavan 4rd Flbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Superzone Trading Company Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Superzone Trading Company Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Superzone Trading Company Private Limited, buy the company report.

Board of directors of Superzone Trading Company Private Limited

Superzone Trading Company has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mangilal SharmaDirector21 Oct 200917 Years 0 MonthsAs last reported
Baboolal SharmaDirector21 Oct 200917 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Superzone Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Superzone Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Superzone Trading Company Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Baboolal Sharma was appointed as Director on 21 Oct 2009.

Appointed
Baboolal Sharma was appointed as Director.
Ceased
Ghanshyam Soni ceased to be Director.
Appointed
Mangilal Sharma was appointed as Director.
Ceased
Pushpalata Soni ceased to be Director.
AGM
Superzone Trading Company Private Limited last Annual general meeting of members was held on 31 Jul 2009 as per latest MCA records.
Filing
Superzone Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Ceased
Sanjay Gupta ceased to be Director.
Ceased
Vijay Dargar ceased to be Director.
Incorporation
12 Feb 2004
Superzone Trading Company Private Limited was registered on 12 Feb 2004 with Roc Mumbai & aged 22 years 8 months as per MCA records.

Frequently asked questions

Superzone Trading Company has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Superzone Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 February 2004 and is registered under CIN U51909MH2004PTC144502. The company has been struck off by the Registrar of Companies and is no longer operational.

Superzone Trading Company had 2 directors:

The CIN (Corporate Identification Number) of Superzone Trading Company is U51909MH2004PTC144502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Superzone Trading Company is at 58 Maharastra Bhavan 4rd Flbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.

Superzone Trading Company was incorporated on 12 February 2004. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Superzone Trading Company on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 31 July 2009. Year-wise statements from 2015 are in the company report.

Superzone Trading Company operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Baboolal Sharma was appointed as Director on 21 Oct 2009. Ghanshyam Soni ceased to be Director on 21 Oct 2009. Mangilal Sharma was appointed as Director on 21 Oct 2009. Superzone Trading Company has 6 board changes on record in total.

Superzone Trading Company can be reached at its registered office: 58 Maharastra Bhavan 4rd Flbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.