Superfine Estates Private Limited - Company overview

Superfine Estates Private Limited is an active private limited company registered with ROC Kolkata on 25 July 2012, about 14 years ago.

2012-07-25 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2023-02-25 08:45:49
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Superfine Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Superfine Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Superfine Estates Private Limited is an active private limited company registered with ROC Kolkata on 25 July 2012, about 14 years ago. Its registered office is at 9/1A, Talbagan Lane, Kolkata, West Bengal.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has two directors - Shikha Bajaj and Sanjeev Bajaj - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including A.S. Tradecom LLP and Quadrant Distribution Pvt Ltd.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 25 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Engineering ••••••••
  • Location 9/1A, Talbagan Lane, Kolkata, West Bengal - 700017
Legal NameSuperfine Estates Private Limited
CIN / LLPINU45400WB2012PTC184053
Company No.184053
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-25
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Superfine Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shikha Bajaj
Director | Since 2012-07-25 | DIN: 05336979
S
Sanjeev Bajaj
Director | Since 2012-07-25 | DIN: 01773573

Financial Performance of Superfine Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Superfine Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A.S. Tradecom Llp 1 Shared Director
Quadrant Distribution Pvt Ltd 1 Shared Director
Vicky Automobiles Llp 1 Shared Director

Financial Ratios of Superfine Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Superfine Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Superfine Estates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Superfine Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Superfine Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Superfine Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Superfine Estates Private Limited?
MCA does not publish an "owner" field. Superfine Estates Private Limited is run by its directors, Shikha Bajaj and Sanjeev Bajaj. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Superfine Estates Private Limited?
Superfine Estates Private Limited has two current directors: Shikha Bajaj (since July 2012) and Sanjeev Bajaj (since July 2012).
What is CIN of Superfine Estates Private Limited?
The CIN of Superfine Estates Private Limited is U45400WB2012PTC184053. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 184053 is its registration number.
When was Superfine Estates Private Limited incorporated?
Superfine Estates Private Limited was incorporated on 25 July 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Superfine Estates Private Limited?
The registered office on MCA records is 9/1A, Talbagan Lane, Kolkata, West Bengal - 700017.
What is the current status of Superfine Estates Private Limited?
MCA shows Superfine Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Superfine Estates Private Limited?
You can post to its registered office at 9/1A, Talbagan Lane, Kolkata, West Bengal - 700017.
What industry or business activity is Superfine Estates Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Superfine Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Superfine Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Superfine Estates Private Limited?
MCA shows no charges registered against Superfine Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Superfine Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Superfine Estates Private Limited?
3 companies share directors with Superfine Estates Private Limited: A.S. Tradecom LLP, Quadrant Distribution Pvt Ltd and Vicky Automobiles LLP.
What is the turnover or revenue of Superfine Estates Private Limited?
Based on filed financial statements, the revenue of Superfine Estates Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Superfine Estates Private Limited?
For FY 2017, the net worth of Superfine Estates Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Superfine Estates Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Superfine Estates Private Limited - is it listed or unlisted?
Superfine Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Superfine Estates Private Limited?
Superfine Estates Private Limited is registered with ROC Kolkata.
What is the company classification of Superfine Estates Private Limited?
MCA classifies Superfine Estates Private Limited as: Private Limited Indian Non-Government Company.
Does Superfine Estates Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Superfine Estates Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.