Superfine Impex Pvt Ltd - Company overview

Superfine Impex Pvt Ltd was incorporated on 7 February 2006 and is registered with ROC Kolkata.

2006-02-07 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
₹5–10 Cr
▼ -13.7%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -664.4%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -43.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -5.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 3.8%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
19.53 cr
PAID-UP CAPITAL
1.44 cr
AUTHORISED CAPITAL
2.05 cr
COMPANY AGE
20 Years 8 Months
since 2006-02-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-24 21:09:14
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
2
1.95 cr

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

Health scores for Superfine Impex Pvt Ltd 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (40), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Superfine Impex Pvt Ltd was incorporated on 7 February 2006 and is registered with ROC Kolkata. It is an active private limited company, now about 20 years old. Its registered office is at 113, Park Street, Kolkata, West Bengal.

Its filings describe the main line of business as manufacture of textiles, which made up 100% of turnover.

It has two directors: Megha Naresh Agarwal and Naresh Agarwal. The longest-serving is Megha Naresh Agarwal, on the board since 2018; the most recent to join is Naresh Agarwal, appointed in July 2019. Two former directors are on record; the most recent to leave was Rachit Agarwal in July 2019. The same directors also sit on the board of Superfine Creations Private Limited.

Paid-up capital stands at ₹1.44 crore out of ₹2.05 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Canara Bank among the lenders, and two more have been paid off.

Manufacturing ••••••••
  • Location 113, Park Street,, Kolkata, West Bengal - 700016
Legal NameSuperfine Impex Pvt Ltd
CIN / LLPINU51909WB2006PTC107797
Company No.107797
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-02-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Superfine Impex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Megha Naresh Agarwal
Director | Since 2018-01-01 | DIN: 06416183
N
Naresh Agarwal
Director | Since 2019-07-27 | DIN: 01490922

Financial Performance of Superfine Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -13.7%
P&L Loss · ₹10–50 Lakh ▼ -664.4%
EBITDA ₹50 Lakh–1 Cr ▼ -43.6%
Net worth ₹1–5 Cr ▼ -5.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Superfine Impex Pvt Ltd Open and satisfied charges registered against the company with MCA.

Canara Bank : 21.48 cr
The Sutex Co-Operative Bank Ltd. : 1.40 cr
Kotak Mahindra Bank Limited : 55.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 19.53 cr
Satisfied 1.95 cr
LenderAmountStatus
The Sutex Co-Operative Bank Ltd.
Creation Date: 12 Nov 2014
 1.40 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 30 Jul 2010
 55.00 Lakh Closed
Canara Bank
Creation Date: 20 Oct 2008
 8.97 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingManufacture of textiles100

Companies With Common Directors Of Superfine Impex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Superfine Creations Private Limited 2 Shared Directors

Financial Ratios of Superfine Impex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Superfine Impex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Superfine Impex Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Superfine Impex Pvt Ltd 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

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Credit Ratings, Litigation & Regulatory Alerts for Superfine Impex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Superfine Impex Pvt Ltd 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 Impex Pvt Ltd 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

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Frequently Asked Questions about Superfine Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Superfine Impex Pvt Ltd?
MCA does not publish an "owner" field. Superfine Impex Pvt Ltd is run by its directors, Megha Naresh Agarwal and Naresh Agarwal. 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 Impex Pvt Ltd?
Superfine Impex Pvt Ltd has two current directors: Megha Naresh Agarwal (since January 2018) and Naresh Agarwal (since July 2019).
What is CIN of Superfine Impex Pvt Ltd?
The CIN of Superfine Impex Pvt Ltd is U51909WB2006PTC107797. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PTC is the company type and 107797 is its registration number.
When was Superfine Impex Pvt Ltd incorporated?
Superfine Impex Pvt Ltd was incorporated on 7 February 2006 with ROC Kolkata. That makes it about 20 years old.
What is the registered address of Superfine Impex Pvt Ltd?
The registered office on MCA records is 113, Park Street, Kolkata, West Bengal - 700016.
What is the current status of Superfine Impex Pvt Ltd?
MCA shows Superfine Impex Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Superfine Impex Pvt Ltd?
You can post to its registered office at 113, Park Street, Kolkata, West Bengal - 700016.
What industry or business activity is Superfine Impex Pvt Ltd associated with?
Its MCA filings list the main business as manufacture of textiles (100% of turnover).
What is paid-up capital and authorised share capital of Superfine Impex Pvt Ltd?
Paid-up capital is ₹1.44 crore and authorised capital is ₹2.05 crore, so about 70% of the authorised amount has been issued.
When did Superfine Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Superfine Impex Pvt Ltd?
Two charges against Superfine Impex Pvt Ltd are still open and two have been satisfied. Lenders named in the filings include The Sutex Co-Operative Bank Ltd., Kotak Mahindra Bank Limited and Canara Bank.
Have any directors left Superfine Impex Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Rachit Agarwal (July 2019) and Mukesh Kumar Agarwal (March 2018).
Which companies share directors with Superfine Impex Pvt Ltd?
Superfine Creations Private Limited shares at least one director with Superfine Impex Pvt Ltd.
What is the turnover or revenue of Superfine Impex Pvt Ltd?
Based on filed financial statements, the revenue of Superfine Impex Pvt Ltd for FY 2023 was in the ₹5–10 Cr range. That is down 13.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Superfine Impex Pvt Ltd?
For FY 2023, the net worth of Superfine Impex Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Superfine Impex Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Superfine Impex Pvt Ltd - is it listed or unlisted?
Superfine Impex Pvt Ltd 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 Impex Pvt Ltd?
Superfine Impex Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Superfine Impex Pvt Ltd?
MCA classifies Superfine Impex Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Superfine Impex Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Superfine Impex Pvt Ltd.

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.