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SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED

CIN : U74140WB2008PTC127524
|
ROC : RoC-Kolkata
Converted to LLP and Dissolved
Last Updated On : 28-02-2023
CINU74140WB2008PTC127524
Company NameSUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number127524
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)24,00,000
Paid up Capital (Rs)23,34,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-07-2008
Registered Address10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 KOLKATA Kolkata WB 700001 IN
Email Idjkgarg_9@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00082021SANJEEV GARG18-06-2010
03436972MONIKA AGRAWAL01-03-2011
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-07-2008. Its Corporate Identification Number (CIN) is U74140WB2008PTC127524, and it carries the registration number 127524. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹24,00,000 and paid-up capital of ₹23,34,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, jkgarg_9@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED?
    10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED?
    • SANJEEV GARG
    • MONIKA AGRAWAL
  • How can I contact SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED?
    jkgarg_9@yahoo.com
  • When was SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED established?
    It was founded on 15-07-2008 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 25,83,600
MGT-7₹ 25,47,600
Total Penalty₹ 51,31,200
🎉90% WAIVER APPLIED
- ₹ 46,18,080
Amount Payable (10%)₹ 5,13,120
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.