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SUPERWAYS ENTERPRISES PRIVATE LIMITED

Under CIRP

SUPERWAYS ENTERPRISES PRIVATE LIMITED having CIN U51909MH1989PTC050675 is 36 years , 3 month & 24 days old Private Indian Company incorporated on 14 Feb 1989. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 24,298,900. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . SUPERWAYS ENTERPRISES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2018. Directors of SUPERWAYS ENTERPRISES are Prateek Vinod kumar Jatia and Vinod Jatiya.

SUPERWAYS ENTERPRISES ' Corporate Identification Number (CIN) is U51909MH1989PTC050675 and its registration number is 050675. Users may contact SUPERWAYS ENTERPRISES on its Email address - info@vkjgroup.in Registered address of SUPERWAYS ENTERPRISES is 1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For,MUMBAI,Maharashtra,India-400001. Current status of SUPERWAYS ENTERPRISES PRIVATE LIMITED is - Under CIRP.

Key Indicators

Authorised Capital
30,000,000

as on 07/06/2025

Paid Up Capital
24,298,900

as on 07/06/2025

Company Age
36 Year, 3 Months
Last Filing with ROC
6 Year, 8 Months

Company Information

CIN U51909MH1989PTC050675
Company Status Under CIRP
Registration Number 050675
Date of Incorporation 02/14/1989
RoC ROC Mumbai
Company Age 36 years & 122 days
Authorized Capital ₹ 30000000
Paid-up capital ₹ 24298900
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Other Wholesale N.E.C.
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2018
Date of Latest Balance Sheet 31-03-2018

Contact

Email ID info@vkjgroup.in
Address 1, Pearl Mansion (N), 91, M Karve Road, Mumbai Maharashtra India 400020
Website vkjgroup.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
VINOD JATIYA
05/22/2023 00091115 2 years
Director
NAMITA PRATEEK JATIA
08/08/2023 07660840 1 years
Director
PRATEEK VINOD KUMAR JATIA
08/25/2008 00453068 *****3908G 16 years
Director
PRASHANT JAIN
10/10/2023 07632935 *****4081K 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
MAKALU TRADING LIMITED
Under Liquidation
12,59,47,500.00 2 Maharashtra
DILSHAD TRADING CO PRIVATE LIMITED
Under CIRP
7,99,10,400.00 2 Maharashtra
SHRILEKHA TRADING PRIVATE LIMITED
Active
11,48,91,200.00 2 Maharashtra
JATIA HOTELS & RESORTS PRIVATE LIMITED
Amalgamated
1,61,96,220.00 2 Maharashtra
SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED
Active
2,36,00,000.00 2 Maharashtra
ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED
Amalgamated
1,00,000.00 2 Maharashtra
MEGA PRIME ESTATE PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED
Active
37,17,68,530.00 2
HELMET TRADERZ LIMITED
Active
14,92,000.00 2 Maharashtra
GRANDEOUR HOTELS PRIVATE LIMITED
Active
91,00,000.00 2 Maharashtra
YARDLEY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
Active
70,30,200.00 2 Maharashtra
CHINTAMANIS JEWELLERY ARCADE PRIVATE LIMITED
Under CIRP
43,39,970.00 1 Maharashtra
INFRA DREDGE SERVICES PRIVATE LIMITED
Under CIRP
21,68,40,350.00 1 Maharashtra
VIN SEMICONDUCTORS PRIVATE LIMITED
Under CIRP
7,41,85,000.00 1 Maharashtra
GREY'S EXIM PRIVATE LIMITED
Under CIRP
4,27,41,000.00 1 Maharashtra
GOODDAY VENTURES INDIA PVT LTD.
Under Liquidation
56,72,000.00 2 Maharashtra
DHRITI LOGISTICS PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra

Charges on assets

1

LAKSHMI VILAS BANK LIMITED

No. of Loans: 2

Total Amount: 140,000,000.00 cr

2

INDIAN OVERSEAS BANK

No. of Loans: 2

Total Amount: 482,000,000.00 cr

3

Others

No. of Loans: 1

Total Amount: 700,000,000.00 cr

4

ALLAHABAD BANK

No. of Loans: 2

Total Amount: 400,000,000.00 cr

5

THE LAKSHMI VILAS BANK LTD.

No. of Loans: 2

Total Amount: 190,000,000.00 cr

6

ORIENTAL BANK OF COMMERCE3

No. of Loans: 1

Total Amount: 30,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
LAKSHMI VILAS BANK LIMITED 104, B. S. Marg, Fort 70,000,000 18 Mar, 2017 - - Open
INDIAN OVERSEAS BANK MAKER BHAVAN NO.2, 1ST FLOOR 450,000,000 20 Jan, 2004 30 Mar, 2007 06 Oct, 2008 Closed
Others ) 700,000,000 30 Apr, 2008 20 Apr, 2023 - Open
ALLAHABAD BANK 2ND FLOOR, 37, M. S. MARG, FORT, 100,000,000 22 Jun, 2012 - 24 May, 2013 Closed
THE LAKSHMI VILAS BANK LTD. KALAGHODA FORT, 100,000,000 12 May, 2009 - 11 May, 2016 Closed
LAKSHMI VILAS BANK LIMITED 104, B. S. Marg, Fort 70,000,000 27 Jun, 2017 - - Open
ORIENTAL BANK OF COMMERCE3 GROUND FLOOR; NARIMAN POINT 30,000,000 19 Jun, 1996 22 Mar, 2004 05 Jun, 2007 Closed
ALLAHABAD BANK 2ND FLOOR,MUMBAI SAMACHAR MARG,FORT 300,000,000 22 Mar, 2010 - - Open
INDIAN OVERSEAS BANK VEER NARIMAN ROAD ; FORT 32,000,000 23 Jan, 2004 20 Jan, 2005 06 Oct, 2008 Closed
THE LAKSHMI VILAS BANK LTD. KALAGHODA FORT, 90,000,000 25 May, 2009 - 11 May, 2016 Closed

Registered Details

CIN
U51909MH1989PTC050675
PAN
U51909MH1989PTC050675
Incorporation
1 years , 7 month
Company Email
info@vkjgroup.in
Paid up Capital
₹ 24,298,900
Authorised Capital
₹ 30,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Superways Enterprises Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Superways Enterprises Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Superways Enterprises Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Superways Enterprises Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Superways Enterprises Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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lock lock lock lock lock lock lock
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Prosecution Details of Superways Enterprises Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Superways Enterprises Private Limited

What is SUPERWAYS ENTERPRISES PRIVATE LIMITED ?

SUPERWAYS ENTERPRISES PRIVATE LIMITED having CIN U51909MH1989PTC050675 is 1 years , 7 month old Private Indian Company incorporated with MCA on 10 Oct 2023. SUPERWAYS ENTERPRISES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 30,000,000 and paid-up capital is 24,298,900.

What is the CIN of SUPERWAYS ENTERPRISES PRIVATE LIMITED?

CIN of SUPERWAYS ENTERPRISES PRIVATE LIMITED is U51909MH1989PTC050675.

Where is SUPERWAYS ENTERPRISES PRIVATE LIMITED located?

Address of SUPERWAYS ENTERPRISES PRIVATE LIMITED is 1, 3rd floor, 14 a, sukhia building, cawasji patel road, horniman circle, for,mumbai,maharashtra,india-400001,.

Who are the directors of SUPERWAYS ENTERPRISES PRIVATE LIMITED ?

The company has 7 directors/key management personnel Vinod Jatiya,namita Jatia,prateek Jatia,namita Jatia,prashant Jain,namita Jatia,vinod Jatiya,

What is the contact details of SUPERWAYS ENTERPRISES PRIVATE LIMITED ?

Email : info@vkjgroup.in
Address : 1, Pearl Mansion (N), 91, M Karve Road, Mumbai Maharashtra India 400020

What does SUPERWAYS ENTERPRISES PRIVATE LIMITED do?

SUPERWAYS ENTERPRISES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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