SUPAMA FINANCIAL SERVICES LLP (LLPIN: ABZ-9142) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 160000000.00.
Designated Partners of SUPAMA FINANCIAL SERVICES LLP are DEVKUMARI MANEKCHAND KOTHARI, BHAWARLAL SAREMAL KOTHARI, PRITHVIRAJ SAREMAL KOTHARI, MUKESH MANEKCHAND KOTHARI, KETAN BHAWARLAL KOTHARI, MANISH ASHOK JHAVERI, and BHAVNA BAFNA BAFNA.
SUPAMA FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
SUPAMA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ABZ-9142. Its Email address is [email protected] and its registered address is 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR Mumbai, Maharashtra, India - 400002
Current status of SUPAMA FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | ABZ-9142 |
| Name | SUPAMA FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-19 |
| Age of Company | 2 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 160,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPAMA FINANCIAL SERVICES LLP |
| ABZ-9142 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPAMA FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09214950 | DEVKUMARI MANEKCHAND KOTHARI | Partner | 2023-01-19 |
| 00002826 | BHAWARLAL SAREMAL KOTHARI | Partner | 2023-01-19 |
| 00229996 | PRITHVIRAJ SAREMAL KOTHARI | Designated Partner | 2023-01-19 |
| 00230699 | MUKESH MANEKCHAND KOTHARI | Designated Partner | 2023-01-19 |
| 00230725 | KETAN BHAWARLAL KOTHARI | Partner | 2023-01-19 |
| 02992693 | MANISH ASHOK JHAVERI | Partner | 2023-01-19 |
| 07472941 | BHAVNA BAFNA BAFNA | Partner | 2023-01-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3595 | SUPAMA REALTORS LLP | 27/2 109, SHEIKH MEMON STREET SHAHI GALLI, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U26999MH2010PTC203433 | EARTHA HERBAL POWER PRIVATE LIMITED | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2013PLC246349 | INDIAN SPORTS ACADEMY LIMITED | 27 FLOOR 2 PLOT 109 SHAIWALA BUILDING SHAIKH MEMON STREET ZAVERI BAZAR KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2005PLC152051 | SUPAMA REALTORS LIMITED | 27/2 109 SHEIKH MEMON STREETSHAHI GALLI , ZAVERI BAZAR, MUMBAI Mumbai City MH 400002 IN |
| U93000MH2005PLC152067 | SUPAMA FINANCIAL SERVICES LIMITED | 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR MUMBAI MH 400002 IN |
| U51100MH2005PLC152050 | SUPAMA COMMODITIES LIMITED | 27/2 109 SHEIKH MEMON STREETSHAHI GALLI , ZAVERI BAZAR MUMBAI MH 400002 IN |
| AAA-5496 | FINE DOR GIFTING SOLUTIONS LLP | SHOP NO.8, GRD FLR, SILVER EMPORIUM , 2/8, MAHAJAN GALLI,SH OP NO. 8, ZAVERI BAZAR,S K MEMON ST-2 MUMBAI, Maharashtra, India - 400002 |
| U27205MH2011PTC215014 | ABHUSHAN DAGINE PRIVATE LIMITED | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , mumbai, Maharashtra, India - 400002 |
| U27100MH2011PTC214900 | ABHUSHAN CREATIONS PRIVATE LIMITED | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| AAD-6042 | CHOKSHI ARUN GANESH JEWELLERY LLP | 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAG-8095 | N R GOLD & JEWELS LLP | Room No 207 2nd Floor, Aurum Building, 18/22 Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India - 400002 |
| ACA-4155 | Aalishaan Jewels LLP | 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAI-4770 | BOKADIYA SILK MILLS LLP | 222/224 SHEIKH MEMON STREET4TH FLOOR ZAVERI BAZAR MUMBAI MUMBAI, Maharashtra, India - 400002 |
| AAZ-1873 | SHREE MANDEV BULLION LLP | 7,FLOOR 2,57/59,MADAN MANSION,SHAIKH MEMON STREET,ZAVERI BAZAR,KALBADEVI,400002 MUMBAI, Maharashtra, India - 400002 |
| AAA-0998 | GLORY NOVELTY LLP | 298A, RUKMANI NIWAS, SHEIKH MEMON STREET,ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| U17110MH1988PTC047452 | MEGHRAJ SILK AND RAYON INDUSTRIES PRIVATE LIMITED | 163/165 SHEIKH MEMON STREETIIND FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ABA-5663 | OSIYA BULLION & JEWELLERS LLP | 3, FLOOR-2, 77, CALIAN HOUSE,SHAIKH MEMON STREET, ZAVERI BAZAR, Mumbai, Maharashtra, India - 400002 |
| AAZ-1948 | ANAND SHAH JEWELS LLP | 306,3rd FLOOR, 231/233 SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAJ-1012 | NSM PROPERTIES LLP | Ground Floor, 276A/278A, Sheikh Memon Street Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| U25206MH1997PTC108007 | THAKARSI PLASTIC PRIVATE LIMITED | 78/A SHEIKH MEMON STREET3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1989PTC051813 | BOKADIYA SILK MILLS PRIVATE LIMITED | 222/224 SHEIKH MEMON STREET4TH FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAC-3628 | MOHANKHEDA DEVELOPERS LLP | 18/22, AURAM BUILDING, SHOP NO. 512, SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAH-4061 | TEA BY PUROHIT KITCHEN LLP | SHOP NO. 13, RATILAL MANSION, 172-178, SHEIKH MEMON STREET, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAC-0458 | AAKSHAY NIDHI JEWELS LLP | 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U15549MH2020PTC349981 | BPR BRASSICA PRIVATE LIMITED | 6, F-2, 57/59, MADAN MANSION, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAK-9411 | SINGHAL GOLD CAST LLP | Office No. 18, 5th Floorr, Kantilal Maganlal Bldg, Sheikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAJ-0040 | NAKODA BULLION & TRADERS LIMITED LIABILI TY PARTNERSHIP | 20, FLOOR-1 ,1ST FLOOR,109 SHAIWALA BUILDING/GALLI S.M STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABA-1312 | MAJPL LLP | 15A,1St Floor,156, Lk Market, Sheikh Memon Street, Zaveri Bazar, Vithalwadi ,Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1996PTC099212 | ESSKAY TEXFAB PRIVATE LIMITED | L.K.MARKET BLDG. 2ND FLOORROOM NO 42 56 SHEIKH MEMON 56 SHEIKH MEMON STREET , MUMBAI-400002, Maharashtra, India - 000000 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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