SUPERCFO ADVISORY SERVICES LLP (LLPIN: AAL-7161) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SUPERCFO ADVISORY SERVICES LLP are BHARAT MANSUKHLAL KOTHARI, DHARA BHAIRAV KOTHARI, and BHAIRAV BHARAT KOTHARI.
SUPERCFO ADVISORY 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 27 Dec 2024.
SUPERCFO ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAL-7161. Its Email address is [email protected] and its registered address is 705, Ecstasy Business Park, City of Joy, J.S.D.Road, Mulund West Mumbai, Maharashtra, India - 400080
Current status of SUPERCFO ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAL-7161 |
| Name | SUPERCFO ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-15 |
| Age of Company | 7 years, 1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPERCFO ADVISORY SERVICES LLP |
| AAL-7161 |
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Get a list of all litigations SUPERCFO ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUPERCFO ADVISORY SERVICES. This report helps you understand the risk associated in dealing with SUPERCFO ADVISORY SERVICES and its Directors better.
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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 SUPERCFO ADVISORY 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 |
|---|---|---|---|
| 01964820 | BHARAT MANSUKHLAL KOTHARI | Designated Partner | 2018-01-15 |
| 01964848 | DHARA BHAIRAV KOTHARI | Designated Partner | 2018-01-15 |
| 01964789 | BHAIRAV BHARAT KOTHARI | Designated Partner | 2018-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1998PTC114377 | NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| U29268MH2009PTC192974 | SYRRIS SCIENTIFIC EQUIPMENT PRIVATE LIMITED | E/607, Ecstasy, City of Joy J.S.D Road, Mulund(West) , Mumbai, Maharashtra, India - 400080 |
| U24100MH2009PTC192062 | PURE LIFE SCIENCE PRIVATE LIMITED | 730, ECSTASY BUILDING, 8th FLOOR, CITY OF JOY, J.S.D. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U15122MH2014PTC258399 | AAKAR THE FRESHOUSE PRIVATE LIMITED | OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2008PTC177345 | SUPERCFO SERVICES PRIVATE LIMITED | Office No. 705,Ecstasy Business Park Co.Op.Society Ltd, City of joy, J.S.D. Road, ACC Compound,Mulund West Mumbai City MH 400080 IN |
| U65990MH2005PTC153706 | KLUG INVESTMENTS PRIVATE LIMITED | 603 A, Ecstasy Business Park, City of Joy J.S.D Road, Mulund West Mumbai Mumbai City MH 400080 IN |
| U74999MH2016PTC280943 | STARTUP PROMOTIONS PRIVATE LIMITED | SHOP NO.32, GROUND FLOOR, ECSTASY BUSINESS PARK, CITY OF JOY, J S D ROAD, MULUND (WEST), MUMBAI Mumbai City MH 400080 IN |
| U63090MH2002PTC135080 | SEAIKON SHIPPING AGENCY PRIVATE LIMITED | Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West Mumbai Mumbai City MH 400080 IN |
| U62200MH2013PTC249368 | AURA AVIATION (INDIA) PRIVATE LIMITED | 801, CITY OF JOY, J.S.D. ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| AAC-7792 | TRINKETS ENGINEERING & DESIGN CONSULTANT S LIMITED LIABILITY PARTNERSHIP | 823, 9TH FLOOR, ECSTASY BUSINESS PARK, J.S.D. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAX-2528 | KKAIROS LLP | 2002 Bright City of Joy J.S.D Road Acc compound Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-9951 | RE-BUZZ DECOR LLP | Flat No. 2105, Celebration City Of Joy J.S.D Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U29100MH2019PTC320905 | AYATI DEVICES PRIVATE LIMITED | 507/C, ECSTASY BUSINESS PARK CITY OF JOY, ACC ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAQ-8510 | MMJC CONSULTANCY LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAM-8934 | HEMRATNA SVR INFRA LLP | 505, 6th Floor, Ecstacy, City of Joy, J S D Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-3114 | MMJC & ASSOCIATES LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAB-4720 | TRANSPRICE TAX ADVISORS LLP | A-706, 7th Floor, Ecstasy Business Park,City of Joy, JSD Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAD-9851 | ARGUS ADVISORY SERVICES LLP | Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai, Maharashtra, India - 400080 |
| AAM-5321 | SHIVAM SAI CORPORATION LLP | OFFICE NO 52A, GROUND FLOOR, J S D ROAD, ECSTASY BUSINESS PARK, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U24200MH2002PTC340316 | GUJARAT POLYBUTENES PRIVATE LIMITED | Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U23300MH2018PTC318693 | SHREENIVAS URJA CHEM PRIVATE LIMITED | Flat No. 711, Nirmal Ecstasy Business Park, City Of Joy, ACC Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1965PTC013096 | MULTICHEM PRIVATE LIMITED | Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAD-0120 | RUDRA HOUSING LLP | Shop No. 130, Ecstasy Business Park, 1st floor, City of Joy, J.S.D Marg, Mulund, Maharashtra, India - 400080 |
| U24299MH2018PTC310194 | ORANGE CHEMTECH PRIVATE LIMITED | Office No 211, Ecstasy Business Park, Opp Lok Everest, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAB-7613 | JUMBLE TRUMBLE KIDS LLP | 1903/04, RELISH BUILDING, CITY OF JOY, J S D ROAD, OPP. LOK EVEREST SOC. MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U33110MH1989PLC051133 | HEMANT SURGICAL INDUSTRIES LIMITED | 502,5TH FLOOR, ECSTASY BUSINESS PARK CO-OP SOCTEIY LIMITED, J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-1188 | ONEROOF TECHNOLOGIES LLP | 5th Floor, 503 ECSTASY Business Park CHSL,J.S.D. Road, Opp. Lok Everest Complex, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U63030MH2017PTC294110 | DEEPBLUE LOGISTICS INTERNATIONAL PRIVATE LIMITED | Office No. 731, 7th floor,Ecstasy Business Park City Of Joy,J.S.D. Road,Near Mulund Stn.,Mulund(W) Mumbai Mumbai City MH 400080 IN |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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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