SUPINFOTECH LLP (LLPIN: AAJ-6298) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SUPINFOTECH LLP are POORVI PRABHAKAR GARAG, and PRABHAKAR NEELAKANTH.
SUPINFOTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SUPINFOTECH LLP's LLP Identification Number is (LLPIN)AAJ-6298. Its Email address is [email protected] and its registered address is F 910, Woodland Avenue, Near Gandhi Bhavan, Kothrud Pune, Maharashtra, India - 411038
Current status of SUPINFOTECH LLP is - Active.
| LLP Identification Number | AAJ-6298 |
| Name | SUPINFOTECH LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-06 |
| Age of Company | 7 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPINFOTECH LLP |
| AAJ-6298 |
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Get a list of all litigations SUPINFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUPINFOTECH. This report helps you understand the risk associated in dealing with SUPINFOTECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUPINFOTECH 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08337620 | POORVI PRABHAKAR GARAG | Designated Partner | 2019-01-21 |
| 06805217 | PRABHAKAR NEELAKANTH | Designated Partner | 2017-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06832295 | UJWAL KAMMAR | Designated Partner | - | 2018-08-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACTO AUTOMATION PRIVATE LIMITED | U31900PN2019PTC185426 | Director | 2019-07-12 | Ongoing |
| PACTO AUTOMATION PRIVATE LIMITED | U31900PN2019PTC185426 | Director | 2019-07-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900PN2019PTC185426 | PACTO AUTOMATION PRIVATE LIMITED | FL-910 NR.GANDHI BHAVAN SN-36 WOODLAND AVENUE KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAC-0440 | SOFTTESTLAB TECHNOLOGIES LIMITED LIABILI TY PARTNERSHIP | FLAT NO D 91, WOODLAND APARTMENT S NO 36/1A/1A/1B, NEAR GANDHI BHAVAN, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U29222PN2013PTC147236 | VIBHA ENGINEERING PRIVATE LIMITED | 26, MAHATMA SOCIETY, 11 ROAD, NEAR GANDHI BHAVAN, KOTHRUD, EX. SERVICEMAN COLONY, PUNE CIT Y , PUNE, Maharashtra, India - 411038 |
| AAE-9219 | CORPSEC SOLUTIONS LLP | Flat No 42, Sadgurukrupa Apts, Gopinathnagar, Near Gandhi Bhavan, Kothrud Pune, Maharashtra, India - 411038 |
| AAE-7635 | SARAL IDEAS- BADA IMPACT SOFTWARE LLP | 205, Woodland Harmony, Gandhi Bhavan Road, Ex. Serviceman Colony, Kothrud, Pune, Maharashtra, India - 411038 |
| AAL-4147 | REVINI EXALTER LLP | Devashish, 378, Mahatma Society, Lane No. 16, Near Gandhi Bhavan, Kothrud, Pune, Maharashtra, India - 411038 |
| AAB-0674 | CADENCE BUSINESS CONSULTING LLP | Plot No 33, Shantiban Co op Hsg Soc Near Gandhi Bhavan, Kothrud Pune, Maharashtra, India - 411038 |
| AAK-1670 | URBAN USHERS HOSPITALITY LLP | Anmol, Plot No. 92, Lane No.4, Mahatma Society, Near Gandhi Bhavan, Kothrud Pune, Maharashtra, India - 411038 |
| U29253PN2012PTC142881 | CRYSTAL VENTILATIONS PRIVATE LIMITED | Plot No 98, Mahatma Society, Road No 6. Near Gandhi Bhavan Road, Kothrud , Pune, Maharashtra, India - 411038 |
| U15520PN2003PTC018249 | VARUN DISTILLARIES PRIVATE LIMITED | AT FLAT NO 4 SHREE RAJHILL VIEW APT NEAR VED BHAVAN BHUSARI,COLONY , KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAN-7829 | RAINFOREST FINTECH LLP | FLAT 405, WOODLAND AVENUE KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAI-2466 | BUSINESS EDGE ENTERPRISES LLP | A-48, WOODLAND, GANDHI BHAVAN MARGKOTHRUD PUNE, Maharashtra, India - 411038 |
| U01119PN2003PTC018364 | WECANDO AGRO DEVELOPERS PRIVATE LIMITED | 1105 WOODLAND HORMONYAPTS GANDHI BHAVAN ROAD , PUNE, Maharashtra, India - 411038 |
| AAP-7134 | HRIMPRINT LLP | 10/2, Sahajanand Society, Nr Gandhi Bhavan, Kothrud Pune, Maharashtra, India - 411038 |
| AAK-9280 | CYBERSAFE TECHNOLOGIES LLP | C-14, Rohan Prarthana, Opp. Gandhi Bhavan Kothrud Pune, Maharashtra, India - 411038 |
| ACA-4535 | PIVOTEVER PROJECTS LLP | B-28, Woodland Apartments,Gandhi Bhavan Road Pune City, Maharashtra, India - 411038 |
| U15209PN2021PTC205468 | SD2 FOODEXT PRIVATE LIMITED | SR NO 36 GANDHI BHAVAN IND ESTATE KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAU-6462 | BREWANDBUZZ DIGITAL SERVICES LLP | Avenue, H No 1104, Woodland, Nerav Cummins Company Kothrud, Pune, Maharashtra, India - 411038 |
| AAQ-7287 | VALUE MINING INVESTCORP LLP | P No 21/2, Sahajanand Soc, Nr Gandhi Bhavan Kothrud Pune, Maharashtra, India - 411038 |
| U15400PN2020PTC189236 | SHAUK FARMAIYE PRIVATE LIMITED | NARAYANI GOPINATH NAGARS 61-2B NR GANDHI BHAVAN KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAT-1846 | EDGE LINK CONSULTANCY SERVICES LLP | Sno 6265, Plot 460,Lane No 1, Mahatma society Gandhi bhavan, Kothrud PUNE, Maharashtra, India - 411038 |
| AAI-9160 | RONE CORPORATE SOLUTIONS LLP | Shop No. 7, S. No 39, Mini Market, Near Gandhi LA Kothrud Pune, Maharashtra, India - 411038 |
| AAI-2997 | ARHAT STUDIOS LLP | F. No. C-110, Ekdant, Pooja Park Near Pooja Park, Ganesh Mandir Kothrud Pune, Maharashtra, India - 411038 |
| AAK-8194 | BEACH TOWN CAFE LLP | 49/3A, Ambar Vihar, Flat No. 8, Gandhi Bhavan Rd, Gananjay Soc, Kothrud Pune, Maharashtra, India - 411038 |
| AAF-1953 | ADEPT INFORMATION RISK MANAGEMENT LLP | FLAT NO. 507, BLD. NO. 6, VED VIHAR NEAR VED BHAVAN, CHANDANI CHOWK, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAH-9123 | TANGIBLE WEALTH MANAGEMENT LLP | PLOT NO. 85, S. NO. 62/65, LANE NO.9, GANDHI BHAVAN ROAD, MAHATMA SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAI-3977 | MANGO FRUIT & NUT LLP | FLAT NO- 7 ASMITA RESIDANCY S NO 50 PL 9 & 13, GANDHI BHAVAN ROAD/ KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAF-1036 | OIZ MANAGEMENT PARTNERS LLP | MRUDUGANDH BUNGALOW,SHANTIBAN SOCIETY,PLOT 7, S NO 61/3,CTS188,NEAR GANDHI BHAWAN,KOTHRUD PUNE, Maharashtra, India - 411038 |
| U28112PN2012PTC145511 | SHAARP PERSCITUS FABTECH PRIVATE LIMITED | F-41, SHRUSHTI,S. NO. 28/29, NEAR GURUGANESH NAGAR NEW D. P. ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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