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  • Complaints
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SUPRA SECURE ADVISORY LLP

LLPIN: AAL-7382 As on: 2026-07-13

SUPRA SECURE ADVISORY LLP (LLPIN: AAL-7382) is a Limited Liability Partnership firm incorporated on 17 Jan 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SUPRA SECURE ADVISORY LLP are ASHOK KUMAR, SANDEEP PANWAR, and NEHA PANWAR.

SUPRA SECURE ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

SUPRA SECURE ADVISORY LLP's LLP Identification Number is (LLPIN)AAL-7382. Its Email address is [email protected] and its registered address is 253, 5th Floor, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049

Current status of SUPRA SECURE ADVISORY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SUPRA SECURE ADVISORY 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUPRA SECURE ADVISORY
DIN Director Name Designation Appointment Date
02309597 ASHOK KUMAR Designated Partner 2018-01-17
07981757 SANDEEP PANWAR Designated Partner 2018-01-17
08420883 NEHA PANWAR Designated Partner 2019-06-15
Past Directors & Key Managerial Personnel of SUPRA SECURE ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
END TO END VENTURES LLP AAO-5402 Designated Partner 2019-03-14 Ongoing
Other Directorships of SANDEEP PANWAR
Company Name CIN Designation Appointment Date Cessation
END TO END VENTURES LLP AAO-5402 Designated Partner 2019-03-14 Ongoing
Other Directorships of NEHA PANWAR
Company Name CIN Designation Appointment Date Cessation
YELLOW LIGHTS MEDIA LLP AAW-8198 Designated Partner 2021-04-27 Ongoing

CIN Company Name Company Address
U63030DL2015PTC285014 WUNDERWORKS LOGISTICS PRIVATE LIMITED H. No-253, Ground Floor, Shahpur Jat, New Delhi , NEW DELHI, Delhi, India - 110049
U25991DL2024PTC432706 SATTAIS INDUSTRIES PRIVATE LIMITED 125, 2nd Floor,Shahpur,Jat,New Delhi-110049,New Delhi,South Delhi,Delhi,110049-India
U74999DL2017PTC319373 TERRE DU LADAKH PRIVATE LIMITED HOUSE NO. 141-A, FIFTH FLOOR, SHAHPUR JAT, NEW DELHI-110049. , NEW DELHI, Delhi, India - 110049
U22110DL1962PTC003867 PERSPECTIVE PUBLICATIONS PRIVATE LIMITED 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049
U74999DL2009PTC191207 ZELLEVEN LIFESCIENCE PRIVATE LIMITED 207, 2nd FLOOR, SHAHPUR JAT, PEACOCK LANE, ANDREWS GANJ, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
U31900DL2021PTC375801 ELECTROSONIC MOTORSPORTS & PLAYROBOTICS PRIVATE LIMITED 253, First Floor, Shahpur Jat , New Delhi-110049 , delhi, Delhi, India - 110049
U74999DL2022PTC395671 SM MERCHANDISING HOUSE PRIVATE LIMITED 116A/1 2ND FLOOR, SHAHPUR JAT NEAR UCO BANK SHAHPUR JAT,DELHI,New Delhi,Delhi,110049-India
U47721DL2025PTC460572 ICHIBAN WELLNESS PRIVATE LIMITED 3rd Floor-253-Shahpur Jat,Village South Delhi,New Delhi,South Delhi,Delhi,110049-India
U69200DL2023PTC423899 ADYALIANCE BUSINESS CONSULTANT PRIVATE LIMITED 253 A SHAHPUR JAT,NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
U93000DL2015PTC282015 KALLYANE INVESTMENTS PRIVATE LIMITED 125, GROUND FLOOR SHAHPUR JAT, NEW DELHI , NEW DELHI, Delhi, India - 110049
ACU-3974 NINI AND TAN DESIGNS LLP 125, shahpur jat village,Ground floor, New Delhi,New Delhi,South Delhi,Delhi,India-110049
U74999DL2018PTC328957 SAINTS & MONKS TOURS PRIVATE LIMITED 125/1, SECOND FLOOR SHAHPUR JAT, NEW DELHI , New Delhi, Delhi, India - 110049
ACO-8848 LINEFORM APPAREL LLP 146B/3, first floor,,Shahpur Jat, New Delhi,New Delhi,South Delhi,Delhi,India-110049
U74999DL2016PTC309836 RICAMI PRIVATE LIMITED 4-D 2ND FLOOR, SHAHPUR JAT, NEW DELHI , NEW DELHI, Delhi, India - 110049
AAQ-3112 VYZAR IT SOLUTIONS LLP S/O SH. SANAT KUMAR 253/A/3 3RD FLR SHAHPUR JAT COMPLEX, NEW DELHI NEW DELHI, Delhi, India - 110049
AAE-1451 BAIST MASTERS LLP 253, First Floor, Shahpur Jat New Delhi, Delhi, India - 110049
U74900DL1999PTC098020 ABHINAV JEWELLERY PRIVATE LIMITED 253, IST FLOOR, SHAHPUR JAT, , NEW DELHI, Delhi, India - 110049
U72200DL2015PTC280742 SHAPECRUNCH TECHNOLOGY PRIVATE LIMITED 253 F, Third Floor Shahpur Jat , New Delhi, Delhi, India - 110049
U45200DL2011PTC228565 AADITYA BUILDING SOLUTIONS PRIVATE LIMITED 253/5A, IIIrd FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049
U72200DL2014PTC270248 LBD MAKERS TECHNOLOGY PRIVATE LIMITED 253-F, 3rd Floor, Shahpur Jat, , New Delhi, Delhi, India - 110049
U74999DL2015PTC278395 MOBIAE TECHNOLOGIES PRIVATE LIMITED 253-D/1, First Floor, Shahpur Jat, , New Delhi, Delhi, India - 110049
U74999DL2016PTC301798 TERRAWORKS TECHNOLOGIES PRIVATE LIMITED H.NO.253 GROUND FLOOR, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049
U74999DL2018PTC339123 SERNEXUSS MANAGEMEENT AND SERVICES PRIVATE LIMITED 253/5, 3rd Floor Shahpur Jat , NEW DELHI, Delhi, India - 110049
U74999DL2012PTC231878 HILTON LOGISTICS PRIVATE LIMITED 253/3B, FIRST FLOOR, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049
U74999DL2014PTC264583 PERRO GUARDIAN SECURITIES SERVICES PRIVATE LIMITED H.NO-253, THIRD FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049
U73100DL2021PTC389095 DIVE ANALYTICS PRIVATE LIMITED 253/3B Second Floor Shahpur Jat , New Delhi, Delhi, India - 110049
U74140DL2015PTC285312 REGION HOLIDAYS PRIVATE LIMITED A-3/253 SECOND FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049
U19100DL2020PTC366785 SUNIDHI RUBBER PRIVATE LIMITED 253-A/3A, Second Floor Shahpur Jat , NewDelhi, Delhi, India - 110049
U19110DL2013PTC324911 LAKHANI INFINITY FOOTCARE PRIVATE LIMITED 253-A/3A SECOND FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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