SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP (LLPIN: AAA-5714) is a Limited Liability Partnership firm incorporated on 26 Dec 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP are TIRTH SAMIRBHAI PATEL, and UPENDRA MOHANBHAI PARMAR.
SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y 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 24 Dec 2024.
SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP's LLP Identification Number is (LLPIN)AAA-5714. Its Email address is [email protected] and its registered address is Shed No. 9 Bhandari EstateRakhial Ahmedabad, Gujarat, India - 380023
Current status of SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP is - Active.
| LLP Identification Number | AAA-5714 |
| Name | SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2011-07-26 |
| Age of Company | 13 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPERFINE TRADE SOLUTIONS AND CONSULTANC |
| SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP |
| SUPERFINE TRADE SOLUTIONS AND CONSULTANCY LLP |
| AAA-5714 |
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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 SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y 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 |
|---|---|---|---|
| 09597882 | TIRTH SAMIRBHAI PATEL | Designated Partner | 2022-06-02 |
| 09597821 | UPENDRA MOHANBHAI PARMAR | Designated Partner | 2022-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07948443 | SUMEET MADANLAL BHALWALA | Designated Partner | - | 2022-06-02 |
| 00014182 | VIRAL MUKUNDBHAI SHAH | Designated Partner | - | 2012-02-06 |
| 00014195 | MANISH MUKUNDBHAI SHAH | Designated Partner | - | 2012-02-06 |
| 05121682 | DINESH AMRUTBHAI PATEL | Designated Partner | - | 2017-03-01 |
| 05124573 | BIPINKUMAR AMRUTBHAI PATEL | Designated Partner | - | 2017-03-01 |
| 00014226 | ZANKARSINH KISHORSINH SOLANKI | Designated Partner | - | 2012-02-06 |
| 07500470 | GULAMMUSTUFA MAYUDDIN SHAIKH | Designated Partner | - | 2017-09-25 |
| 07711273 | KAMLESHBHAI DESAI | Designated Partner | - | 2021-08-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0716 | NHC SEMICONDUCTOR LLP | SHED NO. 4 T.NO. 0408 21 0037 0001 OPP CHAKUDIA MAHADEV,RAKHIAL. JAYESH ENGINEERING AHMEDABAD, Gujarat, India - 380023 |
| U28990GJ2007PTC050845 | ZED VALVES COMPANY PRIVATE LIMITED | Plot No. 123, Shed No. 8, Opp. Pushpak Estate Nr. Pankaj Estate, Nr. Small Scale Estat e, Rakhial , AHMEDABAD, Gujarat, India - 380023 |
| ABA-0899 | HIMEX EQUIPMENTS LLP | SHED NO 10 SHRI RAM ESTATE OPP JAGGANATH ESTATE GUJARAT BOTTLING ROAD RAKHIAL AHMEDABAD, Gujarat, India - 380023 |
| U25209GJ2017PTC095662 | RUMAXO INDUSTRIES PRIVATE LIMITED | Shed No. 14, SPF MILL COMPOUND, OPP KEWAL KANTA, RAKHIYAL, , AHMEDABAD, Gujarat, India - 380023 |
| AAB-5628 | INNO PHARMA LLP | SHED NO. 30,NAMRATA SAHKARI UDHYOG NAGAR LTD., NAGARWELL HANUMAN ROAD,RAKHIAL AHMEDABAD, Gujarat, India - 380023 |
| U27100GJ2005PTC047101 | MALIWAL METALS PRIVATE LIMITED | SHED NO : A/24, PUSHPAK ESTATE, GUJ BOTLING COMPOUND, RAKHIYAL , AHMEDABAD, Gujarat, India - 380023 |
| U22219GJ2016PTC085947 | NITYAPRAKASHANI PUBLICATION PRIVATE LIMITED | SHED NO. 3, GANJI FARAK MILL COMPOUND, USHA TALKIES ROAD, RAKHIAL, , AHMEDABAD, Gujarat, India - 380023 |
| U29120GJ2014PTC079846 | SIMEX VALVES AND PNEUMATICS PRIVATE LIMITED | SHED NO. 17, AJIT ESTATE, AJIT COMPOUND MILL, OPP MANIYAR TAYLOR, RAKHIAL, , AHMEDABAD, Gujarat, India - 380023 |
| U29220GJ2021PTC123147 | RAJENDRA PULLEY PRIVATE LIMITED | Shed No-20, Steel Mould Sahakari Udhyogik-Vasahat, Nagarwel Hanuman Road, Rakhial , AHMEDABAD, Gujarat, India - 380023 |
| U29246GJ2007PTC050089 | AVANI TECHNOCRACY PRIVATE LIMITED | SHOP NO. 9, 1ST FLOOR, JAY JAYANT ESTATE, NEAR KEWAL KANTA, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U29253GJ2013PTC075989 | ABHAY MHE & CONSULTING PRIVATE LIMITED | SHED NO.3, ASPIAF ESTATE,OPP STATE BANK OF SAURASHTRA,OPP.KEVAL KANTA, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| AAV-7480 | PARSHVA BUILDTECH LLP | SHED NO 82, PUSHPA IND PARK AND AECHED PART A, NR PATEL MILL, NEW RAJPUR MILL COMPOUND, RAKHIAL, AHMEDABAD, Gujarat, India - 380023 |
| U29309GJ2023PTC138382 | VID VALVES INDUSTRIES PRIVATE LIMITED | SHED NO10,12,17,18,19,20AJANTA ESTATE BH PARLE CO,NR AJIT MIL CHAR RASTA,RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U22300GJ2018PTC101703 | QUALITY PREPRESS PRIVATE LIMITED | SHED NO -74, SHREEJI ( RAKHIYAL) COMM CO. OP. HSG. SOCIETY LTD S.NO.-9, T.P.-11, F.P. 43/A/1, RAIPUR MILL COMPOUND , Ahmadabad City, Gujarat, India - 380023 |
| ABA-3678 | NAVSTAR METAL AND ALLOYS LLP | NO. 3 SPF ESTATE NR KEVAL KANTA RAKHIAL AHMEDABAD GUJARAT Ahmedabad, Gujarat, India - 380023 |
| U27109GJ2009PTC057003 | SIDDHCHAKRA STEELS PRIVATE LIMITED | SUR NO. 391, PLOT NO. 127/1/A, NR. KEWAL KANTA AJOD DAIRY ROAD, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U31500GJ2013PTC076188 | MEEM TRANSFORMER PRIVATE LIMITED | NO,26,27 SUNSHINE IND. ESTATE GATE NO 3, B/H MANIAR TRAILER CO. , RAKHIYAL , AHMEDABAD, Gujarat, India - 380023 |
| U29113GJ2008PTC052735 | SPEED AUTO CARE PRIVATE LIMITED | T. NO. 326, B/H RATHOD ENGINEERING, N. H. NO.8 OPP. KHODIYARNAGAR POLICE STATION, RAKHI AL , AHMEDABAD, Gujarat, India - 380023 |
| U26933GJ2003PTC043264 | PARIKH CERAMICS PRIVATE LIMITED | NEEL CERAMICS 16 SHRAMJIVIVASAHAT OPP SWAMI NARAYAN TEMPLE NR. RAJENDRAPARK CHAR , RASTA N H NO 8 AHMEDABAD, Gujarat, India - 380023 |
| U29304GJ2019PTC109106 | VACUNAIR SYSTEMS PRIVATE LIMITED | PLOT No. 120/2, NEAR GUJARAT BOTTLING OPP. RAJNI ESTATE, RAKHIL , AHMEDABAD, Gujarat, India - 380023 |
| U28999GJ2020PTC112983 | KESHAR BHAWANI INFRA PROJECT PRIVATE LIMITED | C NO 390/2/1 F P NO 132/1/1 SHED NO 1 OPP GRAVITY WATCH CO ANIL ESTATE , Ahmadabad City, Gujarat, India - 380023 |
| U27201GJ2014PTC078177 | KARNAVATI TUBE PRIVATE LIMITED | 9, MAHASHIV DARSHAN SOC., MUNI IND ESTATE, BAPUNAGAR, , AHMEDABAD, Gujarat, India - 380023 |
| U28999GJ2020PTC113552 | STAINLESS BOLT INDUSTRIES PRIVATE LIMITED | A - 9 Pushp Industrial Arcade Gomtipur Rakhial Road , ahmedabad, Gujarat, India - 380023 |
| U27100GJ2008PTC054289 | ORBEET ALLOY CAST PRIVATE LIMITED | Shade no 7,Harshad Chamber Kewal Kanta Road, Rakhial , Ahmedabad, Gujarat, India - 380023 |
| U17120GJ2011PTC066309 | RAGHUKAUSHAL TEXTILE PRIVATE LIMITED | PLOT NO. 107, NEAR MANIAR TRAILOR RAKHIAL ROAD, RAKHIAL , AHMEDABAD, Gujarat, India - 380023 |
| U18202GJ2022PTC135681 | MEESH CLOTHING PRIVATE LIMITED | House No A/13 Tejendra Arcade, Rakhial Cross Road , Ahmedabad, Gujarat, India - 380023 |
| U28112GJ2010PTC060693 | PRIYANK LASERCUT PRIVATE LIMITED | 8-9, Sutex Ind. Estate Opp. Jagannath Estate, Rakhial , Ahmedabad, Gujarat, India - 380023 |
| U31200GJ2000PTC038830 | PIERLITE LIGHTING INDIA PRIVATE LIMITED | F P NO 60/61 GERARD ELECTRICCOMPOUND RAKHIAL ROAD , AHMEDABAD, Gujarat, India - 380023 |
| U27100GJ2014PTC079440 | HERRY METAL AND ALLOYS PRIVATE LIMITED | BLOCK NO.24, KAMAL SAHKARI VASAHAT, AJOD DAIRY ROAD, RAKHIAL. , AHMEDABAD, Gujarat, India - 380023 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|
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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