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      • Complaints
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      SUPAL DISTRIBUTORS LLP

      LLPIN: AAH-8775 As on: 2026-07-13

      SUPAL DISTRIBUTORS LLP (LLPIN: AAH-8775) is a Limited Liability Partnership firm incorporated on 24 Nov 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUPAL DISTRIBUTORS LLP are SUPAL PANILAM LAKHATARIYA, PANILAM LAKHATARIYA, and ARCHIT SHAH.

      SUPAL DISTRIBUTORS 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 12 Jun 2024.

      SUPAL DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAH-8775. Its Email address is [email protected] and its registered address is B 204, TULIP CORPORATION, OPP V.S. HOSPITAL PAKWAN DINING HALL BUILDING , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

      Current status of SUPAL DISTRIBUTORS 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 SUPAL DISTRIBUTORS 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 SUPAL DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      07659180 SUPAL PANILAM LAKHATARIYA Designated Partner 2016-11-24
      07659275 PANILAM LAKHATARIYA Designated Partner 2016-11-24
      09737945 ARCHIT SHAH Partner 2023-09-26
      Past Directors & Key Managerial Personnel of SUPAL DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUPAL PANILAM LAKHATARIYA
      Company Name CIN Designation Appointment Date Cessation
      SUPAL MEDICAL & WHOLESALE LLP AAJ-4892 Designated Partner 2017-05-24 Ongoing
      DLS EXPORT CORPORATION PRIVATE LIMITED U24230GJ2021PTC126661 Director - 2023-02-28
      QUEALTH PHARMACEUTICAL PRIVATE LIMITED U24239GJ2020PTC119078 Director - 2022-09-10
      MONO PHARMACARE LIMITED U24304GJ2022PLC136193 Director 2022-10-17 Ongoing
      STYLEMANTRAAS PRIVATE LIMITED U36999GJ2022PTC132832 Director 2022-06-14 Ongoing
      SUPAL PHARMACARE LIMITED U47721GJ2023PLC142969 Director 2023-07-17 Ongoing
      Other Directorships of PANILAM LAKHATARIYA
      Company Name CIN Designation Appointment Date Cessation
      SUPAL MEDICAL & WHOLESALE LLP AAJ-4892 Designated Partner 2017-05-24 Ongoing
      DLS EXPORT CORPORATION PRIVATE LIMITED U24230GJ2021PTC126661 Director - 2023-02-28
      QUEALTH PHARMACEUTICAL PRIVATE LIMITED U24239GJ2020PTC119078 Director - 2022-09-10
      MONO PHARMACARE LIMITED U24304GJ2022PLC136193 Director - 2023-03-22
      MONO PHARMACARE LIMITED U24304GJ2022PLC136193 Managing Director 2022-10-17 Ongoing
      STYLEMANTRAAS PRIVATE LIMITED U36999GJ2022PTC132832 Director 2022-06-14 Ongoing
      SUPAL PHARMACARE LIMITED U47721GJ2023PLC142969 Director - 2024-02-23
      SUPAL PHARMACARE LIMITED U47721GJ2023PLC142969 Managing Director 2023-07-17 Ongoing
      P S WATER SOLUTIONS PRIVATE LIMITED U51900GJ2021PTC126972 Director 2021-11-01 Ongoing
      Other Directorships of ARCHIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUPAL MEDICAL & WHOLESALE LLP AAJ-4892 Designated Partner 2022-12-30 Ongoing
      DLS EXPORT CORPORATION PRIVATE LIMITED U24230GJ2021PTC126661 Director - 2023-02-28
      QUEALTH PHARMACEUTICAL PRIVATE LIMITED U24239GJ2020PTC119078 Director - 2023-02-28
      MONO PHARMACARE LIMITED U24304GJ2022PLC136193 Director 2022-10-17 Ongoing
      SUPAL PHARMACARE LIMITED U47721GJ2023PLC142969 Director 2023-07-17 Ongoing

      CIN Company Name Company Address
      U72200GJ2017PTC099473 SEAMONK SOLUTIONS PRIVATE LIMITED S.F.-606, TULIP CORPORATION, OPP. V.S.HOSPITAL,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U33100GJ2021PTC122741 MYMEDICAL24 PRIVATE LIMITED 1 - B TULIP TOWER OPP. V S HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      AAR-9309 ALIVIO HOTELS LLP A/301 TO 307, THIRD FLOOR, TULIP CORPORATION OPP V.S. HOSPITAL, MADALPUR, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U80302GJ2011PTC064446 GLOCAL FASHION PRIVATE LIMITED B-424,TIRTHRAJ COMPLEX, B/H. NARENDRA PATEL X-RAY HOUSE,OPP.V.S.HOSPITAL,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAD-1397 SAPHIRE FINMAN SERVICES LLP 711, Mahakant Building Opp V S Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U74120GJ2009PTC057364 SAPHIRE FINMAN SERVICES PRIVATE LIMITED 711, Mahakant Building, Opp. V.S. Hospital, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      U74140GJ2016PTC086054 LIBRIS SOLUTIONS PRIVATE LIMITED B/429, TIRTHRAJ COMPLEX, OPP. V.S. HOSPITAL, MADALPUR, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U73100GJ2022PTC129815 ANAGRAM ATGC PRIVATE LIMITED 304-B, TULIP CORPO'S, OPP. V.S. HOSPITAL MADALPUR VILLAGE, , AHMEDABAD, Gujarat, India - 380006
      U52100GJ2010PTC062547 SCOPE MARKETING PRIVATE LIMITED 605 MAHAKANT NEXT TO SBI COMMERCIAL BUILDING OPP V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U46590GJ2023PTC137978 SIDDH SOFTWARE INDIA PRIVATE LIMITED 703, 7th Floor,Mahakant Building,Opp V.S Hospital,Nr. SBI,Ellisbridge,Ashram Road , AHMEDABAD, Gujarat, India - 380006
      U63090GJ2012PTC068910 PLEASURE TRIP PRIVATE LIMITED 302, MAHARANA PRATAP COMPLEX, B/H V.S.HOSPITAL, OPP. ELISBRIDGE POST OFFICE, ELLISBRIDGE , , AHMEDABAD, Gujarat, India - 380006
      AAR-0068 UNIONTED INFOTECH SOLUTION LLP 2B & 3, OFFICE 7TH FLOOR, RANGOLI TOWER OPP V S HOSPITAL, ELLISBRIDGE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006
      AAQ-2502 GLEEMR SMART HOME LLP 310, SHAAN COMPLEX, B/S BANK OF INDIA, OPP TOWN HALL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAG-5751 TECHNO OFFICE SPACE LLP 711, mahakant, opp V.S hospital Ellisbridge ahmedabad, Gujarat, India - 380006
      L24100GJ1991PLC015161 POONAM RASAYAN LIMITED 302, MAHAKANT OPP. V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U17200GJ1995PLC025675 FILMEX LEASE FINANCE LIMITED BADSHAH CHAMBERS,OPP.V.S.HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U36999GJ1998PTC033655 BONNY ORTHOTECH PRIVATE LIMITED DALIA BUILDING NR V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45201GJ1963PTC001224 ATTA AND CO PRIVATE LIMITED JAMSHED MANSURI OPP. V.S. HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U29212GJ2011PTC067186 ICON POLY HOUSES PRIVATE LIMITED 302 MAHAKANT COMPLEX OPP V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U24304GJ2019PTC111020 BHIMANI DYECHEM PRIVATE LIMITED 510, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U24114GJ2001PTC039432 BHIMANI CHEMICALS PRIVATE LIMITED 510, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U24114GJ2001PTC039433 P M BHIMANI ORGOCHEM PRIVATE LIMITED 511, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      ACI-0661 KJ REALTY FARMS LLP 804, Mahakant Building,,Opp. V . S Hospital,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACK-8298 BRAINBLITZ BUSINESS CONSULTANCY LLP 802- Mahakant Bldg,Opp. V. S. Hospital, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACM-6006 NAVIGATOR CORPORATE CONSULTANTS LLP 802- Mahakant Bldg,,Opp. V. S. Hospital, Ellisbridge,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U91010GJ2023PTC144241 HYPERLINK E SOLUTIONS PRIVATE LIMITED 608/A, Mahakant Building,,Opp V.S. Hospital,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      AAX-5611 HI-CARE HEALTH TECHNOLOGIES LLP Shop 28/C, Mahakant Complex, Opp. V.S. Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U29248GJ2012PTC071974 UNISON MACHINERY PRIVATE LIMITED CELLER, 33, MAHAKANT COMPLEX, OPP. V. S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U65410GJ1999PTC037017 DOSHI STOCK BROKING PRIVATE LIMITED A-308, TIRTHRAJ COMPLEX OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100600936 2022-01-29 2022-07-25 2023-09-21 42,500,000.00 Karnataka Bank Ltd.
      100631933 2021-11-11 - 2023-09-21 34,450,000.00 Karnataka Bank Ltd.

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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      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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