SUPERCLAN LLP (LLPIN: AAT-2195) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUPERCLAN LLP are JINAY NILESH VORA, MEET PRAVIN GALA, and MILIND UTTAM SHAH.
SUPERCLAN 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 14 Dec 2024.
SUPERCLAN LLP's LLP Identification Number is (LLPIN)AAT-2195. Its Email address is [email protected] and its registered address is B R House, Universal Foundry Main BldgNear Mogra Pada Mumbai, Maharashtra, India - 400069
Current status of SUPERCLAN LLP is - Active.
| LLP Identification Number | AAT-2195 |
| Name | SUPERCLAN LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-05 |
| Age of Company | 4 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPERCLAN LLP |
| AAT-2195 |
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Get a list of all litigations SUPERCLAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUPERCLAN. This report helps you understand the risk associated in dealing with SUPERCLAN 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 SUPERCLAN 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08822325 | JINAY NILESH VORA | Designated Partner | 2020-08-05 |
| 08861957 | MEET PRAVIN GALA | Designated Partner | 2020-09-05 |
| 08822324 | MILIND UTTAM SHAH | Designated Partner | 2020-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08861957 | MEET PRAVIN GALA | Partner | - | 2020-09-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAN 21 LLP | ABC-5248 | Designated Partner | 2022-09-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15500MH2013PTC250360 | MAARKKS BEVERAGES PRIVATE LIMITED | BLOCK 15, BLDG 'B', UNIVERSAL ESTATE PREMISES CHSL MOGRA VILLAGE ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400069 |
| AAO-5371 | PH REAL ESTATE CONSULTANT LLP | 203 APOLLO ARCADE PREM CO-OP SOC LTD R K SINGH MARG MOGRA PADA ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U15138MH2022PTC395372 | B 2 B TRADECOM CONSUMER PRIVATE LIMITED | 303, APOLLO ARCADE PREM CO-OP SOC LTD R K SINGH MARG, MOGRA PADA, ANDHERI -EAST , MUMBAI, Maharashtra, India - 400069 |
| U29100MH2019PTC323971 | MEERA FUELS & ENGINEERING PRIVATE LIMITED | B/901, UMARJI HOUSE NO 1, CTS NO 404A, 404B TELLI GALLY, ANDHERI E AST , MUMBAI, Maharashtra, India - 400069 |
| ABA-4846 | IT'S UR DAY EVENTS LLP | 60, SINGH HOUSE, RAJE NAGAR, MOGRA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAY-7143 | VAS SPICECO AND HERBS WORLDWIDE LLP | RATILALCHAWL MOGRA PADA ANDHERI EAST NEAR PANCHAL FACTORY MUMBAI, Maharashtra, India - 400069 |
| U24110MH2020PTC352357 | PHARMOCARE LIFESCIENCE PRIVATE LIMITED | 4, BEHRAM KHAN CHAWL, MOGRA PADA, ANDHERI-EAST, , MUMBAI, Maharashtra, India - 400069 |
| AAN-1065 | PMP VENTURES LLP | 701, Saraswati Apartment, Vasudev Mishra Road, Mogra Pada, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U24110MH1993PTC070918 | UNIQUE AROMATICS PVT LTD | 133 APOLLO INDL ESTATE MOGRA PADA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAL-6733 | VRP FINANCE SERVICES LLP | 107/10, AD. TIWARI CHAWL, MOGRA PADA NEAR ECOSPACE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U29253MH2012PTC231091 | NOVATECH MACHINE MANUFACTURERS PRIVATE LIMITED | 304, APOLLO ARCADE R. K. SINGH MARG, MOGRA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U24290MH2021PTC357764 | HRISHABH PHARMA PRIVATE LIMITED | Avlani Chambers, 13, Mogra Pada, Off Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAW-0374 | TRUE TASTE FOODS AND SERVICES LLP | B/7, Hari Darshan CHS Ltd, R.K Singh Marg, Andheri east Mumbai, Maharashtra, India - 400069 |
| U15490MH2020PTC350288 | MARINASHION EDIBLES PRIVATE LIMITED | Flat 8th Floor B Wing Anjali S R Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| U26990MH2021PTC371329 | ANUVA INFRACORPS PRIVATE LIMITED | B/14, 1st Floor,Aristocrate Lajya Estate Mogra Road, Andheri(East) , Mumbai, Maharashtra, India - 400069 |
| U24230MH1989PTC052482 | R.B.S.PHARMA PRIVATE LIMITED | UNIVERSAL COMPOUND MOGRA 71 OLD VAGARDAS RD ANDHERI E BOMAY , MUMBAI-400069, Maharashtra, India - 000000 |
| AAJ-8779 | PROFICIENT LAW JUNCTION LLP | House No.29, R. No.4, Ground Floor, Bhatti Bldg., Old Nagardas Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAK-6246 | ARHAM HARDWARE CONCEPTS LLP | UNIT 5 A UNIVERSAL ESTATE PREMISES CO OP SOC R K SINGH MARG ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U24304MH2017PTC291402 | KRISHNIYA PRIVATE LIMITED | B 302, Crescent Grande, Near Raj Chambers, Andheri Subway Mogra Cross Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U18109MH2021PTC366199 | MYTAILOR FASHION PRIVATE LIMITED | R NO. 39B MATADIN CHAWL NO 1 KOLDONGRI SAHAR RD RANA COTT ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| ACB-9548 | STERLING LAW ASSOCIATES LLP | 601 Umarji House No-1, CTS No. 404A-404B,Telli Gally Opp Masjid, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAC-4631 | AXCEL GLOBAL SERVICES LLP | ROOM NO:C-5,KIRAN BLDG NO: 4,PARASI PANCHAYAT ROAD MOGRA PADA, OPP SONA UDAYOG, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAD-3666 | SILVERSUN REALTY LLP | 15/A, 2nd Floor, Tarun Plastic, New Nagardas Road Mogra Pada, Next Reliance Share Bldg, Andheri(E) Mumbai, Maharashtra, India - 400069 |
| AAD-3662 | SMX REALTY LLP | 15/A, 2nd Floor, Tarun Plastic, New Nagardas Road Mogra Pada, Next Reliance Share Bldg, Andheri(E) Mumbai, Maharashtra, India - 400069 |
| AAL-7060 | CONSUMER MARKET INSIGHT RESEARCH SERVICE S LLP | 202, UMARJI HOUSE NO.-1, CTS NO 404A-404B TELLI GALLY OPP TO MASJID ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAN-5378 | TRANSOCEAN TRADECOMM LLP | B 401,UNIT NO 42, 4TH FLOOR , VASUDEV CHAMBERS OPP:WISONPEN HOUSE, NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U17290MH2018PTC315183 | JVAS GARMENTS INDUSTRIES PRIVATE LIMITED | 507 NEW HARI OM (SRA)CHS LTD.,BLDG NO 4 AMBEWADI, MOGRA VILLAGE, R.K.SINGH MARG ANDHERI EA ST , MUMBAI, Maharashtra, India - 400069 |
| ABB-7083 | HAPEE FACES LIFESTYLES LLP | SHOP 406 B VERTEX VIKAS,B WING, ANDHERI EAST, Mumbai, Maharashtra, India - 400069 |
| AAA-7010 | ANMOL CONSULTANCY SERVICES LLP | 306, APOLLO COMPLEX, R.K SINGH MARG, OFF. PARSI PANCHAYAT R OAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
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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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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