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      • Complaints
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      SUPAATHA LOGISTICS LLP

      LLPIN: AAV-7651

      SUPAATHA LOGISTICS LLP (LLPIN: AAV-7651) is a Limited Liability Partnership firm incorporated on 06 Feb 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SUPAATHA LOGISTICS LLP are REETA TAYAL, and MANI KUMAR.

      SUPAATHA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-7651. Its Email address is [email protected] and its registered address is 622 PATEL NAGAR MUZAFFARNAGAR, Uttar Pradesh, India - 251002

      Current status of SUPAATHA LOGISTICS 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 SUPAATHA LOGISTICS 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 SUPAATHA LOGISTICS
      DIN Director Name Designation Appointment Date
      09056567 REETA TAYAL Designated Partner 2021-02-06
      09056568 MANI KUMAR Designated Partner 2021-02-06
      Past Directors & Key Managerial Personnel of SUPAATHA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REETA TAYAL
      Company Name CIN Designation Appointment Date Cessation
      SUPAATHA ENTERPRISES LLP AAW-5702 Designated Partner 2021-04-05 Ongoing
      Other Directorships of MANI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUPAATHA ENTERPRISES LLP AAW-5702 Designated Partner 2021-04-05 Ongoing

      CIN Company Name Company Address
      AAW-5702 SUPAATHA ENTERPRISES LLP 622 PATEL NAGAR MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U17099UP2023PTC193419 GKM PAPERS PRIVATE LIMITED 316, PATEL NAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U24114UP2022PTC166653 HERBAL SHAHI PRIVATE LIMITED 134 ,KIDWAI NAGAR MUZAFFARNAGAR UTTAR PRADESH -251002 , MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U15400UP2020PTC133900 CRYSTAL BALAJI INDUSTRIES PRIVATE LIMITED 316,PATEL NAGAR NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U77309UP2025PTC221642 BLACKASVAH TECHNOLOGIES PRIVATE LIMITED 154/13 prem puri Muzaffar,nagar, Prempuri,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U24109UP2024PTC213990 EMIRATES STEEL INDIA ROLLING MILLS PRIVATE LIMITED 1415/9,KIDWAI NAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U85499UP2025PTC232798 NABAAZ EDUCATION AND HOSPITALITY PRIVATE LIMITED 704/3,Rehmat Nagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U74999UP2019PTC114056 SYZMA BUILDING AND TECHNOLOGIES PRIVATE LIMITED 786/ 14- A Rehmat Nagar,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251002-India
      U62099UP2025OPC223995 NIMBUS AEROTECH (OPC) PRIVATE LIMITED Sayyad Husain,80/1, Kidwai Nagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U56102UP2024PTC198710 NABAAH HOSPITALITY SERVICES PRIVATE LIMITED 776/18 Rehmat Nagar,Yogendrapuri South,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U68200UP2025PTC215440 ERECTO INFRASOLUTION PRIVATE LIMITED C/O IMDAD ALI, NEW HOUSE,,KIDWAI NAGAR,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U11041UW2026PTC249716 RAD WOLF PRIVATE LIMITED Hno.854/165, Kareem Nagar,Aanda Diary Meerut Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U01100UP2018PTC106266 BILHAUR KRISHAK PRODUCER COMPANY LIMITED 1085 MUZAFFARNAGAR SARVAT PEER MOHALLA QUAZIYAN MUZAFFAR NAGAR , MUZAFFAR NAGAR, Uttar Pradesh, India - 251002
      AAH-7109 RK HI TECH CONSULTANCY SERVICES LLP 690/3 RAHMAT NAGAR MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U28100UP2020PTC126030 RAIS INGOTS PRIVATE LIMITED 585/2 Rehmat Nagar , Muzaffarnagar, Uttar Pradesh, India - 251002
      U27310UP2011PTC045273 SHAKTIMAN ISPAT INDUSTRIES PRIVATE LIMITED 786/18, SOUTH KHALAPAR, REHMAT NAGAR, YOGENDERPURI , MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U21015UP1991PTC012992 PARASNATH PAPER CONES PRIVATE LIMITED 67PREMPURI MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U28991UP1984PTC006381 SCIENTIFIC LEAF AND METALS PRIVATE LIMITED 827YOGENDRAPURI,\ MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U05004UP1995PTC018026 KARTIKEY MARKETINGS PRIVATE LIMITED. 84 SOUTHBHOPA ROAD MUZAFFAR NAGAR,UTTAR PRADESH,Uttar Pradesh,251002-India
      U21011UP1988PTC009281 VIPIN DRUGS LABORATORY PRIVATE LIMITED 187INDIRA COLONY MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U21012UP2001PTC026222 ARSH PAPERS PRIVATE LIMITED 99 NORTHSARVAT GATE MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U24122UP1984PTC006468 ANKUR FERTILIZERS PRIVATE LIMITED 3 RDBUDHANA ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U24231UP2000PTC025713 L D P PHARMACUTICLES PRIVATE LIMITED 14MOTI MAHAL MUZAFFARNAGAR. , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U15544UP1978PTC004698 MUZAFFARNAGAR COLD STORAGE PRIVATE LIMITED 254 CIVIL LINESMUZAFFARNAGAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U17113UP1983PTC006163 PERSONAL LIFE AND HEALTH CARE PRIVATE LIMITED 343 CIVIL LINESNORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U27101UP1991PTC013042 NAWLA STEELS PRIVATE LIMITED 12PREM PURI MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U51109UP1989PTC011337 SANGAL FABRICS PRIVATE LIMITED 30ROORKEE ROAD, MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U65921UP1989PTC010590 ARNAV FABRICATORS PRIVATE LIMITED 22 BRAHMANSTREET MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U21012UP1986PTC007699 PRATEEK PAPERS AND BOARDS PRIVATE LIMITED 123/6NORTH CIVIL MUZAFFARNAGAR. , UTTAR PRADESH, Uttar Pradesh, India - 251002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      As on: 2026-07-13

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