SUPERFAST ASSOCIATES LLP (LLPIN: AAV-9948) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SUPERFAST ASSOCIATES LLP are ASHUTOSH ASHOKKUMAR TRIPATHI, SHASHIKALA ASHUTOSH TRIPATHI, and BHAVESH ASHUTOSH TRIPATHI.
SUPERFAST ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SUPERFAST ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAV-9948. Its Email address is [email protected] and its registered address is PLOT NO 7, JOHNSON TILES, OPP. RAHEJA GARDEN, UDHWANI COMPANY & COMPOUND, LBS MARG THANE, Maharashtra, India - 400604
Current status of SUPERFAST ASSOCIATES LLP is - Active.
| LLP Identification Number | AAV-9948 |
| Name | SUPERFAST ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-02-22 |
| Age of Company | 4 years, 0 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPERFAST ASSOCIATES LLP |
| AAV-9948 |
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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 SUPERFAST ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09056524 | ASHUTOSH ASHOKKUMAR TRIPATHI | Designated Partner | 2021-02-22 |
| 09076634 | SHASHIKALA ASHUTOSH TRIPATHI | Designated Partner | 2021-02-22 |
| 09076635 | BHAVESH ASHUTOSH TRIPATHI | Designated Partner | 2021-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3180 | KREATIVER MARKETING & EVENTS LLP | Banquet Hall 1 & 2 (TMC), H.R. Johnson Tiles Co. Near Raheja Garden, LBS Marg Thane, Maharashtra, India - 400604 |
| AAW-6165 | MY GREAT STAY LLP | Flat No. 1101, Ascot Building, Raheja Garden LBS Marg, Thane West Thane, Maharashtra, India - 400604 |
| U29253MH2014PTC253829 | MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED | Plot-B, Flat -503, Floor-5, WING-B AMALFI, RAHEJA GARDEN, L.B.S MARG, TEENHATH NAKA, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U01403MH2013PTC242179 | PENTAS LANDSCAPE PRIVATE LIMITED | PLOT NO. C - 484, OPP. RAHEJA GARDENS, NEXT TO TIP - TOP PLAZA, L. B. S. MARG, THANE (W), , THANE, Maharashtra, India - 400604 |
| AAA-6625 | ANUPAM HYGIENIC SERVICES LLP | 203, BLDG B, VASTU NR MODELLA MILL, OPP RAHEJA GARDEN, LBS MARG THANE, Maharashtra, India - 400604 |
| U24134MH2004PTC144939 | ALLIANCE POLYFILMS PRIVATE LIMITED | 306 DEVMILAN CO-OP HSG SOC LTNEAR TIPTOP PLAZA OPP RAHEJA GARDEN LBS MARG , THANE, Maharashtra, India - 400604 |
| AAO-8464 | HYPEXSERVE SOLUTIONS LLP | Office No.1208, 12th Floor, Opal Square, Plot No. C1, Wagle Estate Near LBS Marg, Mulund Checknaka THANE WEST, Maharashtra, India - 400604 |
| AAR-6000 | MACT ENGINEERS CONSULTANCY LLP | Ascot Bldg, Flat 503, Raheja Garden, LBS Marg Thane west Thane, Maharashtra, India - 400604 |
| AAP-6010 | MNV HOSPITALITY LLP | B-1002, Tenth Floor, Aspen, Raheja Garden LBS Marg, Thane (W) Thane, Maharashtra, India - 400604 |
| AAR-0475 | SHRIKRISHNA GREEN ENERGY LLP | B 303 3RD FLOOR SAVOY BUILDING RAHEJA GARDEN LBS MARG THANE W THANE, Maharashtra, India - 400604 |
| U24233MH2008PTC179456 | AYUSIYA PHARMACEUTICALS PRIVATE LIMITED | FANTASIA, A-102, RAHEJA GARDENS, LBS MARG, OPP ETERNITY MALL, TEEN HATH NAKA, THANE-WES T , THANE, Maharashtra, India - 400604 |
| ABZ-6618 | NEW ESTIQUENX SALONS AND SPA LLP | B-302, SAVOY, RAHEJA GARDEN,LBS MARG Thane, Maharashtra, India - 400604 |
| ACC-3233 | KAP VENTURES LLP | 303 and 304, Delphi Bldg,Raheja Garden, LBS Marg, Thane, Maharashtra, India - 400604 |
| U15500MH2013PTC250645 | AASHITA RESTAURANT AND FOOD PRODUCTS PRIVATE LIMITED | B-401, 4TH FLOOR, ASPEN RAHEJA GARDEN, LBS MARG , THANE, Maharashtra, India - 400604 |
| U24233MH2012PTC237242 | MAKJOY PHARMA PRIVATE LIMITED | 401, 4th Floor, Delphi, Raheja Garden, LBS Marg , Thane west, Maharashtra, India - 400604 |
| U21000MH1996PTC102800 | LARKAD PAPER INDUSTRIES PRIVATE LIMITED | Raheja Gardens, Ascona Bldg, B Wing Flat No. 1204, L.B.S Marg, , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U74999MH2019PTC322746 | APML MOVERS MANAGEMENT PRIVATE LIMITED | PLOT NO 7, JOHNSON TILES LBS MARG THANE Thane MH 400604 IN |
| U27100MH2003PTC141580 | UNIQUE STAR ALLIANCE TOOLS MANUFACTURING PRIVATE LIMITED | Plot No. A-266, RD NO-16A, OPP Quantum,Wagle Estate Thane (West) , Thane, Maharashtra, India - 400604 |
| AAH-7834 | SAI CONSTRUCTION - DHARAMVEER NAGAR LLP | SAMRIN HOUSE ,PLOT NO. A/221,ROAD NO.16 V, WAGLE ESTATE,BEHIND BRADMA COMPANY THANE WEST THANE, Maharashtra, India - 400604 |
| U74999MH2002PTC137116 | SPECTRUM PHARMATECH CONSULTANTS PRIVATE LIMITED | 302-B DOSTI PINNACLE, PLOT NO E-7 , ROAD NO.22 WAGLE INDUSTRIAL ESTATE, THANE WEST , Thane, Maharashtra, India - 400604 |
| U27200MH1991PTC061103 | ROHARSH ENGINEERS PRIVATE LIMITED | PLOT NO. A-240, ROAD NO.33, OPP. E.S.I.C. HOSPITAL WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U29308MH2018PTC306944 | TOSHIO TECHNOLOGY PRIVATE LIMITED | Unit No.1, 601/D, Plot No.B-3, Opp.Aplab Industries, Road No.1,Wagle Indl Estate , THANE, Maharashtra, India - 400604 |
| ABB-6265 | AFTCO LLP | OFFICE NO 106 1st FLOOR AMFOTECH PARK PLOT NO A16ROAD NO B8 OPP OLD PASSPORT OFFICE Thane, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| U21020MH2010PTC209483 | SHREE SWAMI PACKAGING PRIVATE LIMITED | 1301/A,SAVOY CO-OP.HSG SOCIETY,RAHEJA GARDENS LBS MARG,OPP.TIP TOP PLAZA,THANE(W) , MUMBAI, Maharashtra, India - 400604 |
| AAN-6287 | SCALABILITY EXPERTS DATA SOLUTIONS LLP | PLOT NO. E-7, ROAD NO. 22, WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| U29299MH2007PTC175306 | MODERN INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | PLOT NO-7/11, RD NO 33, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| L99999MH1960PLC011879 | GEE LIMITED | PLOT NO E-1ROAD NO 7 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
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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.
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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.
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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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