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      SUPERFINE CYBER SECURITY LLP

      LLPIN: ABA-6861 As on: 2026-07-13

      SUPERFINE CYBER SECURITY LLP (LLPIN: ABA-6861) is a Limited Liability Partnership firm incorporated on 17 Feb 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUPERFINE CYBER SECURITY LLP are RAMINDER PAL SINGH, and AVINASH KAUR.

      SUPERFINE CYBER SECURITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SUPERFINE CYBER SECURITY LLP's LLP Identification Number is (LLPIN)ABA-6861. Its Email address is [email protected] and its registered address is 11,GURU GYAN VIHAR JAWADI KHURD LUDHIANA, Punjab, India - 141002

      Current status of SUPERFINE CYBER SECURITY 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 SUPERFINE CYBER SECURITY 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 SUPERFINE CYBER SECURITY
      DIN Director Name Designation Appointment Date
      09471600 RAMINDER PAL SINGH Designated Partner 2022-02-17
      09509150 AVINASH KAUR Designated Partner 2022-02-17
      Past Directors & Key Managerial Personnel of SUPERFINE CYBER SECURITY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PUREIT DIGITAL CYBER SOLUTIONS LLP ABA-2785 Designated Partner 2022-01-18 Ongoing
      Other Directorships of AVINASH KAUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900PB2020PTC050902 AAR AAR DEZIREZ TECHNOLOGIES PRIVATE LIMITED C/o Paramjeet Singh Bhatia H. No. 2014 Urban Vihar Jawadi Khurd , LUDHIANA, Punjab, India - 141002
      U70109PB2019PTC050204 G.K HOUSING & DEVELOPERS PRIVATE LIMITED SCO-41, G.K. MALL CANAL ROAD NEAR PANCHAM HOSPITAL, JAWADI KHURD, , LUDHIANA, Punjab, India - 141002
      U42903PB2024PTC060991 SHIVA HYDRO POWER PROJECT PRIVATE LIMITED #501/2 Model Town,,Near Guru Nanak Girls College,Ludhiana,Ludhiana,Punjab,141002-India
      U82200PB2023PTC058216 INBOUND CALLS PRIVATE LIMITED BU-13, Ground Floor at Grand City Plaza, A1 Sugandh Vihar,Basant Enclave, Lodhi Club Road,Ludhiana,Ludhiana,Punjab,141002-India
      U35990PB2012PTC036290 FITWELL PARTS PRIVATE LIMITED 1912, Urban Vihar Jawaddi , Ludhiana, Punjab, India - 141002
      U45209PB2013PTC037693 A2Z HOMES PRIVATE LIMITED 5, SUGANDH VIHAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002
      U65921PB1990PTC010762 AMOLAK PARKASH HIRE PURCHASE PRIVATE LIMITED 187-A,RAJ GURU NAGAR , LUDHIANA, Punjab, India - 141002
      U70109PB2010PTC034523 GOLDCOAST EARTH DEVELOPERS PRIVATE LIMITED 227-A RAJ GURU NAGAR , LUDHIANA, Punjab, India - 141002
      AAI-8781 ILLUMMINATIC IMMIGRATIONS CONSULTANTS LL P 18-AX, GURU NANAK TOWER MODEL TOWN EXTENSION LUDHIANA, Punjab, India - 141002
      U70109PB2010PTC033952 CONCORD DEVELOPERS PRIVATE LIMITED 12-SF,PINK FLAT RAJ GURU NAGAR , LUDHIANA, Punjab, India - 141002
      U72900PB2009PTC032830 KINGSMAKER NET SYSTEMS PRIVATE LIMITED GURU GOBIND SINGH STUDY CIRCLE MODEL TOWN EXTENSION , LUDHIANA, Punjab, India - 141002
      U67120PB1991PTC011290 PLEZER INVESTMENTS PVT LTD H.NO.168/C, RAJ GURU NAGAR VILLAGE THARIKE , LUDHIANA, Punjab, India - 141002
      U85110PB2009PTC033284 PANCHAM HOSPITALS PRIVATE LIMITED SCO 34-37, G.K. MALL, CANAL ROAD, JAWADI, , LUDHIANA, Punjab, India - 141002
      U92142PB1999PTC022828 JAS ENTERTAINER INTERNATIONAL PRIVATE LIMITED B-17/2352/11, PREET PALACE BUILDING, LINK ROAD , LUDHIANA, Punjab, India - 141002
      U32109PB2014PTC039143 VIKRANT INNOVATIONS PRIVATE LIMITED 8-SF, PREM VIHAR COLONY, S.B.S NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002
      U51909PB2019PTC050150 AQEON MERCANTILE PRIVATE LIMITED P.NO.8, SHAKUNTALA TOWER NEAR KEY HOTEL, KIRAN VIHAR EXTENSION , LUDHIANA, Punjab, India - 141002
      U74900PB2011PTC034619 VISTAL LANDMARK TRADING PRIVATE LIMITED SHOP NO. 2, STREET NO. 8, ANAND VIHAR, CHABRA ROAD, PHULLANWAL , LUDHIANA, Punjab, India - 141002
      U29192PB1995PLC033900 AMBY PURE RO SYSTEM LIMITED Ground Floor, Multistoried Complex, Canal Bridge Jawadi, Main Road, Near G.K. Mall , Ludhiana, Punjab, India - 141002
      U74900PB2011PTC035037 RADHEKRISHNA COMMODITIES PRIVATE LIMITED FLAT NO B-3-16, ARMY FLATS, IST FLOOR, BISHAN VIHAR, PHASE 3, DUGRI , LUDHIANA, Punjab, India - 141002
      U74140PB2010PTC033784 EDUWINGS CAREER CONSULTANTS PRIVATE LIMITED SCO 11, 2ND FLOOR, MODEL TOWN EXTENSION MARKET NEAR KRISHNA MANDIR, MODEL TOWN , LUDHIANA, Punjab, India - 141002
      U43299PB2025PTC064499 OSHOANANDAM PROJECT PRIVATE LIMITED 560 Phase 2 Urban Estate,Dugri, Ludhiana,3, Punjab,Ludhiana,Ludhiana,Punjab,141002-India
      U47912PB2025PTC066262 VELLORIAH EXPORTS PRIVATE LIMITED Level 2, Modern Tower,,Opp. Hotel Grand Marian, Dugri Road, Ludhiana-141002,Ludhiana,Ludhiana,Punjab,141002-India
      U55209PB2020PTC050618 CORNER HOUSE 666 PRIVATE LIMITED 250 R, Model Town, Ludhiana 141002 , LUDHIANA, Punjab, India - 141002
      U51900PB1992PTC050182 EKATMATA TRADING PVT.LTD. 32-B, Model Town Extension Ludhiana, Punjab , Ludhiana, Punjab, India - 141002
      L67120PB1992PLC012532 KINETIC TRUST LIMITED 527R,CITY TOWER2ND FLOOR,LUDHIANA PUNJAB , LUDHIANA, Punjab, India - 141002
      U62011PB2026OPC067155 VISLESA ANALYTICS (OPC) PRIVATE LIMITED 708/6, PUNJAB MATA NAGAR,ST.NO. 4-B, PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,141002-India
      U45203PB2022PTC055823 JAI MAA DEVI STRUCTURES PRIVATE LIMITED 67/1/A, Street No. 17, Near Indoor Stadium, Punjab Mata Nagar,,Ludhiana,Ludhiana,Punjab,141002-India
      U62099PB2023PTC058737 MAJIME TECHNOLOGIES PRIVATE LIMITED H NO 163,AN LUDHIANA,Ludhiana,Ludhiana,Punjab,141002-India
      U88900PB2023NPL059362 INDIAN ASSOCIATION OF BEHAVIOURAL HEALTHCARE 56 SOUTH MODEL,GRAM LUDHIANA,Ludhiana,Ludhiana,Punjab,141002-India
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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

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