• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

SUPERZEN CONSULTANCY LLP

LLPIN: ACH-4777 As on: 2026-07-13

SUPERZEN CONSULTANCY LLP (LLPIN: ACH-4777) is a Limited Liability Partnership firm incorporated on 01 Jun 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

DEEPESH GARG is the Designated Partner of SUPERZEN CONSULTANCY LLP.

SUPERZEN CONSULTANCY LLP's LLP Identification Number is (LLPIN)ACH-4777. Its Email address is and its registered address is 603 and 604, Floor-6, 2, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013

Current status of SUPERZEN CONSULTANCY 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 SUPERZEN CONSULTANCY 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 SUPERZEN CONSULTANCY
DIN Director Name Designation Appointment Date
01483625 DEEPESH GARG Designated Partner 2024-06-01
Past Directors & Key Managerial Personnel of SUPERZEN CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPESH GARG
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
REGALE MANAGEMENT CONSULTANTS LLP AAP-8795 Designated Partner 2020-11-13 Ongoing
BEAR HUGS LLP AAX-1859 Designated Partner 2021-05-28 Ongoing
DX DIAGNOSTIC TECH LLP AAZ-4252 Designated Partner 2021-11-10 Ongoing
Teesra Consultants LLP ABA-8655 Designated Partner 2022-04-05 Ongoing
Jyeshtha Consultancy LLP ABB-5844 Designated Partner 2022-07-05 Ongoing
Blue Origin Consultancy LLP ABZ-0983 Designated Partner 2024-10-04 Ongoing
BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Director 2018-11-28 Ongoing
O3 FINANCE PRIVATE LIMITED U65910KA2016PTC086380 Additional Director - 2017-09-30
O3 FINANCE PRIVATE LIMITED U65910KA2016PTC086380 Director 2020-01-13 Ongoing
O3 FINANCE PRIVATE LIMITED U65910KA2016PTC086380 Director - 2020-01-12
BUGLEROCK CAPITAL PRIVATE LIMITED U67120KA2008PTC047749 Additional Director - 2022-09-30
BUGLEROCK CAPITAL PRIVATE LIMITED U67120KA2008PTC047749 Director - 2024-07-02
O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED U67190KA2006PTC041085 Director 2019-02-27 Ongoing
O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED U67190KA2006PTC041085 Director - 2019-02-26
OGANESSON CAPITAL ADVISORS PRIVATE LIMITED U70200KA2023PTC172007 Director 2023-04-07 Ongoing
BAAZAR RETAIL PRIVATE LIMITED U74110WB2018PTC228448 Director 2020-03-16 Ongoing
O3 ALTERNATIVES PRIVATE LIMITED U74140KA2008PTC046658 Additional Director - 2016-06-30
O3 ALTERNATIVES PRIVATE LIMITED U74140KA2008PTC046658 Director 2020-01-13 Ongoing
O3 ALTERNATIVES PRIVATE LIMITED U74140KA2008PTC046658 Director - 2020-01-12
BUGLEROCK BHUVI INVESTMENT ADVISERS PRIVATE LIMITED U74999KA2016PTC095605 Additional Director - 2022-09-29
BUGLEROCK BHUVI INVESTMENT ADVISERS PRIVATE LIMITED U74999KA2016PTC095605 Director - 2024-07-11

CIN Company Name Company Address
AAB-0038 TRIBECA CREATORS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-8733 ZEN FARMS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-8734 TRIBECA DEVMGMT LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAC-9162 TRIBECA DEVELOPERS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U67200MH2018PTC318847 KKR INDIA ASSET MANAGER PRIVATE LIMITED 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, , LOWER PAREL (WEST),MUMBAI, Maharashtra, India - 400013
U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
L82990MH1940PLC003151 E & E ENTERPRISES LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2025PTC446012 TOPZONE MERCANTILE PRIVATE LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH1992PTC065094 SHRIKRISHNA SERVICES PRIVATE LIMITED 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
U15400MH2022PTC379384 ABERDEEN INTERCONTINENTAL PRIVATE LIMITED UNIT NO. 101, FIRST FLOOR , PIRAMAL TOWER,GANPATRAO KADAM MARG, PENINSULA CORPORATE PARK LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
U66010MH2011PTC460487 CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED Unit No. 001/002, Ground Floor,,Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH2016PTC272471 PALADIN CONSULTANCY PRIVATE LIMITED 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo,wer Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U67190MH2009FTC189794 KKR INDIA ADVISORS PRIVATE LIMITED 2ND FLOOR, PIRAMAL TOWER, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74110MH2003PTC139711 RABO SHARED SERVICES PRIVATE LIMITED 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U24240MH1990PTC056359 SWAN BEAUTIES PRIVATE LIMITED 2ND FLOOR, PENINSULA TOWERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013
F04117 COOPERATIEVE RABOBANK U.A. 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Maharashtra,India-400013
U45309MH2022PTC386708 PRL AGASTYA BUILDCON PRIVATE LIMITED 8th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U65999MH2016PLC284108 PIRAMAL CAPITAL LIMITED 10th Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel , Mumbai, Maharashtra, India - 400013
U65999MH2017PLC291071 PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U67120MH1994PTC078840 PHL FININVEST PRIVATE LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U70102MH2014PTC259036 TRIBECA DWELLERS AND BUILDERS PRIVATE LIMITED Unit 603B, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74900MH2016PTC273377 INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED 3rd Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45202MH2009PTC191759 ARNAY BUILDCON PRIVATE LIMITED 204, Tower 1, 2nd Floor, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U80301MH2009NPL190825 HARVARD BUSINESS SCHOOL CLUB OF INDIA PIRAMAL TOWER, 7TH FLOOR, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U51909MH2010PTC211505 SILVERSANDS TRADING PRIVATE LIMITED 201, 2nd floor, Tower-1, Peninsula Corporate park Ganpatrao Kadam Marg, Lower Parel- West , Mumbai, Maharashtra, India - 400013
U65993MH2006PTC165142 APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED Piramal Tower,602,6th flr,Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U74210MH2010PTC211044 PLANTE MORAN INDIA PRIVATE LIMITED 903-904 ,09th Floor,Piramal Tower,Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
ACJ-7243 MODVISTA DEVELOPERS LLP Unit 603B, Piramal Tower, Peninsula Corporate Park,Ganpati Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACJ-7259 MEADOW MIST REALTY LLP Unit 603B, Piramal Tower, Peninsula Corporate Park,Ganpati Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013

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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