Ethicon Supermarts Llp - Company overview

Registered with ROC Mumbai on 16 October 2019, Ethicon Supermarts LLP is an active limited liability partnership that has been around for ab…

2019-10-16 Aurangabad, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-10-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-04 12:03:57
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ethicon Supermarts Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ethicon Supermarts Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 16 October 2019, Ethicon Supermarts LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at Anas Plaza, Cts No.18787/3, Silk Mills Colony, Aurangabad, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Mohammed Arif Abdul Latif Ansari and Nasreen Begam Zameer Ahemad Shaikh - and both have been on the board since the day it was set up. Two former partners are also on record.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Anas Plaza ,Cts No.18787/3, Silk Mills Colony, Aurangabad, Maharashtra - 431001
Legal NameEthicon Supermarts Llp
CIN / LLPINAAQ-8259
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-10-16
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ethicon Supermarts Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Arif Abdul Latif Ansari
Designated Partner | Since 2019-10-16 | DIN: 08574021
N
Nasreen Begam Zameer Ahemad Shaikh
Designated Partner | Since 2019-10-16 | DIN: 08576590

GST Compliance of Ethicon Supermarts Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ethicon Supermarts Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ethicon Supermarts Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ethicon Supermarts Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ethicon Supermarts LLP?
In an LLP the partners are the owners. The partners on record for Ethicon Supermarts LLP are Mohammed Arif Abdul Latif Ansari and Nasreen Begam Zameer Ahemad Shaikh.
Who are the current designated partners and partners of Ethicon Supermarts LLP?
Ethicon Supermarts LLP has two partners on record: Mohammed Arif Abdul Latif Ansari (since October 2019) and Nasreen Begam Zameer Ahemad Shaikh (since October 2019).
What is LLPIN/FCRN number of Ethicon Supermarts LLP?
The LLPIN of Ethicon Supermarts LLP is AAQ-8259. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ethicon Supermarts LLP incorporated?
Ethicon Supermarts LLP was incorporated on 16 October 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Ethicon Supermarts LLP?
The registered office on MCA records is Anas Plaza, Cts No.18787/3, Silk Mills Colony, Aurangabad, Maharashtra - 431001.
What is the current status of Ethicon Supermarts LLP?
MCA shows Ethicon Supermarts LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Ethicon Supermarts LLP?
You can post to its registered office at Anas Plaza, Cts No.18787/3, Silk Mills Colony, Aurangabad, Maharashtra - 431001.
What industry or business activity is Ethicon Supermarts LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Ethicon Supermarts LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ethicon Supermarts LLP?
MCA shows no charges registered against Ethicon Supermarts LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ethicon Supermarts LLP?
Yes, two former partners are on record.
How can I get the financial details of Ethicon Supermarts LLP?
No financial statements for Ethicon Supermarts LLP are on record with us yet.
What is the ROC code of Ethicon Supermarts LLP?
Ethicon Supermarts LLP is registered with ROC Mumbai.
What is the company classification of Ethicon Supermarts LLP?
MCA classifies Ethicon Supermarts LLP as: Limited Liability Partnership.
Does Ethicon Supermarts LLP have GST registrations on file?
Yes, one active GST registration is linked to Ethicon Supermarts LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.