Supa Logistics Llp - Company overview

Registered with ROC Pune on 22 May 2024, Supa Logistics LLP is an active limited liability partnership that has been around for about 2 year…

2024-05-22 Pune City, 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
2 Years 4 Months
since 2024-05-22
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Supa Logistics 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRAGATI SANJAY PATIL has DIN status "Disqualified by RoC u/s 164(2)".
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 Supa Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 22 May 2024, Supa Logistics LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at 465-A, Pune City, Maharashtra.

Supriya Suhas Kamble, Pragati Sanjay Patil and Amruta Suraj Zambare are its three partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 4 other companies, including Arahati Cloth Inds Private Limited and Constrade Infra LLP.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 465-A, Pune City, Maharashtra - 411030
Name History
Legal NameSupa Logistics Llp
CIN / LLPINACH-2958
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-05-22
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Supa Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Supriya Suhas Kamble
Designated Partner | Since 2024-05-22 | DIN: 02929369
P
Pragati Sanjay Patil
Designated Partner | Since 2024-05-22 | DIN: 01857505
A
Amruta Suraj Zambare
Designated Partner | Since 2024-05-22 | DIN: 10639006

Companies With Common Directors Of Supa Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arahati Cloth Inds Private Limited 1 Shared Director
Constrade Infra Llp 1 Shared Director
Pjs Infradevelopers Private Limited 1 Shared Director
Prajyolla Realty & Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Supa Logistics 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.

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MCA Filings & Documents of Supa Logistics 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 Supa Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Supa Logistics LLP?
In an LLP the partners are the owners. The partners on record for Supa Logistics LLP are Supriya Suhas Kamble, Pragati Sanjay Patil and Amruta Suraj Zambare.
Who are the current designated partners and partners of Supa Logistics LLP?
Supa Logistics LLP has three partners on record: Supriya Suhas Kamble (since May 2024), Pragati Sanjay Patil (since May 2024) and Amruta Suraj Zambare (since May 2024).
What is LLPIN/FCRN number of Supa Logistics LLP?
The LLPIN of Supa Logistics LLP is ACH-2958. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Supa Logistics LLP incorporated?
Supa Logistics LLP was incorporated on 22 May 2024 with ROC Pune. That makes it about 2 years old.
What is the registered address of Supa Logistics LLP?
The registered office on MCA records is 465-A, Pune City, Maharashtra - 411030.
What is the current status of Supa Logistics LLP?
MCA shows Supa Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Supa Logistics LLP?
You can post to its registered office at 465-A, Pune City, Maharashtra - 411030.
When did Supa Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Supa Logistics LLP?
MCA shows no charges registered against Supa Logistics LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Supa Logistics LLP?
4 companies share partners with Supa Logistics LLP. Among them are Arahati Cloth Inds Private Limited, Constrade Infra LLP, Pjs Infradevelopers Private Limited and 1 more.
How can I get the financial details of Supa Logistics LLP?
No financial statements for Supa Logistics LLP are on record with us yet.
What is the ROC code of Supa Logistics LLP?
Supa Logistics LLP is registered with ROC Pune.
What is the company classification of Supa Logistics LLP?
MCA classifies Supa Logistics LLP as: Limited Liability Partnership.

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.