Supercfo Advisory Services Llp - Company overview

Supercfo Advisory Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-7161). Business overview inc…

2018-01-15 Mumbai, 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
₹1–10 Lakh
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
FY 2018
EBITDA
₹1–10 Lakh
FY 2018
NET WORTH
-
FY 2018
TOTAL ASSETS
₹1–10 Lakh
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-22 08:12:14
SATISFIED CHARGES
-
-

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

Health scores for Supercfo Advisory Services 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (65), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
Director Risk Score Low risk
90/100
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 Supercfo Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Supercfo Advisory Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-7161). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 15, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 705, Ecstasy Business Park, City Of Joy, J.S.D.Road, Mulund West, Mumbai, Maharashtra - 400080
  • Website supercfo.com
Legal NameSupercfo Advisory Services Llp
CIN / LLPINAAL-7161
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Supercfo Advisory Services Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bhairav Bharat Kothari
Designated Partner | Since 2018-01-15 | DIN: 01964789
D
Dhara Bhairav Kothari
Designated Partner | Since 2018-01-15 | DIN: 01964848

Financial Performance of Supercfo Advisory Services Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth -

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

Board Overlap From MCA / Compliance Filings

Supercfo Services Llp 2 Shared Directors
Supercfo Services Private Limited 2 Shared Directors
Supercxo Ventures Llp 2 Shared Directors
Superspring Ventures Llp 2 Shared Directors
Superspring Ventures Private Limited 2 Shared Directors
Arvind Murjani Brands Private Limited 1 Shared Director
Avm Retail Private Limited 1 Shared Director
Finpera Ventures Llp 1 Shared Director
Premium Apparel Brands Private Limited 1 Shared Director

Financial Ratios of Supercfo Advisory Services Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Supercfo Advisory Services Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Supercfo Advisory Services 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

MSME Payment Delays by Supercfo Advisory Services 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

MCA Filings & Documents of Supercfo Advisory Services 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
Frequently Asked Questions about Supercfo Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Supercfo Advisory Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Supercfo Advisory Services Llp is AAL-7161.
When was Supercfo Advisory Services Llp incorporated?
Supercfo Advisory Services Llp was incorporated 8 years 8 months ago on 15 Jan 2018.
Who are the current designated partners and partners of Supercfo Advisory Services Llp?
Supercfo Advisory Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Supercfo Advisory Services Llp?
Supercfo Advisory Services Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Supercfo Advisory Services Llp?
The official website of Supercfo Advisory Services Llp is https://supercfo.com.
What is the ROC code of Supercfo Advisory Services Llp?
Supercfo Advisory Services Llp ROC code is Roc Mumbai I.
What is the company classification of Supercfo Advisory Services Llp?
Supercfo Advisory Services Llp is classified as Limited Liability Partnership.
What is the current status of Supercfo Advisory Services Llp?
Supercfo Advisory Services Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Supercfo Advisory Services Llp associated with?
Supercfo Advisory Services Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Supercfo Advisory Services Llp have GST registrations on file?
Supercfo Advisory Services Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Supercfo Advisory Services Llp?
Use the official website at https://supercfo.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Supercfo Advisory Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Supercfo Advisory Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.