Superfin Consultancy Services Llp - Company overview

Superfin Consultancy Services LLP was incorporated on 22 November 2019 and is registered with ROC Haryana.

2019-11-22 Faridabad, Haryana 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
6 Years 10 Months
since 2019-11-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Superfin Consultancy 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2021 - 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 Superfin Consultancy Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Superfin Consultancy Services LLP was incorporated on 22 November 2019 and is registered with ROC Haryana. It is an active limited liability partnership, now about 6 years old. The registered office is at 4B/01 4Th Floor Crown Plaza Mall Sector 15A, Faridabad, Haryana.

Infyner groups it under Business Services, in the Consultancy Services segment.

Ramesh Chand Joshi and Mishika Jain are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Kinsey Exim Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 4B/01 4Th Floor Crown Plaza Mall Sector 15A, Faridabad, Haryana - 121007
Legal NameSuperfin Consultancy Services Llp
CIN / LLPINAAR-1230
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-22
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

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

R
Ramesh Chand Joshi
Designated Partner | Since 2019-11-22 | DIN: 07142954
M
Mishika Jain
Designated Partner | Since 2019-11-22 | DIN: 08619210

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

Board Overlap From MCA / Compliance Filings

Kinsey Exim Private Limited 1 Shared Director

MSME Payment Delays by Superfin Consultancy 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Superfin Consultancy 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Superfin Consultancy Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Superfin Consultancy Services LLP?
In an LLP the partners are the owners. The partners on record for Superfin Consultancy Services LLP are Ramesh Chand Joshi and Mishika Jain.
Who are the current designated partners and partners of Superfin Consultancy Services LLP?
Superfin Consultancy Services LLP has two partners on record: Ramesh Chand Joshi (since November 2019) and Mishika Jain (since November 2019).
What is LLPIN/FCRN number of Superfin Consultancy Services LLP?
The LLPIN of Superfin Consultancy Services LLP is AAR-1230. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Superfin Consultancy Services LLP incorporated?
Superfin Consultancy Services LLP was incorporated on 22 November 2019 with ROC Haryana. That makes it about 6 years old.
What is the registered address of Superfin Consultancy Services LLP?
The registered office on MCA records is 4B/01 4Th Floor Crown Plaza Mall Sector 15A, Faridabad, Haryana - 121007.
What is the current status of Superfin Consultancy Services LLP?
MCA shows Superfin Consultancy Services LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Superfin Consultancy Services LLP?
You can post to its registered office at 4B/01 4Th Floor Crown Plaza Mall Sector 15A, Faridabad, Haryana - 121007.
What industry or business activity is Superfin Consultancy Services LLP associated with?
It is grouped under Business Services, in the Consultancy Services segment.
When did Superfin Consultancy Services 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 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Superfin Consultancy Services LLP?
MCA shows no charges registered against Superfin Consultancy Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Superfin Consultancy Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Superfin Consultancy Services LLP?
Kinsey Exim Private Limited shares at least one partner with Superfin Consultancy Services LLP.
How can I get the financial details of Superfin Consultancy Services LLP?
No financial statements for Superfin Consultancy Services LLP are on record with us yet.
What is the ROC code of Superfin Consultancy Services LLP?
Superfin Consultancy Services LLP is registered with ROC Haryana.
What is the company classification of Superfin Consultancy Services LLP?
MCA classifies Superfin Consultancy Services 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.