Supernova Tradex Llp - Company overview

Supernova Tradex LLP was incorporated on 10 February 2016 and is registered with ROC Delhi Ii.

2016-02-10 New Delhi, Delhi 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
10,100.00
COMPANY AGE
10 Years 8 Months
since 2016-02-10
LAST FILING WITH ROC
2025-03-31
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 Supernova Tradex 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Supernova Tradex Llp Company identity, industry, contact, and registration details from MCA and company records.

Supernova Tradex LLP was incorporated on 10 February 2016 and is registered with ROC Delhi Ii. It is an active limited liability partnership, now about 10 years old. Its registered office is at 29/15, Ground Floor, Back Side, East Patel Nagar, New Delhi, Delhi.

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

It has two partners: Sanjeev Kumar Dixit and Sunil Prabhat Neelam. The longest-serving is Sanjeev Kumar Dixit, on the board since 2021; the most recent to join is Sunil Prabhat Neelam, appointed in September 2024. Five former partners are on record; the most recent to leave was Ajay Gagneja in September 2024. Between them, the partners also sit on the boards of 20 other companies, including Fine Tradeworks LLP and Fine Tradeworks Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 29/15, Ground Floor, Back Side, East Patel Nagar, New Delhi, Delhi - 110008
Legal NameSupernova Tradex Llp
CIN / LLPINAAF-6740
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

S
Sanjeev Kumar Dixit
Designated Partner | Since 2021-07-24 | DIN: 07494143
S
Sunil Prabhat Neelam
Designated Partner | Since 2024-09-26 | DIN: 07821024

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

Board Overlap From MCA / Compliance Filings

Fine Tradeworks Llp 2 Shared Directors
Fine Tradeworks Private Limited 2 Shared Directors
Rojus Infracon Private Limited 2 Shared Directors
Supernova Builders Private Limited 2 Shared Directors
Fine Infracon Private Limited 1 Shared Director
Fine Lands Private Limited 1 Shared Director
Futurestic International Private Limited 1 Shared Director
Garnish Consultancy Services Llp 1 Shared Director
Garnish Overseas Llp 1 Shared Director
Garnish Overseas Private Limited 1 Shared Director
Iron Builders Private Limited 1 Shared Director
Iron Infrastructure Private Limited 1 Shared Director
Marg Realcon Private Limited 1 Shared Director
Nirmal Realcon Private Limited 1 Shared Director
Pka Projects Private Limited 1 Shared Director
Pkm Overseas Private Limited 1 Shared Director
Sumeru Infra Projects Private Limited 1 Shared Director
Supernova Buildcon Private Limited 1 Shared Director
Supernova Infracon Private Limited 1 Shared Director
Vpm Overseas Private Limited 1 Shared Director

MSME Payment Delays by Supernova Tradex 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 Supernova Tradex 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 Supernova Tradex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Supernova Tradex LLP?
In an LLP the partners are the owners. The partners on record for Supernova Tradex LLP are Sanjeev Kumar Dixit and Sunil Prabhat Neelam.
Who are the current designated partners and partners of Supernova Tradex LLP?
Supernova Tradex LLP has two partners on record: Sanjeev Kumar Dixit (since July 2021) and Sunil Prabhat Neelam (since September 2024).
What is LLPIN/FCRN number of Supernova Tradex LLP?
The LLPIN of Supernova Tradex LLP is AAF-6740. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Supernova Tradex LLP incorporated?
Supernova Tradex LLP was incorporated on 10 February 2016 with ROC Delhi Ii. That makes it about 10 years old.
What is the registered address of Supernova Tradex LLP?
The registered office on MCA records is 29/15, Ground Floor, Back Side, East Patel Nagar, New Delhi, Delhi - 110008.
What is the current status of Supernova Tradex LLP?
MCA shows Supernova Tradex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Supernova Tradex LLP?
You can post to its registered office at 29/15, Ground Floor, Back Side, East Patel Nagar, New Delhi, Delhi - 110008.
What industry or business activity is Supernova Tradex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Supernova Tradex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Supernova Tradex LLP?
MCA shows no charges registered against Supernova Tradex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Supernova Tradex LLP?
Yes, five former partners are on record. The most recent to leave were Ajay Gagneja (September 2024), Kumar Neelendu (July 2021) and Anurag Agarwal (February 2019).
Which companies share directors with Supernova Tradex LLP?
20 companies share partners with Supernova Tradex LLP. Among them are Fine Tradeworks LLP, Fine Tradeworks Private Limited, Rojus Infracon Private Limited and 17 more.
How can I get the financial details of Supernova Tradex LLP?
No financial statements for Supernova Tradex LLP are on record with us yet.
What is the ROC code of Supernova Tradex LLP?
Supernova Tradex LLP is registered with ROC Delhi Ii.
What is the company classification of Supernova Tradex LLP?
MCA classifies Supernova Tradex 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.