Suphana Enterprise Llp - Company overview

Suphana Enterprise Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-4530). Business overview includes Fi…

2022-02-01 Ahmedabad, Gujarat 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
4 Years 8 Months
since 2022-02-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Suphana Enterprise 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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 Suphana Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Suphana Enterprise Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-4530). Business overview includes Financial Services (Diversified Financial Services), incorporated on February 01, 2022 (4+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 24 Sunvila Soc, Muthiya, Nana Chiloda,, Ahmedabad, Gujarat - 382330
Legal NameSuphana Enterprise Llp
CIN / LLPINABA-4530
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-01
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

Y
Yash Sharma
Designated Partner | Since 2022-02-01 | DIN: 09487253
N
Nimita Sanadhya
Designated Partner | Since 2022-02-01 | DIN: 09487254

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

Board Overlap From MCA / Compliance Filings

Cellconnect Partners Llp 1 Shared Director
Primex Technologies Llp 1 Shared Director
Sattavik Eats Private Limited 1 Shared Director

MSME Payment Delays by Suphana Enterprise 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 Suphana Enterprise 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 Suphana Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Suphana Enterprise Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Suphana Enterprise Llp is ABA-4530.
When was Suphana Enterprise Llp incorporated?
Suphana Enterprise Llp was incorporated 4 years 8 months ago on 01 Feb 2022.
Who are the current designated partners and partners of Suphana Enterprise Llp?
Suphana Enterprise 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 Suphana Enterprise Llp?
Suphana Enterprise Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Suphana Enterprise Llp?
Suphana Enterprise Llp ROC code is Roc Ahmedabad.
What is the company classification of Suphana Enterprise Llp?
Suphana Enterprise Llp is classified as Limited Liability Partnership.
What is the current status of Suphana Enterprise Llp?
Suphana Enterprise Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Suphana Enterprise Llp associated with?
Suphana Enterprise Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Suphana Enterprise Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Suphana Enterprise 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 Suphana Enterprise 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.