Supreet Securties Llp - Company overview

Supreet Securties LLP is shown as "Strike Off" in MCA records.

2016-08-17 New Delhi, Delhi Strike Off 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
5.94 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-08-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Supreet Securties 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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.
  • 3 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 Supreet Securties Llp Company identity, industry, contact, and registration details from MCA and company records.

Supreet Securties LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 August 2016 as a limited liability partnership. The registered office is at S-427 Greater Kailash - Ii, New Delhi, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

Nikhil Arora, Sushil Kumari Arora and Mohan Lal Arora are its three partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Supreet Securties Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location S-427 Greater Kailash - Ii, New Delhi, Delhi - 110048
Legal NameSupreet Securties Llp
CIN / LLPINAAH-1629
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-17
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Nikhil Arora
Partner | Since 2016-08-17 | DIN: 03299437
S
Sushil Kumari Arora
Designated Partner | Since 2016-08-17 | DIN: 00167556
M
Mohan Lal Arora
Designated Partner | Since 2016-08-17 | DIN: 00167551

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

Board Overlap From MCA / Compliance Filings

Supreet Securties Private Limited 2 Shared Directors

MSME Payment Delays by Supreet Securties 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Supreet Securties 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 Supreet Securties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Supreet Securties LLP?
In an LLP the partners are the owners. The partners on record for Supreet Securties LLP are Nikhil Arora, Sushil Kumari Arora and Mohan Lal Arora.
Who are the current designated partners and partners of Supreet Securties LLP?
Supreet Securties LLP has three partners on record: Nikhil Arora (since August 2016), Sushil Kumari Arora (since August 2016) and Mohan Lal Arora (since August 2016).
What is LLPIN/FCRN number of Supreet Securties LLP?
The LLPIN of Supreet Securties LLP is AAH-1629. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Supreet Securties LLP incorporated?
Supreet Securties LLP was incorporated on 17 August 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Supreet Securties LLP?
The registered office on MCA records is S-427 Greater Kailash - Ii, New Delhi, Delhi - 110048.
What is the current status of Supreet Securties LLP?
MCA shows Supreet Securties LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Supreet Securties LLP?
You can post to its registered office at S-427 Greater Kailash - Ii, New Delhi, Delhi - 110048.
What industry or business activity is Supreet Securties LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Supreet Securties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Supreet Securties LLP?
MCA shows no charges registered against Supreet Securties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Supreet Securties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Supreet Securties LLP?
Supreet Securties Private Limited shares at least one partner with Supreet Securties LLP.
How can I get the financial details of Supreet Securties LLP?
No financial statements for Supreet Securties LLP are on record with us yet.
What is the ROC code of Supreet Securties LLP?
Supreet Securties LLP is registered with ROC Delhi.
What is the company classification of Supreet Securties LLP?
MCA classifies Supreet Securties 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.