Suparshwa Assets LLP
About Suparshwa Assets LLP
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Suparshwa Assets LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-2544.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ashok Manoharmal Jain and Anish Ashok Jain.
The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the LLP; 1 case is pending.
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- Registered Address1101 Sangita Ellipse, Sahakar Road Nr. Garware, Mumbai, Maharashtra, India – 400057
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Suparshwa Assets LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Suparshwa Assets LLP
Suparshwa Assets has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Manoharmal Jain | Designated Partner | 02 Feb 2024 | 2 Years 8 Months | Current |
| Anish Ashok Jain Also directs: Suparshwa Properties LLP, Asilo Developers Private Limited | Designated Partner | 02 Feb 2024 | 2 Years 8 Months | Current |
| Prajesh Harish Patel | Designated Partner | 02 Feb 2024 | 2 Years 8 Months | Current |
| Kushagra Harish Patel | Designated Partner | 02 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Suparshwa Assets LLP
Suparshwa Assets LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Suparshwa Assets LLP
Suparshwa Assets LLP has 2 court cases on record: 2 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Suparshwa Assets LLP
Employment history and EPFO contributions of people linked to Suparshwa Assets.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Suparshwa Assets LLP
Suparshwa Assets LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Anish Ashok Jain was appointed as Designated Partner on 02 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Suparshwa Assets LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suparshwa Assets LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suparshwa Assets LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suparshwa Assets LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suparshwa Assets LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suparshwa Assets LLP
Suparshwa Assets is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2024 (2+ years old) and is registered under LLPIN ACF-2544.
Suparshwa Assets has 4 current designated partners:
- Ashok Manoharmal Jain - Designated Partner
- Anish Ashok Jain - Designated Partner
- Prajesh Harish Patel - Designated Partner
- Kushagra Harish Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suparshwa Assets is ACF-2544. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suparshwa Assets has 2 court cases on record. 1 is pending. Most are in the high courts.
Suparshwa Assets was incorporated on 02 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Anish Ashok Jain was appointed as Designated Partner on 02 Feb 2024. Ashok Manoharmal Jain was appointed as Designated Partner on 02 Feb 2024. Kushagra Harish Patel was appointed as Designated Partner on 02 Feb 2024. Suparshwa Assets has 5 designated partner changes on record in total.
The registered office of Suparshwa Assets is at 1101 Sangita Ellipse, Sahakar Road Nr. Garware, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹1 Lakh.
Suparshwa Assets can be reached at its registered office: 1101 Sangita Ellipse, Sahakar Road Nr. Garware, Mumbai, Maharashtra, India – 400057.
Suparshwa Assets is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.