Sopheon Cera LLP
About Sopheon Cera LLP
Data last updated:
Sopheon Cera LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-8587. Its GSTIN is 24AEKFS9845P1Z0 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kalpesh Nitinkumar Tretiya and Dharmendra Amarshibhai Kalola.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Pacific Business Park, Morbi, Gujarat.
The LLP is associated with 1 brand: Sopheon Cera. Court records list 5 cases involving the LLP, including 5 filed by the LLP; 2 cases are pending.
Company details
Contact details
Sopheon Cera LLP's registered office is in Morbi, Gujarat.
- Registered AddressPacific Business Park Second Floor Shop No. 201 8A National Highway Village: Mahendrana, Gar, Morbi, Gujarat, India – 363642
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Brands
Sopheon Cera operates one associated brand: Sopheon Cera. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and supplying of ceramic, porcelain, and outdoor tiles. | sopheoncera.com |
Financials of Sopheon Cera LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sopheon Cera LLP, buy the company report.
Designated partners of Sopheon Cera LLP
Sopheon Cera has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Nitinkumar Tretiya Also directs: Saftex Products LLP, Ridan International LLP | Designated Partner | 01 Jun 2024 | 2 Years 4 Months | Current |
| Dharmendra Amarshibhai Kalola | Designated Partner | 01 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
Sopheon Cera LLP has 5 court cases on record: 5 filed by Sopheon Cera. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, MORBI, Gujarat | Court case (CR EN) | Filed by the company against an individual | Disposed |
| District court, MORBI, Gujarat | Court case (CR EN) | Filed by the company against Tanbir Asraf Prop. of M/S. Makrana Marble | Disposed |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against Tanbir Asraf Prop. of M/S. Makrana Marble | Disposed |
To see the full case history of Sopheon Cera LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sopheon Cera LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sopheon Cera has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AEKFS9845P1Z0 | Gujarat | Active | 09 Jun 2021 |
To see the full GST registrations and return filing status of Sopheon Cera LLP, buy the company report.
Recent activity
Sopheon Cera LLP has 5 designated partner changes on record since 2024: 2 appointments and 3 cessations. The latest: Ramesh Devjibhai Kundariya ceased to be Designated Partner on 02 Jun 2024.
Frequently asked questions
Sopheon Cera is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 April 2021 (5+ years old) and is registered under LLPIN AAW-8587.
Sopheon Cera has 2 current designated partners:
- Kalpesh Nitinkumar Tretiya - Designated Partner
- Dharmendra Amarshibhai Kalola - Designated Partner
The latest financial statements of Sopheon Cera on record with the MCA are for the year ended 31 March 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Sopheon Cera is 24AEKFS9845P1Z0, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Sopheon Cera is AAW-8587. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sopheon Cera has 5 court cases on record: 5 filed by the LLP. 2 are pending.
Sopheon Cera was incorporated on 30 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ramesh Devjibhai Kundariya ceased to be Designated Partner on 02 Jun 2024. Dharmendra Amarshibhai Kalola was appointed as Designated Partner on 01 Jun 2024. Jitendra Amubhai Dangar ceased to be Partner on 01 Jun 2024. Sopheon Cera has 5 designated partner changes on record in total.
The registered office of Sopheon Cera is at Pacific Business Park Second Floor Shop No. 201 8A National Highway Village: Mahendrana, Gar, Morbi, Gujarat, India – 363642.
Sopheon Cera operates in the business services industry, in the wholesale segment.