Supa Logistics LLP
About Supa Logistics LLP
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Supa Logistics LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It was incorporated on 22 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACH-2958.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Supriya Suhas Kamble and Pragati Sanjay Patil.
The registered office is at Pune City, Maharashtra.
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- Registered Address465 – A, Shaniwar Peth, Pune City, Maharashtra, India – 411030
- 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
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Financials of Supa Logistics LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Supa Logistics LLP
Supa Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Suhas Kamble Also directs: Constrade Infra LLP | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
| Pragati Sanjay Patil Also directs: Arahati Cloth Inds Private Limited | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
| Amruta Suraj Zambare | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Supa Logistics LLP
Supa Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supa Logistics LLP
Employment history and EPFO contributions of people linked to Supa Logistics.
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
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Recent Activity on Supa Logistics LLP
Supa Logistics LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Amruta Suraj Zambare was appointed as Designated Partner on 22 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Supa Logistics 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
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MSME Payment Delays by Supa Logistics 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
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Subsidiaries & Group Companies of Supa Logistics 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
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GST Compliance of Supa Logistics 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
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MCA Filings & Documents of Supa Logistics 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
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Frequently Asked Questions about Supa Logistics LLP
Supa Logistics is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 22 May 2024 (2+ years old) and is registered under LLPIN ACH-2958.
Supa Logistics has 3 current designated partners:
- Supriya Suhas Kamble - Designated Partner
- Pragati Sanjay Patil - Designated Partner
- Amruta Suraj Zambare - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Supa Logistics is ACH-2958. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Supa Logistics was incorporated on 22 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Amruta Suraj Zambare was appointed as Designated Partner on 22 May 2024. Pragati Sanjay Patil was appointed as Designated Partner on 22 May 2024. Supriya Suhas Kamble was appointed as Designated Partner on 22 May 2024.
The registered office of Supa Logistics is at 465 – A, Shaniwar Peth, Pune City, Maharashtra, India – 411030.
The total obligation of contribution is ₹1 Lakh.
Supa Logistics can be reached at its registered office: 465 – A, Shaniwar Peth, Pune City, Maharashtra, India – 411030.
Supa Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.