Supal Distributors LLP
About Supal Distributors LLP
Data last updated:
Supal Distributors LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 24 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-8775. Its GSTIN is 24ADEFS8542E1Z3 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Panilamkumar Shivlal Lakhatariya and Supal Panilam Lakhatariya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has satisfied charges of ₹7.7 Cr on record. Court records list 3 cases involving the LLP, including 2 filed by the LLP.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB 204 Tulip Corporation Opp V.S. Hospital Pakwan Dining Hall Building Ellisbridg, E, Ahmedabad, Gujarat, India – 380006
- IndustryFashion and Textile, Fashion Retail
- 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 Supal Distributors LLP FY 2025 filings available
Financial Statement Summary of Supal Distributors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Supal Distributors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Supal Distributors are in the company report.
Financial statements from FY 2017
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 Supal Distributors LLP
Supal Distributors has 2 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 |
|---|---|---|---|---|
| Panilamkumar Shivlal Lakhatariya | Designated Partner | 24 Nov 2016 | 9 Years 10 Months | Current |
| Supal Panilam Lakhatariya | Designated Partner | 24 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of Supal Distributors LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2022 | Karnataka Bank Ltd. | ₹4.25 Cr | Satisfied |
| 11 Nov 2021 | Karnataka Bank Ltd. | ₹3.45 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Supal Distributors LLP
Supal Distributors LLP has 3 court cases on record: 2 filed by Supal Distributors, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, RAJKOT, Gujarat | Criminal complaint | Company is another party | Disposed |
Full case history
All 3 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 Supal Distributors LLP
Employment history and EPFO contributions of people linked to Supal Distributors.
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 Supal Distributors LLP
Supal Distributors LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Archit Shah was appointed as Partner on 10 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Supal Distributors 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 Supal Distributors 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 Supal Distributors 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 Supal Distributors LLP
Supal Distributors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADEFS8542E1Z3 | Gujarat | Active | 01 Jul 2017 |
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 Supal Distributors 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 Supal Distributors LLP
Supal Distributors is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 24 November 2016 (10+ years old) and is registered under LLPIN AAH-8775.
Supal Distributors has 2 current designated partners:
- Panilamkumar Shivlal Lakhatariya - Designated Partner
- Supal Panilam Lakhatariya - Designated Partner
The GSTIN of Supal Distributors is 24ADEFS8542E1Z3, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Supal Distributors is AAH-8775. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Supal Distributors has 3 court cases on record: 2 filed by the LLP.
Supal Distributors was incorporated on 24 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Archit Shah was appointed as Partner on 10 Jan 2023. Panilamkumar Shivlal Lakhatariya was appointed as Designated Partner on 24 Nov 2016. Supal Panilam Lakhatariya was appointed as Designated Partner on 24 Nov 2016.
The registered office of Supal Distributors is at B 204 Tulip Corporation Opp V.S. Hospital Pakwan Dining Hall Building Ellisbridg, E, Ahmedabad, Gujarat, India – 380006.
The total obligation of contribution is ₹1 Lakh.
Supal Distributors operates in the fashion and textile industry, in the fashion retail segment.