
Supam Nominees LLP
About Supam Nominees LLP
Data last updated:
Supam Nominees LLP is a limited liability partnership company based in Ropar, Punjab, India. It specialises in apparel and garments, a part of the broader textiles sector. Incorporated on 15 June 2022.
Registered with ROC Chandigarh under LLPIN ABB-3804.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suraj Singh Thakur and Pamila Thakur.
Accounts filed on 31 March 2025. Office: Ropar, Punjab.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No. 668 – C Ugf, Celestia Royal Omaxe City New Chd Omaxe Celestia Sas Nagar, Ropar, Punjab, India – 140901
- IndustryTextile, Apparel, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Supam Nominees LLP
Supam Nominees has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Singh Thakur | Designated Partner | 15 Jun 2022 | 4 Years 3 Months | Current |
| Pamila Thakur | Designated Partner | 15 Jun 2022 | 4 Years 3 Months | Current |
Financials of Supam Nominees LLP FY 2025 filings available
Ten-year financial statements for Supam Nominees LLP
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.
Charges & Borrowings of Supam Nominees
Supam Nominees LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supam Nominees
Employment history and EPFO contributions of people linked to Supam Nominees.
Employee and EPFO history for Supam Nominees LLP
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.
GST Compliance of Supam Nominees
GST registrations and filing compliance for Supam Nominees LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Supam Nominees
Credit ratings, litigation, and regulatory alerts for Supam Nominees LLP
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 Supam Nominees
MSME payment history for Supam Nominees LLP
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 Supam Nominees
Corporate group structure for Supam Nominees LLP
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.
MCA Filings & Documents of Supam Nominees
MCA filings and documents for Supam Nominees LLP
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.
Recent Activity on Supam Nominees
Frequently Asked Questions about Supam Nominees LLP
Supam Nominees is an active limited liability partnership in the textile sector based in Ropar, Punjab, India. It was incorporated on 15 June 2022 (4+ years old) and is registered under LLPIN ABB-3804.
The current designated partners of Supam Nominees are:
- Suraj Singh Thakur - Designated Partner
- Pamila Thakur - Designated Partner
The primary industry of Supam Nominees is textile. The LLP specifically operates in apparel. The LLP is currently active in this sector.
Supam Nominees can be reached at the registered office: H.No. 668 – C Ugf, Celestia Royal Omaxe City New Chd Omaxe Celestia Sas Nagar, Ropar, Punjab, India – 140901.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H.No. 668 – C Ugf, Celestia Royal Omaxe City New Chd Omaxe Celestia Sas Nagar, Ropar, Punjab, India – 140901.