Supama Financial Services Llp
About Supama Financial Services Llp
Data last updated: 06 February 2026
Supama Financial Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 19 January 2023.
Registered with ROC Mumbai under LLPIN ABZ-9142.
Capital: a total obligation of contribution of ₹16 Cr. It is led by designated partners Prithviraj Saremal Kothari and Mukesh Manekchand Kothari.
Accounts filed on 31 March 2025. Office: 27/2 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
The LLP is associated with 1 brand - Arvog.
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Registered Address27/2 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, India – 400002
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IndustryReal Estate and Construction, Real Estate Services
- 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
Associated Brands with Supama Financial Services Llp
Supama Financial Services Llp operates one associated brand: Arvog. These brands represent Supama Financial Services Llp's diversified market presence and brand portfolio.
Competitors & Alternatives of Supama Financial Services Llp
Brands and companies operating in the same space as Supama Financial Services Llp include Stashfin, Money View, Kissht and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stashfin
|
Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
Fibe
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Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
CASHe
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Online instant personal loans are provided to salaried professionals. | Mumbai, India, India | 2016 |
Branch
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Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
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Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
True Balance
|
Personal loans and prepaid instruments are provided via mobile wallet. | Gurugram, India, India | 2014 |
Designated Partners of Supama Financial Services Llp
Supama Financial Services Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prithviraj Saremal Kothari
Also directs:
Riddisiddhi Bullions Limited, India Bullion And Jewellers Association Limited, Jain International Trade Organisation and 5 more
|
Designated Partner | 19 Jan 2023 | 3 Years 6 Months | Current |
| Mukesh Manekchand Kothari | Designated Partner | 19 Jan 2023 | 3 Years 6 Months | Current |
Financials of Supama Financial Services Llp FY 2025 filings available
Ten-year financial statements for Supama Financial Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Supama Financial Services Llp
Supama Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supama Financial Services Llp
View historical data on people associated with Supama Financial Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Supama Financial Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Supama Financial Services Llp
GST registrations and filing compliance for Supama Financial Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Supama Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Supama Financial Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Supama Financial Services Llp
MSME payment history for Supama Financial Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Supama Financial Services Llp
Corporate group structure for Supama Financial Services Llp
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Supama Financial Services Llp
MCA filings and documents for Supama Financial Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Supama Financial Services Llp
Frequently Asked Questions about Supama Financial Services Llp
Supama Financial Services Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2023 (3+ years old) and is registered under LLPIN ABZ-9142.
The current designated partners of Supama Financial Services Llp are:
- Prithviraj Saremal Kothari - Designated Partner
- Mukesh Manekchand Kothari - Designated Partner
The primary industry of Supama Financial Services Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Supama Financial Services Llp can be reached at the registered office: 272 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹16 Cr.
The LLP has its registered office at 272 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, India – 400002.