Super Four Trading & Consultancy LLP
About Super Four Trading & Consultancy LLP
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Super Four Trading & Consultancy LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAS-9065.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Shekhar Anand and Pankaj Ramnani.
The registered office is at H. No 156B New Colony, Gurgaon, Haryana, India – 122001.
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- Registered AddressH. No 156B New Colony, Gurgaon, Haryana, India – 122001
- IndustryBusiness Services, Other Services
- 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 Super Four Trading & Consultancy LLP
Financial statements from FY 2021
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 Super Four Trading & Consultancy LLP
Super Four Trading & Consultancy has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Anand | Designated Partner | 24 Jul 2020 | 6 Years 2 Months | Current |
| Pankaj Ramnani | Designated Partner | 24 Jul 2020 | 6 Years 2 Months | Current |
| Dheeraj Soni Also directs: Growthcap Financial Consultancy LLP | Designated Partner | 16 Jul 2020 | 6 Years 3 Months | Current |
| Sachin Sharma | Designated Partner | 16 Jul 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of Super Four Trading & Consultancy LLP
Super Four Trading & Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Super Four Trading & Consultancy LLP
Employment history and EPFO contributions of people linked to Super Four Trading & Consultancy.
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 Super Four Trading & Consultancy LLP
Super Four Trading & Consultancy LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Pankaj Ramnani was appointed as Designated Partner on 24 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Super Four Trading & Consultancy 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 Super Four Trading & Consultancy 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 Super Four Trading & Consultancy 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 Super Four Trading & Consultancy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Super Four Trading & Consultancy 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 Super Four Trading & Consultancy LLP
Super Four Trading & Consultancy is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in other services, within the business services industry. It was incorporated on 16 July 2020 (6+ years old) and is registered under LLPIN AAS-9065.
Super Four Trading & Consultancy has 4 current designated partners:
- Shekhar Anand - Designated Partner
- Pankaj Ramnani - Designated Partner
- Dheeraj Soni - Designated Partner
- Sachin Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Super Four Trading & Consultancy is AAS-9065. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Super Four Trading & Consultancy was incorporated on 16 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.
Pankaj Ramnani was appointed as Designated Partner on 24 Jul 2020. Shekhar Anand was appointed as Designated Partner on 24 Jul 2020. Dheeraj Soni was appointed as Designated Partner on 16 Jul 2020. Super Four Trading & Consultancy has 4 designated partner changes on record in total.
The registered office of Super Four Trading & Consultancy is at H. No 156B New Colony, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹2 Lakh.
Super Four Trading & Consultancy operates in the business services industry, in the other services segment.
Super Four Trading & Consultancy can be reached at its registered office: H. No 156B New Colony, Gurgaon, Haryana, India – 122001.
Super Four Trading & Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.