Super Marche 37 Traders LLP
About Super Marche 37 Traders LLP
Data last updated:
Super Marche 37 Traders LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 21 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-3640. Its GSTIN is 07ADLFS5981L1Z8 (Delhi). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹6 Cr. It is led by designated partners including Surender Sharma and Rohit Batra.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at K – 76 Udyog Nagar, Delhi, New Delhi, Delhi, India – 110041.
The LLP has about 3 employees on its provident fund (EPFO) records.
Court records list 71 cases involving the LLP, including 3 filed by the LLP and 68 filed against it; 33 cases are pending.
Company details
Contact details
Super Marche 37 Traders LLP's registered office is in New Delhi, Delhi.
- Registered AddressK – 76 Udyog Nagar, Delhi, New Delhi, Delhi, India – 110041
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Financials of Super Marche 37 Traders LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Super Marche 37 Traders LLP, buy the company report.
Designated partners of Super Marche 37 Traders LLP
Super Marche 37 Traders has 4 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Sharma | Designated Partner | 04 Sep 2019 | 7 Years 1 Months | Current |
| Rohit Batra | Designated Partner | 03 Dec 2019 | 6 Years 10 Months | Current |
| Deepak Gulati Also directs: BGS Clothing Company Private Limited | Partner | 28 May 2019 | 7 Years 4 Months | Current |
| Amit Batra | Designated Partner | 21 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
Super Marche 37 Traders LLP has 71 court cases on record: 3 filed by Super Marche 37 Traders, 68 filed against it. 33 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 68 | 66 | 30 |
| High courts | 3 | 2 | 3 |
Cases on record (5 of 71)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Commercial suit | Filed against the company by Vezlay Foods Private Limited | Pending |
| District court, West, Delhi | Civil suit | Filed against the company by Vinayak Somaya Pvt Ltd | Pending |
| District court, West, Delhi | Commercial suit | Filed against the company by Calpro Specialities Pvt Ltd | Pending |
| District court, West, Delhi | Execution petition | Filed against the company by Topsia Estates Pvt Ltd | Pending |
| District court, West, Delhi | Civil suit | Filed against the company by M/S Sadbhavana Chemicals Pvt. Ltd | Pending |
To see the full case history of Super Marche 37 Traders LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Super Marche 37 Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Super Marche 37 Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADLFS5981L1Z8 | Delhi | Active | 11 Jan 2018 |
To see the full GST registrations and return filing status of Super Marche 37 Traders LLP, buy the company report.
Recent activity
Super Marche 37 Traders LLP has 8 designated partner changes on record since 2017: 4 appointments and 4 cessations. The latest: Rohit Batra was appointed as Designated Partner on 03 Dec 2019.
Frequently asked questions
Super Marche 37 Traders is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 21 August 2017 (9+ years old) and is registered under LLPIN AAK-3640.
Super Marche 37 Traders has 4 current designated partners:
- Surender Sharma - Designated Partner
- Rohit Batra - Designated Partner
- Deepak Gulati - Partner
- Amit Batra - Designated Partner
The latest financial statements of Super Marche 37 Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Super Marche 37 Traders is 07ADLFS5981L1Z8, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Super Marche 37 Traders is AAK-3640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Super Marche 37 Traders has 71 court cases on record: 3 filed by the LLP and 68 filed against it. 33 are pending. Most are in the district courts.
Super Marche 37 Traders was incorporated on 21 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Rohit Batra was appointed as Designated Partner on 03 Dec 2019. Shri Chand Gulati ceased to be Partner on 04 Sep 2019. Surender Sharma was appointed as Designated Partner on 04 Sep 2019. Super Marche 37 Traders has 8 designated partner changes on record in total.
The registered office of Super Marche 37 Traders is at K – 76 Udyog Nagar, Delhi, New Delhi, Delhi, India – 110041.
Super Marche 37 Traders operates in the consumer services industry, in the hypermarkets and large retail chains segment.