About Supercfo Advisory Services LLP
Data last updated:
Supercfo Advisory Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAL-7161.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Bhairav Bharat Kothari and Dhara Bhairav Kothari.
Accounts filed on 31 March 2025. Office: 705 Ecstasy Business Park City Of Joy J.S.D.Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2018, the LLP reported a revenue of ₹3.05 Lakh.
For more details, the LLP can be reached via its website supercfo.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address705 Ecstasy Business Park City Of Joy J.S.D.Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Diversified Financial 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
Designated Partners of Supercfo Advisory Services LLP
Supercfo Advisory Services 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 |
|---|---|---|---|---|
| Bhairav Bharat Kothari | Designated Partner | 15 Jan 2018 | 8 Years 8 Months | Current |
| Dhara Bhairav Kothari Also directs: Supercfo Services LLP, Superspring Ventures Private Limited | Designated Partner | 15 Jan 2018 | 8 Years 8 Months | Current |
Financials of Supercfo Advisory Services LLP FY 2025 filings available
Supercfo Advisory Services LLP reported revenue of ₹3.05 Lakh for FY 2018.
Ten-year financial statements for Supercfo Advisory Services 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.
Ownership and Shareholding of Supercfo Advisory Services
Shareholding and ownership data for Supercfo Advisory Services LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Supercfo Advisory Services
Supercfo Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supercfo Advisory Services
Employment history and EPFO contributions of people linked to Supercfo Advisory Services.
Employee and EPFO history for Supercfo Advisory Services 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 Supercfo Advisory Services
GST registrations and filing compliance for Supercfo Advisory Services 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 Supercfo Advisory Services
Credit ratings, litigation, and regulatory alerts for Supercfo Advisory Services 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 Supercfo Advisory Services
MSME payment history for Supercfo Advisory Services 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 Supercfo Advisory Services
Corporate group structure for Supercfo Advisory Services 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 Supercfo Advisory Services
MCA filings and documents for Supercfo Advisory Services 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 Supercfo Advisory Services
Frequently Asked Questions about Supercfo Advisory Services LLP
Supercfo Advisory Services is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2018 (8+ years old) and is registered under LLPIN AAL-7161.
Supercfo Advisory Services reported revenue of ₹3.05 Lakh for FY 2018.
The current designated partners of Supercfo Advisory Services are:
- Bhairav Bharat Kothari - Designated Partner
- Dhara Bhairav Kothari - Designated Partner
The primary industry of Supercfo Advisory Services is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Supercfo Advisory Services can be reached at the registered office: 705 Ecstasy Business Park City Of Joy J.S.D.Road Mulund West, Mumbai, Maharashtra, India – 400080, or through the website supercfo.com.
The total obligation of contribution is ₹2 Lakh.