Supercxo Ventures LLP
About Supercxo Ventures LLP
Data last updated:
Supercxo Ventures LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 06 October 2022.
Registered with ROC Mumbai under LLPIN ABC-6564.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bhairav Bharat Kothari and Dhara Bhairav Kothari.
Accounts filed on 31 March 2023. Office: 705 Ecstasy Business Park, Mumbai, Maharashtra.
The LLP was associated with 1 brand - Supercfo.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address705 Ecstasy Business Park, City Of Joy J.S.D. Road Mulund West, Mumbai, Maharashtra, India – 400080
- 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 Supercxo Ventures
Supercxo Ventures operates one associated brand: SuperCFO. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive finance outsourcing services for businesses. | supercfo.com |
Competitors & Alternatives of Supercxo Ventures
Brands and companies operating in the same space as Supercxo Ventures LLP include Manipal Technologies, Anderson Anderson & Brown, Personiv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Manipal Technologies | Diversified conglomerate operating across multiple industries | Manipal, India, India | 1941 |
 Anderson Anderson & Brown | Company offers management consulting services for business team | Aberdeen City, Scotland, United Kingdom | 1990 |
 Personiv | Provider of business process accounting services | Austin, United States, United States | 2015 |
 CCSL | Software development services are provided by CCSL in Bengaluru. | Bengaluru, India, India | 1992 |
 Thinksoft | Finance outsourcing services are provided by Thinksoft from Chennai. | Chennai, India, India | 1998 |
 NCO Group | Business process outsourcing services are provided by NCO Group. | Pennsylvania Furnace, United States, United States | 1997 |
 Ujwal Management Services | Accounting outsourcing solutions are provided by Ujwal Management Services. | Bengaluru, India, India | 1995 |
 Signature Analytics | Outsourced accounting and financial services are provided to businesses. | San Diego, United States, United States | 2008 |
 OneSky Offshore | Provides a range of outsourcing services, including accounting, bookkeeping, and compliance solutions for clients. | Ahmedabad, India, India | 2014 |
 Insync Analytics | Provides SaaS tools for financial modeling and data analytics for buyside firms. | Mumbai, India, India | 2005 |
Designated Partners of Supercxo Ventures LLP
Supercxo Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhairav Bharat Kothari Also directs: Supercfo Advisory Services LLP, Supercfo Services LLP, Finpera Ventures LLP and 1 more | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | As last reported |
| Dhara Bhairav Kothari | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | As last reported |
Financials of Supercxo Ventures LLP FY 2023 filings available
Ten-year financial statements for Supercxo Ventures 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 Supercxo Ventures
Supercxo Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supercxo Ventures
Employment history and EPFO contributions of people linked to Supercxo Ventures.
Employee and EPFO history for Supercxo Ventures 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 Supercxo Ventures
GST registrations and filing compliance for Supercxo Ventures 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 Supercxo Ventures
Credit ratings, litigation, and regulatory alerts for Supercxo Ventures 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 Supercxo Ventures
MSME payment history for Supercxo Ventures 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 Supercxo Ventures
Corporate group structure for Supercxo Ventures 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 Supercxo Ventures
MCA filings and documents for Supercxo Ventures 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 Supercxo Ventures
Frequently Asked Questions about Supercxo Ventures LLP
Supercxo Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Supercxo Ventures is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 2022 and is registered under LLPIN ABC-6564. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Supercxo Ventures are:
- Bhairav Bharat Kothari - Designated Partner
- Dhara Bhairav Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Supercxo Ventures is ABC-6564. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Supercxo Ventures is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 705 Ecstasy Business Park, City Of Joy J.S.D. Road Mulund West, Mumbai, Maharashtra, India – 400080.