Superfine Trade Solutions and Consultancy LLP

Superfine Trade Solutions and Consultancy LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAA-5714 Incorporated 26 July 2011 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
26 Jul 2011
Date of incorporation
Entity type
LLP
As registered with MCA

About Superfine Trade Solutions and Consultancy LLP

Data last updated:

Superfine Trade Solutions and Consultancy LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 July 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAA-5714.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Tirth Samirbhai Patel and Upendra Mohanbhai Parmar.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Ahmedabad, Gujarat.

Court records list 1 case involving the LLP, including 1 filed by the LLP.

Company Details of Superfine Trade Solutions and Consultancy LLP
LLPIN AAA-5714
Incorporation Date 26 July 2011
Total Obligation of Contribution ₹5 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2022
Key People
Tirth Samirbhai Patel Designated Partner Upendra Mohanbhai Parmar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shed No. 9 Bhandari Estate, Rakhial, Ahmedabad, Gujarat, India – 380023
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Superfine Trade Solutions and Consultancy LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Superfine Trade Solutions and Consultancy LLP FY 2022 filings available

Financial Statement Summary of Superfine Trade Solutions and Consultancy LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Superfine Trade Solutions and Consultancy LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Superfine Trade Solutions and Consultancy are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Superfine Trade Solutions and Consultancy LLP

Superfine Trade Solutions and Consultancy has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tirth Samirbhai Patel
Also directs: Torque Consultancy LLP, Tvisha Tradelinks and Consultancy LLP, Magna Vision Trade Links and Consultancy LLP and 4 more
Designated Partner02 Jun 20224 Years 4 MonthsCurrent
Upendra Mohanbhai Parmar
Also directs: Torque Consultancy LLP, Tvisha Tradelinks and Consultancy LLP, Magna Vision Trade Links and Consultancy LLP and 3 more
Designated Partner02 Jun 20224 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Superfine Trade Solutions and Consultancy LLP

Superfine Trade Solutions and Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Superfine Trade Solutions and Consultancy LLP

Employment history and EPFO contributions of people linked to Superfine Trade Solutions and Consultancy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Superfine Trade Solutions and Consultancy LLP

Superfine Trade Solutions and Consultancy LLP has 10 designated partner changes on record since 2012: 2 appointments and 8 cessations. The latest: Sumeet Madanlal Bhalwala ceased to be Designated Partner on 02 Jun 2022.

AGM
Superfine Trade Solutions And Consultancy Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Ceased
Sumeet Madanlal Bhalwala ceased to be Designated Partner.
Appointed
Tirth Samirbhai Patel was appointed as Designated Partner.
Appointed
Upendra Mohanbhai Parmar was appointed as Designated Partner.
Filing
Superfine Trade Solutions And Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Ceased
Kamleshbhai Desai ceased to be Designated Partner.
Ceased
Gulammustufa Mayuddin Shaikh ceased to be Designated Partner.
Ceased
Bipinkumar Amrutbhai Patel ceased to be Designated Partner.
Ceased
Dinesh Amrutbhai Patel ceased to be Designated Partner.
Ceased
Manish Mukundbhai Shah ceased to be Designated Partner.
Ceased
Viral Mukundbhai Shah ceased to be Designated Partner.
Ceased
Zankarsinh Kishorsinh Solanki ceased to be Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Superfine Trade Solutions and Consultancy LLP

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MSME Payment Delays by Superfine Trade Solutions and Consultancy LLP

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MSME payment history

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Subsidiaries & Group Companies of Superfine Trade Solutions and Consultancy LLP

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Corporate group structure

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GST Compliance of Superfine Trade Solutions and Consultancy LLP

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MCA Filings & Documents of Superfine Trade Solutions and Consultancy LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Superfine Trade Solutions and Consultancy LLP

Superfine Trade Solutions and Consultancy is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 26 July 2011 (15+ years old) and is registered under LLPIN AAA-5714.

Superfine Trade Solutions and Consultancy has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Superfine Trade Solutions and Consultancy is AAA-5714. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Superfine Trade Solutions and Consultancy has 1 court case on record: 1 filed by the LLP.

Superfine Trade Solutions and Consultancy was incorporated on 26 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Sumeet Madanlal Bhalwala ceased to be Designated Partner on 02 Jun 2022. Tirth Samirbhai Patel was appointed as Designated Partner on 02 Jun 2022. Upendra Mohanbhai Parmar was appointed as Designated Partner on 02 Jun 2022. Superfine Trade Solutions and Consultancy has 10 designated partner changes on record in total.

The registered office of Superfine Trade Solutions and Consultancy is at Shed No. 9 Bhandari Estate, Rakhial, Ahmedabad, Gujarat, India – 380023.

The total obligation of contribution is ₹5 Lakh.

Superfine Trade Solutions and Consultancy operates in the business services industry, in the other services segment.

Superfine Trade Solutions and Consultancy can be reached at its registered office: Shed No. 9 Bhandari Estate, Rakhial, Ahmedabad, Gujarat, India – 380023.

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