Supreme Hallmarking LLP
About Supreme Hallmarking LLP
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Supreme Hallmarking LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 19 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAJ-7417.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Jyoti Gupta and Manish Soni.
Accounts filed on 31 March 2024. Office: 13B Digambar Jain Temple Road 6Th Floor, Kolkata, West Bengal, India – 700007.
As per MCA filings, the LLP has satisfied charges of ₹30 Lakh on record.
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- Registered Address13B Digambar Jain Temple Road 6Th Floor, Kolkata, West Bengal, India – 700007
- IndustryTravel and Hospitality, Consumer Professional 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 Supreme Hallmarking LLP
Supreme Hallmarking has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Gupta Also directs: Rohit Gold Private Limited | Designated Partner | 19 Jun 2017 | 9 Years 3 Months | Current |
| Manish Soni Also directs: Imperial Hallmarking LLP, Ganpati Hallmarking Private Limited | Designated Partner | 19 Jun 2017 | 9 Years 3 Months | Current |
| Deoki Nandan Soni | Designated Partner | 19 Jun 2017 | 9 Years 3 Months | Current |
Financials of Supreme Hallmarking LLP FY 2024 filings available
Ten-year financial statements for Supreme Hallmarking LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Supreme Hallmarking
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2017 | Reliance Commercial Finance Limited | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Supreme Hallmarking
Employment history and EPFO contributions of people linked to Supreme Hallmarking.
Employee and EPFO history for Supreme Hallmarking LLP
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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GST Compliance of Supreme Hallmarking
GST registrations and filing compliance for Supreme Hallmarking 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
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Credit Ratings, Litigation & Regulatory Alerts for Supreme Hallmarking
Credit ratings, litigation, and regulatory alerts for Supreme Hallmarking LLP
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 Supreme Hallmarking
MSME payment history for Supreme Hallmarking 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
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Subsidiaries & Group Companies of Supreme Hallmarking
Corporate group structure for Supreme Hallmarking 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
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MCA Filings & Documents of Supreme Hallmarking
MCA filings and documents for Supreme Hallmarking 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
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Recent Activity on Supreme Hallmarking
Frequently Asked Questions about Supreme Hallmarking LLP
Supreme Hallmarking is an active limited liability partnership in the travel and hospitality sector based in Kolkata, West Bengal, India. It was incorporated on 19 June 2017 (9+ years old) and is registered under LLPIN AAJ-7417.
The current designated partners of Supreme Hallmarking are:
- Jyoti Gupta - Designated Partner
- Manish Soni - Designated Partner
- Deoki Nandan Soni - Designated Partner
The primary industry of Supreme Hallmarking is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.
Supreme Hallmarking can be reached at the registered office: 13B Digambar Jain Temple Road 6Th Floor, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at 13B Digambar Jain Temple Road 6Th Floor, Kolkata, West Bengal, India – 700007.