Suprima Exim LLP
About Suprima Exim LLP
Data last updated:
Suprima Exim LLP was a limited liability partnership (LLP) based in Nashik, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 09 June 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5740.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sandeep Shankar Bhosle and Manohar Madhav Kathe.
The registered office was at Ft No. 13/14 Sai Godavari Appt. Shirish Kumar Chouk, Nashik, Maharashtra, India – 422306.
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- Registered AddressFt No. 13/14 Sai Godavari Appt. Shirish Kumar Chouk, Nashik, Maharashtra, India – 422306
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Suprima Exim LLP
Financial statements from 2015
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.
Designated Partners of Suprima Exim LLP
Suprima Exim has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Shankar Bhosle Also directs: Globmax Exim Private Limited | Designated Partner | 09 Jun 2013 | 13 Years 3 Months | As last reported |
| Manohar Madhav Kathe | Designated Partner | 09 Jun 2013 | 13 Years 3 Months | As last reported |
| Baburaj Thyagaraj Menon Also directs: Max Maritime Private Limited | Designated Partner | 09 Jun 2013 | 13 Years 3 Months | As last reported |
| Amit Tatyaji Bhamare | Designated Partner | 09 Jun 2013 | 13 Years 3 Months | As last reported |
| Shrijesh Keshvan Acharya | Designated Partner | 09 Jun 2013 | 13 Years 3 Months | As last reported |
| Vishal Gajanan Vidhate | Designated Partner | 09 Jun 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Suprima Exim LLP
Suprima Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suprima Exim LLP
Employment history and EPFO contributions of people linked to Suprima Exim.
Employee and EPFO history
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.
Recent Activity on Suprima Exim LLP
Suprima Exim LLP has 6 designated partner changes on record since 2013: 6 appointments. The latest: Amit Tatyaji Bhamare was appointed as Designated Partner on 09 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Suprima Exim LLP
Credit ratings, litigation, and regulatory alerts
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 Suprima Exim LLP
MSME payment history
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 Suprima Exim LLP
Corporate group structure
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.
GST Compliance of Suprima Exim LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Suprima Exim LLP
MCA filings and documents
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.
Frequently Asked Questions about Suprima Exim LLP
Suprima Exim 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.
Suprima Exim was a limited liability partnership based in Nashik, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 09 June 2013 and is registered under LLPIN AAB-5740. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Suprima Exim had 6 designated partners:
- Sandeep Shankar Bhosle - Designated Partner
- Manohar Madhav Kathe - Designated Partner
- Baburaj Thyagaraj Menon - Designated Partner
- Amit Tatyaji Bhamare - Designated Partner
- Shrijesh Keshvan Acharya - Designated Partner
- Vishal Gajanan Vidhate - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suprima Exim is AAB-5740. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Suprima Exim is at Ft No. 1314 Sai Godavari Appt. Shirish Kumar Chouk, Nashik, Maharashtra, India – 422306.
Suprima Exim was incorporated on 09 June 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Suprima Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Amit Tatyaji Bhamare was appointed as Designated Partner on 09 Jun 2013. Baburaj Thyagaraj Menon was appointed as Designated Partner on 09 Jun 2013. Manohar Madhav Kathe was appointed as Designated Partner on 09 Jun 2013. Suprima Exim has 6 designated partner changes on record in total.
Suprima Exim can be reached at its registered office: Ft No. 1314 Sai Godavari Appt. Shirish Kumar Chouk, Nashik, Maharashtra, India – 422306.