Su-Ashish Trading Llp - Company overview

Su-Ashish Trading LLP is shown as "Strike Off" in MCA records.

2010-03-08 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-03-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2015-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Su-Ashish Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Su-Ashish Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Su-Ashish Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 8 March 2010 as a limited liability partnership. Its registered office is at Flat No - 535, 5Th Floor, Panchratna Opera House, Mumbai, Maharashtra.

Infyner groups it under Metal & Minerals, in the Manufacturing segment.

It has two partners: Sudhir Keshavlal Shah and Dina Sudhir Shah. The longest-serving is Sudhir Keshavlal Shah, on the board since 2010; the most recent to join is Dina Sudhir Shah, appointed in October 2012. No partner has left so far. Between them, the partners also sit on the boards of 69 other companies, including Aaditya Jewel Private Limited and Aahvan Gems Private Limited.

The last annual filing on record was on 31 March 2015, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Metal & Minerals •••••••• ••••••••
  • Location Flat No - 535, 5Th Floor, Panchratna Opera House, Mumbai, Maharashtra - 400004
Legal NameSu-Ashish Trading Llp
CIN / LLPINAAA-0891
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-03-08
Date of AGM2015-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Su-Ashish Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Keshavlal Shah
Designated Partner | Since 2010-03-08 | DIN: 01434873
D
Dina Sudhir Shah
Designated Partner | Since 2012-10-01 | DIN: 01455515

Companies With Common Directors Of Su-Ashish Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aaditya Jewel Private Limited 2 Shared Directors
Aahvan Gems Private Limited 2 Shared Directors
Amber Diamond Private Limited 2 Shared Directors
Amol Diamond Private Limited 2 Shared Directors
Angel Diamonds Private Limited 2 Shared Directors
Bedeck Diamond Private Limited 2 Shared Directors
Bhagyoday Gems Private Limited 2 Shared Directors
Bhumi Diamond Private Limited 2 Shared Directors
Bliss Diamond Private Limited 2 Shared Directors
Blue Jade Diamond Private Limited 2 Shared Directors
Cent To Carat Gems Private Limited 2 Shared Directors
Diamond Ocean Gems Private Limited 2 Shared Directors
Dinurje Jewellery Private Limited (Part Ix) 2 Shared Directors
Dipti Diamonds & Jewellery Private Limited 2 Shared Directors
Ecobrilliance Private Limited 2 Shared Directors
Enaia Diamond Private Limited 2 Shared Directors
Forum Diamond Private Limited 2 Shared Directors
Hardrock Diamond Private Limited 2 Shared Directors
Jeet Gems Private Limited 2 Shared Directors
Khusali Diamond Private Limited 2 Shared Directors
Labdhi Diamond Private Limited 2 Shared Directors
Marvelous Gems Private Limited 2 Shared Directors
Moonlight Gems Private Limited 2 Shared Directors
Navrang Diamond Private Limited 2 Shared Directors
Pavitra Gems Private Limited 2 Shared Directors
Pratham Diamond Private Limited 2 Shared Directors
Punyoday Gems Private Limited 2 Shared Directors
Ratna Diamond Private Limited 2 Shared Directors
Sadguru Diamond Private Limited 2 Shared Directors
Saket Diamond Private Limited 2 Shared Directors
Sangam Diamond Private Limited 2 Shared Directors
Sangini Diamond Private Limited 2 Shared Directors
Sanket Gems Private Limited 2 Shared Directors
Saptarishi Gems Private Limited 2 Shared Directors
Shalin Gems Private Limited 2 Shared Directors
Shine Diamond Private Limited 2 Shared Directors
Shine Impex Private Limited 2 Shared Directors
Shiromani Diamond Private Limited 2 Shared Directors
Shubham Diamond Private Limited 2 Shared Directors
Sneh Diamond Private Limited 2 Shared Directors
Suksha International Private Limited 2 Shared Directors
Suryajyoti Diamond Private Limited 2 Shared Directors
Tej Diamond Private Limited 2 Shared Directors
Tisa Diamond Private Limited 2 Shared Directors
Topstar Diamond Private Limited 2 Shared Directors
Tristar Diamond Private Limited 2 Shared Directors
Valueable Diamond Private Limited 2 Shared Directors
Veer Diamond Private Limited 2 Shared Directors
Vinita Diamond Private Limited 2 Shared Directors
Aadi Gems Private Limited 1 Shared Director
Agni Diamond Private Limited 1 Shared Director
Amrut Diamond Private Limited 1 Shared Director
Amrut Gems Private Limited 1 Shared Director
Anant Diamond Private Limited 1 Shared Director
Antrix Gems Private Limited 1 Shared Director
Antrix Jewels Private Limited 1 Shared Director
Ashapuri Gems Private Limited 1 Shared Director
Ashirwad Gems Private Limited 1 Shared Director
Aura Diamonds Private Limited 1 Shared Director
Chinar Diamond Private Limited 1 Shared Director
Cupid Gems Private Limited 1 Shared Director
Ouro Diamonds And Trading Llp 1 Shared Director
Sanjeevani Gems Private Limited 1 Shared Director
Shree Naman Securities & Finance Private Limited 1 Shared Director
Shubh Diamond Private Limited 1 Shared Director
Shubh Gems Private Limited 1 Shared Director
Shyamal Gems Private Limited 1 Shared Director
Uber Diamond Private Limited 1 Shared Director
Viral Gems Private Limited 1 Shared Director

MSME Payment Delays by Su-Ashish Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Su-Ashish Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Su-Ashish Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Su-Ashish Trading LLP?
In an LLP the partners are the owners. The partners on record for Su-Ashish Trading LLP are Sudhir Keshavlal Shah and Dina Sudhir Shah.
Who are the current designated partners and partners of Su-Ashish Trading LLP?
Su-Ashish Trading LLP has two partners on record: Sudhir Keshavlal Shah (since March 2010) and Dina Sudhir Shah (since October 2012).
What is LLPIN/FCRN number of Su-Ashish Trading LLP?
The LLPIN of Su-Ashish Trading LLP is AAA-0891. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Su-Ashish Trading LLP incorporated?
Su-Ashish Trading LLP was incorporated on 8 March 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Su-Ashish Trading LLP?
The registered office on MCA records is Flat No - 535, 5Th Floor, Panchratna Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Su-Ashish Trading LLP?
MCA shows Su-Ashish Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Su-Ashish Trading LLP?
You can post to its registered office at Flat No - 535, 5Th Floor, Panchratna Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Su-Ashish Trading LLP associated with?
It is grouped under Metal & Minerals, in the Manufacturing segment.
When did Su-Ashish Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Su-Ashish Trading LLP?
MCA shows no charges registered against Su-Ashish Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Su-Ashish Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Su-Ashish Trading LLP?
69 companies share partners with Su-Ashish Trading LLP. Among them are Aaditya Jewel Private Limited, Aahvan Gems Private Limited, Amber Diamond Private Limited and 66 more.
How can I get the financial details of Su-Ashish Trading LLP?
No financial statements for Su-Ashish Trading LLP are on record with us yet.
What is the ROC code of Su-Ashish Trading LLP?
Su-Ashish Trading LLP is registered with ROC Mumbai.
What is the company classification of Su-Ashish Trading LLP?
MCA classifies Su-Ashish Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.