Sufud Retail Ventures Llp - Company overview

Registered with ROC Mumbai on 11 March 2019, Sufud Retail Ventures LLP is an active limited liability partnership that has been around for a…

2019-03-11 Navi Mumbai, Maharashtra Active LLP
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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
1.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-03-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 20:52:27
SATISFIED CHARGES
-
-

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

Health scores for Sufud Retail Ventures 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Sufud Retail Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 March 2019, Sufud Retail Ventures LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at L-15, Apmc Market Ii, Phase Ii Sector 19, Turbhe, Navi Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners: Aditya Bhanushali and Bhavesh Kalyanji Bhanushali. The longest-serving is Bhavesh Kalyanji Bhanushali, on the board since 2019; the most recent to join is Aditya Bhanushali, appointed in August 2020. One former partner, Kalyanji Kanji Kodvara, left in August 2020. The same partners also sit on the board of Sufud Agro LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location L-15, Apmc Market Ii, Phase Ii Sector 19, Turbhe, Navi Mumbai, Maharashtra - 400705
Legal NameSufud Retail Ventures Llp
CIN / LLPINAAO-4907
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sufud Retail Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Aditya Bhanushali
Designated Partner | Since 2020-08-07 | DIN: 08816585
B
Bhavesh Kalyanji Bhanushali
Designated Partner | Since 2019-03-11 | DIN: 07434888

Companies With Common Directors Of Sufud Retail Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sufud Agro Llp 1 Shared Director

GST Compliance of Sufud Retail Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sufud Retail Ventures 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 Sufud Retail Ventures 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 Sufud Retail Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sufud Retail Ventures LLP?
In an LLP the partners are the owners. The partners on record for Sufud Retail Ventures LLP are Aditya Bhanushali and Bhavesh Kalyanji Bhanushali.
Who are the current designated partners and partners of Sufud Retail Ventures LLP?
Sufud Retail Ventures LLP has two partners on record: Aditya Bhanushali (since August 2020) and Bhavesh Kalyanji Bhanushali (since March 2019).
What is LLPIN/FCRN number of Sufud Retail Ventures LLP?
The LLPIN of Sufud Retail Ventures LLP is AAO-4907. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sufud Retail Ventures LLP incorporated?
Sufud Retail Ventures LLP was incorporated on 11 March 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Sufud Retail Ventures LLP?
The registered office on MCA records is L-15, Apmc Market Ii, Phase Ii Sector 19, Turbhe, Navi Mumbai, Maharashtra - 400705.
What is the current status of Sufud Retail Ventures LLP?
MCA shows Sufud Retail Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sufud Retail Ventures LLP?
You can post to its registered office at L-15, Apmc Market Ii, Phase Ii Sector 19, Turbhe, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Sufud Retail Ventures LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Sufud Retail Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sufud Retail Ventures LLP?
MCA shows no charges registered against Sufud Retail Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sufud Retail Ventures LLP?
Yes, one former partner is on record. Kalyanji Kanji Kodvara (August 2020) left.
Which companies share directors with Sufud Retail Ventures LLP?
Sufud Agro LLP shares at least one partner with Sufud Retail Ventures LLP.
How can I get the financial details of Sufud Retail Ventures LLP?
No financial statements for Sufud Retail Ventures LLP are on record with us yet.
What is the ROC code of Sufud Retail Ventures LLP?
Sufud Retail Ventures LLP is registered with ROC Mumbai.
What is the company classification of Sufud Retail Ventures LLP?
MCA classifies Sufud Retail Ventures LLP as: Limited Liability Partnership.
Does Sufud Retail Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Sufud Retail Ventures LLP.

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.