Suhag Traders Llp - Company overview

Suhag Traders LLP was incorporated on 12 April 2017 and is registered with ROC Delhi I.

2017-04-12 New Delhi, Delhi 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
4.66 cr
COMPANY AGE
9 Years 6 Months
since 2017-04-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 12:03:59
SATISFIED CHARGES
-
-

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

Health scores for Suhag Traders 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 9 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.
  • 3 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 Suhag Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Suhag Traders LLP was incorporated on 12 April 2017 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 9 years old. Its registered office is at 45-48 D S I D C Sheds, Okhla Industrial Area Phase-Ii, Scheme-Iii, New Delhi, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three partners: Gayatri Khanna, Vijay Kumar Khanna and Tiru Vallabh Khanna. The longest-serving is Vijay Kumar Khanna, on the board since 2017; the most recent to join is Gayatri Khanna, appointed in June 2018. Three former partners are on record; the most recent to leave was Jaivani Bajaj in June 2018. Between them, the partners also sit on the boards of 3 other companies, including Rajdhani Atithalya LLP and Suhag Hotels Pvt Ltd.

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 45-48 D S I D C Sheds, Okhla Industrial Area Phase-Ii, Scheme-Iii, New Delhi, Delhi - 110020
Legal NameSuhag Traders Llp
CIN / LLPINAAJ-1350
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Suhag Traders Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Gayatri Khanna
Designated Partner | Since 2018-06-02 | DIN: 00435698
V
Vijay Kumar Khanna
Designated Partner | Since 2017-04-12 | DIN: 02827085
T
Tiru Vallabh Khanna
Designated Partner | Since 2017-04-30 | DIN: 07808881

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

Board Overlap From MCA / Compliance Filings

Rajdhani Atithalya Llp 3 Shared Directors
Suhag Hotels Pvt Ltd 1 Shared Director
Sunny Meadows Estates Private Limited 1 Shared Director

GST Compliance of Suhag Traders 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 Suhag Traders 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 Suhag Traders 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 Suhag Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suhag Traders LLP?
In an LLP the partners are the owners. The partners on record for Suhag Traders LLP are Gayatri Khanna, Vijay Kumar Khanna and Tiru Vallabh Khanna.
Who are the current designated partners and partners of Suhag Traders LLP?
Suhag Traders LLP has three partners on record: Gayatri Khanna (since June 2018), Vijay Kumar Khanna (since April 2017) and Tiru Vallabh Khanna (since April 2017).
What is LLPIN/FCRN number of Suhag Traders LLP?
The LLPIN of Suhag Traders LLP is AAJ-1350. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suhag Traders LLP incorporated?
Suhag Traders LLP was incorporated on 12 April 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Suhag Traders LLP?
The registered office on MCA records is 45-48 D S I D C Sheds, Okhla Industrial Area Phase-Ii, Scheme-Iii, New Delhi, Delhi - 110020.
What is the current status of Suhag Traders LLP?
MCA shows Suhag Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Suhag Traders LLP?
You can post to its registered office at 45-48 D S I D C Sheds, Okhla Industrial Area Phase-Ii, Scheme-Iii, New Delhi, Delhi - 110020.
What industry or business activity is Suhag Traders LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Suhag Traders 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 Suhag Traders LLP?
MCA shows no charges registered against Suhag Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suhag Traders LLP?
Yes, three former partners are on record. Jaivani Bajaj (June 2018) left.
Which companies share directors with Suhag Traders LLP?
3 companies share partners with Suhag Traders LLP: Rajdhani Atithalya LLP, Suhag Hotels Pvt Ltd and Sunny Meadows Estates Private Limited.
How can I get the financial details of Suhag Traders LLP?
No financial statements for Suhag Traders LLP are on record with us yet.
What is the ROC code of Suhag Traders LLP?
Suhag Traders LLP is registered with ROC Delhi I.
What is the company classification of Suhag Traders LLP?
MCA classifies Suhag Traders LLP as: Limited Liability Partnership.
Does Suhag Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Suhag Traders 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.