Sui Generis Asset I Llp - Company overview

Sui Generis Asset I Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-0360). Business overview includes R…

2023-11-22 Agra, Uttar Pradesh 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
33.10 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-11-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Sui Generis Asset I 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (40) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 High risk
40/100
Board strength, DIN status and churn.
  • 19 directors on the board.
  • Director ANSHU AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sui Generis Asset I Llp Company identity, industry, contact, and registration details from MCA and company records.

Sui Generis Asset I Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-0360). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 22, 2023 (3+ years old), based in Agra. The LLP is currently Active. Public MCA filings list 19 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location U.No 312 Padam Business, Agra, Uttar Pradesh - 282007
Legal NameSui Generis Asset I Llp
CIN / LLPINACE-0360
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Sui Generis Asset I Llp (19) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kishore
Partner | Since 2024-05-10 | DIN: 02356914
A
Ankur Mittal
Partner | Since 2024-05-10 | DIN: 10369869
V
Vasudha Agarwal
Partner | Since 2024-05-10 | DIN: 03077591
R
Ricksinder Singh
Partner | Since 2024-05-10 | DIN: 10420389
S
Sunil Agarwal
Partner | Since 2024-05-10 | DIN: 06931636
P
Pooja Mittal
Partner | Since 2024-05-10 | DIN: 09580374

Companies With Common Directors Of Sui Generis Asset I Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aditya Ashiyana Private Limited 1 Shared Director
Amplivest Llp 1 Shared Director
Bholenath Advisory Solutions Private Limited 1 Shared Director
Fc & Sons Consulting Imf Llp 1 Shared Director
Fc And Sons Private Limited 1 Shared Director
Hemang Builders Private Limited 1 Shared Director
Inesh Builders Private Limited 1 Shared Director
My Bikes Private Limited 1 Shared Director
Pinaki Builders Private Limited 1 Shared Director
Raghunath Infratech Private Limited 1 Shared Director
Raghupati Builders Private Limited 1 Shared Director
Shanker Ashiyana Private Limited 1 Shared Director
Shanker Structure Private Limited 1 Shared Director
Shree Manglam Dwellings Private Limited 1 Shared Director
Shree Radhey Housing Private Limited 1 Shared Director
Shreeji Moneymart Llp 1 Shared Director
Shri Marutinandan Wealth Care Llp 1 Shared Director
Venktesh City Planner Private Limited 1 Shared Director
Yaduraj Builders Private Limited 1 Shared Director

MSME Payment Delays by Sui Generis Asset I 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

MCA Filings & Documents of Sui Generis Asset I 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
Frequently Asked Questions about Sui Generis Asset I Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sui Generis Asset I Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sui Generis Asset I Llp is ACE-0360.
When was Sui Generis Asset I Llp incorporated?
Sui Generis Asset I Llp was incorporated 2 years 10 months ago on 22 Nov 2023.
Who are the current designated partners and partners of Sui Generis Asset I Llp?
Sui Generis Asset I Llp shows 19 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sui Generis Asset I Llp?
Sui Generis Asset I Llp is registered in Agra, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sui Generis Asset I Llp?
Sui Generis Asset I Llp ROC code is Roc Kanpur.
What is the company classification of Sui Generis Asset I Llp?
Sui Generis Asset I Llp is classified as Limited Liability Partnership.
What is the current status of Sui Generis Asset I Llp?
Sui Generis Asset I Llp is currently Active and registered in Agra, Uttar Pradesh, India.
What industry or business activity is Sui Generis Asset I Llp associated with?
Sui Generis Asset I Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sui Generis Asset I Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sui Generis Asset I Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.