Suman Steels India Llp - Company overview

Suman Steels India LLP was incorporated on 13 July 2020 and is registered with ROC Mumbai.

2020-07-13 Vasai, 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
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2021
EBITDA
Loss · Under ₹1 Lakh
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–10 Lakh
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 23:11:51
SATISFIED CHARGES
-
-

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

Health scores for Suman Steels India 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 6 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 High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Suman Steels India Llp Company identity, industry, contact, and registration details from MCA and company records.

Suman Steels India LLP was incorporated on 13 July 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. The registered office is at 2, 3, 4 Richa Trade Centre, Opp. Nexa & Mahindra Showroom, Vasai, Maharashtra.

Infyner groups it under Engineering, in the Metal Foundry & Fabrication Services segment.

It has four partners: Niilesh Nyalchand Shah, Naitull Niilesh Shah, Bhaumik Nilesh Shah and Rina Niilesh Shah. The longest-serving is Niilesh Nyalchand Shah, on the board since 2020; the most recent to join is Rina Niilesh Shah, appointed in April 2023. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Engineering ••••••••
  • Location 2,3,4 Richa Trade Centre, Opp. Nexa & Mahindra Showroom,, Vasai, Maharashtra - 401208
Legal NameSuman Steels India Llp
CIN / LLPINAAS-8665
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Suman Steels India Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Niilesh Nyalchand Shah
Designated Partner | Since 2020-07-13 | DIN: 08791208
N
Naitull Niilesh Shah
Designated Partner | Since 2020-07-13 | DIN: 08791207
B
Bhaumik Nilesh Shah
Designated Partner | Since 2023-04-24 | DIN: 09739540
R
Rina Niilesh Shah
Designated Partner | Since 2023-04-24 | DIN: 09739482

Financial Performance of Suman Steels India Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth -

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Financial Ratios of Suman Steels India Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Suman Steels India Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Suman Steels India 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

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MSME Payment Delays by Suman Steels India 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

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MCA Filings & Documents of Suman Steels India 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

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Frequently Asked Questions about Suman Steels India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suman Steels India LLP?
In an LLP the partners are the owners. The partners on record for Suman Steels India LLP are Niilesh Nyalchand Shah, Naitull Niilesh Shah, Bhaumik Nilesh Shah and one other.
Who are the current designated partners and partners of Suman Steels India LLP?
Suman Steels India LLP has four partners on record: Niilesh Nyalchand Shah (since July 2020), Naitull Niilesh Shah (since July 2020), Bhaumik Nilesh Shah (since April 2023) and Rina Niilesh Shah (since April 2023).
What is LLPIN/FCRN number of Suman Steels India LLP?
The LLPIN of Suman Steels India LLP is AAS-8665. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suman Steels India LLP incorporated?
Suman Steels India LLP was incorporated on 13 July 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Suman Steels India LLP?
The registered office on MCA records is 2, 3, 4 Richa Trade Centre, Opp. Nexa & Mahindra Showroom, Vasai, Maharashtra - 401208.
What is the current status of Suman Steels India LLP?
MCA shows Suman Steels India LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Suman Steels India LLP?
You can post to its registered office at 2, 3, 4 Richa Trade Centre, Opp. Nexa & Mahindra Showroom, Vasai, Maharashtra - 401208.
What industry or business activity is Suman Steels India LLP associated with?
It is grouped under Engineering, in the Metal Foundry & Fabrication Services segment.
When did Suman Steels India 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 Suman Steels India LLP?
MCA shows no charges registered against Suman Steels India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suman Steels India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Suman Steels India LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Suman Steels India LLP?
Suman Steels India LLP is registered with ROC Mumbai.
What is the company classification of Suman Steels India LLP?
MCA classifies Suman Steels India LLP as: Limited Liability Partnership.
Does Suman Steels India LLP have GST registrations on file?
Yes, one active GST registration is linked to Suman Steels India 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.