Suraj Impex Llp - Company overview

Suraj Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6344). Business overview includes Financial…

2016-02-04 Ahmedabad, Gujarat 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
40,929.00
COMPANY AGE
10 Years 8 Months
since 2016-02-04
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 Suraj Impex 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 (81), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
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 Suraj Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Suraj Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6344). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 04, 2016 (10+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Suraj House, Vidyanagar Society Opp.Usmanpura Garden, Ashram Road, Ahmedabad, Gujarat - 380014
Legal NameSuraj Impex Llp
CIN / LLPINAAF-6344
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

K
Kunal Tarachand Shah
Designated Partner | Since 2016-02-04 | DIN: 00254205
A
Ashok Tarachand Shah
Designated Partner | Since 2016-02-04 | DIN: 00254255
G
Gunvantkumar Tarachand Shah
Designated Partner | Since 2016-02-04 | DIN: 00254292

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

Board Overlap From MCA / Compliance Filings

Suraj Commodities Private Limited 3 Shared Directors
Suraj Enterprise Private Limited 3 Shared Directors
Suraj Impex Private Limited 3 Shared Directors
Suraj Limited 3 Shared Directors
Suraj Limited 3 Shared Directors
Suraj Retail Private Limited 3 Shared Directors
Suraj Stainless Llp 3 Shared Directors
Suraj Star Trading Private Limited 3 Shared Directors
Suraj Metals & Alloys Private Limited 2 Shared Directors
Suraj Fincap Global Private Limited 1 Shared Director
Suraj Inox Private Limited 1 Shared Director
Suraj Retails Private Limited 1 Shared Director
Suraj Sons Private Limited 1 Shared Director
Suraj Steelmet Private Limited 1 Shared Director
Tbs Metal Private Limited 1 Shared Director
Tbs Stainless Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Suraj Impex Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Suraj Impex 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 Suraj Impex 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 Suraj Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Suraj Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Suraj Impex Llp is AAF-6344.
When was Suraj Impex Llp incorporated?
Suraj Impex Llp was incorporated 10 years 8 months ago on 04 Feb 2016.
Who are the current designated partners and partners of Suraj Impex Llp?
Suraj Impex Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suraj Impex Llp?
Suraj Impex Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Suraj Impex Llp?
Suraj Impex Llp ROC code is Roc Ahmedabad.
What is the company classification of Suraj Impex Llp?
Suraj Impex Llp is classified as Limited Liability Partnership.
What is the current status of Suraj Impex Llp?
Suraj Impex Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Suraj Impex Llp associated with?
Suraj Impex Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Suraj Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Suraj Impex 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 Suraj Impex 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.