Suramya Enterprise Llp - Company overview

Suramya Enterprise LLP is shown as "Strike Off" in MCA records.

2015-02-11 Ahmedabad, Gujarat Strike Off LLP
Connect MCP

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
11 Years 8 Months
since 2015-02-11
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Suramya Enterprise 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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 Suramya Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Suramya Enterprise LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 11 February 2015 as a limited liability partnership. Its registered office is at Navin House Opp:Sardar Patelseva Samaj Hall Ellisbridge, Ahmedabad, Gujarat.

Infyner groups it under Textile, in the Manufacturing segment.

It has two partners - Hemant Navinchandra Shah and Rohan Hemantbhai Shah - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 51 other companies, including Akar Logistics LLP and Akar Logistics Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location Navin House Opp:Sardar Patelseva Samaj Hall Ellisbridge, Ahmedabad, Gujarat - 380006
Legal NameSuramya Enterprise Llp
CIN / LLPINAAD-3460
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-11
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Suramya Enterprise Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Hemant Navinchandra Shah
Designated Partner | Since 2015-02-11 | DIN: 00309632
R
Rohan Hemantbhai Shah
Designated Partner | Since 2015-02-11 | DIN: 00309465

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

Board Overlap From MCA / Compliance Filings

Akar Logistics Llp 2 Shared Directors
Akar Logistics Private Limited 2 Shared Directors
Akash Hosiery Llp 2 Shared Directors
Akash Hosiery Private Limited 2 Shared Directors
Akik Realty Llp 2 Shared Directors
Akik Realty Private Limited 2 Shared Directors
Akshat Hosiery Llp 2 Shared Directors
Akshat Hosiery Private Limited 2 Shared Directors
Arjun Placement Private Limited 2 Shared Directors
Atal Logistics Llp 2 Shared Directors
Atal Logistics Private Limited 2 Shared Directors
Eskora Manpower Services Llp 2 Shared Directors
Eskora Manpower Services Private Limited 2 Shared Directors
Goodyear Holdings Pvt Ltd 2 Shared Directors
Hardika Logistic Llp 2 Shared Directors
Hardika Logistic Private Limited 2 Shared Directors
Hex Hosiery Llp 2 Shared Directors
Hex Hosiery Private Limited 2 Shared Directors
Hns Hosiery Llp 2 Shared Directors
Hns Hosiery Private Limited 2 Shared Directors
Navin Syntex Private Limited 2 Shared Directors
Newzen Logistics Llp 2 Shared Directors
Newzen Logistics Private Limited 2 Shared Directors
Niketan Holdings Pvt Ltd 2 Shared Directors
Nilkamal Infrabuild Llp 2 Shared Directors
Nilkamal Infrabuild Private Limited 2 Shared Directors
Nitex Hosiery Llp 2 Shared Directors
Nitex Hosiery Private Limited 2 Shared Directors
Nitlon Hosiery Llp 2 Shared Directors
Nitlon Hosiery Private Limited 2 Shared Directors
Ramakaushal Investments Pvt Ltd 2 Shared Directors
Revo International Llp 2 Shared Directors
Ruzar Apparels Llp 2 Shared Directors
Ruzar Apparels Private Limited 2 Shared Directors
Safal Logistics Llp 2 Shared Directors
Safal Logistics Private Limited 2 Shared Directors
Saharsh Enterprise Llp 2 Shared Directors
Saharsh Enterprise Private Limited 2 Shared Directors
Saumya Enterprise Llp 2 Shared Directors
Saumya Enterprise Private Limited 2 Shared Directors
Shilp Logistic Llp 2 Shared Directors
Shilp Logistic Private Limited 2 Shared Directors
Smit Realty Llp 2 Shared Directors
Smit Realty Private Limited 2 Shared Directors
Super Handlers Private Limited 2 Shared Directors
Suramya Enterprise Private Limited 2 Shared Directors
Suramya Logistic Llp 2 Shared Directors
Suramya Logistic Private Limited 2 Shared Directors
Jhh Infracon Llp 1 Shared Director
Jito Ahmedabad Chapter Foundation 1 Shared Director
Talaya Properties Llp 1 Shared Director

MSME Payment Delays by Suramya Enterprise 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 Suramya Enterprise 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 Suramya Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suramya Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Suramya Enterprise LLP are Hemant Navinchandra Shah and Rohan Hemantbhai Shah.
Who are the current designated partners and partners of Suramya Enterprise LLP?
Suramya Enterprise LLP has two partners on record: Hemant Navinchandra Shah (since February 2015) and Rohan Hemantbhai Shah (since February 2015).
What is LLPIN/FCRN number of Suramya Enterprise LLP?
The LLPIN of Suramya Enterprise LLP is AAD-3460. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suramya Enterprise LLP incorporated?
Suramya Enterprise LLP was incorporated on 11 February 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Suramya Enterprise LLP?
The registered office on MCA records is Navin House Opp:Sardar Patelseva Samaj Hall Ellisbridge, Ahmedabad, Gujarat - 380006.
What is the current status of Suramya Enterprise LLP?
MCA shows Suramya Enterprise LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Suramya Enterprise LLP?
You can post to its registered office at Navin House Opp:Sardar Patelseva Samaj Hall Ellisbridge, Ahmedabad, Gujarat - 380006.
What industry or business activity is Suramya Enterprise LLP associated with?
It is grouped under Textile, in the Manufacturing segment.
When did Suramya Enterprise LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Suramya Enterprise LLP?
MCA shows no charges registered against Suramya Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suramya Enterprise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Suramya Enterprise LLP?
51 companies share partners with Suramya Enterprise LLP. Among them are Akar Logistics LLP, Akar Logistics Private Limited, Akash Hosiery LLP and 48 more.
How can I get the financial details of Suramya Enterprise LLP?
No financial statements for Suramya Enterprise LLP are on record with us yet.
What is the ROC code of Suramya Enterprise LLP?
Suramya Enterprise LLP is registered with ROC Ahmedabad.
What is the company classification of Suramya Enterprise LLP?
MCA classifies Suramya Enterprise LLP as: Limited Liability Partnership.

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.