Suresafe Organisation Llp - Company overview

Registered with ROC Kolkata Ii on 31 July 2020, Suresafe Organisation LLP is an active limited liability partnership that has been around fo…

2020-07-31 Hooghly, West Bengal Active 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
2.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-07-31
LAST FILING WITH ROC
-
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 Suresafe Organisation 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Suresafe Organisation Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 31 July 2020, Suresafe Organisation LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at 4Th Floor, F. No. 403, Saikunj Apartment 89/348 Bangur Park, Rishra, Hooghly, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Ajit Kumar Jha and Dilip Kimatrai Mulchandani - 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 2 other companies, including Suresafe Advisory Private Limited and Suresafe Enterprises LLP.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 4Th Floor, F. No. 403, Saikunj Apartment 89/348 Bangur Park, Rishra, Hooghly, West Bengal - 712248
Legal NameSuresafe Organisation Llp
CIN / LLPINAAT-1604
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-31
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

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

A
Ajit Kumar Jha
Designated Partner | Since 2020-07-31 | DIN: 08256120
D
Dilip Kimatrai Mulchandani
Designated Partner | Since 2020-07-31 | DIN: 08256122

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

Board Overlap From MCA / Compliance Filings

Suresafe Advisory Private Limited 1 Shared Director
Suresafe Enterprises Llp 1 Shared Director

MSME Payment Delays by Suresafe Organisation 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 Suresafe Organisation 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 Suresafe Organisation Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suresafe Organisation LLP?
In an LLP the partners are the owners. The partners on record for Suresafe Organisation LLP are Ajit Kumar Jha and Dilip Kimatrai Mulchandani.
Who are the current designated partners and partners of Suresafe Organisation LLP?
Suresafe Organisation LLP has two partners on record: Ajit Kumar Jha (since July 2020) and Dilip Kimatrai Mulchandani (since July 2020).
What is LLPIN/FCRN number of Suresafe Organisation LLP?
The LLPIN of Suresafe Organisation LLP is AAT-1604. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suresafe Organisation LLP incorporated?
Suresafe Organisation LLP was incorporated on 31 July 2020 with ROC Kolkata Ii. That makes it about 6 years old.
What is the registered address of Suresafe Organisation LLP?
The registered office on MCA records is 4Th Floor, F. No. 403, Saikunj Apartment 89/348 Bangur Park, Rishra, Hooghly, West Bengal - 712248.
What is the current status of Suresafe Organisation LLP?
MCA shows Suresafe Organisation LLP as Active.
What is the contact number or email for Suresafe Organisation LLP?
You can post to its registered office at 4Th Floor, F. No. 403, Saikunj Apartment 89/348 Bangur Park, Rishra, Hooghly, West Bengal - 712248.
What industry or business activity is Suresafe Organisation LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Suresafe Organisation LLP?
MCA shows no charges registered against Suresafe Organisation LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suresafe Organisation LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Suresafe Organisation LLP?
2 companies share partners with Suresafe Organisation LLP: Suresafe Advisory Private Limited and Suresafe Enterprises LLP.
How can I get the financial details of Suresafe Organisation LLP?
No financial statements for Suresafe Organisation LLP are on record with us yet.
What is the ROC code of Suresafe Organisation LLP?
Suresafe Organisation LLP is registered with ROC Kolkata Ii.
What is the company classification of Suresafe Organisation LLP?
MCA classifies Suresafe Organisation 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.