Suresh Warehousing Llp - Company overview

Suresh Warehousing LLP was incorporated on 9 September 2015 and is registered with ROC Gwalior.

2015-09-09 Indore, Madhya 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
15.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-09-09
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 Suresh Warehousing 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 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 Suresh Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Suresh Warehousing LLP was incorporated on 9 September 2015 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 11 years old. Its registered office is at Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh.

Infyner groups it under Transportation and Logistics, in the Refrigerated Storage and Warehousing segment.

It has three partners - Dheeraj Agrawal, Neeraj Agrawal and Suresh Chand Agrawal - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Suresh Warehousing Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transportation and Logistics ••••••••
  • Location Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh - 452001
Legal NameSuresh Warehousing Llp
CIN / LLPINAAE-7302
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

D
Dheeraj Agrawal
Designated Partner | Since 2015-09-09 | DIN: 00052542
N
Neeraj Agrawal
Designated Partner | Since 2015-09-09 | DIN: 00335388
S
Suresh Chand Agrawal
Designated Partner | Since 2015-09-09 | DIN: 00052511

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

Board Overlap From MCA / Compliance Filings

Suresh Warehousing Private Limited 3 Shared Directors

MSME Payment Delays by Suresh Warehousing 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.

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MCA Filings & Documents of Suresh Warehousing 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 Suresh Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suresh Warehousing LLP?
In an LLP the partners are the owners. The partners on record for Suresh Warehousing LLP are Dheeraj Agrawal, Neeraj Agrawal and Suresh Chand Agrawal.
Who are the current designated partners and partners of Suresh Warehousing LLP?
Suresh Warehousing LLP has three partners on record: Dheeraj Agrawal (since September 2015), Neeraj Agrawal (since September 2015) and Suresh Chand Agrawal (since September 2015).
What is LLPIN/FCRN number of Suresh Warehousing LLP?
The LLPIN of Suresh Warehousing LLP is AAE-7302. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suresh Warehousing LLP incorporated?
Suresh Warehousing LLP was incorporated on 9 September 2015 with ROC Gwalior. That makes it about 11 years old.
What is the registered address of Suresh Warehousing LLP?
The registered office on MCA records is Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh - 452001.
What is the current status of Suresh Warehousing LLP?
MCA shows Suresh Warehousing LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Suresh Warehousing LLP?
You can post to its registered office at Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Suresh Warehousing LLP associated with?
It is grouped under Transportation and Logistics, in the Refrigerated Storage and Warehousing segment.
When did Suresh Warehousing 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 Suresh Warehousing LLP?
MCA shows no charges registered against Suresh Warehousing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suresh Warehousing LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Suresh Warehousing LLP?
Suresh Warehousing Private Limited shares at least one partner with Suresh Warehousing LLP.
How can I get the financial details of Suresh Warehousing LLP?
No financial statements for Suresh Warehousing LLP are on record with us yet.
What is the ROC code of Suresh Warehousing LLP?
Suresh Warehousing LLP is registered with ROC Gwalior.
What is the company classification of Suresh Warehousing LLP?
MCA classifies Suresh Warehousing 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.