Suresham Distributors Llp - Company overview

Suresham Distributors LLP is shown as "Strike Off" in MCA records.

2017-12-14 Siliguri, West Bengal Strike Off 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
2.50 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-14
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Suresham Distributors 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 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 2020 - 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.
  • 5 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 Suresham Distributors Llp Company identity, industry, contact, and registration details from MCA and company records.

Suresham Distributors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 14 December 2017 as a limited liability partnership. The registered office is at Unity Building, 2Nd Floor, Sevoke Road, Siliguri, West Bengal.

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

Nidhi Mittal, Alka Agarwal, Sarla Devi Agarwala and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Unity Building, 2Nd Floor, Sevoke Road, Siliguri, West Bengal - 734001
Legal NameSuresham Distributors Llp
CIN / LLPINAAL-4093
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-14
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Suresham Distributors Llp (5) Current board members from MCA filings, including designation and appointment details.

N
Nidhi Mittal
Designated Partner | Since 2017-12-14 | DIN: 08015099
A
Alka Agarwal
Designated Partner | Since 2017-12-14 | DIN: 08015131
S
Sarla Devi Agarwala
Designated Partner | Since 2017-12-14 | DIN: 08015155
N
Navin Saraogi
Designated Partner | Since 2017-12-14 | DIN: 03054150
N
Niranjan Kumar Saraogi
Designated Partner | Since 2017-12-14 | DIN: 03054147

MSME Payment Delays by Suresham Distributors 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 Suresham Distributors 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 Suresham Distributors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suresham Distributors LLP?
In an LLP the partners are the owners. The partners on record for Suresham Distributors LLP are Nidhi Mittal, Alka Agarwal, Sarla Devi Agarwala and two others.
Who are the current designated partners and partners of Suresham Distributors LLP?
Suresham Distributors LLP has five partners on record: Nidhi Mittal (since December 2017), Alka Agarwal (since December 2017), Sarla Devi Agarwala (since December 2017), Navin Saraogi (since December 2017) and Niranjan Kumar Saraogi (since December 2017).
What is LLPIN/FCRN number of Suresham Distributors LLP?
The LLPIN of Suresham Distributors LLP is AAL-4093. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suresham Distributors LLP incorporated?
Suresham Distributors LLP was incorporated on 14 December 2017 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Suresham Distributors LLP?
The registered office on MCA records is Unity Building, 2Nd Floor, Sevoke Road, Siliguri, West Bengal - 734001.
What is the current status of Suresham Distributors LLP?
MCA shows Suresham Distributors 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 Suresham Distributors LLP?
You can post to its registered office at Unity Building, 2Nd Floor, Sevoke Road, Siliguri, West Bengal - 734001.
What industry or business activity is Suresham Distributors LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Suresham Distributors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Suresham Distributors LLP?
MCA shows no charges registered against Suresham Distributors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suresham Distributors 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 Suresham Distributors LLP?
No financial statements for Suresham Distributors LLP are on record with us yet.
What is the ROC code of Suresham Distributors LLP?
Suresham Distributors LLP is registered with ROC Kolkata.
What is the company classification of Suresham Distributors LLP?
MCA classifies Suresham Distributors 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.