Surya Cold And Agri Processing India Llp - Company overview

Registered with ROC Gwalior on 18 October 2016, Surya Cold And Agri Processing India LLP is an active limited liability partnership that has…

2016-10-18 Ujjain, 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
4
9.45 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
10 Years 0 Months
since 2016-10-18
LAST FILING WITH ROC
2024-03-31
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 Surya Cold And Agri Processing India 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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
90/100
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 Surya Cold And Agri Processing India Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 18 October 2016, Surya Cold And Agri Processing India LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at 26 Jawahar Marg, Ujjain, Madhya Pradesh.

Infyner groups it under Transport and Logistics, in the Cold Storage & Warehousing Services segment.

It has two partners - Pratik Jain and Pranit Surya - and both have been on the board since the day it was set up. One former partner, Pranay Surya, left in February 2024. Between them, the partners also sit on the boards of 7 other companies, including Cupro Alloys India Private Limited and Centralvista Estate LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Union Bank Of India Limited among the lenders.

Transport and Logistics ••••••••
  • Location 26 Jawahar Marg, Ujjain, Madhya Pradesh - 456001
Legal NameSurya Cold And Agri Processing India Llp
CIN / LLPINAAH-6292
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-18
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Surya Cold And Agri Processing India Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pratik Jain
Designated Partner | Since 2016-10-18 | DIN: 07601409
P
Pranit Surya
Designated Partner | Since 2016-10-18 | DIN: 07586852

Charges of Surya Cold And Agri Processing India Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 6.00 cr
Bank Of India : 5.50 cr
Yes Bank Limited : 3.95 cr
Union Bank Of India Limited : 1.00 cr
Open Charges: 4 Satisfied Charges: 0
Open 9.45 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 09 Jun 2025
 6.00 cr Open
Union Bank Of India Limited
Creation Date: 29 Jan 2025
 1.00 cr Open
Yes Bank Limited
Creation Date: 28 May 2023
 3.95 cr Open

Companies With Common Directors Of Surya Cold And Agri Processing India Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cupro Alloys India Private Limited 2 Shared Directors
Centralvista Estate Llp 1 Shared Director
Elevatespaces India Llp 1 Shared Director
Jcm Metex India Private Limited 1 Shared Director
Pcsurya Charitable Foundation 1 Shared Director
Pcsurya Estates Llp 1 Shared Director
Vistal Elite Venture India Private Limited 1 Shared Director

MSME Payment Delays by Surya Cold And Agri Processing India 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 Surya Cold And Agri Processing India 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 Surya Cold And Agri Processing India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surya Cold And Agri Processing India LLP?
In an LLP the partners are the owners. The partners on record for Surya Cold And Agri Processing India LLP are Pratik Jain and Pranit Surya.
Who are the current designated partners and partners of Surya Cold And Agri Processing India LLP?
Surya Cold And Agri Processing India LLP has two partners on record: Pratik Jain (since October 2016) and Pranit Surya (since October 2016).
What is LLPIN/FCRN number of Surya Cold And Agri Processing India LLP?
The LLPIN of Surya Cold And Agri Processing India LLP is AAH-6292. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Surya Cold And Agri Processing India LLP incorporated?
Surya Cold And Agri Processing India LLP was incorporated on 18 October 2016 with ROC Gwalior. That makes it about 10 years old.
What is the registered address of Surya Cold And Agri Processing India LLP?
The registered office on MCA records is 26 Jawahar Marg, Ujjain, Madhya Pradesh - 456001.
What is the current status of Surya Cold And Agri Processing India LLP?
MCA shows Surya Cold And Agri Processing India LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Surya Cold And Agri Processing India LLP?
You can post to its registered office at 26 Jawahar Marg, Ujjain, Madhya Pradesh - 456001.
What industry or business activity is Surya Cold And Agri Processing India LLP associated with?
It is grouped under Transport and Logistics, in the Cold Storage & Warehousing Services segment.
When did Surya Cold And Agri Processing India 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Surya Cold And Agri Processing India LLP?
Four charges against Surya Cold And Agri Processing India LLP are still open. Lenders named in the filings include Kotak Mahindra Bank Limited, Union Bank Of India Limited and Yes Bank Limited.
Have any partners left Surya Cold And Agri Processing India LLP?
Yes, one former partner is on record. Pranay Surya (February 2024) left.
Which companies share directors with Surya Cold And Agri Processing India LLP?
7 companies share partners with Surya Cold And Agri Processing India LLP. Among them are Cupro Alloys India Private Limited, Centralvista Estate LLP, Elevatespaces India LLP and 4 more.
How can I get the financial details of Surya Cold And Agri Processing India LLP?
No financial statements for Surya Cold And Agri Processing India LLP are on record with us yet.
What is the ROC code of Surya Cold And Agri Processing India LLP?
Surya Cold And Agri Processing India LLP is registered with ROC Gwalior.
What is the company classification of Surya Cold And Agri Processing India LLP?
MCA classifies Surya Cold And Agri Processing India 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.