Susee Consultancy Llp - Company overview

Susee Consultancy LLP was incorporated on 13 October 2022 and is registered with ROC Chennai.

2022-10-13 Kanchipuram, Tamil Nadu 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
1.00 Lakh
COMPANY AGE
4 Years 0 Months
since 2022-10-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Susee Consultancy 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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 Susee Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Susee Consultancy LLP was incorporated on 13 October 2022 and is registered with ROC Chennai. It is an active limited liability partnership, now about 4 years old. The registered office is at 3/299, First Floor, Kanchipuram, Tamil Nadu.

Infyner groups it under Online Services, in the Employment Services segment.

Muthaiyan Punithavathi and Muthaiyan Sudhahar are its two partners, both 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 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Online Services ••••••••
  • Location 3/299, First Floor, Kanchipuram, Tamil Nadu - 600097
Legal NameSusee Consultancy Llp
CIN / LLPINABC-7528
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-13
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

M
Muthaiyan Punithavathi
Designated Partner | Since 2022-10-13 | DIN: 10024093
M
Muthaiyan Sudhahar
Designated Partner | Since 2022-10-13 | DIN: 10024094

MSME Payment Delays by Susee Consultancy 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 Susee Consultancy 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 Susee Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Susee Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Susee Consultancy LLP are Muthaiyan Punithavathi and Muthaiyan Sudhahar.
Who are the current designated partners and partners of Susee Consultancy LLP?
Susee Consultancy LLP has two partners on record: Muthaiyan Punithavathi (since October 2022) and Muthaiyan Sudhahar (since October 2022).
What is LLPIN/FCRN number of Susee Consultancy LLP?
The LLPIN of Susee Consultancy LLP is ABC-7528. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Susee Consultancy LLP incorporated?
Susee Consultancy LLP was incorporated on 13 October 2022 with ROC Chennai. That makes it about 4 years old.
What is the registered address of Susee Consultancy LLP?
The registered office on MCA records is 3/299, First Floor, Kanchipuram, Tamil Nadu - 600097.
What is the current status of Susee Consultancy LLP?
MCA shows Susee Consultancy LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Susee Consultancy LLP?
You can post to its registered office at 3/299, First Floor, Kanchipuram, Tamil Nadu - 600097.
What industry or business activity is Susee Consultancy LLP associated with?
It is grouped under Online Services, in the Employment Services segment.
When did Susee Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Susee Consultancy LLP?
MCA shows no charges registered against Susee Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Susee Consultancy 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 Susee Consultancy LLP?
No financial statements for Susee Consultancy LLP are on record with us yet.
What is the ROC code of Susee Consultancy LLP?
Susee Consultancy LLP is registered with ROC Chennai.
What is the company classification of Susee Consultancy LLP?
MCA classifies Susee Consultancy 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.