Susheel Property Llp - Company overview

Susheel Property LLP is an active limited liability partnership registered with ROC Delhi I on 30 March 2012, about 14 years ago.

2012-03-30 New Delhi, Delhi 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
4.54 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-30
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 Susheel Property 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 14+ 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.
  • 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 Susheel Property Llp Company identity, industry, contact, and registration details from MCA and company records.

Susheel Property LLP is an active limited liability partnership registered with ROC Delhi I on 30 March 2012, about 14 years ago. Its registered office is at Lgf-10, Vasant Square Mall, Plot-A, Sector-B, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Ankit Goel and Subhash Chander Aggarwal - and both have been on the board since the day it was set up. Nine former partners are on record; the most recent to leave was Hari Krishan Agarwal in October 2020. Between them, the partners also sit on the boards of 101 other companies, including A T Buildcon LLP and A.T. Properties LLP.

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.

Real Estate and Construction ••••••••
  • Location Lgf-10, Vasant Square Mall, Plot-A, Sector-B,, New Delhi, Delhi - 110070
Legal NameSusheel Property Llp
CIN / LLPINAAA-8635
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-03-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2012-03-30 | DIN: 00129266
S
Designated Partner | Since 2012-03-30 | DIN: 00011951

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

MSME Payment Delays by Susheel Property 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 Susheel Property 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 Susheel Property Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Susheel Property LLP?
In an LLP the partners are the owners. The partners on record for Susheel Property LLP are Ankit Goel and Subhash Chander Aggarwal.
Who are the current designated partners and partners of Susheel Property LLP?
Susheel Property LLP has two partners on record: Ankit Goel (since March 2012) and Subhash Chander Aggarwal (since March 2012).
What is LLPIN/FCRN number of Susheel Property LLP?
The LLPIN of Susheel Property LLP is AAA-8635. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Susheel Property LLP incorporated?
Susheel Property LLP was incorporated on 30 March 2012 with ROC Delhi I. That makes it about 14 years old.
What is the registered address of Susheel Property LLP?
The registered office on MCA records is Lgf-10, Vasant Square Mall, Plot-A, Sector-B, New Delhi, Delhi - 110070.
What is the current status of Susheel Property LLP?
MCA shows Susheel Property LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Susheel Property LLP?
You can post to its registered office at Lgf-10, Vasant Square Mall, Plot-A, Sector-B, New Delhi, Delhi - 110070.
What industry or business activity is Susheel Property LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Susheel Property 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 Susheel Property LLP?
MCA shows no charges registered against Susheel Property LLP, so no assets are pledged for a registered secured loan.
Have any partners left Susheel Property LLP?
Yes, nine former partners are on record. The most recent to leave were Hari Krishan Agarwal (October 2020), Asha Devi Aggarwal (October 2020) and Anil Kumar Aggarwal (October 2020).
Which companies share directors with Susheel Property LLP?
101 companies share partners with Susheel Property LLP. Among them are A T Buildcon LLP, A.T. Properties LLP, Dvok Colonizers LLP and 98 more.
How can I get the financial details of Susheel Property LLP?
No financial statements for Susheel Property LLP are on record with us yet.
What is the ROC code of Susheel Property LLP?
Susheel Property LLP is registered with ROC Delhi I.
What is the company classification of Susheel Property LLP?
MCA classifies Susheel Property 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.