Susme Builders Llp - Company overview

Registered with ROC Mumbai on 29 March 2019, Susme Builders LLP is an active limited liability partnership that has been around for about 7 …

2019-03-29 Mumbai, Maharashtra 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
7 Years 7 Months
since 2019-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-01 20:57:59
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Susme Builders 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
81/100
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
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 Susme Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 29 March 2019, Susme Builders LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has two partners: Imtiaz Ismail Kanga and Priti Kataria. The longest-serving is Imtiaz Ismail Kanga, on the board since 2019; the most recent to join is Priti Kataria, appointed in April 2024. Three former partners are on record; the most recent to leave was Amit Dhirendra Shah in April 2024. Between them, the partners also sit on the boards of 37 other companies, including Agile Real Estate Private Limited and Ambrosia Enviro Farms 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.

Infrastructure and Utilities ••••••••
  • Location F-1, 1St Floor, Shanti Nagar Co-Op. Industrial Estate Limited, Vakola, Santacruz (East), Mumbai, Maharashtra - 400055
Legal NameSusme Builders Llp
CIN / LLPINAAO-6910
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

I
Imtiaz Ismail Kanga
Designated Partner | Since 2019-03-29 | DIN: 00136272
P
Priti Kataria
Designated Partner | Since 2024-04-30 | DIN: 00088975

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

Board Overlap From MCA / Compliance Filings

Agile Real Estate Private Limited 1 Shared Director
Ambrosia Enviro Farms Private Limited 1 Shared Director
Ardour Builders Private Limited 1 Shared Director
Ardour Properties Private Limited 1 Shared Director
Argan Agro Farms Private Limited 1 Shared Director
Arimas Real Estate Private Limited 1 Shared Director
Astrum Agro Farms Private Limited 1 Shared Director
Azure Tree Property Ventures Private Limited 1 Shared Director
Energylink (India) Limited 1 Shared Director
K C Holdings Private Limited 1 Shared Director
K V Property Ventures Private Limited 1 Shared Director
Kalpataru Constructions (Poona) Private Limited 1 Shared Director
Kalpataru Constructions Private Limited 1 Shared Director
Kalpataru Hills Residency Private Limited 1 Shared Director
Kalpataru Holdings Pvt Ltd 1 Shared Director
Kalpataru Limited 1 Shared Director
Kalpataru Plaza Private Limited 1 Shared Director
Kalpataru Properties (Thane) Private Limited 1 Shared Director
Kalpataru Properties Private Limited 1 Shared Director
Kalpataru Villas Llp 1 Shared Director
Kara Constructions Private Limited 1 Shared Director
Kara Property Ventures Llp 1 Shared Director
Kara Real Estate Private Limited 1 Shared Director
Keyana Estate Llp 1 Shared Director
Klassik Homes Private Limited 1 Shared Director
Kshitij Orchards Private Limited 1 Shared Director
Locksley Hall Hill Resorts Pvt Ltd 1 Shared Director
Mascot Holding And Trading Private Limited 1 Shared Director
Mehal Enterprise Llp 1 Shared Director
Mpm Holding Llp 1 Shared Director
Padmanagar Constructions Private Limited 1 Shared Director
Rajasthan Stones Pvt Ltd 1 Shared Director
Sona Properties Private Limited 1 Shared Director
Sorbus Agro Farms Private Limited 1 Shared Director
Sorbus Orchards Private Limited 1 Shared Director
Sycamore Agro Farms Private Limited 1 Shared Director
Sycamore Orchards Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Susme Builders Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Susme Builders 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 Susme Builders 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 Susme Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Susme Builders LLP?
In an LLP the partners are the owners. The partners on record for Susme Builders LLP are Imtiaz Ismail Kanga and Priti Kataria.
Who are the current designated partners and partners of Susme Builders LLP?
Susme Builders LLP has two partners on record: Imtiaz Ismail Kanga (since March 2019) and Priti Kataria (since April 2024).
What is LLPIN/FCRN number of Susme Builders LLP?
The LLPIN of Susme Builders LLP is AAO-6910. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Susme Builders LLP incorporated?
Susme Builders LLP was incorporated on 29 March 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Susme Builders LLP?
The registered office on MCA records is F-1, 1St Floor, Shanti Nagar Co-Op. Industrial Estate Limited, Vakola, Santacruz (East), Mumbai, Maharashtra - 400055.
What is the current status of Susme Builders LLP?
MCA shows Susme Builders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Susme Builders LLP?
You can post to its registered office at F-1, 1St Floor, Shanti Nagar Co-Op. Industrial Estate Limited, Vakola, Santacruz (East), Mumbai, Maharashtra - 400055.
What industry or business activity is Susme Builders LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Susme Builders 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 Susme Builders LLP?
MCA shows no charges registered against Susme Builders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Susme Builders LLP?
Yes, three former partners are on record. The most recent to leave were Amit Dhirendra Shah (April 2024) and Shyam Agarwal (February 2020).
Which companies share directors with Susme Builders LLP?
37 companies share partners with Susme Builders LLP. Among them are Agile Real Estate Private Limited, Ambrosia Enviro Farms Private Limited, Ardour Builders Private Limited and 34 more.
How can I get the financial details of Susme Builders LLP?
No financial statements for Susme Builders LLP are on record with us yet.
What is the ROC code of Susme Builders LLP?
Susme Builders LLP is registered with ROC Mumbai.
What is the company classification of Susme Builders LLP?
MCA classifies Susme Builders 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.