Suveni Enterprises Llp - Company overview

Suveni Enterprises LLP is an active limited liability partnership registered with ROC Ahmedabad on 22 November 2022, about 3 years ago.

2022-11-22 Surat, Gujarat 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
50,000.00
COMPANY AGE
3 Years 11 Months
since 2022-11-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
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 Suveni Enterprises 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 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
85/100
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 Suveni Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Suveni Enterprises LLP is an active limited liability partnership registered with ROC Ahmedabad on 22 November 2022, about 3 years ago. Its registered office is at Fl-506, Hridaya Punyabhumi, Surat, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

Its two current partners - Ismail Ahmed Murad and Nirav Rohitkumar Shah - were all appointed on 1 April 2023. Four former partners are on record; the most recent to leave was Sarthak Sinhalbhai Desai in April 2024. Between them, the partners also sit on the boards of 2 other companies, including Avian Consultancy Services Private Limited and Rander Mehfil-E-Islam Kutubkhana.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Fl-506, Hridaya Punyabhumi, Surat, Gujarat - 395007
Legal NameSuveni Enterprises Llp
CIN / LLPINABZ-1650
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-22
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

I
Ismail Ahmed Murad
Designated Partner | Since 2023-04-01 | DIN: 07942471
N
Nirav Rohitkumar Shah
Designated Partner | Since 2023-04-01 | DIN: 07246610

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

Board Overlap From MCA / Compliance Filings

Avian Consultancy Services Private Limited 1 Shared Director
Rander Mehfil-E-Islam Kutubkhana 1 Shared Director

MSME Payment Delays by Suveni Enterprises 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 Suveni Enterprises 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 Suveni Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suveni Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Suveni Enterprises LLP are Ismail Ahmed Murad and Nirav Rohitkumar Shah.
Who are the current designated partners and partners of Suveni Enterprises LLP?
Suveni Enterprises LLP has two partners on record: Ismail Ahmed Murad (since April 2023) and Nirav Rohitkumar Shah (since April 2023).
What is LLPIN/FCRN number of Suveni Enterprises LLP?
The LLPIN of Suveni Enterprises LLP is ABZ-1650. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suveni Enterprises LLP incorporated?
Suveni Enterprises LLP was incorporated on 22 November 2022 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Suveni Enterprises LLP?
The registered office on MCA records is Fl-506, Hridaya Punyabhumi, Surat, Gujarat - 395007.
What is the current status of Suveni Enterprises LLP?
MCA shows Suveni Enterprises LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Suveni Enterprises LLP?
You can post to its registered office at Fl-506, Hridaya Punyabhumi, Surat, Gujarat - 395007.
What industry or business activity is Suveni Enterprises LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Suveni Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Suveni Enterprises LLP?
MCA shows no charges registered against Suveni Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suveni Enterprises LLP?
Yes, four former partners are on record. The most recent to leave were Sarthak Sinhalbhai Desai (April 2024) and Pratiti Sinhal Desai (April 2023).
Which companies share directors with Suveni Enterprises LLP?
2 companies share partners with Suveni Enterprises LLP: Avian Consultancy Services Private Limited and Rander Mehfil-E-Islam Kutubkhana.
How can I get the financial details of Suveni Enterprises LLP?
No financial statements for Suveni Enterprises LLP are on record with us yet.
What is the ROC code of Suveni Enterprises LLP?
Suveni Enterprises LLP is registered with ROC Ahmedabad.
What is the company classification of Suveni Enterprises LLP?
MCA classifies Suveni Enterprises 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.