Suvidhinath Tradecom Llp - Company overview

Registered with ROC Ahmedabad on 26 May 2023, Suvidhinath Tradecom LLP is an active limited liability partnership that has been around for a…

2023-05-26 Ahmadabad City, 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
10,000.00
COMPANY AGE
3 Years 4 Months
since 2023-05-26
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 Suvidhinath Tradecom 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 (3 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
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 Suvidhinath Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 26 May 2023, Suvidhinath Tradecom LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 408, Sarayu Complex, Ahmadabad City, Gujarat.

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

Sunny Dilipkumar Darji and Tejas Hasmukhbhai Modi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Efficent Tie-Up Private Limited and Softrak Venture Investment Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 408, Sarayu Complex, Ahmadabad City, Gujarat - 380009
Legal NameSuvidhinath Tradecom Llp
CIN / LLPINACB-3678
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-26
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Sunny Dilipkumar Darji
Designated Partner | Since 2023-05-26 | DIN: 08481281
T
Tejas Hasmukhbhai Modi
Designated Partner | Since 2023-05-26 | DIN: 09152461

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

Board Overlap From MCA / Compliance Filings

Efficent Tie-Up Private Limited 1 Shared Director
Softrak Venture Investment Limited 1 Shared Director

MSME Payment Delays by Suvidhinath Tradecom 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 Suvidhinath Tradecom 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 Suvidhinath Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suvidhinath Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Suvidhinath Tradecom LLP are Sunny Dilipkumar Darji and Tejas Hasmukhbhai Modi.
Who are the current designated partners and partners of Suvidhinath Tradecom LLP?
Suvidhinath Tradecom LLP has two partners on record: Sunny Dilipkumar Darji (since May 2023) and Tejas Hasmukhbhai Modi (since May 2023).
What is LLPIN/FCRN number of Suvidhinath Tradecom LLP?
The LLPIN of Suvidhinath Tradecom LLP is ACB-3678. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suvidhinath Tradecom LLP incorporated?
Suvidhinath Tradecom LLP was incorporated on 26 May 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Suvidhinath Tradecom LLP?
The registered office on MCA records is 408, Sarayu Complex, Ahmadabad City, Gujarat - 380009.
What is the current status of Suvidhinath Tradecom LLP?
MCA shows Suvidhinath Tradecom LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Suvidhinath Tradecom LLP?
You can post to its registered office at 408, Sarayu Complex, Ahmadabad City, Gujarat - 380009.
What industry or business activity is Suvidhinath Tradecom LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Suvidhinath Tradecom 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 Suvidhinath Tradecom LLP?
MCA shows no charges registered against Suvidhinath Tradecom LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suvidhinath Tradecom LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Suvidhinath Tradecom LLP?
2 companies share partners with Suvidhinath Tradecom LLP: Efficent Tie-Up Private Limited and Softrak Venture Investment Limited.
How can I get the financial details of Suvidhinath Tradecom LLP?
No financial statements for Suvidhinath Tradecom LLP are on record with us yet.
What is the ROC code of Suvidhinath Tradecom LLP?
Suvidhinath Tradecom LLP is registered with ROC Ahmedabad.
What is the company classification of Suvidhinath Tradecom LLP?
MCA classifies Suvidhinath Tradecom 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.