Suwa Enterprises Llp - Company overview

Suwa Enterprises LLP was incorporated on 5 December 2019 and is registered with ROC Ahmedabad.

2019-12-05 Sabarmati, Gujarat Active LLP
Connect MCP

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
2.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-12-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:31:55
SATISFIED CHARGES
-
-

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

Health scores for Suwa 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2021 - 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 Suwa Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Suwa Enterprises LLP was incorporated on 5 December 2019 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 6 years old. The registered office is in Sabarmati, Gujarat.

Infyner groups it under Equipment & Machinery, in the Machinery & Equipment segment.

Bajaranglal Bhervram Jangid and Komalben Bajranglal Jangid 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 3 other companies, including Tradecraft Enterprise Private Limited and Fastbuilt Infracon LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Equipment & Machinery •••••••• ••••••••
  • Location 214, Second Floor, Sangath Mall 1, Opp. Digree Eng College, Visat Gandhinag, Sabarmati, Gujarat - 380005
Legal NameSuwa Enterprises Llp
CIN / LLPINAAR-2297
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-05
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

B
Bajaranglal Bhervram Jangid
Designated Partner | Since 2019-12-05 | DIN: 08630391
K
Komalben Bajranglal Jangid
Designated Partner | Since 2019-12-05 | DIN: 08630392

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

Board Overlap From MCA / Compliance Filings

Tradecraft Enterprise Private Limited 2 Shared Directors
Fastbuilt Infracon Llp 1 Shared Director
Suwa Impex (Opc) Private Limited 1 Shared Director

GST Compliance of Suwa Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Suwa 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suwa 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 Suwa Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suwa Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Suwa Enterprises LLP are Bajaranglal Bhervram Jangid and Komalben Bajranglal Jangid.
Who are the current designated partners and partners of Suwa Enterprises LLP?
Suwa Enterprises LLP has two partners on record: Bajaranglal Bhervram Jangid (since December 2019) and Komalben Bajranglal Jangid (since December 2019).
What is LLPIN/FCRN number of Suwa Enterprises LLP?
The LLPIN of Suwa Enterprises LLP is AAR-2297. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suwa Enterprises LLP incorporated?
Suwa Enterprises LLP was incorporated on 5 December 2019 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Suwa Enterprises LLP?
The registered office on MCA records is 214, Second Floor, Sangath Mall 1, Opp. Digree Eng College, Visat Gandhinag, Sabarmati, Gujarat - 380005.
What is the current status of Suwa Enterprises LLP?
MCA shows Suwa Enterprises LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Suwa Enterprises LLP?
You can post to its registered office at 214, Second Floor, Sangath Mall 1, Opp. Digree Eng College, Visat Gandhinag, Sabarmati, Gujarat - 380005.
What industry or business activity is Suwa Enterprises LLP associated with?
It is grouped under Equipment & Machinery, in the Machinery & Equipment segment.
When did Suwa Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suwa Enterprises LLP?
MCA shows no charges registered against Suwa Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suwa Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Suwa Enterprises LLP?
3 companies share partners with Suwa Enterprises LLP: Tradecraft Enterprise Private Limited, Fastbuilt Infracon LLP and Suwa Impex (OPC) Private Limited.
How can I get the financial details of Suwa Enterprises LLP?
No financial statements for Suwa Enterprises LLP are on record with us yet.
What is the ROC code of Suwa Enterprises LLP?
Suwa Enterprises LLP is registered with ROC Ahmedabad.
What is the company classification of Suwa Enterprises LLP?
MCA classifies Suwa Enterprises LLP as: Limited Liability Partnership.
Does Suwa Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Suwa Enterprises LLP.

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.