Susan Corporation LLP
About Susan Corporation LLP
Data last updated:
Susan Corporation LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 December 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0219. Its GSTIN is 27ADFFS5308H1Z0 (Maharashtra).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Bongale Sangeeta Surendra and Surendra Arvind Bongale.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Miranda Building Shop No7 301 N.C.Kelkar Road Dadar, Mumbai, Maharashtra, India – 400028.
Company details
Contact details
Susan Corporation LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressMiranda Building Shop No7 301 N.C.Kelkar Road Dadar, Mumbai, Maharashtra, India – 400028
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Susan Corporation LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Susan Corporation LLP, buy the company report.
Designated partners of Susan Corporation LLP
Susan Corporation has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bongale Sangeeta Surendra | Designated Partner | 15 Dec 2016 | 9 Years 10 Months | As last reported |
| Surendra Arvind Bongale | Designated Partner | 15 Dec 2016 | 9 Years 10 Months | As last reported |
| Anish Surendra Bongale Also directs: Hummingbird Studios LLP | Designated Partner | 15 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Susan Corporation LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Susan Corporation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Susan Corporation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADFFS5308H1Z0 | Maharashtra | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Susan Corporation LLP, buy the company report.
Recent activity
Susan Corporation LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Anish Surendra Bongale was appointed as Designated Partner on 15 Dec 2016.
Frequently asked questions
Susan Corporation has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Susan Corporation was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 15 December 2016 and is registered under LLPIN AAI-0219. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Susan Corporation had 3 designated partners:
- Bongale Sangeeta Surendra - Designated Partner
- Surendra Arvind Bongale - Designated Partner
- Anish Surendra Bongale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Susan Corporation is AAI-0219. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Susan Corporation is at Miranda Building Shop No7 301 N.C.Kelkar Road Dadar, Mumbai, Maharashtra, India – 400028.
Susan Corporation was incorporated on 15 December 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Susan Corporation on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Susan Corporation is 27ADFFS5308H1Z0, registered in Maharashtra.
Susan Corporation operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anish Surendra Bongale was appointed as Designated Partner on 15 Dec 2016. Bongale Sangeeta Surendra was appointed as Designated Partner on 15 Dec 2016. Surendra Arvind Bongale was appointed as Designated Partner on 15 Dec 2016.
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