Suveni Enterprises LLP
About Suveni Enterprises LLP
Data last updated:
Suveni Enterprises LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 22 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABZ-1650.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ismail Ahmed Murad and Nirav Rohitkumar Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Company details
Contact details
Suveni Enterprises LLP's registered office is in Surat, Gujarat.
- Registered AddressFl – 506 Hridaya Punyabhumi, Nr. Bhagvan Mahaveer Colla, Surat, Gujarat, India – 395007
- IndustryBusiness Services, 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 Suveni Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Suveni Enterprises LLP, buy the company report.
Designated partners of Suveni Enterprises LLP
Suveni Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail Ahmed Murad | Designated Partner | 01 Apr 2023 | 3 Years 7 Months | Current |
| Nirav Rohitkumar Shah | Designated Partner | 01 Apr 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Suveni Enterprises 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 Suveni Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suveni Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suveni Enterprises LLP has 6 designated partner changes on record since 2022: 4 appointments and 2 cessations. The latest: Sarthak Sinhalbhai Desai ceased to be Designated Partner on 11 Apr 2024.
Frequently asked questions
Suveni Enterprises is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 22 November 2022 (4+ years old) and is registered under LLPIN ABZ-1650.
Suveni Enterprises has 2 current designated partners:
- Ismail Ahmed Murad - Designated Partner
- Nirav Rohitkumar Shah - Designated Partner
The latest financial statements of Suveni Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Suveni Enterprises is ABZ-1650. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suveni Enterprises was incorporated on 22 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sarthak Sinhalbhai Desai ceased to be Designated Partner on 11 Apr 2024. Pratiti Sinhal Desai ceased to be Designated Partner on 21 Apr 2023. Ismail Ahmed Murad was appointed as Designated Partner on 01 Apr 2023. Suveni Enterprises has 6 designated partner changes on record in total.
The registered office of Suveni Enterprises is at Fl – 506 Hridaya Punyabhumi, Nr. Bhagvan Mahaveer Colla, Surat, Gujarat, India – 395007.
Suveni Enterprises operates in the business services industry, in the commission trade segment.
Suveni Enterprises can be reached at its registered office: Fl – 506 Hridaya Punyabhumi, Nr. Bhagvan Mahaveer Colla, Surat, Gujarat, India – 395007.
Suveni Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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