MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-09-0002033
Suvi Exports LLP
Suvi Exports LLP - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹12 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Suvi Exports LLP
Data last updated:
Suvi Exports LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 02 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-3180. Its GSTIN is 07ADJFS1985N1ZA (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tek Chand Gulati and Vijay Gulati.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at X – 48 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
As per MCA filings, the LLP has open charges of ₹12 Cr on record. Court records list 27 cases involving the LLP, including 23 filed by the LLP and 4 filed against it; 4 cases are pending.
Suvi Exports LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0002033).
Company details
LLPIN AAJ-3180
Incorporation Date 02 May 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-09-0002033
Recognitions & Rankings of Suvi Exports
Contact details
Suvi Exports LLP's registered office is in New Delhi, Delhi.
- Registered AddressX – 48 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Suvi Exports LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Suvi Exports LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Suvi Exports LLP, buy the company report.
Designated partners of Suvi Exports LLP
Suvi Exports has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tek Chand Gulati Also directs: Suvi Fabrics and Linings Private Limited | Designated Partner | 02 May 2017 | 9 Years 5 Months | Current |
| Vijay Gulati Also directs: Suvi Fabrics and Linings Private Limited | Designated Partner | 02 May 2017 | 9 Years 5 Months | Current |
Charges & borrowings
Open charges
₹12 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2025 | 101087879 | Hdfc Bank Limited | ₹7 Cr | Open | |
| 25 Jul 2024 | 100954396 | Union Bank of India | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Suvi Exports LLP has 27 court cases on record: 23 filed by Suvi Exports, 4 filed against it. 4 cases are pending and 23 are disposed.
Total cases
27
Filed by the company
23
Filed against the company
4
Pending
4
Disposed
23
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 2 | 2 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed by the company against Icici Bank Ltd and 1 other | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by Rapid Creations Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by Orient Craft Ltd. | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against M/S Rapid Creations Pvt Ltd | Disposed |
| District court, South East, Delhi | Commercial suit | Filed by the company against M/S Rapid Creations Pvt Ltd | Disposed |
To see the full case history of Suvi Exports LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suvi Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suvi Exports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADJFS1985N1ZA | Delhi | Active | 17 Jul 2017 |
To see the full GST registrations and return filing status of Suvi Exports LLP, buy the company report.
Recent activity
Suvi Exports LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Tek Chand Gulati was appointed as Designated Partner on 02 May 2017.
AGM
Suvi Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Suvi Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 700.00 Lakh with Charge ID 101087879 was registered on 31 Mar 2025.
Charges
A charge with Union Bank Of India amounted to Rs. 500.00 Lakh with Charge ID 100954396 was registered on 25 Jul 2024.
Appointed
Tek Chand Gulati was appointed as Designated Partner.
Appointed
Vijay Gulati was appointed as Designated Partner.
Incorporation
02 May 2017
Suvi Exports Llp was registered on 02 May 2017 with Roc Delhi I & aged 9 years 5 months as per MCA records.
Frequently asked questions
Suvi Exports is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 02 May 2017 (9+ years old) and is registered under LLPIN AAJ-3180.
Suvi Exports has 2 current designated partners:
- Tek Chand Gulati - Designated Partner
- Vijay Gulati - Designated Partner
The latest financial statements of Suvi Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Suvi Exports is 07ADJFS1985N1ZA, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Suvi Exports is AAJ-3180. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suvi Exports has 27 court cases on record: 23 filed by the LLP and 4 filed against it. 4 are pending. Most are in the district courts.
Suvi Exports was incorporated on 02 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Tek Chand Gulati was appointed as Designated Partner on 02 May 2017. Vijay Gulati was appointed as Designated Partner on 02 May 2017.
Yes, Suvi Exports is registered as a small enterprise under Udyam registration (number: UDYAM-DL-09-0002033).
The registered office of Suvi Exports is at X – 48 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.