Shusan Infra India LLP
About Shusan Infra India LLP
Data last updated:
Shusan Infra India LLP is a limited liability partnership (LLP) based in Udaipur, Rajasthan, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 28 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAH-4936. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Virendra Bhadu and Sandeep Bhargava.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 316 A Block Third Floor Anand Plaza, Udaipur, Rajasthan, India – 313001.
As per MCA filings, the LLP has open charges of ₹1.69 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Company details
Contact details
Shusan Infra India LLP's registered office is in Udaipur, Rajasthan.
- Registered Address316 A Block Third Floor Anand Plaza, Udaipur, Rajasthan, India – 313001
- IndustryFinancial Services, Equipment Leasing & Financing
- 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 Shusan Infra India LLP
FY 2019 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
| Total Income | |||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| Depreciation | |||
| Total Expenses | |||
| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | |||
| Profit Transferred to Partners | |||
| Assets and Liabilities | |||
| Partners' Contribution | |||
| Reserves and Surplus | |||
| Secured Loans | |||
| Unsecured Loans | |||
| Trade Payables | |||
| Other Liabilities and Provisions | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Loans and Advances | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | |||
| Return on Partners' Funds | |||
| Return on Assets | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Debt to Partners' Funds | |||
| Interest Coverage | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Turnover Growth | |||
| Profit Growth | |||
To see the full financial statements and ratios of Shusan Infra India LLP, buy the company report.
Designated partners of Shusan Infra India LLP
Shusan Infra India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Bhadu Also directs: S V Builddevelopers LLP, V Bhadu Infrabuild Private Limited | Designated Partner | 01 Jun 2017 | 9 Years 4 Months | Current |
| Sandeep Bhargava Also directs: S V Builddevelopers LLP, S.M. Minetech LLP, Super Earth Decorative Stones LLP and 2 more | Designated Partner | 28 Sep 2016 | 10 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2020 | 100385685 | Union Bank of India | ₹38 Lakh | Open | |
| 16 May 2018 | 100196869 | Icici Bank Limited | ₹27.51 Lakh | Open | |
| 31 May 2017 | 100115389 | Icici Bank Limited | ₹52.38 Lakh | Open | |
| 27 Mar 2017 | 100095874 | Icici Bank Limited | ₹51.3 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Shusan Infra India LLP has 2 court cases on record: 2 filed by Shusan Infra India. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, RAJASTHAN | Interim or miscellaneous application | Filed by the company against S.K. Trading Company | Pending |
| High Court, RAJASTHAN | Writ petition | Filed by the company against S.K. Trading Company | Pending |
To see the full case history of Shusan Infra India 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 Shusan Infra India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shusan Infra India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shusan Infra India LLP, buy the company report.
Recent activity
Shusan Infra India LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Nirmal Bhadu ceased to be Designated Partner on 28 Feb 2019.
Frequently asked questions
Shusan Infra India is an active limited liability partnership based in Udaipur, Rajasthan, India. The LLP works in equipment leasing and financing, within the financial services industry. It was incorporated on 28 September 2016 (10+ years old) and is registered under LLPIN AAH-4936.
Shusan Infra India has 2 current designated partners:
- Virendra Bhadu - Designated Partner
- Sandeep Bhargava - Designated Partner
The latest financial statements of Shusan Infra India 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.
No. Shusan Infra India has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shusan Infra India is AAH-4936. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shusan Infra India has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Shusan Infra India was incorporated on 28 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Nirmal Bhadu ceased to be Designated Partner on 28 Feb 2019. Virendra Bhadu was appointed as Designated Partner on 01 Jun 2017. Sandeep Bhargava was appointed as Designated Partner on 28 Sep 2016.
The registered office of Shusan Infra India is at 316 A Block Third Floor Anand Plaza, Udaipur, Rajasthan, India – 313001.
Shusan Infra India operates in the financial services industry, in the equipment leasing and financing segment.