Su-Ashish Trading LLP
About Su-Ashish Trading LLP
Data last updated:
Su-Ashish Trading LLP was a limited liability partnership company 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 specialised in manufacturing, a part of the broader metals and mining sector. Incorporated on 08 March 2010.
Registered with ROC Mumbai under LLPIN AAA-0891.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Sudhir Keshavlal Shah and Dina Sudhir Shah.
Accounts filed on 31 March 2014. Office: Flat No – 535 5Th Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No – 535 5Th Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryMetal & Minerals, Manufacturing, Metal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Su-Ashish Trading LLP
Su-Ashish Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Keshavlal Shah Also directs: Dinurje Jewellery Private Limited (Part IX), Ecobrilliance Private Limited, Dipti Diamonds & Jewellery Private Limited and 1 more | Designated Partner | 08 Mar 2010 | 16 Years 6 Months | As last reported |
| Dina Sudhir Shah Also directs: Dinurje Jewellery Private Limited (Part IX), Ecobrilliance Private Limited, Dipti Diamonds & Jewellery Private Limited and 2 more | Designated Partner | 01 Oct 2012 | 14 Years 0 Months | As last reported |
Financials of Su-Ashish Trading LLP FY 2014 filings available
Ten-year financial statements for Su-Ashish Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Su-Ashish Trading
Su-Ashish Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Su-Ashish Trading
Employment history and EPFO contributions of people linked to Su-Ashish Trading.
Employee and EPFO history for Su-Ashish Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Su-Ashish Trading
GST registrations and filing compliance for Su-Ashish Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Su-Ashish Trading
Credit ratings, litigation, and regulatory alerts for Su-Ashish Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Su-Ashish Trading
MSME payment history for Su-Ashish Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Su-Ashish Trading
Corporate group structure for Su-Ashish Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Su-Ashish Trading
MCA filings and documents for Su-Ashish Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Su-Ashish Trading
Frequently Asked Questions about Su-Ashish Trading LLP
Su-Ashish Trading 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.
Su-Ashish Trading is a struck-off limited liability partnership in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2010 and is registered under LLPIN AAA-0891. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Su-Ashish Trading are:
- Sudhir Keshavlal Shah - Designated Partner
- Dina Sudhir Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Su-Ashish Trading is AAA-0891. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Su-Ashish Trading is metal and minerals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No – 535 5Th Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004.