Su-Ashish Trading Llp
About Su-Ashish Trading Llp
Data last updated: 23 July 2025
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
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IndustryMetal & Minerals, Manufacturing, Metal
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Designated Partners of Su-Ashish Trading Llp
Su-Ashish Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudhir Keshavlal Shah
Also directs:
Dinurje Jewellery Private Limited (Part Ix), Ecobrilliance Private Limited, Dipti Diamonds & Jewellery Private Limited and 1 more
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Designated Partner | 08 Mar 2010 | 16 Years 5 Months | As last reported |
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Dina Sudhir Shah
Also directs:
Dinurje Jewellery Private Limited (Part Ix), Ecobrilliance Private Limited, Dipti Diamonds & Jewellery Private Limited and 2 more
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Designated Partner | 01 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Su-Ashish Trading Llp FY 2014 filings available
Ten-year financial statements for Su-Ashish Trading Llp
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Charges & Borrowings Su-Ashish Trading Llp
Su-Ashish Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Su-Ashish Trading Llp
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Employee and EPFO history for Su-Ashish Trading Llp
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GST Compliance of Su-Ashish Trading Llp
GST registrations and filing compliance for Su-Ashish Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Su-Ashish Trading Llp
Credit ratings, litigation, and regulatory alerts for Su-Ashish Trading Llp
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MSME Payment Delays by Su-Ashish Trading Llp
MSME payment history for Su-Ashish Trading Llp
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Subsidiaries & Group Companies of Su-Ashish Trading Llp
Corporate group structure for Su-Ashish Trading Llp
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MCA Filings & Documents of Su-Ashish Trading Llp
MCA filings and documents for Su-Ashish Trading Llp
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Recent Activity on Su-Ashish Trading Llp
Frequently Asked Questions about Su-Ashish Trading Llp
Su-Ashish Trading Llp 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 Llp 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 Llp are:
- Sudhir Keshavlal Shah - Designated Partner
- Dina Sudhir Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Su-Ashish Trading Llp 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 Llp 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.