Suave Trading & Infra Services Llp
About Suave Trading & Infra Services Llp
Data last updated: 20 December 2025
Suave Trading & Infra Services Llp is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 07 February 2024.
Registered with ROC Mumbai under LLPIN ACF-3773.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Suave Trading & Infra Services Llp. It is led by designated partners Sunita Suresh Agiwal and Sureshkumar Madanlal Agiwal.
Accounts filed on 31 March 2025. Office: 1/33 Vijay Enclave G.B. Road Thane (W), Maharashtra, India – 400607.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/33 Vijay Enclave G.B. Road Thane (W), Maharashtra, India – 400607
- 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 Suave Trading & Infra Services Llp
Suave Trading & Infra Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Suresh Agiwal | Designated Partner | 07 Feb 2024 | 2 Years 6 Months | Current |
|
Sureshkumar Madanlal Agiwal
Also directs:
Diva Media Private Limited, Vishvaraj Steel Private Limited, Novarion Energy Private Limited and 5 more
|
Designated Partner | 07 Feb 2024 | 2 Years 6 Months | Current |
Financials of Suave Trading & Infra Services Llp FY 2025 filings available
Ten-year financial statements for Suave Trading & Infra Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Suave Trading & Infra Services Llp
Suave Trading & Infra Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suave Trading & Infra Services Llp
View historical data on people associated with Suave Trading & Infra Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Suave Trading & Infra Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suave Trading & Infra Services Llp
GST registrations and filing compliance for Suave Trading & Infra Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Suave Trading & Infra Services Llp
Credit ratings, litigation, and regulatory alerts for Suave Trading & Infra Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Suave Trading & Infra Services Llp
MSME payment history for Suave Trading & Infra Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Suave Trading & Infra Services Llp
Corporate group structure for Suave Trading & Infra Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Suave Trading & Infra Services Llp
MCA filings and documents for Suave Trading & Infra Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suave Trading & Infra Services Llp
Frequently Asked Questions about Suave Trading & Infra Services Llp
Suave Trading & Infra Services Llp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 07 February 2024 (2+ years old) and is registered under LLPIN ACF-3773.
The current designated partners of Suave Trading & Infra Services Llp are:
- Sunita Suresh Agiwal - Designated Partner
- Sureshkumar Madanlal Agiwal - Designated Partner
Suave Trading & Infra Services Llp can be reached at the registered office: 133 Vijay Enclave G.B. Road Thane W, Maharashtra, India – 400607.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 133 Vijay Enclave G.B. Road Thane W, Maharashtra, India – 400607.
Suave Trading & Infra Services Llp was incorporated on 07 February 2024, making it 2+ years old. Registered with ROC Mumbai.