Suche Consultants Llp - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-0052 Incorporated 22 May 2015 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2016
Balance sheet date

About Suche Consultants Llp

Data last updated: 05 February 2026

Suche Consultants Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 22 May 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAE-0052.

Capital: a total obligation of contribution of ₹1,000. It is led by designated partners Moti Devi Rawal and Veni Chakrabahadur Rawal.

Accounts filed on 31 March 2016. Office: Mohan Regency B2 – 302 Adharwadi Jail Road Kalyan West Thane Maharashtra, Maharashtra, India – 421301.

Company Details of Suche Consultants Llp
LLPIN AAE-0052
Incorporation Date 22 May 2015
Total Obligation of Contribution ₹1,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Mohan Regency B2 – 302 Adharwadi Jail Road Kalyan West Thane Maharashtra, Maharashtra, India – 421301
  • Industry
    Business Services, Other Services
Company report
Suche Consultants Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Suche Consultants Llp report

Financials, compliance, directors, charges, ownership and filings for Suche Consultants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Suche Consultants Llp

Suche Consultants Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Moti Devi Rawal Designated Partner 22 May 2015 11 Years 2 Months Current
Veni Chakrabahadur Rawal Designated Partner 22 May 2015 11 Years 2 Months Current

Financials of Suche Consultants Llp FY 2016 filings available

Premium access

Ten-year financial statements for Suche Consultants 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 Suche Consultants Llp

Suche Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suche Consultants Llp

View historical data on people associated with Suche Consultants Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Suche Consultants 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 Suche Consultants Llp

Premium access

GST registrations and filing compliance for Suche Consultants 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 Suche Consultants Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Suche Consultants 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 Suche Consultants Llp

Premium access

MSME payment history for Suche Consultants 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 Suche Consultants Llp

Premium access

Corporate group structure for Suche Consultants 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 Suche Consultants Llp

Premium access

MCA filings and documents for Suche Consultants 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 Suche Consultants Llp

Activity
31 Mar 2019
Suche Consultants Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2016
Suche Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
22 May 2015
Moti Devi Rawal was appointed as a Designated Partner on 22 May 2015 & has been associated with this company since 11 years 2 months.
Directors
22 May 2015
Veni Chakrabahadur Rawal was appointed as a Designated Partner on 22 May 2015 & has been associated with this company since 11 years 2 months.
Activity
22 May 2015
Suche Consultants Llp was registered on 22 May 2015 with Roc Mumbai & aged 11 years 2 months as per MCA records.

Frequently Asked Questions about Suche Consultants Llp

Suche Consultants Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 22 May 2015 (11+ years old) and is registered under LLPIN AAE-0052.

The current designated partners of Suche Consultants Llp are:

The primary industry of Suche Consultants Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Suche Consultants Llp can be reached at the registered office: Mohan Regency B2 – 302 Adharwadi Jail Road Kalyan West Thane Maharashtra, Maharashtra, India – 421301.

The total obligation of contribution is ₹1,000.

The LLP has its registered office at Mohan Regency B2 – 302 Adharwadi Jail Road Kalyan West Thane Maharashtra, Maharashtra, India – 421301.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available