Suf Masaledani LLP
About Suf Masaledani LLP
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Suf Masaledani LLP is a limited liability partnership company based in Moradabad, Uttar Pradesh, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 23 August 2023.
Registered with ROC Uttar Pradesh under LLPIN ACC-6219.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anushka Tandon and Priti Modi.
Office: Moradabad, Uttar Pradesh.
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- Registered AddressNear 400Kv S/S, Lakrifazalpur Delhi Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Suf Masaledani LLP
Suf Masaledani 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 |
|---|---|---|---|---|
| Anushka Tandon Also directs: Filldgap LLP | Designated Partner | 23 Aug 2023 | 3 Years 1 Months | Current |
| Priti Modi Also directs: Kalingautkal Habitat Solutions Private Limited, Sarvottam Retails Infra Private Limited, Moradabad Gases Private Limited and 1 more | Designated Partner | 23 Aug 2023 | 3 Years 1 Months | Current |
Financials of Suf Masaledani LLP
Ten-year financial statements for Suf Masaledani LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Suf Masaledani
Suf Masaledani LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suf Masaledani
Employment history and EPFO contributions of people linked to Suf Masaledani.
Employee and EPFO history for Suf Masaledani LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suf Masaledani
GST registrations and filing compliance for Suf Masaledani 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
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Credit Ratings, Litigation & Regulatory Alerts for Suf Masaledani
Credit ratings, litigation, and regulatory alerts for Suf Masaledani LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suf Masaledani
MSME payment history for Suf Masaledani 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
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Subsidiaries & Group Companies of Suf Masaledani
Corporate group structure for Suf Masaledani 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
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MCA Filings & Documents of Suf Masaledani
MCA filings and documents for Suf Masaledani 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
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Recent Activity on Suf Masaledani
Frequently Asked Questions about Suf Masaledani LLP
Suf Masaledani is an active limited liability partnership in the home appliances sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 23 August 2023 (3+ years old) and is registered under LLPIN ACC-6219.
The current designated partners of Suf Masaledani are:
- Anushka Tandon - Designated Partner
- Priti Modi - Designated Partner
The primary industry of Suf Masaledani is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Suf Masaledani can be reached at the registered office: Near 400Kv SS, Lakrifazalpur Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Near 400Kv SS, Lakrifazalpur Delhi Road, Moradabad, Uttar Pradesh, India – 244001.