Sufalam Trading LLP
About Sufalam Trading LLP
Data last updated:
Sufalam Trading LLP is a limited liability partnership company based in Kolkata, West Bengal, India. Incorporated on 06 July 2025.
Registered with ROC Kolkata under LLPIN ACP-7166.
Capital: a total obligation of contribution of ₹1.86 Lakh. Formerly known as Sufalam Trading Llp. It is led by designated partners including Kiran Gupta and Abhishek Gupta.
Office: 51 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
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- Registered Address51 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- 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 Sufalam Trading LLP
Sufalam Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Gupta | Designated Partner | 06 Jul 2025 | 1 Years 2 Months | Current |
| Abhishek Gupta | Designated Partner | 06 Jul 2025 | 1 Years 2 Months | Current |
| Vijay Kumar Gupta | Designated Partner | 06 Jul 2025 | 1 Years 2 Months | Current |
| Jag Niwas Gupta | Designated Partner | 06 Jul 2025 | 1 Years 2 Months | Current |
Financials of Sufalam Trading LLP
Ten-year financial statements for Sufalam Trading 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 Sufalam Trading
Sufalam Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufalam Trading
Employment history and EPFO contributions of people linked to Sufalam Trading.
Employee and EPFO history for Sufalam Trading 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 Sufalam Trading
GST registrations and filing compliance for Sufalam 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
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Credit Ratings, Litigation & Regulatory Alerts for Sufalam Trading
Credit ratings, litigation, and regulatory alerts for Sufalam 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
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MSME Payment Delays by Sufalam Trading
MSME payment history for Sufalam 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
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Subsidiaries & Group Companies of Sufalam Trading
Corporate group structure for Sufalam 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
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MCA Filings & Documents of Sufalam Trading
MCA filings and documents for Sufalam 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
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Recent Activity on Sufalam Trading
Frequently Asked Questions about Sufalam Trading LLP
Sufalam Trading is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 06 July 2025 (1 year old) and is registered under LLPIN ACP-7166.
The current designated partners of Sufalam Trading are:
- Kiran Gupta - Designated Partner
- Abhishek Gupta - Designated Partner
- Vijay Kumar Gupta - Designated Partner
- Jag Niwas Gupta - Designated Partner
Sufalam Trading can be reached at the registered office: 51 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1.86 Lakh.
The LLP has its registered office at 51 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Sufalam Trading was incorporated on 06 July 2025, making it 1 year old. Registered with ROC Kolkata.