Sunveno Industries LLP
About Sunveno Industries LLP
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Sunveno Industries LLP is a limited liability partnership (LLP) based in Haveli, Maharashtra, India. It operates in the manufacturing segment of the metals and mining sector. It was incorporated on 25 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACC-1915.
The LLP has a total obligation of contribution of ₹27,500. It is led by designated partners Rajesh Ramesh Gupta and Ninad Vijay Tulaskar.
The registered office is at Haveli, Maharashtra.
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- Registered AddressFlat No. – 404 Bldg A – 1, Mangalbhairav Nanded City, Haveli, Maharashtra, India – 411041
- IndustryMetal & Minerals, Manufacturing, Metal
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Designated Partners of Sunveno Industries LLP
Sunveno Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramesh Gupta | Designated Partner | 25 Jul 2023 | 3 Years 2 Months | Current |
| Ninad Vijay Tulaskar | Designated Partner | 25 Jul 2023 | 3 Years 2 Months | Current |
Financials of Sunveno Industries LLP
Financial statements from FY 2024
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 Sunveno Industries LLP
Sunveno Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunveno Industries LLP
Employment history and EPFO contributions of people linked to Sunveno Industries.
Employee and EPFO history
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 Sunveno Industries LLP
GST registrations and filing compliance
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 Sunveno Industries LLP
Credit ratings, litigation, and regulatory alerts
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 Sunveno Industries LLP
MSME payment history
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 Sunveno Industries LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunveno Industries LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Recent Activity on Sunveno Industries LLP
Frequently Asked Questions about Sunveno Industries LLP
Sunveno Industries is an active limited liability partnership based in Haveli, Maharashtra, India. The LLP works in manufacturing, within the metal and minerals industry. It was incorporated on 25 July 2023 (3+ years old) and is registered under LLPIN ACC-1915.
Sunveno Industries has 2 current designated partners:
- Rajesh Ramesh Gupta - Designated Partner
- Ninad Vijay Tulaskar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunveno Industries is ACC-1915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunveno Industries was incorporated on 25 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Sunveno Industries is at Flat No. – 404 Bldg A – 1, Mangalbhairav Nanded City, Haveli, Maharashtra, India – 411041.
The total obligation of contribution is ₹27,500.
Sunveno Industries operates in the metal and minerals industry, in the manufacturing segment.
Sunveno Industries can be reached at its registered office: Flat No. – 404 Bldg A – 1, Mangalbhairav Nanded City, Haveli, Maharashtra, India – 411041.
Sunveno Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.