It is a financial services limited liability partnership based in Ahmedabad, Gujarat, India, established in 2016.
2016 | Ahmedabad, Gujarat, India | ActiveSuraj Impex Llp, a active limited liability partnership, was established on 04 February 2016 in Ahmedabad, Gujarat, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAF-6344. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹40.93 K .
Its leadership includes Kunal Tarachand Shah (Designated Partner), Ashok Tarachand Shah (Designated Partner), Gunvantkumar Tarachand Shah (Designated Partner). Past directors included Shilpa Mangaldas Patel. Its latest date of accounts and solvency statement 31 March 2025. It is based at Suraj House, Vidyanagar Society Opp.Usmanpura Garden, Ashram Road, Ahmedabad, Gujarat, 380014.
AAF-6344
04 February 2016
₹40.93 K
Roc Ahmedabad
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Tarachand Shah | Designated Partner | 04 Feb 2016 | Current |
| Ashok Tarachand Shah | Designated Partner | 04 Feb 2016 | Current |
| Gunvantkumar Tarachand Shah | Designated Partner | 04 Feb 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 01 Apr 2019 | Past |
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There are no Open Charges registered against the LLP as per our records.
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Progress on Suraj Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Suraj Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.
Kunal Tarachand Shah was appointed as a Designated Partner was appointed as a Designated Partner on 04 Feb 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.
The activity Ashok Tarachand Shah was appointed as a Designated Partner was appointed as a Designated Partner on 04 Feb 2016 & has been associated with this company since 9 years 9 months . was completed.
Progress on Gunvantkumar Tarachand Shah was appointed as a Designated Partner was appointed as a Designated Partner on 04 Feb 2016 & has been associated with this company since 9 years 9 months . was documented.
Progress on Suraj Impex Llp was registered on 04 Feb 2016 with Roc Ahmedabad & aged 9 years 9 months as per MCA records. was documented.
The LLPIN of Suraj Impex Llp is AAF-6344.
Suraj Impex Llp is headquartered at Suraj House, Vidyanagar Society Opp.Usmanpura Garden, Ashram Road, Ahmedabad, Gujarat, 380014.
Suraj Impex Llp was incorporated on 04 February 2016.
The current directors of Suraj Impex Llp are
The primary industry of Suraj Impex Llp is Financial Services.
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