Suraj Impex Llp

Suraj Impex Llp - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAF-6344 Incorporated 04 February 2016 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹40,929
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Suraj Impex Llp

Data last updated: 13 February 2026

Suraj Impex Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 February 2016, the LLP has been in operation for over 10 years.

Registered with ROC Ahmedabad under LLPIN AAF-6344.

Capital: a total obligation of contribution of ₹40,929. It is led by designated partners including Kunal Tarachand Shah and Ashok Tarachand Shah.

Accounts filed on 31 March 2025. Office: Suraj House Vidyanagar Society Opp.Usmanpura Garden Ashram Road, Ahmedabad, Gujarat, India – 380014.

Company Details of Suraj Impex Llp
LLPIN AAF-6344
Incorporation Date 04 February 2016
Total Obligation of Contribution ₹40,929
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kunal Tarachand Shah Designated Partner Ashok Tarachand Shah Designated Partner Gunvantkumar Tarachand Shah Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Suraj House Vidyanagar Society Opp.Usmanpura Garden Ashram Road, Ahmedabad, Gujarat, India – 380014
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Suraj Impex Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Suraj Impex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Suraj Impex Llp

Suraj Impex Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kunal Tarachand Shah
Also directs: Suraj Limited, Suraj Inox Private Limited, Suraj Metals & Alloys Private Limited and 4 more
Designated Partner 04 Feb 2016 10 Years 5 Months Current
Ashok Tarachand Shah
Also directs: Suraj Limited, Suraj Metals & Alloys Private Limited, Suraj Enterprise Private Limited
Designated Partner 04 Feb 2016 10 Years 5 Months Current
Gunvantkumar Tarachand Shah
Also directs: Suraj Limited, Suraj Enterprise Private Limited, Tbs Metal Private Limited
Designated Partner 04 Feb 2016 10 Years 5 Months Current
View all designated partners

Financials of Suraj Impex Llp FY 2025 filings available

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Insurance
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Suraj Impex Llp

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

Employees and EPFO Compliance at Suraj Impex Llp

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Suraj Impex Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Suraj Impex Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Suraj Impex Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Suraj Impex Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Suraj Impex Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Suraj Impex Llp

MSME Payment Delays by Suraj Impex Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Suraj Impex Llp

Subsidiaries & Group Companies of Suraj Impex Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Suraj Impex Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Suraj Impex Llp

MCA Filings & Documents of Suraj Impex Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Suraj Impex Llp

Activity
31 Mar 2025
Suraj Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Suraj Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
04 Feb 2016
Kunal Tarachand Shah was appointed as a Designated Partner on 04 Feb 2016 & has been associated with this company since 10 years 5 months.
Directors
04 Feb 2016
Ashok Tarachand Shah was appointed as a Designated Partner on 04 Feb 2016 & has been associated with this company since 10 years 5 months.
Directors
04 Feb 2016
Gunvantkumar Tarachand Shah was appointed as a Designated Partner on 04 Feb 2016 & has been associated with this company since 10 years 5 months.
Activity
04 Feb 2016
Suraj Impex Llp was registered on 04 Feb 2016 with Roc Ahmedabad & aged 10 years 5 months as per MCA records.

Frequently Asked Questions about Suraj Impex Llp

Suraj Impex Llp is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 February 2016 (10+ years old) and is registered under LLPIN AAF-6344.

The current designated partners of Suraj Impex Llp are:

The primary industry of Suraj Impex Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.

Suraj Impex Llp can be reached at the registered office: Suraj House Vidyanagar Society Opp.Usmanpura Garden Ashram Road, Ahmedabad, Gujarat, India – 380014.

The total obligation of contribution is ₹40,929.

The LLP has its registered office at Suraj House Vidyanagar Society Opp.Usmanpura Garden Ashram Road, Ahmedabad, Gujarat, India – 380014.

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