MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-22-0014120
Suram Tradelink LLP
Suram Tradelink LLP - business services in Nandurbar, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹60 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Suram Tradelink LLP
Data last updated:
Suram Tradelink LLP is a limited liability partnership (LLP) based in Nandurbar, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-3022. Its GSTIN is 27ACSFS6801R1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dhiraj Suresh Jain and Pankaj Suresh Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 16 Shri Ram Housing Society A. P. Shahada, Nandurbar, Maharashtra, India – 425409.
As per MCA filings, the LLP has open charges of ₹60 Lakh on record.
Suram Tradelink LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-22-0014120).
Company details
LLPIN AAD-3022
Incorporation Date 03 February 2015
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-22-0014120
Recognitions & Rankings of Suram Tradelink
Contact details
Suram Tradelink LLP's registered office is in Nandurbar, Maharashtra.
- Registered AddressPlot No. 16 Shri Ram Housing Society A. P. Shahada, Nandurbar, Maharashtra, India – 425409
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Suram Tradelink LLP - one report that includes everything
- 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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Financials of Suram Tradelink LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Suram Tradelink LLP, buy the company report.
Designated partners of Suram Tradelink LLP
Suram Tradelink has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Suresh Jain | Designated Partner | 03 Feb 2015 | 11 Years 9 Months | Current |
| Pankaj Suresh Jain Also directs: Suresh Rmart LLP | Designated Partner | 10 Jun 2015 | 11 Years 5 Months | Current |
Charges & borrowings
Open charges
₹60 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2025 | 101040075 | State Bank of India | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Suram Tradelink LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suram Tradelink LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suram Tradelink has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACSFS6801R1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suram Tradelink LLP, buy the company report.
Recent activity
Suram Tradelink LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Kunal Ramesh Jain ceased to be Designated Partner on 10 Jun 2015.
AGM
Suram Tradelink Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Suram Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with State Bank Of India amounted to Rs. 6,000,000.00 with Charge ID 101040075 was registered on 22 Jan 2025.
Ceased
Kunal Ramesh Jain ceased to be Designated Partner.
Appointed
Pankaj Suresh Jain was appointed as Designated Partner.
Appointed
Dhiraj Suresh Jain was appointed as Designated Partner.
Incorporation
03 Feb 2015
Suram Tradelink Llp was registered on 03 Feb 2015 with Roc Mumbai Ii & aged 11 years 9 months as per MCA records.
Frequently asked questions
Suram Tradelink is an active limited liability partnership based in Nandurbar, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 February 2015 (11+ years old) and is registered under LLPIN AAD-3022.
Suram Tradelink has 2 current designated partners:
- Dhiraj Suresh Jain - Designated Partner
- Pankaj Suresh Jain - Designated Partner
The latest financial statements of Suram Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suram Tradelink is 27ACSFS6801R1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Suram Tradelink is AAD-3022. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suram Tradelink was incorporated on 03 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Kunal Ramesh Jain ceased to be Designated Partner on 10 Jun 2015. Pankaj Suresh Jain was appointed as Designated Partner on 10 Jun 2015. Dhiraj Suresh Jain was appointed as Designated Partner on 03 Feb 2015.
Yes, Suram Tradelink is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-22-0014120).
The registered office of Suram Tradelink is at Plot No. 16 Shri Ram Housing Society A. P. Shahada, Nandurbar, Maharashtra, India – 425409.
Suram Tradelink operates in the business services industry, in the wholesale segment.
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