Suramya Ventures Llp

Suramya Ventures Llp - business services in Ahmadabad City, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAU-5124 Incorporated 02 November 2020 ROC Ahmedabad HQ Ahmadabad City, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹1.08 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Suramya Ventures Llp

Data last updated: 06 March 2026

Suramya Ventures Llp is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 November 2020, the LLP has been in operation for over 6 years.

Registered with ROC Ahmedabad under LLPIN AAU-5124.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Lilaben Bharatbhai Thakkar and Maitri Thakkar.

Accounts filed on 31 March 2025. Office: Ahmadabad City, Gujarat.

As per MCA filings, the LLP has open charges of ₹1.08 Cr on record.

Company Details of Suramya Ventures Llp
LLPIN AAU-5124
Incorporation Date 02 November 2020
Total Obligation of Contribution ₹50,000
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Lilaben Bharatbhai Thakkar Designated Partner Maitri Thakkar 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
    506 31 Five Behind Divyabhaskar House, Nr. Vodafone House Corporate Road Makraba, Ahmadabad City, Gujarat, India – 380015
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Suramya Ventures 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 Suramya Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Suramya Ventures Llp

Suramya Ventures Llp is currently managed by 2 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
Lilaben Bharatbhai Thakkar Designated Partner 02 Nov 2020 5 Years 8 Months Current
Maitri Thakkar Designated Partner 10 Dec 2023 2 Years 7 Months Current
View all designated partners

Financials of Suramya Ventures Llp FY 2025 filings available

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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 of Suramya Ventures Llp

Open charges
₹1.08 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹1.08 Cr
Latest charge details
DateLenderAmountStatus
09 Feb 2024 Hdfc Bank Limited ₹1.08 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Suramya Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Suramya Ventures 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 Suramya Ventures Llp

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

GSTIN & GST Filing Data of Suramya Ventures 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 Suramya Ventures 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 Suramya Ventures 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 Suramya Ventures Llp

MSME Payment Delays by Suramya Ventures 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 Suramya Ventures Llp

Subsidiaries & Group Companies of Suramya Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Suramya Ventures 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 Suramya Ventures Llp

MCA Filings & Documents of Suramya Ventures 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 Suramya Ventures Llp

Activity
31 Mar 2025
Suramya Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Suramya Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
29 Feb 2024
A charge with Hdfc Bank Limited of Rs. 10,800,000.00 registered on 09 Feb 2024 with Charge ID 100870966 was modified on 29 Feb 2024.
Charges
09 Feb 2024
A charge with Hdfc Bank Limited amounted to Rs. 10,800,000.00 with Charge ID 100870966 was registered on 09 Feb 2024.
Directors
10 Dec 2023
Maitri Thakkar was appointed as a Designated Partner on 10 Dec 2023 & has been associated with this company since 2 years 7 months.
Directors
02 Nov 2020
Lilaben Bharatbhai Thakkar was appointed as a Designated Partner on 02 Nov 2020 & has been associated with this company since 5 years 8 months.

Frequently Asked Questions about Suramya Ventures Llp

Suramya Ventures Llp is an active limited liability partnership in the business services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 02 November 2020 (6+ years old) and is registered under LLPIN AAU-5124.

The current designated partners of Suramya Ventures Llp are:

The primary industry of Suramya Ventures Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Suramya Ventures Llp can be reached at the registered office: 506 31 Five Behind Divyabhaskar House, Nr. Vodafone House Corporate Road Makraba, Ahmadabad City, Gujarat, India – 380015.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at 506 31 Five Behind Divyabhaskar House, Nr. Vodafone House Corporate Road Makraba, Ahmadabad City, Gujarat, India – 380015.

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