MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0064763
Suramya Ventures LLP
Suramya Ventures LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹1.08 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
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
Ahmedabad
ROC office
About Suramya Ventures LLP
Data last updated:
Suramya Ventures LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-5124. Its GSTIN is 24AEHFS1226B1ZL (Gujarat).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Lilaben Bharatbhai Thakkar and Maitri Thakkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹1.08 Cr on record.
Suramya Ventures LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0064763).
Company details
LLPIN AAU-5124
Incorporation Date 02 November 2020
Total Obligation of Contribution ₹50,000
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0064763
Recognitions & Rankings of Suramya Ventures
Contact details
Suramya Ventures LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address506 31 Five Behind Divyabhaskar House, Nr. Vodafone House Corporate Road Makraba, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Suramya Ventures 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Suramya Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suramya Ventures LLP, buy the company report.
Designated partners of Suramya Ventures LLP
Suramya Ventures 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 |
|---|---|---|---|---|
| Lilaben Bharatbhai Thakkar | Designated Partner | 02 Nov 2020 | 5 Years 11 Months | Current |
| Maitri Thakkar | Designated Partner | 10 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
Open charges
₹1.08 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2024 | 100870966 | Hdfc Bank Limited | ₹1.08 Cr | Open |
To see the full charge records of Suramya Ventures LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Suramya Ventures 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 Suramya Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suramya Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AEHFS1226B1ZL | Gujarat | Active | 31 Dec 2020 |
To see the full GST registrations and return filing status of Suramya Ventures LLP, buy the company report.
Recent activity
Suramya Ventures LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Maitri Thakkar was appointed as Designated Partner on 10 Dec 2023.
AGM
Suramya Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Suramya Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
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
A charge with Hdfc Bank Limited amounted to Rs. 10,800,000.00 with Charge ID 100870966 was registered on 09 Feb 2024.
Appointed
Maitri Thakkar was appointed as Designated Partner.
Ceased
Manju Anandbhai Jain ceased to be Designated Partner.
Appointed
Lilaben Bharatbhai Thakkar was appointed as Designated Partner.
Incorporation
02 Nov 2020
Suramya Ventures Llp was registered on 02 Nov 2020 with Roc Ahmedabad & aged 5 years 11 months as per MCA records.
Frequently asked questions
Suramya Ventures is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 November 2020 (6+ years old) and is registered under LLPIN AAU-5124.
Suramya Ventures has 2 current designated partners:
- Lilaben Bharatbhai Thakkar - Designated Partner
- Maitri Thakkar - Designated Partner
The latest financial statements of Suramya Ventures 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 FY 2021 are in the company report.
The GSTIN of Suramya Ventures is 24AEHFS1226B1ZL, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Suramya Ventures is AAU-5124. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suramya Ventures was incorporated on 02 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Maitri Thakkar was appointed as Designated Partner on 10 Dec 2023. Manju Anandbhai Jain ceased to be Designated Partner on 10 Dec 2023. Lilaben Bharatbhai Thakkar was appointed as Designated Partner on 02 Nov 2020.
Yes, Suramya Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0064763).
The registered office of Suramya Ventures is at 506 31 Five Behind Divyabhaskar House, Nr. Vodafone House Corporate Road Makraba, Ahmedabad, Gujarat, India – 380015.
Suramya Ventures operates in the business services industry, in the wholesale segment.