Surapaneni Trading LLP
About Surapaneni Trading LLP
Data last updated:
Surapaneni Trading LLP is a limited liability partnership (LLP) based in Visakhapatnam, Andhra Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAC-9196. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Venkata Yalamanchili Ramana and Ajay Veeramachaneni Kumar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at D. No. 11 – 9 – 16 Dasapalla Hiils, Visakhapatnam, Andhra Pradesh, India – 530003.
Company details
Contact details
Surapaneni Trading LLP's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressD. No. 11 – 9 – 16 Dasapalla Hiils, Visakhapatnam, Andhra Pradesh, India – 530003
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Surapaneni Trading LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surapaneni Trading LLP, buy the company report.
Designated partners of Surapaneni Trading LLP
Surapaneni Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Yalamanchili Ramana Also directs: Vijay Nirman Company Private Limited, Suryamukhi Trexim Pvt LTDV | Designated Partner | 14 Nov 2014 | 11 Years 11 Months | Current |
| Ajay Veeramachaneni Kumar Also directs: Vijay Nirman Company Private Limited, Gev Developers LLP | Designated Partner | 14 Nov 2014 | 11 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Surapaneni Trading 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 Surapaneni Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surapaneni Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surapaneni Trading LLP, buy the company report.
Recent activity
Surapaneni Trading LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Ajay Veeramachaneni Kumar was appointed as Designated Partner on 14 Nov 2014.
Frequently asked questions
Surapaneni Trading is an active limited liability partnership based in Visakhapatnam, Andhra Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 November 2014 (12+ years old) and is registered under LLPIN AAC-9196.
Surapaneni Trading has 2 current designated partners:
- Venkata Yalamanchili Ramana - Designated Partner
- Ajay Veeramachaneni Kumar - Designated Partner
The latest financial statements of Surapaneni Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
No. Surapaneni Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Surapaneni Trading is AAC-9196. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surapaneni Trading was incorporated on 14 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Vijayawada.
Ajay Veeramachaneni Kumar was appointed as Designated Partner on 14 Nov 2014. Venkata Yalamanchili Ramana was appointed as Designated Partner on 14 Nov 2014.
The registered office of Surapaneni Trading is at D. No. 11 – 9 – 16 Dasapalla Hiils, Visakhapatnam, Andhra Pradesh, India – 530003.
Surapaneni Trading operates in the business services industry, in the wholesale segment.
Surapaneni Trading can be reached at its registered office: D. No. 11 – 9 – 16 Dasapalla Hiils, Visakhapatnam, Andhra Pradesh, India – 530003.
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