Sureet Metals LLP
About Sureet Metals LLP
Data last updated:
Sureet Metals LLP is a limited liability partnership (LLP) based in Haridwar, Uttarakhand, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 23 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAM-0845. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neetu and Sandeep Chauhan.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Haridwar, Uttarakhand.
The LLP has about 28 employees on its provident fund (EPFO) records.
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- Registered AddressKhasra No – 1680 Vill – Anneki Hetampur Pargana Roorkee Tehsil & Distt. Haridwa, R, Haridwar, Uttarakhand, India – 249402
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Designated Partners of Sureet Metals LLP
Sureet Metals has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu | Designated Partner | 17 Dec 2020 | 5 Years 9 Months | Current |
| Sandeep Chauhan | Designated Partner | 08 Feb 2021 | 5 Years 7 Months | Current |
Financials of Sureet Metals LLP FY 2020 filings available
Ten-year financial statements for Sureet Metals LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sureet Metals
Sureet Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sureet Metals
Employment history and EPFO contributions of people linked to Sureet Metals.
Employee and EPFO history for Sureet Metals LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sureet Metals
Sureet Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Sureet Metals LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sureet Metals
Credit ratings, litigation, and regulatory alerts for Sureet Metals LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sureet Metals
MSME payment history for Sureet Metals LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sureet Metals
Corporate group structure for Sureet Metals LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sureet Metals
MCA filings and documents for Sureet Metals LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sureet Metals
Frequently Asked Questions about Sureet Metals LLP
Sureet Metals is an active limited liability partnership based in Haridwar, Uttarakhand, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 23 February 2018 (8+ years old) and is registered under LLPIN AAM-0845.
Sureet Metals has 2 current designated partners:
- Neetu - Designated Partner
- Sandeep Chauhan - Designated Partner
No. Sureet Metals has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sureet Metals is AAM-0845. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sureet Metals was incorporated on 23 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttarakhand.
The registered office of Sureet Metals is at Khasra No – 1680 Vill – Anneki Hetampur Pargana Roorkee Tehsil & Distt. Haridwa, R, Haridwar, Uttarakhand, India – 249402.
The total obligation of contribution is ₹1 Lakh.
Sureet Metals operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Sureet Metals has about 28 employees on its provident fund (EPFO) records, the latest count available.