Sureni Holdings LLP

Sureni Holdings LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAC-2242 Incorporated 31 March 2014 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1.05 Cr
As per LLP agreement
LLP age
12 yrs
Est. 2014
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
Delhi
ROC office
Incorporated
31 Mar 2014
Date of incorporation

About Sureni Holdings LLP

Data last updated:

Sureni Holdings LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 March 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-2242. Its GSTIN is 07ACOFS0677D1ZX (Delhi).

The LLP has a total obligation of contribution of ₹1.05 Cr. It is led by designated partners Tanusha Gupta and Sudhir Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 501 Salcon Aurum Jasola District Centre, New Delhi, Delhi, India – 110076.

Company Details of Sureni Holdings LLP
LLPIN AAC-2242
Incorporation Date 31 March 2014
Total Obligation of Contribution ₹1.05 Cr
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Tanusha Gupta Designated Partner Sudhir Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    501 Salcon Aurum Jasola District Centre, New Delhi, Delhi, India – 110076
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Sureni Holdings LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sureni Holdings LLP FY 2025 filings available

Financial Statement Summary of Sureni Holdings LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sureni Holdings LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sureni Holdings are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Sureni Holdings LLP

Sureni Holdings 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
NameDesignationAppointment DateTenureStatus
Tanusha Gupta
Also directs: TLC Emarketing Private Limited, SLS Software Pvt Ltd, Good Times Marketing Private Limited and 1 more
Designated Partner01 Nov 20214 Years 11 MonthsCurrent
Sudhir Gupta
Also directs: TLC Emarketing Private Limited, SLS Software Pvt Ltd, Good Times Marketing Private Limited and 1 more
Designated Partner31 Mar 201412 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Sureni Holdings LLP

Sureni Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sureni Holdings LLP

Employment history and EPFO contributions of people linked to Sureni Holdings.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sureni Holdings LLP

Sureni Holdings LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Suresh Chandra Gupta ceased to be Designated Partner on 01 Nov 2021.

AGM
Sureni Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sureni Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Suresh Chandra Gupta ceased to be Designated Partner.
Appointed
Tanusha Gupta was appointed as Designated Partner.
Appointed
Sudhir Gupta was appointed as Designated Partner.
Incorporation
31 Mar 2014
Sureni Holdings Llp was registered on 31 Mar 2014 with Roc Delhi I & aged 12 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sureni Holdings LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sureni Holdings LLP

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MSME payment history

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Subsidiaries & Group Companies of Sureni Holdings LLP

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Corporate group structure

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GST Compliance of Sureni Holdings LLP

Sureni Holdings has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07ACOFS0677D1ZXDelhiActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Sureni Holdings LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sureni Holdings LLP

Sureni Holdings is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 31 March 2014 (12+ years old) and is registered under LLPIN AAC-2242.

Sureni Holdings has 2 current designated partners:

The GSTIN of Sureni Holdings is 07ACOFS0677D1ZX, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Sureni Holdings is AAC-2242. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sureni Holdings was incorporated on 31 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

Suresh Chandra Gupta ceased to be Designated Partner on 01 Nov 2021. Tanusha Gupta was appointed as Designated Partner on 01 Nov 2021. Sudhir Gupta was appointed as Designated Partner on 31 Mar 2014.

The registered office of Sureni Holdings is at 501 Salcon Aurum Jasola District Centre, New Delhi, Delhi, India – 110076.

The total obligation of contribution is ₹1.05 Cr.

Sureni Holdings operates in the business services industry, in the other services segment.

Sureni Holdings can be reached at its registered office: 501 Salcon Aurum Jasola District Centre, New Delhi, Delhi, India – 110076.

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