Suresh Merchants LLP
About Suresh Merchants LLP
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Suresh Merchants LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-5774.
The LLP has a total obligation of contribution of ₹26 Lakh. It is led by designated partners Renu Gupta and Amit Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
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- Registered Address1 Transport Depot Road, Taratala, Kolkata, West Bengal, India – 700088
- 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
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Designated Partners of Suresh Merchants LLP
Suresh Merchants has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Gupta | Designated Partner | 19 Mar 2015 | 11 Years 6 Months | Current |
| Amit Gupta | Designated Partner | 10 Sep 2025 | 1 Years 0 Months | Current |
Financials of Suresh Merchants LLP FY 2025 filings available
Ten-year financial statements for Suresh Merchants 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 Suresh Merchants
Suresh Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suresh Merchants
Employment history and EPFO contributions of people linked to Suresh Merchants.
Employee and EPFO history for Suresh Merchants LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suresh Merchants
GST registrations and filing compliance for Suresh Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Suresh Merchants
Credit ratings, litigation, and regulatory alerts for Suresh Merchants LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suresh Merchants
MSME payment history for Suresh Merchants 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
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Subsidiaries & Group Companies of Suresh Merchants
Corporate group structure for Suresh Merchants 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
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MCA Filings & Documents of Suresh Merchants
MCA filings and documents for Suresh Merchants 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 Suresh Merchants
Frequently Asked Questions about Suresh Merchants LLP
Suresh Merchants is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 19 March 2015 (11+ years old) and is registered under LLPIN AAD-5774.
Suresh Merchants has 2 current designated partners:
- Renu Gupta - Designated Partner
- Amit Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suresh Merchants is AAD-5774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suresh Merchants was incorporated on 19 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Suresh Merchants is at 1 Transport Depot Road, Taratala, Kolkata, West Bengal, India – 700088.
The total obligation of contribution is ₹26 Lakh.
Suresh Merchants operates in the business services industry, in the wholesale segment.
Suresh Merchants can be reached at its registered office: 1 Transport Depot Road, Taratala, Kolkata, West Bengal, India – 700088.
Suresh Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.