Suresham Distributors Llp
About Suresham Distributors Llp
Data last updated: 24 July 2025
Suresham Distributors Llp was a limited liability partnership company based in Siliguri, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 December 2017.
Registered with ROC Kolkata under LLPIN AAL-4093.
Capital: a total obligation of contribution of ₹2.5 Lakh. It was led by designated partners including Nidhi Mittal and Alka Agarwal.
Accounts filed on 31 March 2020. Office: Unity Building 2Nd Floor Sevoke Road, Siliguri, West Bengal, India – 734001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnity Building 2Nd Floor Sevoke Road, Siliguri, West Bengal, India – 734001
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Suresham Distributors Llp
Suresham Distributors Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Mittal | Designated Partner | 14 Dec 2017 | 8 Years 7 Months | As last reported |
| Alka Agarwal | Designated Partner | 14 Dec 2017 | 8 Years 7 Months | As last reported |
| Sarla Devi Agarwala | Designated Partner | 14 Dec 2017 | 8 Years 7 Months | As last reported |
|
Navin Saraogi
Also directs:
Shivaasha Retailers Limited
|
Designated Partner | 14 Dec 2017 | 8 Years 7 Months | As last reported |
| Niranjan Kumar Saraogi | Designated Partner | 14 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Suresham Distributors Llp FY 2020 filings available
Ten-year financial statements for Suresham Distributors Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Suresham Distributors Llp
Suresham Distributors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suresham Distributors Llp
View historical data on people associated with Suresham Distributors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Suresham Distributors Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suresham Distributors Llp
GST registrations and filing compliance for Suresham Distributors Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Suresham Distributors Llp
Credit ratings, litigation, and regulatory alerts for Suresham Distributors Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Suresham Distributors Llp
MSME payment history for Suresham Distributors Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Suresham Distributors Llp
Corporate group structure for Suresham Distributors Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Suresham Distributors Llp
MCA filings and documents for Suresham Distributors Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suresham Distributors Llp
Frequently Asked Questions about Suresham Distributors Llp
Suresham Distributors Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suresham Distributors Llp is a struck-off limited liability partnership in the business services sector based in Siliguri, West Bengal, India. It was incorporated on 14 December 2017 and is registered under LLPIN AAL-4093. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Suresham Distributors Llp are:
- Nidhi Mittal - Designated Partner
- Alka Agarwal - Designated Partner
- Sarla Devi Agarwala - Designated Partner
- Navin Saraogi - Designated Partner
- Niranjan Kumar Saraogi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suresham Distributors Llp is AAL-4093. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Suresham Distributors Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Unity Building 2Nd Floor Sevoke Road, Siliguri, West Bengal, India – 734001.