Suri Energy LLP
About Suri Energy LLP
Data last updated:
Suri Energy LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 19 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9508.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nikhil Bapu Wakade and Swapnil Bapu Wakade.
The registered office was at 601 602 Cosmos Vijay Shivaji Path Opp Jagdish Book Depot Thane ( West), Maharashtra, India – 400601.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address601 602 Cosmos Vijay Shivaji Path Opp Jagdish Book Depot Thane ( West), Maharashtra, India – 400601
- IndustryBusiness Services, Other Services
- 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
Financials of Suri Energy LLP
Financial statements from FY 2017
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.
Designated Partners of Suri Energy LLP
Suri Energy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Bapu Wakade | Designated Partner | 24 Aug 2016 | 10 Years 1 Months | As last reported |
| Swapnil Bapu Wakade | Designated Partner | 24 Aug 2016 | 10 Years 1 Months | As last reported |
Charges & Borrowings of Suri Energy LLP
Suri Energy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suri Energy LLP
Employment history and EPFO contributions of people linked to Suri Energy.
Employee and EPFO history
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.
Recent Activity on Suri Energy LLP
Suri Energy LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Aditya Dhiraj Dharod ceased to be Designated Partner on 24 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Suri Energy LLP
Credit ratings, litigation, and regulatory alerts
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 Suri Energy LLP
MSME payment history
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 Suri Energy LLP
Corporate group structure
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.
GST Compliance of Suri Energy LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Suri Energy LLP
MCA filings and documents
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.
Frequently Asked Questions about Suri Energy LLP
Suri Energy 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.
Suri Energy was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 19 July 2016 and is registered under LLPIN AAG-9508. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Suri Energy had 2 designated partners:
- Nikhil Bapu Wakade - Designated Partner
- Swapnil Bapu Wakade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suri Energy is AAG-9508. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Suri Energy is at 601 602 Cosmos Vijay Shivaji Path Opp Jagdish Book Depot Thane West, Maharashtra, India – 400601.
Suri Energy was incorporated on 19 July 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Suri Energy operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aditya Dhiraj Dharod ceased to be Designated Partner on 24 Aug 2016. Amish Ashok Chheda ceased to be Designated Partner on 24 Aug 2016. Nikhil Bapu Wakade was appointed as Designated Partner on 24 Aug 2016. Suri Energy has 4 designated partner changes on record in total.
Suri Energy can be reached at its registered office: 601 602 Cosmos Vijay Shivaji Path Opp Jagdish Book Depot Thane West, Maharashtra, India – 400601.