Surich Industries LLP
About Surich Industries LLP
Data last updated:
Surich Industries LLP is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 19 December 2022.
Registered with ROC Pune under LLPIN ABZ-5098.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Chetan Rajkumar Paygude and Sushil Chandrakant Bahirat.
Accounts filed on 31 March 2025. Office: Pune City, Maharashtra.
As per MCA filings, the LLP has open charges of ₹21.44 Cr on record.
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- Registered AddressC/O Sushil Chandrakant Bahirat 1019/2 Shivaji Nagar, Ground Floor Block No 2, Pune City, Maharashtra, India – 411004
- IndustryBusiness Services, 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 Surich Industries LLP
Surich Industries has 3 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 |
|---|---|---|---|---|
| Chetan Rajkumar Paygude Also directs: Champ Ec LLP, Generic Recyclers LLP | Designated Partner | 08 May 2023 | 3 Years 4 Months | Current |
| Sushil Chandrakant Bahirat | Designated Partner | 19 Dec 2022 | 3 Years 9 Months | Current |
| Ritesh Ravindra Ghare | Designated Partner | 11 May 2024 | 2 Years 4 Months | Current |
Financials of Surich Industries LLP FY 2025 filings available
Ten-year financial statements for Surich Industries 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 Surich Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2026 | Bank of Maharashtra | ₹6 Cr | Open |
| 05 Dec 2025 | Tata Capital Limited | ₹2 Cr | Open |
| 27 Jun 2025 | Bank of Maharashtra | ₹3 Cr | Open |
| 11 Mar 2025 | Bank of Maharashtra | ₹19.47 Lakh | Open |
| 11 Mar 2025 | Bank of Maharashtra | ₹45 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Surich Industries
Employment history and EPFO contributions of people linked to Surich Industries.
Employee and EPFO history for Surich Industries 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 Surich Industries
GST registrations and filing compliance for Surich Industries 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 Surich Industries
Credit ratings, litigation, and regulatory alerts for Surich Industries 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 Surich Industries
MSME payment history for Surich Industries 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 Surich Industries
Corporate group structure for Surich Industries 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 Surich Industries
MCA filings and documents for Surich Industries 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 Surich Industries
Frequently Asked Questions about Surich Industries LLP
Surich Industries is an active limited liability partnership in the business services sector based in Pune City, Maharashtra, India. It was incorporated on 19 December 2022 (4+ years old) and is registered under LLPIN ABZ-5098.
The current designated partners of Surich Industries are:
- Chetan Rajkumar Paygude - Designated Partner
- Sushil Chandrakant Bahirat - Designated Partner
- Ritesh Ravindra Ghare - Designated Partner
The primary industry of Surich Industries is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Surich Industries can be reached at the registered office: CO Sushil Chandrakant Bahirat 10192 Shivaji Nagar, Ground Floor Block No 2, Pune City, Maharashtra, India – 411004.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at CO Sushil Chandrakant Bahirat 10192 Shivaji Nagar, Ground Floor Block No 2, Pune City, Maharashtra, India – 411004.