Surya Cold and Agri Processing India LLP
About Surya Cold and Agri Processing India LLP
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Surya Cold and Agri Processing India LLP is a limited liability partnership company based in Ujjain, Madhya Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 18 October 2016, the LLP has been in operation for over 10 years.
Registered with ROC Gwalior under LLPIN AAH-6292.
Capital: a total obligation of contribution of ₹2.5 Cr. It is led by designated partners Pratik Jain and Pranit Surya.
Accounts filed on 31 March 2024. Office: Ujjain, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹16.45 Cr on record.
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- Registered Address26 Jawahar Marg, Patni Bazar, Ujjain, Madhya Pradesh, India – 456001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Surya Cold and Agri Processing India LLP
Surya Cold and Agri Processing India 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 |
|---|---|---|---|---|
| Pratik Jain Also directs: Cupro Alloys India Private Limited, Pcsurya Estates LLP, Centralvista Estate LLP and 5 more | Designated Partner | 18 Oct 2016 | 9 Years 11 Months | Current |
| Pranit Surya Also directs: Cupro Alloys India Private Limited | Designated Partner | 18 Oct 2016 | 9 Years 11 Months | Current |
Financials of Surya Cold and Agri Processing India LLP FY 2024 filings available
Ten-year financial statements for Surya Cold and Agri Processing India 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 Surya Cold and Agri Processing India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2025 | Kotak Mahindra Bank Limited | ₹6 Cr | Open |
| 29 Jan 2025 | Union Bank of India Limited | ₹1 Cr | Open |
| 28 May 2023 | Yes Bank Limited | ₹3.95 Cr | Open |
| 24 Jul 2017 | Bank of India | ₹5.5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Surya Cold and Agri Processing India
Employment history and EPFO contributions of people linked to Surya Cold and Agri Processing India.
Employee and EPFO history for Surya Cold and Agri Processing India 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 Surya Cold and Agri Processing India
GST registrations and filing compliance for Surya Cold and Agri Processing India 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 Surya Cold and Agri Processing India
Credit ratings, litigation, and regulatory alerts for Surya Cold and Agri Processing India 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 Surya Cold and Agri Processing India
MSME payment history for Surya Cold and Agri Processing India 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
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Subsidiaries & Group Companies of Surya Cold and Agri Processing India
Corporate group structure for Surya Cold and Agri Processing India LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Surya Cold and Agri Processing India
MCA filings and documents for Surya Cold and Agri Processing India 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 Surya Cold and Agri Processing India
Frequently Asked Questions about Surya Cold and Agri Processing India LLP
Surya Cold and Agri Processing India is an active limited liability partnership in the transport and logistics sector based in Ujjain, Madhya Pradesh, India. It was incorporated on 18 October 2016 (10+ years old) and is registered under LLPIN AAH-6292.
The current designated partners of Surya Cold and Agri Processing India are:
- Pratik Jain - Designated Partner
- Pranit Surya - Designated Partner
The primary industry of Surya Cold and Agri Processing India is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP is currently active in this sector.
Surya Cold and Agri Processing India can be reached at the registered office: 26 Jawahar Marg, Patni Bazar, Ujjain, Madhya Pradesh, India – 456001.
The total obligation of contribution is ₹2.5 Cr.
The LLP has its registered office at 26 Jawahar Marg, Patni Bazar, Ujjain, Madhya Pradesh, India – 456001.