Surya Cold And Agri Processing India Llp

Surya Cold And Agri Processing India Llp - transport and logistics in Ujjain, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAH-6292 Incorporated 18 October 2016 ROC Gwalior HQ Ujjain, Madhya Pradesh, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹2.5 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹16.45 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2024
Balance sheet date

About Surya Cold And Agri Processing India Llp

Data last updated: 05 February 2026

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.

Company Details of Surya Cold And Agri Processing India Llp
LLPIN AAH-6292
Incorporation Date 18 October 2016
Total Obligation of Contribution ₹2.5 Cr
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    26 Jawahar Marg, Patni Bazar, Ujjain, Madhya Pradesh, India – 456001
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Company report
Surya Cold And Agri Processing India Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Surya Cold And Agri Processing India Llp report

Financials, compliance, directors, charges, ownership and filings for Surya Cold And Agri Processing India Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Surya Cold And Agri Processing India Llp

Surya Cold And Agri Processing India Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Pratik Jain Designated Partner 18 Oct 2016 9 Years 9 Months Current
Pranit Surya Designated Partner 18 Oct 2016 9 Years 9 Months Current

Financials of Surya Cold And Agri Processing India Llp FY 2024 filings available

Premium access

Ten-year financial statements for Surya Cold And Agri Processing India 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 of Surya Cold And Agri Processing India Llp

Open charges
₹16.45 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹6.00 Cr
Bank of India₹5.50 Cr
Yes Bank Limited₹3.95 Cr
Union Bank of India Limited₹1.00 Cr
Latest charge details
DateLenderAmountStatus
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 Llp

View historical data on people associated with Surya Cold And Agri Processing India Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Surya Cold And Agri Processing India 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 Surya Cold And Agri Processing India Llp

Premium access

GST registrations and filing compliance for Surya Cold And Agri Processing India 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 Surya Cold And Agri Processing India Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Surya Cold And Agri Processing India 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 Surya Cold And Agri Processing India Llp

Premium access

MSME payment history for Surya Cold And Agri Processing India 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 Surya Cold And Agri Processing India Llp

Premium access

Corporate group structure for Surya Cold And Agri Processing India 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 Surya Cold And Agri Processing India Llp

Premium access

MCA filings and documents for Surya Cold And Agri Processing India 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 Surya Cold And Agri Processing India Llp

Charges
09 Jun 2025
A charge with Kotak Mahindra Bank Limited amounted to Rs. 6.00 Cr with Charge ID 101119591 was registered on 09 Jun 2025.
Activity
31 Mar 2025
Surya Cold And Agri Processing India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
29 Jan 2025
A charge with Union Bank Of India Limited amounted to Rs. 1.00 Cr with Charge ID 101074056 was registered on 29 Jan 2025.
Activity
31 Mar 2024
Surya Cold And Agri Processing India Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
28 May 2023
A charge with Yes Bank Limited amounted to Rs. 3.95 Cr with Charge ID 100740016 was registered on 28 May 2023.
Charges
24 Feb 2021
A charge with Bank Of India of Rs. 5.50 Cr registered on 24 Jul 2017 with Charge ID 100149669 was modified on 24 Feb 2021.

Frequently Asked Questions about Surya Cold And Agri Processing India Llp

Surya Cold And Agri Processing India Llp 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 Llp are:

The primary industry of Surya Cold And Agri Processing India Llp 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 Llp 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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available