Suryaa Infralogistics LLP
About Suryaa Infralogistics LLP
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Suryaa Infralogistics LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 09 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-6323. Its GSTIN is 21AEMFS7011R1ZM (Odisha).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Preetam Kumar and Tarun Garg.
The registered office is at 5/5235 1st Floor Krishna Nagar Dev Nagar Behind Khalsa College Karol, Bagh, New Delhi, Delhi, India – 110005.
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- Registered Address5/5235 1st Floor Krishna Nagar Dev Nagar Behind Khalsa College Karol, Bagh, New Delhi, Delhi, India – 110005
- IndustryTransportation, Transportation 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
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Financials of Suryaa Infralogistics LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Suryaa Infralogistics LLP
Suryaa Infralogistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preetam Kumar | Designated Partner | 09 Apr 2021 | 5 Years 6 Months | Current |
| Tarun Garg Also directs: Garg Beverages Pvt Ltd, Highgrowth Tradecom Private Limited | Designated Partner | 09 Apr 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Suryaa Infralogistics LLP
Suryaa Infralogistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suryaa Infralogistics LLP
Employment history and EPFO contributions of people linked to Suryaa Infralogistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Suryaa Infralogistics LLP
Suryaa Infralogistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Preetam Kumar was appointed as Designated Partner on 09 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Suryaa Infralogistics 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
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MSME Payment Delays by Suryaa Infralogistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Suryaa Infralogistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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- Subsidiaries and ownership
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GST Compliance of Suryaa Infralogistics LLP
Suryaa Infralogistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AEMFS7011R1ZM | Odisha | Active | 26 Oct 2021 |
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
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MCA Filings & Documents of Suryaa Infralogistics 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
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Frequently Asked Questions about Suryaa Infralogistics LLP
Suryaa Infralogistics is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 09 April 2021 (5+ years old) and is registered under LLPIN AAW-6323.
Suryaa Infralogistics has 2 current designated partners:
- Preetam Kumar - Designated Partner
- Tarun Garg - Designated Partner
The GSTIN of Suryaa Infralogistics is 21AEMFS7011R1ZM, registered in Odisha.
The LLPIN (Limited Liability Partnership Identification Number) of Suryaa Infralogistics is AAW-6323. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suryaa Infralogistics was incorporated on 09 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Preetam Kumar was appointed as Designated Partner on 09 Apr 2021. Tarun Garg was appointed as Designated Partner on 09 Apr 2021.
The registered office of Suryaa Infralogistics is at 55235 1st Floor Krishna Nagar Dev Nagar Behind Khalsa College Karol, Bagh, New Delhi, Delhi, India – 110005.
The total obligation of contribution is ₹20 Lakh.
Suryaa Infralogistics operates in the transportation industry, in the transportation services segment.
Suryaa Infralogistics can be reached at its registered office: 55235 1st Floor Krishna Nagar Dev Nagar Behind Khalsa College Karol, Bagh, New Delhi, Delhi, India – 110005.