Suryakiran Impex LLP
About Suryakiran Impex LLP
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Suryakiran Impex LLP is a limited liability partnership (LLP) based in Sonipat, Haryana, India. It was incorporated on 17 November 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACS-7423.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Om Parkash Dalal and Manju.
The registered office is at H. No. 288 Ward No 22 Krishna Nagar, Sonipat, Haryana, India – 131001.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressH. No. 288 Ward No 22 Krishna Nagar, Sonipat, Haryana, India – 131001
- 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 Suryakiran Impex LLP
Financial statements
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 Suryakiran Impex LLP
Suryakiran Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Parkash Dalal | Designated Partner | 17 Nov 2025 | 0 Years 11 Months | Current |
| Manju | Designated Partner | 17 Nov 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Suryakiran Impex LLP
Suryakiran Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Suryakiran Impex LLP
Suryakiran Impex LLP has 1 court case on record: 1 filed by Suryakiran Impex. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sonepat, Haryana | Civil suit | Filed by the company against Icici Bank Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Suryakiran Impex LLP
Employment history and EPFO contributions of people linked to Suryakiran Impex.
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
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Recent Activity on Suryakiran Impex LLP
Suryakiran Impex LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Manju was appointed as Designated Partner on 17 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Suryakiran Impex 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
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MSME Payment Delays by Suryakiran Impex 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
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Subsidiaries & Group Companies of Suryakiran Impex 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
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GST Compliance of Suryakiran Impex 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 Suryakiran Impex 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 Suryakiran Impex LLP
Suryakiran Impex is an active limited liability partnership based in Sonipat, Haryana, India. It was incorporated on 17 November 2025 (1 year old) and is registered under LLPIN ACS-7423.
Suryakiran Impex has 2 current designated partners:
- Om Parkash Dalal - Designated Partner
- Manju - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suryakiran Impex is ACS-7423. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suryakiran Impex has 1 court case on record: 1 filed by the LLP. 1 is pending.
Suryakiran Impex was incorporated on 17 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Manju was appointed as Designated Partner on 17 Nov 2025. Om Parkash Dalal was appointed as Designated Partner on 17 Nov 2025.
The registered office of Suryakiran Impex is at H. No. 288 Ward No 22 Krishna Nagar, Sonipat, Haryana, India – 131001.
The total obligation of contribution is ₹1 Lakh.
Suryakiran Impex can be reached at its registered office: H. No. 288 Ward No 22 Krishna Nagar, Sonipat, Haryana, India – 131001.
Suryakiran Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.