
Suryawanshi Garments LLP
About Suryawanshi Garments LLP
Data last updated:
Suryawanshi Garments LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 17 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAJ-4086. Its GSTIN is 27ADKFS0625E1Z7 (Maharashtra).
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Juili Kailash Wani and Parth Suryawanshi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Office No. 103 And 107 Samaruddha Apartment Paud Road Kothrud, Pune, Maharashtra, India β 411038.
Court records list 6 cases involving the LLP, including 6 filed by the LLP; 5 cases are pending.
Company details
Contact details
Suryawanshi Garments LLP's registered office is in Pune, Maharashtra.
- Registered AddressOffice No. 103 And 107 Samaruddha Apartment Paud Road Kothrud, Pune, Maharashtra, India β 411038
- IndustryFashion and Textile, Fashion Retail
- 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
Financials of Suryawanshi Garments LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suryawanshi Garments LLP, buy the company report.
Designated partners of Suryawanshi Garments LLP
Suryawanshi Garments has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juili Kailash Wani | Designated Partner | 17 May 2017 | 9 Years 5 Months | Current |
| Parth Suryawanshi | Designated Partner | 17 May 2017 | 9 Years 5 Months | Current |
Legal cases
Suryawanshi Garments LLP has 6 court cases on record: 6 filed by Suryawanshi Garments. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 5 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Bengaluru | Insolvency matter | Filed by the company against M/S Kapuyt Clothing Pvt Ltd | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Laxee Fabrics Privae Ltd Etc 2 and 2 others | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Suryawanshi Garments LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suryawanshi Garments LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suryawanshi Garments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADKFS0625E1Z7 | Maharashtra | Active | 14 Aug 2017 |
To see the full GST registrations and return filing status of Suryawanshi Garments LLP, buy the company report.
Recent activity
Suryawanshi Garments LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Karan Pramod Suryawanshi ceased to be Designated Partner on 15 Sep 2018.
Frequently asked questions
Suryawanshi Garments is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 17 May 2017 (9+ years old) and is registered under LLPIN AAJ-4086.
Suryawanshi Garments has 2 current designated partners:
- Juili Kailash Wani - Designated Partner
- Parth Suryawanshi - Designated Partner
The latest financial statements of Suryawanshi Garments on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Suryawanshi Garments is 27ADKFS0625E1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Suryawanshi Garments is AAJ-4086. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suryawanshi Garments has 6 court cases on record: 6 filed by the LLP. 5 are pending. Most are in the district courts.
Suryawanshi Garments was incorporated on 17 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Karan Pramod Suryawanshi ceased to be Designated Partner on 15 Sep 2018. Pramod Rajendra Suryawanshi ceased to be Designated Partner on 15 Sep 2018. Juili Kailash Wani was appointed as Designated Partner on 17 May 2017. Suryawanshi Garments has 4 designated partner changes on record in total.
The registered office of Suryawanshi Garments is at Office No. 103 And 107 Samaruddha Apartment Paud Road Kothrud, Pune, Maharashtra, India β 411038.
Suryawanshi Garments operates in the fashion and textile industry, in the fashion retail segment.

