Susaam Ventures LLP
About Susaam Ventures LLP
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Susaam Ventures LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 22 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABZ-5742.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sonali Sachin Garade and Sunny Madhukar Waghmare.
The registered office is at Pune City, Maharashtra.
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- Registered AddressShop No.11, Swojas House Cts No. 1159, Pune City, Maharashtra, India – 411030
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of Susaam Ventures LLP
Financial statements from FY 2023
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 Susaam Ventures LLP
Susaam Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Sachin Garade | Designated Partner | 22 Dec 2022 | 3 Years 9 Months | Current |
| Sunny Madhukar Waghmare | Designated Partner | 22 Dec 2022 | 3 Years 9 Months | Current |
| Charita Amit Nagawade | Designated Partner | 22 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Susaam Ventures LLP
Susaam Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susaam Ventures LLP
Employment history and EPFO contributions of people linked to Susaam Ventures.
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 Susaam Ventures LLP
Susaam Ventures LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Charita Amit Nagawade was appointed as Designated Partner on 22 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Susaam Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Susaam Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Susaam Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Susaam Ventures 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 Susaam Ventures 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 Susaam Ventures LLP
Susaam Ventures is an active limited liability partnership based in Pune City, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 22 December 2022 (4+ years old) and is registered under LLPIN ABZ-5742.
Susaam Ventures has 3 current designated partners:
- Sonali Sachin Garade - Designated Partner
- Sunny Madhukar Waghmare - Designated Partner
- Charita Amit Nagawade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Susaam Ventures is ABZ-5742. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Susaam Ventures was incorporated on 22 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Charita Amit Nagawade was appointed as Designated Partner on 22 Dec 2022. Sonali Sachin Garade was appointed as Designated Partner on 22 Dec 2022. Sunny Madhukar Waghmare was appointed as Designated Partner on 22 Dec 2022.
The registered office of Susaam Ventures is at Shop No.11, Swojas House Cts No. 1159, Pune City, Maharashtra, India – 411030.
The total obligation of contribution is ₹1 Lakh.
Susaam Ventures operates in the real estate and construction industry, in the real estate services segment.
Susaam Ventures can be reached at its registered office: Shop No.11, Swojas House Cts No. 1159, Pune City, Maharashtra, India – 411030.
Susaam Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.