Susajja JV Anand LLP
About Susajja JV Anand LLP
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Susajja JV Anand LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 18 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACK-4056.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ankul Modani and Manish Agrawal.
The registered office is at Indore, Madhya Pradesh.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
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- Registered Address304 Business Island, Nipania, Indore, Madhya Pradesh, India – 452001
- 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 Susajja JV Anand LLP
Financial statements from FY 2025
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 Susajja JV Anand LLP
Susajja JV Anand has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankul Modani Also directs: Susajja Enterprises Private Limited | Designated Partner | 18 Nov 2024 | 1 Years 10 Months | Current |
| Manish Agrawal Also directs: Anand Green Biotech Energy Private Limited | Designated Partner | 18 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Susajja JV Anand LLP
Susajja JV Anand LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Susajja JV Anand LLP
Susajja JV Anand LLP has 3 court cases on record: 3 filed by Susajja JV Anand. All cases are pending. Status as checked between 21 Sep 2026 and 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (AC) | Filed by the company against Bhopal Municipal Corporation | Pending |
| High Court of Madhya Pradesh | Court case (CONC) | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against State of Madhya Pradesh | Pending |
Full case history
All 3 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 Susajja JV Anand LLP
Employment history and EPFO contributions of people linked to Susajja JV Anand.
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
Verified entity values are shown only after access is granted.
Recent Activity on Susajja JV Anand LLP
Susajja JV Anand LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ankul Modani was appointed as Designated Partner on 18 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Susajja JV Anand 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 Susajja JV Anand 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 Susajja JV Anand 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 Susajja JV Anand 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 Susajja JV Anand 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 Susajja JV Anand LLP
Susajja JV Anand is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 18 November 2024 (2+ years old) and is registered under LLPIN ACK-4056.
Susajja JV Anand has 2 current designated partners:
- Ankul Modani - Designated Partner
- Manish Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Susajja JV Anand is ACK-4056. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Susajja JV Anand has 3 court cases on record: 3 filed by the LLP. 3 are pending.
Susajja JV Anand was incorporated on 18 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Ankul Modani was appointed as Designated Partner on 18 Nov 2024. Manish Agrawal was appointed as Designated Partner on 18 Nov 2024.
The registered office of Susajja JV Anand is at 304 Business Island, Nipania, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
Susajja JV Anand can be reached at its registered office: 304 Business Island, Nipania, Indore, Madhya Pradesh, India – 452001.
Susajja JV Anand is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.