Susan Logisolutions LLP
About Susan Logisolutions LLP
Data last updated:
Susan Logisolutions LLP was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 20 June 2019.
Registered with ROC Pune under LLPIN AAP-6885.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Suvarna Samith Biswas and Nandan Dattatray Borgalkar.
Accounts filed on 31 March 2022. Office: Fl No 704/704A S No 71/8/2/1 Vasudha Itasha Apt Wing A Kothrud, Pune, Maharashtra, India – 411038.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFl No 704/704A S No 71/8/2/1 Vasudha Itasha Apt Wing A Kothrud, Pune, Maharashtra, India – 411038
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Susan Logisolutions LLP
Susan Logisolutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarna Samith Biswas | Designated Partner | 20 Jun 2019 | 7 Years 3 Months | As last reported |
| Nandan Dattatray Borgalkar Also directs: Menon Bearings Limited, Menon Alkop Limited, Menon Bearings New Ventures Limited and 2 more | Designated Partner | 20 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Susan Logisolutions LLP FY 2022 filings available
Ten-year financial statements for Susan Logisolutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Susan Logisolutions
Susan Logisolutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susan Logisolutions
Employment history and EPFO contributions of people linked to Susan Logisolutions.
Employee and EPFO history for Susan Logisolutions LLP
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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GST Compliance of Susan Logisolutions
GST registrations and filing compliance for Susan Logisolutions LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Susan Logisolutions
Credit ratings, litigation, and regulatory alerts for Susan Logisolutions LLP
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 Susan Logisolutions
MSME payment history for Susan Logisolutions LLP
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 Susan Logisolutions
Corporate group structure for Susan Logisolutions LLP
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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MCA Filings & Documents of Susan Logisolutions
MCA filings and documents for Susan Logisolutions LLP
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.
Recent Activity on Susan Logisolutions
Frequently Asked Questions about Susan Logisolutions LLP
Susan Logisolutions has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Susan Logisolutions is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 20 June 2019 and is registered under LLPIN AAP-6885. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Susan Logisolutions are:
- Suvarna Samith Biswas - Designated Partner
- Nandan Dattatray Borgalkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Susan Logisolutions is AAP-6885. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Susan Logisolutions is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Fl No 704704A S No 71821 Vasudha Itasha Apt Wing A Kothrud, Pune, Maharashtra, India – 411038.