Suspect LLP
About Suspect LLP
Data last updated:
Suspect LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 15 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACZ-1247.
It is led by designated partners Ashim Kawal Mohan Singh Ahluwalia and Niharika Ajit Singh.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Suspect LLP's registered office is in Mumbai, Maharashtra.
- Registered Address8 Floor – G Plot 8 Vasant, Vihar M L Dahanukar Marg, Mumbai, Maharashtra, India – 400026
- 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 Suspect LLP
Year-wise financial statements and ratios of Suspect LLP are in the company report Buy the company report.
Designated partners of Suspect LLP
Suspect has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashim Kawal Mohan Singh Ahluwalia Also directs: Future East LLP, Future East Film Private Limited | Designated Partner | 15 Jun 2026 | 0 Years 4 Months | Current |
| Niharika Ajit Singh | Designated Partner | 15 Jun 2026 | 0 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Suspect LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suspect LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suspect LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suspect LLP has 2 designated partner changes on record: 2 appointments. The latest: Ashim Kawal Mohan Singh Ahluwalia was appointed as Designated Partner on 15 Jun 2026.
Frequently asked questions
Suspect is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 15 June 2026 and is registered under LLPIN ACZ-1247.
Suspect has 2 current designated partners:
- Ashim Kawal Mohan Singh Ahluwalia - Designated Partner
- Niharika Ajit Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suspect is ACZ-1247. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suspect was incorporated on 15 June 2026. It is registered with the Registrar of Companies, Mumbai.
Ashim Kawal Mohan Singh Ahluwalia was appointed as Designated Partner on 15 Jun 2026. Niharika Ajit Singh was appointed as Designated Partner on 15 Jun 2026.
The registered office of Suspect is at 8 Floor – G Plot 8 Vasant, Vihar M L Dahanukar Marg, Mumbai, Maharashtra, India – 400026.
Suspect can be reached at its registered office: 8 Floor – G Plot 8 Vasant, Vihar M L Dahanukar Marg, Mumbai, Maharashtra, India – 400026.
Suspect is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.