Sutariya Exports LLP

Sutariya Exports LLP - agriculture in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN ABZ-7781 Incorporated 10 January 2023 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership agriculture MSME · Micro
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹1.23 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Sutariya Exports LLP

Data last updated:

Sutariya Exports LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 January 2023.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABZ-7781. Its GSTIN is 24AEXFS1728Q1Z3 (Gujarat).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Milankumar Jamnadasbhai Sutariya and Hina Milan Sutariya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

As per MCA filings, the LLP has open charges of ₹1.23 Cr on record.

Sutariya Exports LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0293497).

Company Details of Sutariya Exports LLP
LLPIN ABZ-7781
Incorporation Date 10 January 2023
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0293497
Key People
Milankumar Jamnadasbhai Sutariya Designated Partner Hina Milan Sutariya Designated Partner

Recognitions & Rankings of Sutariya Exports

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-GJ-01-0293497
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    517 Gravity Retail And Work Spaces, Opp Sadguru Vatika Bunlows Nr Malbar Gold M G Road, Ahmedabad, Gujarat, India – 382350
  • Industry
    Agriculture, Agro Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Sutariya Exports LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Sutariya Exports LLP FY 2025 filings available

Financial Statement Summary of Sutariya Exports LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Income and Expenditure
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Assets and Liabilities
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Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Sutariya Exports LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sutariya Exports are in the company report.

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Financial statements from FY 2023

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Sutariya Exports LLP

Sutariya Exports has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Milankumar Jamnadasbhai SutariyaDesignated Partner10 Jan 20233 Years 9 MonthsCurrent
Hina Milan SutariyaDesignated Partner10 Jan 20233 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Sutariya Exports LLP

Open charges
₹1.23 Cr
Satisfied charges
None
Breakdown by lending institutions
The Karnavati Co Op Bank Ltd₹0.75 Cr
The Karnavati Co. Op. Bank Limited₹0.48 Cr
Latest charge details
DateLenderAmountStatus
01 May 2024The Karnavati Co. Op. Bank Limited₹48 LakhOpen
08 Nov 2023The Karnavati Co Op Bank Ltd₹75 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sutariya Exports LLP

Employment history and EPFO contributions of people linked to Sutariya Exports.

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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 Sutariya Exports LLP

Sutariya Exports LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Hina Milan Sutariya was appointed as Designated Partner on 10 Jan 2023.

AGM
Sutariya Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sutariya Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with The Karnavati Co. Op. Bank Limited amounted to Rs. 48.00 Lakh with Charge ID 100951546 was registered on 01 May 2024.
Charges
A charge with The Karnavati Co Op Bank Ltd amounted to Rs. 75.00 Lakh with Charge ID 100930799 was registered on 08 Nov 2023.
Appointed
Hina Milan Sutariya was appointed as Designated Partner.
Appointed
Milankumar Jamnadasbhai Sutariya was appointed as Designated Partner.
Incorporation
10 Jan 2023
Sutariya Exports Llp was registered on 10 Jan 2023 with Roc Ahmedabad & aged 3 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sutariya Exports LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Sutariya Exports LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sutariya Exports LLP

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Corporate group structure

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GST Compliance of Sutariya Exports LLP

Sutariya Exports has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AEXFS1728Q1Z3GujaratActive02 Feb 2023
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sutariya Exports LLP

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MCA filings and documents

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Frequently Asked Questions about Sutariya Exports LLP

Sutariya Exports is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 10 January 2023 (3+ years old) and is registered under LLPIN ABZ-7781.

Sutariya Exports has 2 current designated partners:

The GSTIN of Sutariya Exports is 24AEXFS1728Q1Z3, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Sutariya Exports is ABZ-7781. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sutariya Exports was incorporated on 10 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Hina Milan Sutariya was appointed as Designated Partner on 10 Jan 2023. Milankumar Jamnadasbhai Sutariya was appointed as Designated Partner on 10 Jan 2023.

Yes, Sutariya Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0293497).

The registered office of Sutariya Exports is at 517 Gravity Retail And Work Spaces, Opp Sadguru Vatika Bunlows Nr Malbar Gold M G Road, Ahmedabad, Gujarat, India – 382350.

The total obligation of contribution is ₹10 Lakh.

Sutariya Exports operates in the agriculture industry, in the agro retail and distribution segment.

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