Suvasini Enterprises Llp
About Suvasini Enterprises Llp
Data last updated: 25 July 2025
Suvasini Enterprises Llp was a limited liability partnership company based in Mumbai, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 June 2010.
Registered with ROC Mumbai under LLPIN AAA-1508.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Mehul Rajnikant Shah and Sanjeev Moreshwar Dandekar.
Accounts filed on 31 March 2012. Office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
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 Address1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Suvasini Enterprises Llp
Suvasini Enterprises Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Rajnikant Shah | Designated Partner | 29 Sep 2010 | 15 Years 9 Months | As last reported |
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Sanjeev Moreshwar Dandekar
Also directs:
Adisesh Enterprises Llp, Bhuvanesh Enterprises Llp, Chhatrabhuj Enterprises Llp and 5 more
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Designated Partner | 03 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Suvasini Enterprises Llp FY 2012 filings available
Ten-year financial statements for Suvasini Enterprises Llp
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Charges & Borrowings Suvasini Enterprises Llp
Suvasini Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvasini Enterprises Llp
View historical data on people associated with Suvasini Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Suvasini Enterprises Llp
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GST Compliance of Suvasini Enterprises Llp
GST registrations and filing compliance for Suvasini Enterprises Llp
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Credit Ratings, Litigation & Regulatory Alerts for Suvasini Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Suvasini Enterprises Llp
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MSME Payment Delays by Suvasini Enterprises Llp
MSME payment history for Suvasini Enterprises Llp
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Subsidiaries & Group Companies of Suvasini Enterprises Llp
Corporate group structure for Suvasini Enterprises Llp
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MCA Filings & Documents of Suvasini Enterprises Llp
MCA filings and documents for Suvasini Enterprises Llp
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Recent Activity on Suvasini Enterprises Llp
Frequently Asked Questions about Suvasini Enterprises Llp
Suvasini Enterprises Llp 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.
Suvasini Enterprises Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 June 2010 and is registered under LLPIN AAA-1508. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Suvasini Enterprises Llp are:
- Mehul Rajnikant Shah - Designated Partner
- Sanjeev Moreshwar Dandekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suvasini Enterprises Llp is AAA-1508. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Suvasini Enterprises Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.