Suvichar Trading Llp
About Suvichar Trading Llp
Data last updated: 30 June 2025
Suvichar Trading 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 12 February 2014.
Registered with ROC Mumbai under LLPIN AAC-0822.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Madhuri Omprakash Damani and Omprakash Damani Badridas.
Accounts filed on 31 March 2015. Office: 28 Rajabhadur Mansion 3Rd Floor Mumbai Samachar Marg Fort, Maharashtra, India – 400001.
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 Address28 Rajabhadur Mansion 3Rd Floor Mumbai Samachar Marg Fort, Maharashtra, India – 400001
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Suvichar Trading Llp
Suvichar Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuri Omprakash Damani | Designated Partner | 12 Feb 2014 | 12 Years 5 Months | As last reported |
| Omprakash Damani Badridas | Designated Partner | 12 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Suvichar Trading Llp FY 2015 filings available
Ten-year financial statements for Suvichar Trading Llp
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Charges & Borrowings Suvichar Trading Llp
Suvichar Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvichar Trading Llp
View historical data on people associated with Suvichar Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Suvichar Trading Llp
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GST Compliance of Suvichar Trading Llp
GST registrations and filing compliance for Suvichar Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Suvichar Trading Llp
Credit ratings, litigation, and regulatory alerts for Suvichar Trading Llp
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MSME Payment Delays by Suvichar Trading Llp
MSME payment history for Suvichar Trading Llp
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Subsidiaries & Group Companies of Suvichar Trading Llp
Corporate group structure for Suvichar Trading Llp
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MCA Filings & Documents of Suvichar Trading Llp
MCA filings and documents for Suvichar Trading Llp
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Recent Activity on Suvichar Trading Llp
Frequently Asked Questions about Suvichar Trading Llp
Suvichar Trading 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.
Suvichar Trading Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2014 and is registered under LLPIN AAC-0822. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Suvichar Trading Llp are:
- Madhuri Omprakash Damani - Designated Partner
- Omprakash Damani Badridas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suvichar Trading Llp is AAC-0822. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Suvichar Trading 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 28 Rajabhadur Mansion 3Rd Floor Mumbai Samachar Marg Fort, Maharashtra, India – 400001.