Suvin Expo LLP
About Suvin Expo LLP
Data last updated:
Suvin Expo LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 24 January 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-2582.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Avinash Jagannath Mayekar and Suvin Avinash Mayekar.
Accounts filed on 31 March 2025. Office: C – 61 Ashokalp Rashmi Complex Mental Hospital Road Thane West, Maharashtra, India – 400604.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 61 Ashokalp Rashmi Complex Mental Hospital Road Thane West, Maharashtra, India – 400604
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Suvin Expo LLP
Suvin Expo has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Jagannath Mayekar Also directs: Suvin Advisors Private Limited | Designated Partner | 24 Jan 2015 | 11 Years 8 Months | Current |
| Suvin Avinash Mayekar | Designated Partner | 10 Apr 2019 | 7 Years 5 Months | Current |
Financials of Suvin Expo LLP FY 2025 filings available
Ten-year financial statements for Suvin Expo LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suvin Expo
Shareholding and ownership data for Suvin Expo LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suvin Expo
Suvin Expo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvin Expo
Employment history and EPFO contributions of people linked to Suvin Expo.
Employee and EPFO history for Suvin Expo LLP
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.
GST Compliance of Suvin Expo
GST registrations and filing compliance for Suvin Expo 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suvin Expo
Credit ratings, litigation, and regulatory alerts for Suvin Expo LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suvin Expo
MSME payment history for Suvin Expo 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suvin Expo
Corporate group structure for Suvin Expo 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suvin Expo
MCA filings and documents for Suvin Expo 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 Suvin Expo
Frequently Asked Questions about Suvin Expo LLP
Suvin Expo is an active limited liability partnership in the e-commerce sector based in Thane, Maharashtra, India. It was incorporated on 24 January 2015 (11+ years old) and is registered under LLPIN AAD-2582.
The current designated partners of Suvin Expo are:
- Avinash Jagannath Mayekar - Designated Partner
- Suvin Avinash Mayekar - Designated Partner
The primary industry of Suvin Expo is e-commerce. The LLP specifically operates in general e-commerce platforms. The LLP is currently active in this sector.
Suvin Expo can be reached at the registered office: C – 61 Ashokalp Rashmi Complex Mental Hospital Road Thane West, Maharashtra, India – 400604.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C – 61 Ashokalp Rashmi Complex Mental Hospital Road Thane West, Maharashtra, India – 400604.