My Cart Sign In Sign Up

SUAAN ESSENTIALS LLP

As on: 2024-06-13

SUAAN ESSENTIALS LLP (LLPIN: AAD-9455) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SUAAN ESSENTIALS LLP are SUSHMA NATESH BALAKRISHNA, and JAYALAKSHMI BALAKRISHNAN.

SUAAN ESSENTIALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.

SUAAN ESSENTIALS LLP's LLP Identification Number is (LLPIN)AAD-9455. Its Email address is [email protected] and its registered address is 1404, MERIDIAN, HIRANANDANI MEADOWS, GLADYS ALVARES ROAD, THANE, Maharashtra, India - 400610

Current status of SUAAN ESSENTIALS LLP is - Active.

Basic Information

LLP Identification Number AAD-9455
Name SUAAN ESSENTIALS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-05-14
Age of Company 9 years, 9 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUAAN ESSENTIALS LLP

Previous CINs

AAD-9455

Regulatory Filings of SUAAN ESSENTIALS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SUAAN ESSENTIALS in a way that was never possible before.

Purchase full report of SUAAN ESSENTIALS

Litigation Search Report of SUAAN ESSENTIALS

Get a list of all litigations SUAAN ESSENTIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUAAN ESSENTIALS. This report helps you understand the risk associated in dealing with SUAAN ESSENTIALS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SUAAN ESSENTIALS

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUAAN ESSENTIALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SUAAN ESSENTIALS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUAAN ESSENTIALS

Current Directors & Key Managerial Personnel of SUAAN ESSENTIALS
DIN Director Name Designation Appointment Date
07150724 SUSHMA NATESH BALAKRISHNA Designated Partner 2015-05-14
08522289 JAYALAKSHMI BALAKRISHNAN Designated Partner 2019-07-31
Past Directors & Key Managerial Personnel of SUAAN ESSENTIALS
DIN Director Name Designation Appointment Date Cessation
07150735 ANITA SUMIT RAJWADE Designated Partner - 2019-07-31
Other Directorships of SUSHMA NATESH BALAKRISHNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PETALGO PRIVATE LIMITED U74999MH2020PTC339726 Director 2020-05-11 Ongoing
EDAWJAR CONSULTANCY SERVICES PRIVATE LIMITED U72900MH2018PTC313164 Additional Director 2023-04-29 Ongoing
Other Directorships of ANITA SUMIT RAJWADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYALAKSHMI BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-8848 DHITHINK LLP 2002,Meridian CHS, Hiranandani Meadows, Gladys Alwares Road, Off Pokhran Road No.02 Thane, Maharashtra, India - 400610
AAA-9412 UNICRAFT MANUFACTURING SYSTEMS LLP FLAT - 1301, MERIDIAN BLDG, HIRANANDANI MEADOWS, GLADYS ALW AYS ROAD, THANE [WEST], THANE, Maharashtra, India - 400610
AAD-2078 SAMIR PARKER DESIGN LLP 102, LIGHTBRIDGE, HIRANANDANI MEADOWS, GLADYS ALVARES ROAD, THANE WEST, Maharashtra, India - 400610
U17299MH2019PTC332459 HARIT INDUSTRIES PRIVATE LIMITED UNIT NO. 209, EMERALD PLAZA, BLOCK-IV, HIRANANDANI MEADOWS,GLADYS ALWARES ROAD,OFF POKHARAN ROAD NO.2 , Thane West, Maharashtra, India - 400610
AAB-4280 KYOTO PYROTECH LLP Flat No.2503, 25th Floor, Hiranandani Meadows, Meridian Bldg.,Off Pokhran Road No.2, Thane West, Thane, Maharashtra, India - 400610
ACA-4939 PRISHAIL SOFTECH MARKETING LLP Woodrose, Flat No. 1304, Hiranandani Meadows,Gladys Alwares Road Thane, Maharashtra, India - 400610
AAN-9033 TECHONIC ENGINEERING SERVICES LLP 404, B-wing,Gemini, Hiranandani Meadows,Gladys Alwares Road, Thane, Maharashtra, India - 400610
AAZ-8791 TRUVIK CORP LLP 1203,BUTTERCUP HIRANANDANI MEADOWS,GLADYS ALWARES ROAD,POKHRAN 2 THANE, Maharashtra, India - 400610
AAJ-2527 SHIROGANE ADVISORY & CONSULTING LLP 1502, MERIDIAN HIRANANDANI MEADOWS, GLADY'S ALWARES ROAD THANE WEST, Maharashtra, India - 400610
U31907MH2016PTC280159 BHAVY TECHNICAL SERVICES PRIVATE LIMITED Flat No. A2604, Amanda, Hiranandani Meadows Off Gladys Alware Road , Thane, Maharashtra, India - 400610
AAQ-3145 RSM MALL LLP Flat 2701, Meridian Building, Gladys Alwaris Road Kashinath Natygrih, Hiranandani Medows,Apna Bazar Thane, Maharashtra, India - 400610
AAH-4010 PDO INTERNATIONAL LLP 404,Meridian,Hiranandani Meadows,Pokhran Road No.2 Near Kashinath Ghanekar Natyagruh,Vasant Vihar Thane, Maharashtra, India - 400610
U25190MH2014PTC255741 SPLENDOR INDUSTRIES PRIVATE LIMITED FLAT NO. 1302, 13TH FLOOR, NORTHSIDE, HIRANANDANI MEADOWS, GLADYS ALWARES ROAD, VASANT VIH AR, , THANE, Maharashtra, India - 400610
AAF-1298 SASTRY ONLINE SOLUTIONS LLP Flat- 2506, Buttercup CHS Ltd, Hiranandani Meadows Gladys Alwares Road, off. Thane (W), Mumbai, Maharashtra, India - 400610
U27101MH2009PTC193830 SHRI KRISHNA HEAT TREATMENT PRIVATE LIMITED Meridian BLD Flat- 1102 Hiranandani Meadows V/V Thane, Thane Wes t , Thane, Maharashtra, India - 400610
AAM-7112 CRESPA TECH LLP 502, BUTTERCUP HIRANANDANI MEADOWS, GLARY ALWARS ROAD, THANE WEST THANE, Maharashtra, India - 400610
U01409MH2021PTC371931 IVAS ORGANIC NUTRIENTS PRIVATE LIMITED 1206 MAYFLOWER HIRANANDANI MEADOWS GLADYS ALWARES MARG THANE WEST , THANE, Maharashtra, India - 400610
AAF-1927 UNIQUE REALTORS AND LAND INFRA ADVISORY LLP FLAT NO. 402, 4TH FLOOR, MINT INDIA BULLS, NR HIRANANDANI MEADOWS GLADYS ALWARES RD, THANE, Maharashtra, India - 400610
U28112MH2008FTC188321 FSH WELDING INDIA PRIVATE LIMITED 607, 6th Floor, Indiabulls Mint, Off G. B. Road, Hiranandani Meadows, Thane (West) , Thane, Maharashtra, India - 400610
U27100MH2004PTC148241 BHOLARAM METAL INDUSTRIES PRIVATE LIMITED A-126, 1st Floor, Emerald Plaza, Hiranandani Meadows, Pokhran Road No. 2, Thane (W) , Thane, Maharashtra, India - 400610
U64204MH2015PTC267970 ANANYA TELESOLUTIONS PRIVATE LIMITED Flt No- 904,9th Flr,Whitefield,Hiranandani Meadows Gladys Alwaris Rd, Vasant Vihar, Thane W est, , Thane, Maharashtra, India - 400610
U85100MH2007PTC171739 ORIGIN INTERNATIONAL FERTILITY CENTRE PRIVATE LIMITED Opposite Hiranandani Meadows Off. Pokhran Road 2, , Thane, Maharashtra, India - 400610
AAH-9197 STUDIO MYLK LLP Flat No.1701, Wood Rose Glady Alwaris Road, Hiranandani Meadows Thane, Maharashtra, India - 400610
U45309MH2018PTC307823 RKSS DEVELOPER PRIVATE LIMITED FLAT NO 2503 A-WING, GEMINI HIRANANDANI MEADOWS OF POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400610
AAX-6886 DRUNKENFOX FOODWORKS LLP G 3 Emerald Plaza Block No 4 Hiranandani Meadows Off Pokhran Road No. 2 Thane, Maharashtra, India - 400610
AAY-8865 FOURAYS INVESTMENTS & NUTRACEUTICALS LLP P 1206, MAYFLOWER OFF POKHRAN ROAD NO 2 NEAR VASANT VIHAR HIRANANDANI MEADOWS, APNA BAZAR THANE, Maharashtra, India - 400610
U22219MH1999PTC121126 JASRA IMAGES PRIVATE LIMITED 1901 Orchid Co-op Hsg Society Limited Hiranandani Meadows, G. A. Road, Pokhran -2 , Thane, Maharashtra, India - 400610
U24230MH2003PTC143136 AKRITI PHARMACEUTICALS PRIVATE LIMITED Office no. 205, Thane Mint, India Bulls, Behind Hiranandani Meadows, Near Hyde Park, , THANE WEST, Maharashtra, India - 400610
AAJ-8541 NUTHOUSE PRODUCTIONS LLP 74, DAFFODIL GLENDALE CHS, GLADYS ALWARES ROAD OFF POKHRAN ROAD NO.2, THANE, Maharashtra, India - 400610
View all companies with similar address

Prosecution Details of SUAAN ESSENTIALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUAAN ESSENTIALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUAAN ESSENTIALS

Email ID: [email protected] Website: Not Available Address: 1404, MERIDIAN, HIRANANDANI MEADOWS, GLADYS ALVARES ROAD, THANE, Maharashtra, India - 400610

Principal Products & Services of SUAAN ESSENTIALS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUAAN ESSENTIALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUAAN ESSENTIALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SUAAN ESSENTIALS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SUAAN ESSENTIALS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of SUAAN ESSENTIALS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SUAAN ESSENTIALS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.