• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SURENI HOLDINGS LLP

      LLPIN: AAC-2242 As on: 2026-07-13

      SURENI HOLDINGS LLP (LLPIN: AAC-2242) is a Limited Liability Partnership firm incorporated on 31 Mar 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10500000.00.

      Designated Partners of SURENI HOLDINGS LLP are TANUSHA GUPTA, and SUDHIR GUPTA ..

      SURENI HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      SURENI HOLDINGS LLP's LLP Identification Number is (LLPIN)AAC-2242. Its Email address is [email protected] and its registered address is 501 , Salcon Aurum, Jasola District Centre, New Delhi, Delhi, India - 110076

      Current status of SURENI HOLDINGS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 SURENI HOLDINGS 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

      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

      Current Directors & Key Managerial Personnel of SURENI HOLDINGS
      DIN Director Name Designation Appointment Date
      05273438 TANUSHA GUPTA Designated Partner 2021-11-01
      00535663 SUDHIR GUPTA . Designated Partner 2014-03-31
      Past Directors & Key Managerial Personnel of SURENI HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      01127801 SURESH CHANDRA GUPTA Designated Partner - 2021-11-01
      Other Directorships of TANUSHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TLC EMARKETING PRIVATE LIMITED U51909DL2002PTC115610 Additional Director - 2012-09-29
      TLC EMARKETING PRIVATE LIMITED U51909DL2002PTC115610 Director 2012-09-29 Ongoing
      SURENI HOLDINGS PRIVATE LIMITED U70100DL2009PTC193744 Additional Director - 2014-02-28
      SLS SOFTWARE PVT LTD U72200DL2001PTC111080 Additional Director - 2021-11-29
      SLS SOFTWARE PVT LTD U72200DL2001PTC111080 Director 2021-11-29 Ongoing
      GOOD TIMES MARKETING PRIVATE LIMITED U74140DL1999PTC098603 Additional Director - 2021-11-29
      GOOD TIMES MARKETING PRIVATE LIMITED U74140DL1999PTC098603 Director 2021-11-29 Ongoing
      TLC DIGITECH PRIVATE LIMITED U74999DL2003PTC118849 Additional Director - 2021-11-30
      TLC DIGITECH PRIVATE LIMITED U74999DL2003PTC118849 Director 2021-11-30 Ongoing
      Other Directorships of SUDHIR GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      SLICE MARKETING PRIVATE LIMITED U45200MH2007PTC168385 Additional Director - 2008-08-25
      SLICE MARKETING PRIVATE LIMITED U45200MH2007PTC168385 Director 2008-08-25 Ongoing
      TLC EMARKETING PRIVATE LIMITED U51909DL2002PTC115610 Director 2002-05-30 Ongoing
      SURENI HOLDINGS PRIVATE LIMITED U70100DL2009PTC193744 Director 2009-09-01 Ongoing
      SLS SOFTWARE PVT LTD U72200DL2001PTC111080 Director 2001-05-13 Ongoing
      GOOD TIMES MARKETING PRIVATE LIMITED U74140DL1999PTC098603 Director 1999-03-01 Ongoing
      TLC DIGITECH PRIVATE LIMITED U74999DL2003PTC118849 Director 2003-02-07 Ongoing
      TLC DIGITECH PRIVATE LIMITED U74999DL2003PTC118849 Director - 2022-05-05
      Other Directorships of SURESH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2016-08-24
      TLC EMARKETING PRIVATE LIMITED U51909DL2002PTC115610 Director - 2021-05-09
      SURENI HOLDINGS PRIVATE LIMITED U70100DL2009PTC193744 Director 2009-09-01 Ongoing
      SLS SOFTWARE PVT LTD U72200DL2001PTC111080 Director - 2021-05-09
      GOOD TIMES MARKETING PRIVATE LIMITED U74140DL1999PTC098603 Director - 2021-05-09
      MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Additional Director - 2010-09-27
      MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Director - 2012-05-15
      TLC DIGITECH PRIVATE LIMITED U74999DL2003PTC118849 Director - 2021-05-09

      CIN Company Name Company Address
      U51909DL2002PTC115610 TLC EMARKETING PRIVATE LIMITED 501 , Salcon Aurum Jasola District Centre , New Delhi, Delhi, India - 110076
      U72200DL2001PTC111080 SLS SOFTWARE PVT LTD 501 , Salcon Aurum Jasola District Centre , New Delhi, Delhi, India - 110076
      U70100DL2009PTC193744 SURENI HOLDINGS PRIVATE LIMITED 501 , Salcon Aurum Jasola District Centre , New Delhi, Delhi, India - 110076
      U74999DL2003PTC118849 TLC DIGITECH PRIVATE LIMITED 501 , Salcon Aurum Jasola District Centre , New Delhi, Delhi, India - 110076
      U74140DL1999PTC098603 GOOD TIMES MARKETING PRIVATE LIMITED 501 , Salcon Aurum Jasola District Centre , New Delhi, Delhi, India - 110076
      U23101DL2009PLC193808 SAB CORPORATION LIMITED G 003 SALCON AURUM DISTRICT CENTRE JASOLA , DELHI, Delhi, India - 110076
      U28199DL2023FTC412357 BUCCI INDUSTRIES INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B,Jasola District Centre,New Delhi,South Delhi,Delhi,110076-India
      U28229DL2024FTC424680 PERTICI INDUSTRY INDIA PRIVATE LIMITED Unit No. 411, 04th Floor, DLF Tower B,Jasola District Centre,New Delhi,South Delhi,Delhi,110076-India
      U63030DL2019PLC357963 HOLIDAY BREAKS LIMITED FF-24, OMAXE SQUARE JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110076
      U74900DL1998PTC097247 MITA INDIA PRIVATE LIMITED 411, DLF Tower B Jasola District Centre , New Delhi, Delhi, India - 110076
      U29304DL2017FTC321775 INDIA INNOVATIVE EQUIPMENT DIVISION PRIVATE LIMITED 411, 4th Floor,DLF Tower, Jasola District Centre , New Delhi, Delhi, India - 110076
      U29300DL2017FTC321263 MECVEL TECHNOLOGIES PRIVATE LIMITED UNIT NO.411, 4TH FLOOR, DLF TOWER B, JASOLA DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110076
      U29309DL2017FTC326615 FAID CORROSION PROTECTION PRIVATE LIMITED UNIT No. 411, 4TH FLOOR, DLF TOWER B JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110076
      U36912DL2015FTC285676 EMILCERAMICA INDIA PRIVATE LIMITED Unit No. 411, 4th floor, DLF Tower B Jasola District Centre , New Delhi, Delhi, India - 110076
      U90009DL2018FTC341944 BROFIND INDIA TECHNOLOGY ENVIRONMENTAL PRIVATE LIMITED UNIT NO. 411, 4TH FLOOR DLF TOWER B, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110076
      U01110DL2016PTC303354 LIVEPONICS INDIA PRIVATE LIMITED 411, 4TH FLOOR, DLF TOWER-B, PLOT NO-11, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110076
      U19100DL2011PTC220125 ITALIAN EXPOSITION PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
      F04253 REGGIANA RIDUTTORI S.R.L Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
      U15400DL2011PTC225659 ENJOY YOUR MEAL INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre , New Delhi, Delhi, India - 110076
      U29253DL2015FTC285049 OP INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , NEW DELHI, Delhi, India - 110076
      U31908DL2013PTC256254 MIX INDIA BULK HANDLING PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , NEW DELHI, Delhi, India - 110076
      U51109DL2008PTC182289 DINAMIC OIL INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre , New Delhi, Delhi, India - 110076
      U51900DL2012PTC239958 SYSTEA ANALYTICAL TECHNOLOGIES PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
      U74999DL2012PTC239223 CADICA INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
      U74999DL2013FTC253246 MERMEC INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
      U74140DL2007PTC172026 OCTAGONA INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
      U74900DL2008FTC173126 WILLY INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
      U74999DL2021FTC389580 IQT IN PRIVATE LIMITED Unit No. 411, 4th floor, DLF Tower B Jasola District Centre , New Delhi, Delhi, India - 110076
      U55101DL2011PTC214883 DOLPHIN RIVER BED RESORTS PRIVATE LIMITED FF-30, FIRST FLOOR OMAXE SQUARE, JASOLA COMMERCIAL CENTRE , NEW DELHI, Delhi, India - 110076
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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

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