SURI METALS LLP (LLPIN: AAI-6085) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 570000.00.
Designated Partners of SURI METALS LLP are GURPREET SINGH SURI, JAGJIT SINGH SURI, TEJINDER KAUR SURI, and GURKANCHAN KAUR SURI.
SURI METALS 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 08 Dec 2024.
SURI METALS LLP's LLP Identification Number is (LLPIN)AAI-6085. Its Email address is [email protected] and its registered address is House No. 69, Block - A Wazirpur, Industrial Area New Delhi, Delhi, India - 110052
Current status of SURI METALS LLP is - Active.
| LLP Identification Number | AAI-6085 |
| Name | SURI METALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-20 |
| Age of Company | 8 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 570,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURI METALS LLP |
| AAI-6085 |
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Get a list of all litigations SURI METALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURI METALS. This report helps you understand the risk associated in dealing with SURI METALS and its Directors better.
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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 SURI METALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01186701 | GURPREET SINGH SURI | Designated Partner | 2017-02-20 |
| 01186750 | JAGJIT SINGH SURI | Designated Partner | 2017-02-20 |
| 02176628 | TEJINDER KAUR SURI | Partner | 2017-02-20 |
| 06898203 | GURKANCHAN KAUR SURI | Partner | 2017-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPS INFOTECH PRIVATE LIMITED | U72900DL2009PTC195474 | Director | 2009-10-26 | Ongoing |
| SURI METALS PRIVATE LIMITED | U74899DL1982PTC013378 | Director | - | 2017-02-19 |
| SURI INTERNATIONAL PRIVATE LIMITED | U74999DL2014PTC270395 | Director | 2014-08-13 | Ongoing |
| RADIANCE AUTO TRADERS PRIVATE LIMITED | U52100DL2007PTC166738 | Director | 2007-08-07 | Ongoing |
| PPS INFOTECH PRIVATE LIMITED | U72900DL2009PTC195474 | Director | 2009-10-26 | Ongoing |
| SURI METALS PRIVATE LIMITED | U74899DL1982PTC013378 | Director | - | 2017-02-19 |
| SP HYDRAULIC PRIVATE LIMITED | U74900DL2014PTC271374 | Director | 2014-09-09 | Ongoing |
| INTERNATIONAL SIKH HERITAGE CENTRE | U92321DL2004NPL126327 | Director | 2004-05-13 | Ongoing |
| SURI METALS PRIVATE LIMITED | U74899DL1982PTC013378 | Director | - | 2017-02-19 |
| SP HYDRAULIC PRIVATE LIMITED | U74900DL2014PTC271374 | Director | 2014-09-09 | Ongoing |
| SURI INTERNATIONAL PRIVATE LIMITED | U74999DL2014PTC270395 | Director | 2014-08-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2234 | KWATRA INFRATECH LLP | HOUSE NO.103/2, BLOCK-A WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| U31904DL2019OPC352810 | ADVANCEGREEN ELECTRICAL (OPC) PRIVATE LIMITED | HOUSE NO. 40, BLOCK-A, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U15419DL2019PTC357637 | IMMENSE PRODUCTS PRIVATE LIMITED | PLOT NO 103/2 BLOCK A WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U26101DL2004PTC128538 | JMD GLASS TECH PRIVATE LIMITED | HOUSE NO - 38 BLOCK C WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U15134DL2019PTC355909 | UVR NATURAL FOODS PRIVATE LIMITED | H. No. -48, First Floor, Block- A, Wazirpur, Industrial Area, , NEW DELHI, Delhi, India - 110052 |
| U55101DL2016PTC301722 | ROYAL LUSH PRIVATE LIMITED | HOUSE NO.-91/10,ASHOK VIHAR,BLOCK-C WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| AAF-4645 | CAPITAL SEEDS AGRO LLP | H.NO.-93/19, BLOCK-A, LANDMARK BEHIND RAMESHWAR HOTEL,WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| U27107DL2008PTC173074 | VAYUPUTRA STEEL PRIVATE LIMITED | House No. 127, Floor 1st, Block-A, Wazirpur Group Ind Area , New Delhi, Delhi, India - 110052 |
| AAU-5448 | AGARWAL POLYFILMS LLP | Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| U15490DL2021PTC391004 | ASCOT CHOCOLATE PRIVATE LIMITED | HOUSE NO. 12, BLOCK-A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U28999DL2017PTC325771 | INDOSTAL BUILDTRON PRIVATE LIMITED | House No. 17 Block A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27200DL2020PTC373034 | AMPOWER IMPEX PRIVATE LIMITED | HOUSE NO. 50/1, BLOCK-A, WAZIRPUR, INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U25209DL2020PTC375202 | GLOPACK INDUSTRIES PRIVATE LIMITED | Third Floor, House No-94/1 Block-A, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U70101DL2013PTC252663 | GOYAL INFRATECH PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U17118DL2005PTC133685 | POLO TEXTILES PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U24110DL2007PTC160403 | BHUSHAN MEDICARE PRIVATE LIMITED | A-98/1A, Road No 6, wazirpur Industrial Area, , New Delhi, Delhi, India - 110052 |
| U27100DL2013PTC254386 | ANSHITA STEELS PRIVATE LIMITED | A-96, ROOM NO. 106, BLOCK-A WAZIRPUR GROUP INDL AREA , NEW DELHI, Delhi, India - 110052 |
| AAT-8991 | SILVER SHINE ADHESIVES LLP | Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052 |
| AAF-8133 | GLOBEX ENTERPRISES LLP | PLOT No-20, BLOCK-B, WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| U21090DL2022PTC404553 | GREENQUEST PACK SOLUTIONS PRIVATE LIMITED | Plot no. 78, Block B, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U28990DL2022PTC404625 | GREENQUEST ALU FOILS PRIVATE LIMITED | Plot no. 78, Block B, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U29309DL2020PTC359706 | DMW HOUSEWARES PRIVATE LIMITED | House Number 70/3, Ground Floor, Block-B Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052 |
| AAY-5071 | SONIC KOMMERCE LLP | HOUSE NO 91 BLOCK C NEAR MARRY MAKER BANQUET HALL WAZIRPUR IND AREA NEW DELHI, Delhi, India - 110052 |
| U29100DL2016PTC307675 | TRINETRA NEELKANTH RETORT PRIVATE LIMITED | HOUSE NO. 12C, WAZIRPUR, BLOCK-1A PH 1, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U25199DL2010PTC209502 | LAKSHYA FLEXI TUBES & PROFILE PRIVATE LIMITED | C/O SANDEEP GARG H.NO.-29,BLOCK A,WAZIRPUR GROUP IND AREA , NEW DELHI, Delhi, India - 110052 |
| U17219DL2005PTC134233 | R S K FASTNERS PRIVATE LIMITED | A-90, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U27103DL2023PTC416865 | JETIK INNOVATION PRIVATE LIMITED | HOUSE NO. 89, BLOCK-B WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U21000DL2020PTC360125 | GARVIT GREEN INDUSTRIES PRIVATE LIMITED | House No. 6, Block-B Wazirpur Group Industrial Area , DELHI, Delhi, India - 110052 |
| U28121DL1999PTC346859 | SHRI ADINATH UTENSILS PRIVATE LIMITED | PLOT NO. 76/1, BLOCK-A, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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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