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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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SUVASTU TRADE LLP

LLPIN: AAU-1888 As on: 2026-07-13

SUVASTU TRADE LLP (LLPIN: AAU-1888) is a Limited Liability Partnership firm incorporated on 10 Oct 2020. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUVASTU TRADE LLP are MANOJ KUMAR, and MANISHA MANOJ KALBANDE.

SUVASTU TRADE LLP's LLP Identification Number is (LLPIN)AAU-1888. Its Email address is [email protected] and its registered address is SHOP NO 18 FF SITABULDI NEAR PAREKH JEWELLERS RAHUL BAZAR MAIN ROAD NAGPUR, Maharashtra, India - 440012

Current status of SUVASTU TRADE 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 SUVASTU TRADE 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 SUVASTU TRADE
DIN Director Name Designation Appointment Date
01395254 MANOJ KUMAR Designated Partner 2020-10-10
08131120 MANISHA MANOJ KALBANDE Designated Partner 2020-10-10
Past Directors & Key Managerial Personnel of SUVASTU TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR
Other Directorships of MANISHA MANOJ KALBANDE
Company Name CIN Designation Appointment Date Cessation
MY GREEN MART AYURVEDA PRIVATE LIMITED U74999KA2018PTC113023 Director 2018-05-10 Ongoing
MYGREENMART SWASTH PRIVATE LIMITED U74999MH2018PTC309720 Director 2018-05-22 Ongoing
MY GREEN MART ORGANIC PRIVATE LIMITED U74999MH2018PTC312171 Director 2018-07-24 Ongoing

CIN Company Name Company Address
U05000MH2019PTC319244 AQUAFINS FISHERIES PRIVATE LIMITED Shop No. 18, FF, Near Parekh Jewelers, Rahul Bazar, Main Rd, Sitaburd , NAGPUR, Maharashtra, India - 440012
U45203MH2020PTC348254 S S CONSTRUCTION & SUPPLIERS PRIVATE LIMITED SHOP NO 16, FIRST FLOOR NEAR PAREKH JWELLERS,RAHUL BAZAR MAIN RD SITABURD , NAGPUR, Maharashtra, India - 440012
U74999MH2018PTC306894 PROAXIVE INFOTECH PRIVATE LIMITED APP.NO. 06, SH.NO. 47 FF NEAR PAREKH JEWELERS RAHUL BAZAR , NAGPUR, Maharashtra, India - 440012
AAR-3742 SHREEAMRUT FOOD PRODUCTS LLP SHOP NO 15/18, MAHARAJ BAGH ROAD SITABULDI NAGPUR, Maharashtra, India - 440012
U55204MH2011PTC221329 GOPAJI HOTELS AND INFRA PRIVATE LIMITED NO 212 NEAR HOTEL SHANTANU,AIG COMPLEX TEMPLE BAZAR ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012
U36101MH2008PTC182292 LUK BRICKS PRIVATE LIMITED SHOP NO. 001 & SHOP 002, DIAMOND ONE APARTMENT PLOT NO. 19/1, ABHYANKAR ROAD,NEAR DHANT OLI GARDEN , NAGPUR, Maharashtra, India - 440012
U47720MH2024PTC425375 ONCONEST MEDICARE PRIVATE LIMITED SHOP NO. G-03, GROUND FLOOR, SHRI VITTHAL COMPLEX,,HOUSE NO. 546/A, NEAR GARDEN ROAD, DHANTOLI,,Nagpur,Nagpur,Maharashtra,440012-India
U72900MH2022PTC379373 UPGO TECHNOLOGIES PRIVATE LIMITED shop no 26,Vyanktesh Market ,201,202 Main road sitabuildi nagpur,Nagpur,Nagpur,Maharashtra,440012-India
U64200PN2020PTC188877 WALLSTREET FINTECH PRIVATE LIMITED 684,685A, SOMWAR BAZAR ROAD CABIN NO-507, 5TH FLOOR, IMPERIAL PLAZA , SITABULDI, NAGPUR, Maharashtra, India - 440012
U46497MH2024PTC425610 ROCHER PHARMA PRIVATE LIMITED H.No.632, Main road,,Sitabuldi,Nagpur,Nagpur,Maharashtra,440012-India
U51909MH2022PTC384330 KANADA ENTERPRISES PRIVATE LIMITED H NO 671, SOMWAR BAZAR ROAD, SITABULDI,NAGPUR,Nagpur,Maharashtra,440012-India
U85500MH2023PTC413853 EARTHOCEAN INSTITUTE PRIVATE LIMITED SHOP NO 16 THIRD FLOOR,NEAR PAREKH JWELLERS,Nagpur,Nagpur,Maharashtra,440012-India
U74999MH2015PTC265105 KOTHARI M.B. JEWELLERIES PRIVATE LIMITED H NO. 411, MAIN ROAD, SITABULDI, , NAGPUR, Maharashtra, India - 440012
U55209MH2021PTC357472 HOTEL GANRAJ INN PRIVATE LIMITED H.No.497,Temple Bazar Road Sitabuldi, , Nagpur, Maharashtra, India - 440012
U63090MH2013PTC240771 HOLIDAY DEALS PRIVATE LIMITED BLOCK NO. 407, IMPERIAL PLAZA, 4TH FLOOR SOMWAR BAZAR ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012
U17299MH1989PTC054589 MID INDIA ENTERPRISES PRIVATE LIMITED SHOP NO. 9, UPPER GROUND FLOOR, MURLIDHAR COMPLEX, TEMPLE BAZAR ROAD, SI TABULDI, , NAGPUR, Maharashtra, India - 440012
U51310MH2004PTC144470 MNM MARKETING PRIVATE LIMITED SHOP NO. 9, UPPER GROUND FLOOR, MURLIDHAR COMPLEX, TEMPLE BAZAR ROAD, SI TABULDI, , NAGPUR, Maharashtra, India - 440012
U85190MH2020PTC345167 GRINOLIFE CARE PRIVATE LIMITED Chamber No. 2 , 1st Floor , Nima Complex Temple Bazar Road , Sitabuldi , Nagpur, Maharashtra, India - 440012
U64990MH2023PTC403477 RISING DEGMA INVESTMENT AND MANAGEMENT PRIVATE LIMITED H NO 453 TEKDI ROAD,POLE NO 182 SITABULDI,Nagpur,Nagpur,Maharashtra,440012-India
U74999MH2022PTC378775 JCMC SERVICES PRIVATE LIMITED APPT NO. 34, SH NO. 06, THIRD FLOOR NEAR PAREKH JWE,,NAGPUR,Nagpur,Maharashtra,440012-India
U74999MH2017PTC298832 VIKALP POWER PRIVATE LIMITED FLAT NO.A-1, H. NO.458,KANCHANGIRI FLATS BUTY ROAD, SITABULDI,NAGPUR,Nagpur,Maharashtra,440012-India
U51909MH2022PTC382333 OMSHIVAAY MULTITRADE PRIVATE LIMITED A-298 SHOP NO. 31 WARD NO 66, MAHARAJ BAGH ROAD LOTTERY MANDI CIVIL LINE,NAGPUR,Nagpur,Maharashtra,440012-India
ACM-4777 BUILD BLOOMM REALITY LLP H NO 684 685A, BLOCK NO 505 506, FIFTH FLOOR,SOMWAR BAZAR ROAD, IMPERIAL PLAZA,Nagpur,Nagpur,Maharashtra,India-440012
U85320MH2017PTC294609 CARDION HEALTHCARE PRIVATE LIMITED PLOT NO. 13, HOUSE NO. 560, WARD NO. 4 , NEAR DINANATH HIGH SCHOOL,TIKEKAR ROAD, DHANT OLI , NAGPUR, Maharashtra, India - 440012
U15140MH1995PTC090472 PARMOSONS FOODS PRIVATE LIMITED AGARWAL MARKET, MAIN ROAD, SITABULDI NAGPUR , 440012 , NAGPUR, Maharashtra, India - 440012
U74999MH2016PTC284201 AL BLUE SAPPHIRE IMPEX PRIVATE LIMITED PLOT NO.138, TEKDI ROAD,SITABULDI SITABULDI , NAGPUR, Maharashtra, India - 440012
U45202MH2008PTC184341 KGN BUILDERS PRIVATE LIMITED C/o HOTEL REGAL, BUTY ROAD MAIN ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012
U45400MH2007PTC170985 REGAL INFRASTRUCTURE (INDIA) PRIVATE LIMITED C/o HOTEL REGAL, BUTY ROAD, MAIN ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012
U24299MH2022PTC387161 XENICON HEALTHCARE PRIVATE LIMITED SHOP NO. 3, P G N S COMPLEX, MODI NO. 3 SITABULDI , Nagpur, Maharashtra, India - 440012

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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