Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SUCHE CONSULTANTS LLP
LLPIN: AAE-0052 As on: 2026-07-13
SUCHE CONSULTANTS LLP (LLPIN: AAE-0052) is a Limited Liability Partnership firm incorporated on 22 May 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of SUCHE CONSULTANTS LLP are MOTI DEVI RAWAL, and VENI CHAKRABAHADUR RAWAL.
SUCHE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAE-0052. Its Email address is [email protected] and its registered address is MOHAN REGENCY B2-302 ADHARWADI JAIL ROAD KALYAN WEST THANE MAHARASHTRA THANE, Maharashtra, India - 421301
Current status of SUCHE CONSULTANTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 SUCHE CONSULTANTS in a way that was never possible before.
Want deeper insights about SUCHE CONSULTANTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SUCHE CONSULTANTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUCHE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07170534 | MOTI DEVI RAWAL | Designated Partner | 2015-05-22 |
| 07170526 | VENI CHAKRABAHADUR RAWAL | Designated Partner | 2015-05-22 |
Past Directors & Key Managerial Personnel of SUCHE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOTI DEVI RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENI CHAKRABAHADUR RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5995 | MATURATION MULTIVENTURE LLP | A-706, Shanti Dham Jail Road, Adharwadi, Kalyan West, Thane, Maharashtra, India - 421301 |
| U64200MH2016PTC285796 | PEREGRINE TELECOM INDIA PRIVATE LIMITED | B/5 404 MOHAN REGENCY ADARWADI ROAD KALYAN WEST , Thane, Maharashtra, India - 421301 |
| U52390MH2010PTC200953 | REALBIZ MULTITRADE PRIVATE LIMITED | FLAT NO.405, SUDHANSHU KIRAN, OPP. MOHAN REGENCY ADHARWADI JAIL, KALYAN , THANE, Maharashtra, India - 421301 |
| U52100MH2015PTC266623 | DIGE MULTI TRADE PRIVATE LIMITED | FLAT NO. A/202, THAKKAR PARK, ADHARWADI JAIL ROAD, KALYAN WEST , THANE, Maharashtra, India - 421301 |
| U72900MH2010PTC201750 | MINDMATICS INFOTECH PRIVATE LIMITED | FL.NO. 405, 4TH FLOOR,SUDHANSHU KIRAN, ADHARWADI, JAIL ROAD, KALYAN (WEST) , THANE, Maharashtra, India - 421301 |
| U33309MH2019PTC331467 | KIDYFIT CARE PRIVATE LIMITED | FL NO.102,BLDG NO.5,SHREE COMPLEX,PH-II ADHARWADI, JAIL ROAD, KALYAN WEST, , THANE, Maharashtra, India - 421301 |
| AAD-4139 | KAARWAN EDUTRAVEL LLP | TYPE A2 FLAT NO. 401, PUNYODAYA PARK, NEAR DON BOSCO SCHOOL, ADHARWADI JAIL ROAD, KALYAN WEST THANE, Maharashtra, India - 421301 |
| U47411PN2025PTC238871 | DREAM TECH LEGEND PRIVATE LIMITED | Shop No. 13 BLDG A 2 SHREYA COM,KARNIK Road KALYAN WEST 421301 of Tehsil Kalyan and Dist Thane,Kalyan,Thane,Maharashtra,421301-India |
| ACD-0685 | PRAGYAN TECH INFRA LLP | E1/302,Sudhakar Shrusti,Adharwadi Rd,Kalyan west,Kalyan,Thane,Maharashtra,India-421301 |
| U63000MH2022PTC394429 | LORD ANGLE INDIA PRIVATE LIMITED | Saket Paradise Joy-A-2, Shop No-18 AD Road, Jail Road, Kalyan -West , Thane, Maharashtra, India - 421301 |
| U34300MH2019PLC333106 | ENGTIAN ELECTRIC BIKE LIMITED | OFFICE NO A/804 MOHAN TRIBECA,GANDHARI ROAD KALYAN THANE KALYAN DOMBIVLI,Kalyan,Thane,Maharashtra,421301-India |
| ACN-9896 | RKW ADVISORS LLP | 1001/C-2 Pashupatinath, Madhav Sankalp Khadakpada, Road Gandhare,,Kalyan West Kalyan Thane,Kalyan,Thane,Maharashtra,India-421301 |
| ACQ-3075 | NAIR & AGRAWAL ASSOCIATES LLP | 02/603, Indraprastha CHS,Ltd, Adharwadi Jail Road,Kalyan,Thane,Maharashtra,India-421301 |
| U46201MH2025PTC459831 | V&O GLOBAL CONNECT PRIVATE LIMITED | C-8,101,PHS-3,RAUNAK CITY,ADHARWADI JAIL ROAD,Kalyan,Thane,Maharashtra,421301-India |
| ACN-0320 | MMSDNJ LEGAL ASSOCIATES LLP | RAUNAK CITY FLAR NO-301/C-3,NR ADHARWADI JAIL ROAD,Kalyan,Thane,Maharashtra,India-421301 |
| U74120MH2015PTC269646 | EAST 2 WEST TELENETWORKS PRIVATE LIMITED | TYPE A1/503 DELIGHT SAKET PARADISE ADHARWADI JAIL ROAD,KALYAN , THANE, Maharashtra, India - 421301 |
| U74140MH2020PTC339273 | JETMAX SOLUTIONS PRIVATE LIMITED | C/504, TRIVENI GARDEN, ADHARWADI ROAD, NEAR ROYAL RESIDENCY, KALYAN (WEST), , THANE, Maharashtra, India - 421301 |
| U72900MH2016PTC288603 | TECH EVANGELIST PRIVATE LIMITED | 1202,REGENCY ROYALE,LAL CHOWKI,AGRA ROAD OPP. GANPATI MANDIR,KALYAN-WEST , THANE, Maharashtra, India - 421301 |
| U74999MH2020PTC344421 | STARKVIND INNOVATION PRIVATE LIMITED | A1/704, MOHAN PARK CHS, GODREJ HILL ROAD GANDHARE, KALYAN - WEST , THANE, Maharashtra, India - 421301 |
| U74900MH2012PTC234392 | ALEPH SOLUTION AND SERVICES PRIVATE LIMITED | B-2/ 204, MOHAN REGENCY, ADHARWADI JAIL ROAD KALYAN ( W ) , KALYAN, Maharashtra, India - 421301 |
| U74999MH2017PTC291549 | JENESSA TRADERS PRIVATE LIMITED | F-504,C-2,JUBILIATION SAKET PARADISE,ADHARWADI- , JAIL ROAD,KALYAN-WEST, Maharashtra, India - 421301 |
| U74999MH2018PTC316129 | BAY FASHIONS PRIVATE LIMITED | C-203, Bldg No 02, Mangeshi Dream City, Behind Bhagirathi Ngr,Aasharwadi Jail Rd , KALYAN WEST, THANE, Maharashtra, India - 421301 |
| U74999MH2017PTC300943 | ALTIMA INFOTECH & BPO PRIVATE LIMITED | 103 SOMAN SUN CITY 1st FLOOR NEAR HOTEL VAGAS RESIDENCY BIRLA COLLEGE S ROAD , KALYAN WEST THANE, Maharashtra, India - 421301 |
| ABB-3395 | SPORTIFIED MANAGEMENT LLP | 1st Flr, Matrubag Ganpati Chowk,Kalyan-Dombivli Road, Kalyan West,Kalyan,Thane,Maharashtra,India-421301 |
| U85300MH2022NPL379212 | ISHWARJUN FOUNDATION | A/103, Mohan Altezza Khadakpada, Gandhare, Kalyan West,Thane,Thane,Maharashtra,421301-India |
| U74900MH2015PTC268387 | USC BUSINESS SOLUTIONS PRIVATE LIMITED | B-11/2, Crystal CHS, Godrej Hill, Barave Road, kalyan west,Thane , THANE, Maharashtra, India - 421301 |
| U52390MH2015PTC261659 | RAMMY TRADE SOLUTIONS PRIVATE LIMITED | B 3/102, Mohan Regency, Adharwadi Jail Road Opp. Shree Complex , Kalyan W, Maharashtra, India - 421301 |
| U51393MH2020OPC341063 | SHRIADITI ENTERPRISE (OPC) PRIVATE LIMITED | B-5,FLAT NO 101,MOHAN REGENCY,ADHARWADI JAIL ROAD , NEAR DON BOSCO SCHOOL , KALYAN, Maharashtra, India - 421301 |
| ACU-8449 | DEVIK FOOD VENTURES LLP | 2/505, Adharwadi Road,,Royal Residency, Kalyan,Kalyan,Thane,Maharashtra,India-421301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.