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      • Complaints
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      SULEKHA SAREES LLP

      LLPIN: AAO-9978 As on: 2026-07-13

      SULEKHA SAREES LLP (LLPIN: AAO-9978) is a Limited Liability Partnership firm incorporated on 23 Apr 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SULEKHA SAREES LLP are MAHESHKUMAR HUKMICHAND GUPTA, and KAVITA MAHESHKUMAR GUPTA.

      SULEKHA SAREES LLP's LLP Identification Number is (LLPIN)AAO-9978. Its Email address is [email protected] and its registered address is R-933, ASHIRWAD PALACE NEAR JIV KAUR NAGAR SURAT, Gujarat, India - 395007

      Current status of SULEKHA SAREES LLP is - Strike Off.

      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 SULEKHA SAREES 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 SULEKHA SAREES
      DIN Director Name Designation Appointment Date
      00098762 MAHESHKUMAR HUKMICHAND GUPTA Designated Partner 2019-04-23
      00098847 KAVITA MAHESHKUMAR GUPTA Designated Partner 2019-04-23
      Past Directors & Key Managerial Personnel of SULEKHA SAREES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESHKUMAR HUKMICHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHAARVI TRADELINK LLP AAE-3998 Designated Partner 2015-07-17 Ongoing
      GANESH LAXMI TRADELINK LLP AAF-4563 Designated Partner 2016-01-08 Ongoing
      GANESHLAXMI EXIM LLP AAU-5950 Designated Partner 2020-11-06 Ongoing
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Additional Director - 2009-09-23
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Whole-time director - 2010-03-31
      GANESH LAXMI PROCESSORS PRIVATE LIMITED U17110GJ1993PTC019944 Director 1993-08-04 Ongoing
      GANESH LAXMI STEEL PRIVATE LIMITED U27300WB2005PTC118740 Director 2005-03-22 Ongoing
      ANSH BUILDSPACE PRIVATE LIMITED U45203GJ2012PTC072190 Director 2016-04-29 Ongoing
      SULEKHA SAREES PRIVATE LIMITED U51100GJ2003PTC043013 Director - 2019-04-22
      PARAMOUNT VYAPAAR PRIVATE LIMITED U51909WB2004PTC099160 Director 2005-07-01 Ongoing
      Other Directorships of KAVITA MAHESHKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHAARVI TRADELINK LLP AAE-3998 Designated Partner 2016-02-03 Ongoing
      CHAARVI TRADELINK LLP AAE-3998 Partner - 2016-02-02
      SULEKHA SAREES PRIVATE LIMITED U51100GJ2003PTC043013 Director - 2019-04-22
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director 2011-12-05 Ongoing
      HIPOLINE COMMERCE PVT LTD U51909WB1995PTC076045 Director - 2012-01-16
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director 2011-12-05 Ongoing

      CIN Company Name Company Address
      U51100GJ2003PTC043013 SULEKHA SAREES PRIVATE LIMITED R-933, ASHIRWAD PALACE NEAR JIV KAUR NAGAR, BHATAR , SURAT, Gujarat, India - 395007
      ACV-8333 SHREE ANURADHA LOGISTICS LLP C 405 Ashirwad Palace,Near Jivkor Nagar Bhatar,Surat,Surat,Gujarat,India-395007
      ABB-2632 RAJSHREE LOGISTICS PARK LLP C 405 ASHIRWAD PALACE,NEAR JIVKOR NAGAR BHATAR,Surat,Surat,Gujarat,India-395007
      U72900GJ2022PTC132187 GRIDKEY TECHNOLOGIES PRIVATE LIMITED D 407, 4th Floor, Ashirwad Palace Near Jivkor Nagar, Bhatar Road,Surat,Surat,Gujarat,395007-India
      ACK-9948 STOREDGE SMART FIT LLP Flat No. 403, 4th floor, Tower-B, Ashirwad Palace,,B/h Jivkor Nagar, Jamna Nagar Main Road, Bhatar,,Surat,Surat,Gujarat,India-395007
      U21001GJ2023PTC140314 VERTE IMEX PRIVATE LIMITED 1st Floor Flat H-116 Sy No 58 Paiky PL 118/119/120 TPS,Ashirwad Palace Tower H Bh Jivkor Nagar Jamana Nagar Main Road,Surat,Surat,Gujarat,395007-India
      U23300GJ2021PTC123593 YASH BIOFUELS PRIVATE LIMITED 4th Flr, Fl 419, Ashirwad Palace,Tower J B/h Jivkor Nagar,Jamana Nagar Rd,Bhatar, , Surat, Gujarat, India - 395007
      U74999GJ2020PTC113403 VERTE COMMODITIES IMEX PRIVATE LIMITED 1st Floor, F. No. H-116, Ashirwad Palace Tower-H,B/h Jivkor Nagar,Jamana Nagar Rd , Surat, Gujarat, India - 395007
      U17299GJ2018PTC103110 SHANAYAA SYNTHETICS PRIVATE LIMITED SY No.58,Plot-118,119,120,TPS-27,W Tower 1 Flr,Flat143,Ashirwad Palace,B/h Jivkor , NAGAR,BHATAR,SURAT, Gujarat, India - 395007
      U13999GJ2025PTC158217 FLORENTINE WEAVE PRIVATE LIMITED J-121, Ashirwad Palace,,Nr. Jivkor Nagar, Bhatar,Surat,Surat,Gujarat,395007-India
      U13929GJ2025PTC157960 FLORENTINE THREADS PRIVATE LIMITED J-121, Ashirwad Palace, Nr. Jivkor Nagar,,Bhatar, Surat,Choryasi,Surat,Gujarat,395007-India
      U85500GJ2024PTC153468 COREQUIZAC PRIVATE LIMITED Flat-105, ASHIRWAD PALACE,B/H JIVKOR NAGAR, Bhatar,Surat,Surat,Gujarat,395007-India
      U13999GJ2025PTC158277 VENETIAN LOOMS PRIVATE LIMITED J-121, Ashirwad Palace, Nr. Jivkor Nagar,,Bhatar Road,Choryasi,Surat,Gujarat,395007-India
      AAM-2454 GUGANRAM CREATION LLP Flat - 636, 6th Floor, Tower - T, Ashirwad Palace B/h Jivkor Nagar, Bhatar Surat, Gujarat, India - 395007
      U15400GJ2021PTC124545 ANAYAA AGROFOODS PRIVATE LIMITED PL 118 to12, 4th FLOOR.FLAT 404,ASHIRWAD PALACE C, B/H JIVKOR NAGAR, BHATAR, , SURAT, Gujarat, India - 395007
      AAT-4090 SCRAPTIGER GLOBAL LLP Flat No.537, 5th Floor, Ashirwad Palace, Tower T, B/h. Jivkor Nagar, Nr. Sun Tower, Bhatar Road Surat, Gujarat, India - 395007
      ACJ-6813 ZAREK NAVRATNA PARK LLP 1002 C RAMESHWARAM PALACE, OPP. SANGINI SOLITARE,,CANAL ROAD, NEAR G.D.GOENKA SCHOOL, VESU, SURAT, GUJARAT,Surat,Surat,Gujarat,India-395007
      ACR-7921 NIVANTA ENTERPRISES LLP B803 VASTUGRAM NEAR RASIK,VILLA NEAR SALASAR PALACE,Surat,Surat,Gujarat,India-395007
      ACP-1270 AYUTRON PHARMACEUTICAL LLP B-23, Saru-Nagar Society, near Sarswat,Nagar, Piplod Vesu,,Surat,Surat,Gujarat,India-395007
      ACG-5975 V1 ZERO SPACE LLP Shanti Palace Flat Association, SY No 24-2-A Flat No 102,1St Floor, Shanti Palace Appartment, Nr Shyog Nagar, U M Road,,Surat,Surat,Gujarat,India-395007
      ACH-4015 SHREE LAKSHMI WAREHOUSE LLP House No 16 Dayalji Nagar Co operative Housing Society Ltd,Near Surat Gymkhana,Surat City,Surat,Gujarat,India-395007
      ACF-9675 PROCOVEST PROPERTY MANAGEMENT LLP 1002 C RAMESHWARAM PALACE, OPP SANGINI SOLITAIRE, NEAR G.D GOENKA SCHOOL,CANAL ROAD, BHARTHANA ,SURAT,Surat City,Surat,Gujarat,India-395007
      ACT-9802 OMNIMATIC LLP E-503, Pragati nagar,Near Sarswat Nagar,Nizar,Surat,Gujarat,India-395007
      U17299GJ2022PTC133740 SHRIYA BY V PRIVATE LIMITED 303, 3rd Floor, POONAM PALACE,NEAR ARJUN PALACE, ATHWALINES, , SURAT, Gujarat, India - 395007
      U46693GJ1995PLC027797 DINA PROJECT FINANCE LIMITED A 102,MANGALAM PALACE,,NEAR AGAM SHOPPING,Surat,Surat,Gujarat,395007-India
      U20299GJ2023PTC141017 NATURALARC HERBAL PRIVATE LIMITED B,37, Ashirwad Residency,Near China Gate-3,,Surat,Surat,Gujarat,395007-India
      ACX-2384 INDORA IMPEX LLP A-403, Ashirwad Avenue,,Near Soham Residency,Surat City,Surat,Gujarat,India-395007
      U35202GJ2024PTC154681 LINK N GROW GREEN ENERGY PRIVATE LIMITED Q-832, 8TH FLOOR,,ASHIRWAD PALACE, BHATAR,Surat,Surat,Gujarat,395007-India
      U47610GJ2025PTC159145 MHT TOYS PRIVATE LIMITED 101, LUXURIA TRADE HUB,NEAR V R MALL,Surat,Surat,Gujarat,395007-India
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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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