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      • Outstanding Payments (MSME)
      • Complaints
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      SUVEERA ENTERPRISES LLP

      LLPIN: AAT-8417 As on: 2026-07-13

      SUVEERA ENTERPRISES LLP (LLPIN: AAT-8417) is a Limited Liability Partnership firm incorporated on 16 Sep 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUVEERA ENTERPRISES LLP are SUNANDA ALLUM, PRASHANT ALLUM, and . PREETI ALLUM.

      SUVEERA ENTERPRISES 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 22 May 2024.

      SUVEERA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-8417. Its Email address is [email protected] and its registered address is No.164, W.No. 11 Gadigi Palace, Car Street Ballari, Karnataka, India - 583101

      Current status of SUVEERA ENTERPRISES 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 SUVEERA ENTERPRISES 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 SUVEERA ENTERPRISES
      DIN Director Name Designation Appointment Date
      00800082 SUNANDA ALLUM Designated Partner 2020-09-16
      00799975 PRASHANT ALLUM Designated Partner 2020-09-16
      00800016 . PREETI ALLUM Partner 2020-09-16
      Past Directors & Key Managerial Personnel of SUVEERA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNANDA ALLUM
      Company Name CIN Designation Appointment Date Cessation
      SUVEERA RESOURCES PRIVATE LIMITED U27320KA2022PTC164423 Director 2022-07-28 Ongoing
      SUVEERA MINERALS AND METALS PRIVATE LIMITED U73100KA2005PTC037373 Director 2005-10-03 Ongoing
      Other Directorships of PRASHANT ALLUM
      Company Name CIN Designation Appointment Date Cessation
      SUVEERA RESOURCES PRIVATE LIMITED U27320KA2022PTC164423 Managing Director 2022-07-28 Ongoing
      SUVEERA MINERALS AND METALS PRIVATE LIMITED U73100KA2005PTC037373 Director 2005-10-03 Ongoing
      Other Directorships of . PREETI ALLUM
      Company Name CIN Designation Appointment Date Cessation
      SUVEERA MINERALS AND METALS PRIVATE LIMITED U73100KA2005PTC037373 Director 2005-10-03 Ongoing

      CIN Company Name Company Address
      U27320KA2022PTC164423 SUVEERA RESOURCES PRIVATE LIMITED No.164, W.No.11, Gadigi Palace Car Street , BALLARI, Karnataka, India - 583101
      U65992KA2016PTC095308 SRI S&RV CHITS (KA) PRIVATE LIMITED D.No.94/156, W.No.09, Car Street Near Big Vegetable Market , Ballari, Karnataka, India - 583101
      AAU-0048 YAJAMANA & FRIENDS LLP CTS W NO .5, BLOCK NO 9, CORPORATION W NO 3, DOOR NO 218, FIRST FLOOR, BENGALURU ROAD, BALLARI, Karnataka, India - 583101
      U27204KA2022PTC167985 RK MINERALS & METALS PRIVATE LIMITED H.No. 18/19,W.No. 20, Moka Road, R K PALACE , BALLARI, Karnataka, India - 583101
      U74999KA2020PTC134639 SWAMY TIMBER PRIVATE LIMITED D.No.116A, W.No.10B, CTS ward No.09, Bommanahal Road, Near Kanekal Bus Stand , Ballari, Karnataka, India - 583101
      U74999KA2017PTC099262 SREE NEELAKANTH FRAGRANCES PRIVATE LIMITED No. 63, W.No.2, Near Jande katte, Asundi village Ballari (Tq) , Ballari, Karnataka, India - 583101
      AAS-1677 B-CITY CAR CARE LLP PLOT NO 7, W NO 25, ASHOK NAGAR, HAVAMBHAVI, BALLARI, Karnataka, India - 583101
      U65929KA2021PLN144669 SRI RANGA NIDHI LIMITED W.No.17, No.30, Near Sai Baba Temple , Ballari, Karnataka, India - 583101
      AAF-6411 GURU GOUTAM DEVELOPERS LLP D.No.71/1, 71/2, W.No.6, Bangalore Road Ballari, Karnataka, India - 583101
      U40107KA2006PTC040327 SAIKRISHNA HYDRO POWER PRIVATE LIMITED D.No.13, ward no 06, korcha street Bangalore road , Ballari, Karnataka, India - 583101
      ABA-3980 MARDIA VACATIONS LLP Mardia Kunj, Door no 24, Ward No 08 Chokkalinga Mudiar Street, Kambli Bazar Ballari, Karnataka, India - 583101
      U74999KA2021PTC155543 NAGALINGAPRASANNA TEXTILES PRIVATE LIMITED 121A/13,W.NO.19,S.NO.872 ALAVELU RAMAIAH COLONY , BALLARI, Karnataka, India - 583101
      U45500KA2018PTC109483 KRIAVITAN TECHNOLOGIES PRIVATE LIMITED P.No.51, W.No.19,KVT Nagar, Venkateshwar Nagar, 03rd Main, Anantapur Road , Ballari, Karnataka, India - 583101
      U18101KA2010PTC052146 BELLARY GARMENTS EXPORT CLUSTER PRIVATE LIMITED SHOP NO.11 &15, T.S.NO.28/1,SRI LAL BAHADUR SASTRY SHOPPING COMPLEX, NEAR BUDA OFFICE, , BALLARI, Karnataka, India - 583101
      ACX-3893 KL STRUCTURAL ENGINEERING SOLUTIONS LLP W.NO 9, T S. NO. 643/A1B,B.NO 6, P.NO. 3,,Bellary,Bellary,Karnataka,India-583101
      U18109KA2013PTC069735 PLR APPARELS PRIVATE LIMITED No 218/3, 1st Floor Block no 5, ward No 5, Room No 1 & 2, maruthi colony, car stree t , Bellary, Karnataka, India - 583101
      U85300KA2020NPL133253 VIJAYANAGARA SPINNING FEDERATION No.09B, Plot No.28, No.19, Mundrigi 2nd Stage, Industrial Area, Bangalore Ro ad , Ballari, Karnataka, India - 583101
      U01200KA2014PTC074522 SHINE CROP CARE PRIVATE LIMITED PLOT NO-7A, WARD NO-5, CMC WARD NO.6 CTS WARD NO.6, BLOCK NO.4, TS NO 579, AP MC YARD , BELLARY, Karnataka, India - 583101
      U51900KA2009PTC051493 SKD AGRO MARKETING PRIVATE LIMITED New No. 10/3 C Old No. 53A, Ward No. 16 1st Floor Kamakshi Nilaya, Opp Radhika T alkies , Ballari, Karnataka, India - 583101
      U47711KA2026PTC218786 SIWNA INTERNATIONAL PRIVATE LIMITED H No. 1/B, W No. 6,,Sakari Karedappa Street,,Bellary,Bellary,Karnataka,583101-India
      U74999KA2011PTC058336 MASTHURA INFRASTRUCTURES PRIVATE LIMITED D.NO.16,W.NO.4, AULIYA MANZIL, HAZRAT KHADER BASHA SAHEB STREET, , BANDIMOTE, Karnataka, India - 583101
      U67110KA2022PTC164768 IQOR INVESTING AND TRADING PRIVATE LIMITED NO.72/1, JAWARI STREET, , BALLARI, Karnataka, India - 583101
      U46620KA2025PTC207486 SHAKUNTALAM STEELS AND ALLOYS PRIVATE LIMITED W.NO.17/19, T.S.NO. 746/2/5,,PR.NO.5, SIDDIQ COLONY,Bellary,Bellary,Karnataka,583101-India
      U65999KA2021PLN154203 BALLARI NIDHI LIMITED D.No. 116A, W.No.10B, CTS Ward No. 09 Bommanahal Road,Near Kanekal Bus stand , Bellary, Karnataka, India - 583101
      U52609KA2019PTC126842 MVR MARKETING PRIVATE LIMITED W NO - 1, SHREE RAM TEMPLE MAHANANDHI KOTTAM, TALUR ROAD , BALLARI, Karnataka, India - 583101
      U74999KA2019PTC123747 HILLSPEAK INTERNET PRIVATE LIMITED D No.32, 3rd Ward, Kasai Street Near Mothi Circle , BALLARI, Karnataka, India - 583101
      U70109KA2019PTC128569 BCN INFRA PRIVATE LIMITED W NO 16, RUPANAGUDI ROAD, 6TH CROSS NEAR POULTRY, HANUMAN NAGAR , BALLARI, Karnataka, India - 583101
      ACM-1504 SHRI KAUSTUBA MEDICAL SERVICES LLP T S No 349/5B3 And 349/5B3 W No 35,Pole No F-13/D44/1 Siruguppa road Ganesh Nagar Near BBC College,Bellary,Bellary,Karnataka,India-583101
      U45309KA2022PTC168483 ALLEX IND TECH PRIVATE LIMITED D No. 65/59, 65/60, Aravind Complex 2nd Floor, Goldsmith Street , Ballari, Karnataka, India - 583101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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