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      • Complaints
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      SUVEER IMPEX (INDIA) LLP

      LLPIN: AAY-7928 As on: 2026-07-13

      SUVEER IMPEX (INDIA) LLP (LLPIN: AAY-7928) is a Limited Liability Partnership firm incorporated on 28 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUVEER IMPEX (INDIA) LLP are RAVI SINGH, and KARAN MANOCHA.

      SUVEER IMPEX (INDIA) LLP's LLP Identification Number is (LLPIN)AAY-7928. Its Email address is [email protected] and its registered address is PLOT NO 129, LS 75 BAGESHRI PALM, GALPADAR GANDHIDHAM, KACHCHH, Gujarat, India - 370201

      Current status of SUVEER IMPEX (INDIA) 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 SUVEER IMPEX (INDIA) 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 SUVEER IMPEX (INDIA)
      DIN Director Name Designation Appointment Date
      10008114 RAVI SINGH Designated Partner 2022-09-05
      09337790 KARAN MANOCHA Designated Partner 2021-09-28
      Past Directors & Key Managerial Personnel of SUVEER IMPEX (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIMKAST ALLOYS LLP ABB-5052 Designated Partner 2022-06-25 Ongoing
      Other Directorships of KARAN MANOCHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U16211GJ2023PTC141728 VAISHU WOODS PRIVATE LIMITED PLOT NO. 3,LS NO. 18\1 GALPADAR,Gandhidham,Kachchh,Gujarat,370201-India
      U45309GJ2016PTC091763 H. R. PROCON PRIVATE LIMITED Plot No-96A, Bhavani Nagar, L.S. No. 129/P Galpadar , Gandhidham, Gujarat, India - 370201
      ABB-3700 DASHANAN STEEL INDUSTRIES LLP PL NO 34, LS NO 17/2, VILL GALPADAR,DISTRICT KACHCHH, Gujarat-GJ 370201,Gandhidham,Kachchh,Gujarat,India-370201
      U16213GJ2023PTC142801 AFZAL TIMBER PRODUCTS PRIVATE LIMITED PLOT NO. 3 LS NO. 18\1 GALPADAR , Gandhidham, Gujarat, India - 370201
      U52100GJ2025PTC159210 RV KONARK TERMINALS PRIVATE LIMITED Plot No- C-35, L.S No-18,Aravali, Shinay Village,,Gandhidham,Kachchh,Gujarat,370201-India
      ACM-5235 PARSHWANATH ROADWAYS LLP OFFICE NO.11, GOLDEN HEIGHTS, PLOT NO.12,SECTOR NO.8, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201
      U52243GJ2024PTC152295 ACTCO LOGISTICS INDIA PRIVATE LIMITED No. 07, Second Floor, Ward DC-2, Plot No. 6,Gandhidham, Kachchh,Gandhidham,Kachchh,Gujarat,370201-India
      U52242GJ2025PTC166612 GREAT OCEAN SHIPPING PRIVATE LIMITED OFFICE NO.203 SECOND FLOOR CAPITAL ONE BUSINESS CENTER,PLOT NO.16. WARD NO. DC - 2. GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India
      U52291GJ2024PTC153888 A & P TRAVEL AGENCY PRIVATE LIMITED PLOT NO 157,SAHARANAGAR, GALPADAR,Gandhidham,Kachchh,Gujarat,370201-India
      U28113GJ2015PTC082963 APEX METAL ENGINEERING PRIVATE LIMITED PLOT NO 11, R S NO 173(BEFORE PROMULGATION AMALGAMATED SURVEY NO 91/3) PADANA, GANDHIDHAM, KACHCHH , Gandhidham, Gujarat, India - 370201
      U43299GJ2026PTC173658 VSAP TRANSLINES PRIVATE LIMITED PLOT NO.22 L.S.227-2,SWASTICK RESEDENCY,Gandhidham,Kachchh,Gujarat,370201-India
      U85500GJ2025PTC163471 HIFY BRITCO PRIVATE LIMITED PLOT NO.85, LS -92,OLD-36/2, ROYAL SIA,Gandhidham,Kachchh,Gujarat,370201-India
      ACF-2353 DIMENSIONS ON WHEELS LLP PLOT NO 229B BHAVANI NAGAR OPP BSF ARMY,MAIN GATE VILL GALPADAR,Gandhidham,Kachchh,Gujarat,India-370201
      U52292GJ2024PTC149205 B M SHIPLINE PRIVATE LIMITED O.No.2 , SEC FLR, P.N.579,GHANSHYAM ARCADE WARD 12C,Gandhidham,Gandhidham,Kachchh,Gujarat,India,370201.,Gandhidham,Kachchh,Gujarat,370201-India
      ACE-8859 HANUMAT LUMBERS & PLY LLP OFFICE NO.207, PLOT NO 95,SECTOR-8, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201
      U52292GJ2025PTC158534 R T SHIPPING SERVICES PRIVATE LIMITED SECTOR -08 PLOT NO.128,OFFICE NO.108,GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India
      U20290GJ2023PTC145854 AMALTAS CHEMICALS PRIVATE LIMITED PLOT NO -329 SHOP NO.6 GF,WARD-12/B, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India
      ABB-2762 Ryuva Ventures LLP PLOT NO 19 SECTOR 9 SHOP NO 14 GROUND FLOOR,Gandhidham,Gandhidham,Kachchh,Gujarat,India-370201
      U46101GJ2021PTC124836 AGARWAL AGRONIX PRIVATE LIMITED Office No. 02, First Floor, Plot No. 579, Ward 12C, Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India
      U74999GJ2017PTC095885 R2C NETSOL PRIVATE LIMITED PLOT NO 75-76, SUB PLOT-1 WARD NO-7B , GANDHIDHAM, Gujarat, India - 370201
      ACI-5099 SHREE SHYAM PETRO REFINERS LLP Office No 2, Plot No. 436,,02nd Floor, Sector -1/A, Gandhidham,Gandhidham,Kachchh,Gujarat,India-370201
      ACJ-3714 JALARAM ARCADE LLP Shop no. 9/10 Mertime House, Plot no.45, Sector 9,Gandhidham Kutch,Gandhidham,Kachchh,Gujarat,India-370201
      U45209GJ2022PTC131472 KVM INFRATECH PRIVATE LIMITED Office No 211 Second Floor,BMCB Complex Plot No 19 Sector 9 Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India
      U46101GJ2022PTC134772 ASTRA AGRI GLOBAL PRIVATE LIMITED Office no. 10, Second Floor, Plot No. 578, Dhyan Avenue,Ward 12C, Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India
      U46102GJ2025PTC167130 ASIAN PETROSOL PRIVATE LIMITED Shop No. 32, Ground Floor, Manali Tower,, Plot No. 110, Sector 8, Gandhidham-Kutch,Gandhidham,Kachchh,Gujarat,370201-India
      U46101GJ2017PTC097351 AGASTYA TRADING & COMMERCIAL PRIVATE LIMITED Office No. 2, First Floor, Plot No. 216,,Saibaba Gandhidham Owneres Association Ward-12/B,,Gandhidham,Kachchh,Gujarat,370201-India
      AAC-6865 SHIVANSH DP TRADEIN LLP Tenement No. F, Plot No. 17 Sector No. 1, Gandhidham Kachchh, Gujarat, India - 370201
      ACV-6411 INFINITY GLOBAL SHIPPING LLP Office No. SF-204,,Plot No. 101, Sector No.8,Gandhidham,Kachchh,Gujarat,India-370201
      ACM-5600 SMP CARGO CARE SOLUTIONS LLP TENEMENT NO. 1,PLOT NO. 296, WARD NO. 7-D,Gandhidham,Kachchh,Gujarat,India-370201
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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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