SURICH INDUSTRIES LLP (LLPIN: ABZ-5098) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SURICH INDUSTRIES LLP are SUSHIL CHANDRAKANT BAHIRAT, RITESH RAVINDRA GHARE, and CHETAN RAJKUMAR PAYGUDE.
SURICH INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 12 Dec 2024.
SURICH INDUSTRIES LLP's LLP Identification Number is (LLPIN)ABZ-5098. Its Email address is [email protected] and its registered address is C/o Sushil Chandrakant Bahirat, 1019/2 Shivaji Nagar,Ground Floor, Block No 2 Pune City, Maharashtra, India - 411004
Current status of SURICH INDUSTRIES LLP is - Active.
| LLP Identification Number | ABZ-5098 |
| Name | SURICH INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-19 |
| Age of Company | 2 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAHIRAT PATIL INDUSTRIAL SERVICES LLP |
| SURICH INDUSTRIES LLP |
| ABZ-5098 |
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Get a list of all litigations SURICH INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURICH INDUSTRIES. This report helps you understand the risk associated in dealing with SURICH INDUSTRIES and its Directors better.
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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 SURICH INDUSTRIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02104290 | SUSHIL CHANDRAKANT BAHIRAT | Designated Partner | 2022-12-19 |
| 10152959 | RITESH RAVINDRA GHARE | Designated Partner | 2023-05-08 |
| 10153296 | CHETAN RAJKUMAR PAYGUDE | Designated Partner | 2023-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10152959 | RITESH RAVINDRA GHARE | - | 2023-07-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITRATA CAPITAL VENTURES LLP | ACA-1255 | Partner | - | 2024-03-04 |
| V&K INFRACARE PRIVATE LIMITED | U43900PN2023PTC223514 | Director | 2023-08-25 | Ongoing |
| CHANDAN EDIFICE PRIVATE LIMITED | U45200PN2008PTC132130 | Director | - | 2015-07-10 |
| MAHAIND OVERSEAS PRIVATE LIMITED | U46309PN2023PTC219674 | Director | - | 2023-06-15 |
| CHANDAN TECH SOLUTIONS PRIVATE LIMITED | U72900PN2010PTC135936 | Director | - | 2011-01-05 |
| BAHIRAT PATIL LAND DEVELOPERS PRIVATE LIMITED | U74900PN2015PTC154371 | Director | 2015-03-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6426 | IPCSGLOBAL PUNE LLP | T5 /T6 , 3rd Floor, Durwankur Apartment, CTS No 1221/2BFinal Plot No.587/2B, FC road, Shivaji Nagar Pune City, Maharashtra, India - 411004 |
| AAR-4323 | SUPER24 AVENUES LLP | Office No.7 A, 1st Floor, 1019/2 Block No 8, Shivaji Nagar Pune, Maharashtra, India - 411004 |
| AAC-7095 | PNR RETAIL LLP | 1019/2 SHIVAJI NAGAR, FIRST FLOOR, BLOCK NO.8 PUNE, Maharashtra, India - 411004 |
| AAD-3216 | PNR COMMERCE LLP | 1019/2 SHIVAJI NAGAR, FIRST FLOOR, BLOCK NO.6 PUNE, Maharashtra, India - 411004 |
| ABZ-3331 | TECHLEX CYBER LAW SOLUTION LLP | Fl No. 304, 3rd Floor, Vikram Goldmine, CTS 1225C/P. No. 606C, F.C. Road, Shivaji Nagar Pune City, Maharashtra, India - 411004 |
| AAG-3322 | Urbanlife Ventures LLP | CITY CAPITAL, FL NO 2,3,4 1ST & 2ND FLOOR CTS NO 917/18, F.P NO 299 F.C. RD, SHIVAJINAGAR PUNE, Maharashtra, India - 411004 |
| AAU-5537 | SHARADA SHELTERS CONSTRUCTIONS LLP | FLAT NO.2,3,4,1ST,2ND & 3RD FLOOR,CTS NO 917/18, FP NO 299, NR BRITISH LIABRARY,FC RD SHIVAJI NAGAR PUNE, Maharashtra, India - 411004 |
| AAP-0801 | INFI SPORTS INSTITUTE LLP | 201-202, 2nd Floor, Vikrams Goldmine,1225, Ganeshwadi, Off F. C. Road, Shivaji Nagar Pune City, Maharashtra, India - 411004 |
| AAB-5217 | NATEKAR CONSTRUCTION LLP | Fl No.501, 5th Floor, Plot No.62/2, S.No.41/2,Erandwane Pune City, Maharashtra, India - 411004 |
| ACB-2091 | SSD PROMOTERS LLP | SHOP NO8, MATRUCHHAYA,CTS1258/A/2,2FLOOR,FP 59/A/2 Pune City, Maharashtra, India - 411004 |
| AAR-3070 | BE WELL PHARMACY LLP | Office No. 205, 2nd floor, Sub Plot No. 8, S No. 34CTS No. 136, Ekdant Building Erandwane Pune Pune City, Maharashtra, India - 411004 |
| AAS-3765 | KTJW & ASSOCIATES LLP | Plot No. 2, Flat No 201, 2nd Floor, Prabhukrupa, 5,behind SBI Lane, Erandwane, Branch, Pune City, Maharashtra, India - 411004 |
| ABZ-9262 | ASIM SARODE AND ASSOCIATES LLP | FL NO 2 NEELTARA SOCY907 SHIVAJI NAGAR Pune City, Maharashtra, India - 411004 |
| AAC-6135 | VALAY REALTY LLP | SHRIVITTHAL PLOT NO.16, SR NO 202122/49, FLOOR NO.G2,SHRIYAS SOCIETY, PATWARDHAN BAUG, ERANDWANA, Pune City, Maharashtra, India - 411004 |
| AAD-0315 | VARSITY INFRA LLP | 'SHRIVITTHAL' PLOT NO.16, SR NO 20 2122/49, FLOOR NO.G2,SHRIYAS SOCIETY, PATWARDHAN BAUG, ERANDWANA, Pune City, Maharashtra, India - 411004 |
| AAG-5946 | IKONIC HERITAGE LLP | S.No. 1226/2 Off. F.C. Road, ShivajiNagar Pune, Maharashtra, India - 411004 |
| U24290PN2007PTC130619 | VETBIOCHEM INDIA PRIVATE LIMITED | ABHIJEET COURT, B WING, 2ND FLOOR, OFFICE NO 3, PLOT 137, BHANDARKAR ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004 |
| U28999PN2010PTC137426 | EK-ONKAR AUTO ENGINEERING PRIVATE LIMITED | C/O V.P.SHINDE & CO,CHARTERED ACCOUNTANT,GHAGRE RESI,FL.NO 2,1ST FLOOR,105/30,ERANDWANE, KARVE ROAD , PUNE, Maharashtra, India - 411004 |
| U01122PN2014PTC150870 | AGRO ENERGY CHEMICALS PRIVATE LIMITED | Office no. 201, 2ND Floor, City Centre, CTS-39/2, Erandvana , PUNE, Maharashtra, India - 411004 |
| ACA-2437 | FlaggGRC Ventures LLP | OFFICE NO 35, 2ND FLOOR, PATIL ARCADES. NO. 19, OFF KARVE ROAD, ERANDAVANA Pune City, Maharashtra, India - 411004 |
| U22210PN2010PTC136961 | PRAJA VICHAR MASS MEDIA PRIVATE LIMITED | LAND MARK FP 576/2B, 2ND FLOOR, SHIROLE ROAD, OPP FERGUSSON COLLEGE, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411004 |
| U29100PN2011PTC141147 | NACHIKET ENGINEERING PRIVATE LIMITED | S.NO.42/43, CTS 335/2, OFFICE NO. 5, 3RD FLOOR, KIRTI BHAWAN, PAUD ROAD, ERANDAWANE , Pune City, Maharashtra, India - 411004 |
| AAP-3242 | DSP INDOSPACE LLP | CTS 1183 F P NO BC 557/A 557/B 557/C No.205 2nd floor Cello Platina F C Road Shivajinagar , PUNE, Maharashtra, India - 411004 |
| AAP-4827 | DSP ROYALNEST LLP | CTS 1183 F P NO BC 557/A 557/B 557/C No.205 2nd floor Cello Platina F C Road Shivajinagar , PUNE, Maharashtra, India - 411004 |
| AAB-2304 | EDJUNCT EDUCATIONAL SERVICES LLP | FLAT NO 501 FIFTH FLOOR C T S NO 70B/1B FINAL PLOT NO 100B/3ATPS SCHEME NO 1 GALLI NO 15 MOUJE ERANDWANE Pune City, Maharashtra, India - 411004 |
| AAX-1441 | DECCAN INFRASOLUTIONS AND CONCRETES LLP | OFFICE NO 2, 2ND FLOOR, SARASWATI BUILDING, S.NO.15/A, PLOT NO 05, ERANDWANE, NR VARUNRAJ, PUNE, Maharashtra, India - 411004 |
| AAD-6079 | MARCA VISUAL COMMUNICATIONS LLP | Business Guild,3rd Floor,Office No. 305,S.No-122/2Plot No. 87/2, Law College Road, Erandvane Pune, Maharashtra, India - 411004 |
| AAY-2279 | AMANORA REALTY LLP | F L No.2,3,4, 1st, 2nd & 3rd Floor, CTS No. 917/18 FP No.299, NR British Library, FC Rd Shivajinagar Pune, Maharashtra, India - 411004 |
| ACB-6145 | PROFIZIENT TECHNOVATIONS LLP | 852/2 SHIVAJI NAGAR,BHANDARKAR INST ROAD Pune City, Maharashtra, India - 411004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100798191 | 2023-09-08 | - | - | 24,000,000.00 | BANK OF MAHARASHTRA |
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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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