• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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SUAVE TRADING & INFRA SERVICES LLP

LLPIN: ACF-3773 As on: 2026-07-13

SUAVE TRADING & INFRA SERVICES LLP (LLPIN: ACF-3773) is a Limited Liability Partnership firm incorporated on 07 Feb 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

Designated Partners of SUAVE TRADING & INFRA SERVICES LLP are SURESH KUMAR AGIWAL, and SUNITA SURESH AGIWAL.

SUAVE TRADING & INFRA SERVICES LLP's LLP Identification Number is (LLPIN)ACF-3773. Its Email address is and its registered address is 1/33 VIJAY ENCLAVE , G.B. ROAD, THANE (W),Thane,Thane,Maharashtra,India-400607

Current status of SUAVE TRADING & INFRA SERVICES 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 SUAVE TRADING & INFRA SERVICES 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 SUAVE TRADING & INFRA SERVICES
DIN Director Name Designation Appointment Date
01660403 SURESH KUMAR AGIWAL Designated Partner 2024-02-07
07489091 SUNITA SURESH AGIWAL Designated Partner 2024-02-07
Past Directors & Key Managerial Personnel of SUAVE TRADING & INFRA SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR AGIWAL
Company Name CIN Designation Appointment Date Cessation
GREEN EARTH EDUCATION LIMITED U21000MH1992PLC067108 Director - 2009-03-18
KEJRIWAL PULP AND PAPER LIMITED U21020MH2008PLC180686 Director - 2011-10-31
GOODHEART CHILDREN EDUCATION LIMITED U22100MH2004PLC150114 Director 2004-12-21 Ongoing
DIVA MEDIA PRIVATE LIMITED U22130MH2007PTC175643 Additional Director - 2016-09-27
DIVA MEDIA PRIVATE LIMITED U22130MH2007PTC175643 Director 2016-09-27 Ongoing
VISHVARAJ ENVIRONMENT INTERNATIONAL PRIVATE LIMITED U36000MH2023PTC403439 Director 2023-05-25 Ongoing
VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED U41000MH2009PTC197776 Additional Director - 2022-08-23
VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED U41000MH2009PTC197776 Director 2022-07-23 Ongoing
ORANGE CITY WATER PRIVATE LIMITED U41000MH2011PTC214422 Managing Director - 2020-06-26
CHANDRAPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355371 Additional Director - 2022-09-08
CHANDRAPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355371 Director 2022-07-29 Ongoing
MAHESHTALA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355839 Additional Director - 2022-08-26
MAHESHTALA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355839 Director 2022-07-26 Ongoing
AGRA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2022PTC386610 Additional Director - 2023-09-24
AGRA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2022PTC386610 Director 2022-07-26 Ongoing
VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Additional Director - 2013-09-30
VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Director - 2015-02-13
VHCPL-ADCC PINGLAI INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC141671 Additional Director - 2016-09-29
VHCPL-ADCC PINGLAI INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC141671 Director 2016-09-29 Ongoing
NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Director - 2018-01-30
FEKARI INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC163579 Additional Director - 2016-09-29
FEKARI INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC163579 Director 2016-09-29 Ongoing
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Additional Director - 2016-09-28
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director 2016-09-28 Ongoing
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Additional Director - 2016-09-28
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2019-12-19
CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2018-01-30
VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Additional Director - 2013-09-28
VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Director 2013-09-28 Ongoing
NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U74999MH2014PTC258817 Director 2014-10-21 Ongoing
SUAVE TRADING & INFRA SERVICES PRIVATE LIMITED U93000MH2011PTC214961 Director 2011-03-18 Ongoing
VEPL MSPL SMART WATER PRIVATE LIMITED U93090MH2019PTC320296 Director 2019-01-29 Ongoing
Other Directorships of SUNITA SURESH AGIWAL
Company Name CIN Designation Appointment Date Cessation
SUAVE TRADING & INFRA SERVICES PRIVATE LIMITED U93000MH2011PTC214961 Additional Director - 2016-09-30
SUAVE TRADING & INFRA SERVICES PRIVATE LIMITED U93000MH2011PTC214961 Director 2016-09-30 Ongoing

CIN Company Name Company Address
AAR-7896 HEARTH CREATIONS LLP Vijay Enclave Tower1 Bld G1 F1 31 Kavesar G B Rd, Thane Thane, Maharashtra, India - 400607
U51502MH2013PTC245001 SHREE MAHALAXMI SYNERGIES PRIVATE LIMITED 1/93, VIJAY ENCLAVE WAGHBIL NAKA, G.B.ROAD, THANE WEST , THANE, Maharashtra, India - 400607
ACA-4018 TIRTH NIRMAN WAREHOUSE LLP Office No.106, 1st Floor, Ashar Millenia,Next to Vijay Sales,Manpada, G B Road, Thane (W) Thane, Maharashtra, India - 400607
U72900MH2019PTC322107 REVOAV DIGITAL SOLUTIONS PRIVATE LIMITED B-2/1804, VIJAY GALAXY, VIJAY NAGARI, G.B. ROAD, THANE W , THANE, Maharashtra, India - 400607
ACL-6415 SAMARAJIDEVI TECHNOLOGIES LLP FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607
U93000MH2011PTC214961 SUAVE TRADING & INFRA SERVICES PRIVATE LIMITED 1/33 VIJAY ENCLAVE , G.B. ROAD, THANE (W) , MUMBAI, Maharashtra, India - 400607
ABB-3498 TROIR VENTURE LLP VIJAY ENCLAVE TOWER1 BLDG1FL 12,KAVESAR G B RD,Thane,Thane,Maharashtra,India-400607
U74210MH1986PTC039051 SHAILENDRA ENGINEERING CO PVT LTD FLAT NO. 44, BUILDING NO. 12, VIJAY VILAS SOCIETY, G B ROAD, THANE , THANE W, Maharashtra, India - 400607
U72900MH2018PTC309726 DEXLUS CONSULTING PRIVATE LIMITED B1 - 904 , ROSA GARDENIA, BEHIND HYPERCITY, KASAR VADAVALI,G.B ROAD,THANE(W) , THANE, Maharashtra, India - 400607
ACL-5512 A.A.A.K. ENTERPRISES LLP B1, PARK WOOD, FLAT NO 1005 or 1006, NEXT TO SURAJ WATER PARK,COSMOS, KASAR WADAVLI, G.B. ROAD, NEAR D MART, THANE,Thane,Thane,Maharashtra,India-400607
U70200MH2023PTC412332 SAIRAGHAVA CONSULTANTS PRIVATE LIMITED Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India
U51909MH2009PTC190693 RADAPAL AGENCIES PRIVATE LIMITED 1/61, 6TH FLOOR, VIJAY ENCLAVE G.B. ROAD , THANE WEST, Maharashtra, India - 400607
U74999MH2017PTC290419 ZAAK INTERNATIONAL PRIVATE LIMITED B-1602, HAWAMAHAL, SOHAM GARDENS, MANPADA, , Thane (W), G.B. ROAD,, Maharashtra, India - 400607
U22203MH2025PTC452000 BAGCO PLAST PRIVATE LIMITED BLDG NO. 1, FLAT NO.22,VIJAY VILAS, G.B ROAD,,Thane,Thane,Maharashtra,400607-India
U24200MH2011PTC218176 FORBES LIFE SCIENCE PRIVATE LIMITED FLAT NO. 33, BLDG NO. 11, VIJAY NAGARI, G. B. ROAD, THANE , THANE, Maharashtra, India - 400607
U74900MH2015PTC264171 SURESH NANAKCHAND KOLESH MARINE PRIVATE LIMITED Shop No. 7, Building No. A-1/A, Cosmos Residency, G B Road, Thane (W), , Thane, Maharashtra, India - 400607
AAC-1542 TIRUPATI ROYAL DEVELOPERS LLP SHOP NO FB-151,1ST FLOOR, HIGH STREET CENTRE KAPUR BAWADI NAKA,G.B ROAD THANE(W) THANE, Maharashtra, India - 400607
AAS-0826 TEJOMAY INDUSTRIAL & WAREHOUSING PARK LL P Office No.106,1st Floor,Ashar Millenia Next to Vijay Sales,Manpada,G.B Road,Thane West Thane, Maharashtra, India - 400607
U74999MH2013PTC251358 SIRIUS ENGINEERING AND TECHNOLOGY PRIVATE LIMITED 601/A, Bhakti Park, Phase - 1, G.B Road Besides Royal Plaza, Anand Nagar, Thane (W) , Thane, Maharashtra, India - 400607
U85300MH2019NPL324884 NIRMIK UNITED SPORTS FOUNDATION FLAT NO 202, 2ND FLOOR, CLAYTON RODAS ENCLAVE HIRANANDANI ESTATE, PATLIPADA, G,B, ROAD , THANE- W , THANE, Maharashtra, India - 400607
ACF-6503 COLABA CATS LLP B,1/2603,Majesty Pride Palms,Kolshet Road,Thane(W),Thane,Thane,Maharashtra,India-400607
ACJ-6615 INVIZONE INFOTECH LLP Bldg No Flat 041 Vijay Vilas,G B Road Thane,Thane,Thane,Maharashtra,India-400607
U74102MH2024PTC424469 ZENVIEW HOME INTERIOR PRIVATE LIMITED 2504, CRYSTAL SPIRES-1,,MANPADA, G B RD,THANE(W),Thane,Thane,Maharashtra,400607-India
ACH-3022 INNOVASTITCH CREATIONS LLP BARRINGTON BLDG., FLAT NO. 2303,ONE HIRANANDANI PARK, PATLIPADA, G.B.ROAD,THANE (W),Thane,Thane,Maharashtra,India-400607
ACH-5968 ACA PARTNERS LLP FLAT NO-604, FAIRWAY BLDG, ONE HIRANANDANI PARK,,PATLIPADA, G.B.ROAD, THANE (W),Thane,Thane,Maharashtra,India-400607
U34101MH2022PTC383565 VMG MOTORWORKS PRIVATE LIMITED FLAT NO 72 BUILDING NO 14 VIJAY VILAS CH G B ROAD THANE WEST,THANE,Thane,Maharashtra,400607-India
ABZ-3189 VIYO EV VENTURES LLP Flat No. 2801, Dosti Imperia, Chaitalsar ManpadaMajesta Bldg-Thane(W) G.B. Road Thane Thane, Maharashtra, India - 400607
ABB-5401 PRADAINI MARKETING LLP Flat no. 1005, Floor No. 10 Burlington,,Hiranandani Estate, G.B Road, Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,India-400607
ACM-1044 CIRTRIO TECHNOLOGIES LLP B/708, Corona Dosti Imperia,,G.B. Road, Manpada, Thane- 400607,Thane,Thane,Maharashtra,India-400607

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
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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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