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SURAJ IMPEX LLP




Suraj Impex Llp is a Limited Liability Partnership firm incorporated on 04 February 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40,929.

Designated Partners of Suraj Impex Llp are Kunal Tarachand Shah, Ashok Tarachand Shah and Gunvantkumar Tarachand Shah.

Suraj Impex Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Suraj Impex Llp's LLP Identification Number is (LLPIN)AAF-6344. Its Email address is [email protected] and its registered address is Suraj House, Vidyanagar Society Opp.Usmanpura Garden, Ashram Road NA Ahmedabad Ahmedabad Gujarat 380014

Current status of Suraj Impex Llp is - Active.

Company Details

LLP Identification Number

AAF-6344

Company Name

SURAJ IMPEX LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

04 February 2016

Age of Company

8 years, 3 month, 17 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹40,929

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SURAJ IMPEX LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Suraj House, Vidyanagar Society Opp.Usmanpura Garden, Ashram Road NA Ahmedabad Ahmedabad Gujarat 380014

Director Details

DIN Director Name Designation Appointment Date

00254205

KUNAL TARACHAND SHAH

Designated Partner

04 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ LIMITED

Managing Director

20 January 1994

SURAJ METALS & ALLOYS PRIVATE LIMITED

Director

20 July 2023

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2005

SURAJ STEELMET PRIVATE LIMITED

Director

07 May 2012

SURAJ LIMITED

Director

27 April 2005

SURAJ IMPEX PRIVATE LIMITED

Director

09 July 1998

SURAJ STAR TRADING PRIVATE LIMITED

Director

17 December 2007

SURAJ RETAILS PRIVATE LIMITED

Director

04 March 2016

SURAJ RETAIL PRIVATE LIMITED

Director

14 December 2007

SURAJ COMMODITIES PRIVATE LIMITED

Director

14 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00254255

ASHOK TARACHAND SHAH

Designated Partner

04 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ LIMITED

Director

20 January 1994

SURAJ METALS & ALLOYS PRIVATE LIMITED

Director

20 July 2023

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2006

SURAJ LIMITED

Director

27 April 2005

SURAJ IMPEX PRIVATE LIMITED

Director

09 July 1998

SURAJ STAR TRADING PRIVATE LIMITED

Director

17 December 2007

SURAJ RETAIL PRIVATE LIMITED

Director

14 December 2007

SURAJ COMMODITIES PRIVATE LIMITED

Director

14 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00254292

GUNVANTKUMAR TARACHAND SHAH

Designated Partner

04 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ LIMITED

Wholetime Director

20 January 1994

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2005

TBS METAL PRIVATE LIMITED

Director

18 May 2007

SURAJ LIMITED

Director

27 April 2005

SURAJ IMPEX PRIVATE LIMITED

Director

09 July 1998

SURAJ STAR TRADING PRIVATE LIMITED

Director

31 December 2007

SURAJ RETAIL PRIVATE LIMITED

Director

31 December 2007

SURAJ COMMODITIES PRIVATE LIMITED

Director

31 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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SURAJ COMMODITIES PRIVATE LIMITED SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN
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SURAJ ENTERPRISE PRIVATE LIMITED SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA NA AHMEDABAD GJ 380014 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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