SURYAM (BY THE WATER) CLUB LLP (LLPIN: ACC-2363) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SURYAM (BY THE WATER) CLUB LLP are GHANSHYAM MOHANBHAI PATEL, and ISHAN GHANSHYAM PATEL.
SURYAM (BY THE WATER) CLUB 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 02 Dec 2024.
SURYAM (BY THE WATER) CLUB LLP's LLP Identification Number is (LLPIN)ACC-2363. Its Email address is [email protected] and its registered address is B/101, First FloorShivalik Business Center Ahmadabad City, Gujarat, India - 380054
Current status of SURYAM (BY THE WATER) CLUB LLP is - Active.
| LLP Identification Number | ACC-2363 |
| Name | SURYAM (BY THE WATER) CLUB LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-27 |
| Age of Company | 1 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURYAM (BY THE WATER) CLUB LLP |
| ACC-2363 |
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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 SURYAM (BY THE WATER) CLUB 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 |
|---|---|---|---|
| 00082141 | GHANSHYAM MOHANBHAI PATEL | Designated Partner | 2023-07-27 |
| 08192199 | ISHAN GHANSHYAM PATEL | Designated Partner | 2023-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANAAN INFRAVENTURES LLP | AAB-7275 | Designated Partner | 2013-08-23 | Ongoing |
| MARUTI & ORNET INFRABUILD LLP | AAC-3603 | Designated Partner | - | 2015-08-31 |
| SURYAM DEVELOPERS LLP | AAT-9970 | Designated Partner | 2020-09-28 | Ongoing |
| REPOSE DEVELOPERS LLP | AAU-2348 | Designated Partner | - | 2021-02-19 |
| REPOSE DEVELOPERS LLP | AAU-2348 | Partner | 2021-02-18 | Ongoing |
| SURYAM MINECHEM PRIVATE LIMITED | U14210GJ2010PTC062929 | Director | 2010-11-16 | Ongoing |
| SURYAM PROJECTS PRIVATE LIMITED | U45201GJ2010PTC059483 | Director | 2010-02-08 | Ongoing |
| NATRAJ STOCK BROKERS PRIVATE LIMITED | U67120GJ1998PTC033845 | Director | - | 2015-01-23 |
| ERA BUILDERS LLP | AAM-1094 | Designated Partner | 2019-05-01 | Ongoing |
| PETRICHOR BOTTLING LLP | AAN-2498 | Designated Partner | 2018-09-06 | Ongoing |
| WALLS REALITIES LLP | AAP-3108 | Designated Partner | 2019-05-15 | Ongoing |
| SURYAM DEVELOPERS LLP | AAT-9970 | Designated Partner | 2020-09-28 | Ongoing |
| REPOSE DEVELOPERS LLP | AAU-2348 | Designated Partner | - | 2021-02-19 |
| FIFTEEN ADVISORY LLP | AAZ-8773 | Designated Partner | 2021-12-14 | Ongoing |
| WALLS REALITIES PRIVATE LIMITED | U45201GJ2010PTC060088 | Director | - | 2019-05-14 |
| CITIZEN SERVICES PRIVATE LIMITED | U74999GJ1999PTC108449 | Additional Director | - | 2018-09-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2348 | REPOSE DEVELOPERS LLP | B/101, FIRST FLOOR, SHIVALIK BUSINESS CENTER, S.G. HIGHWAY, B/H RAJPATH CLUB, BODAKDEV Ahmedabad, Gujarat, India - 380054 |
| AAT-9970 | SURYAM DEVELOPERS LLP | B/101, FIRST FLOOR, SHIVALIK BUSINESS CENTER, S.G. HIGHWAY, B/H RAJPATH CLUB, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAX-0100 | AUGMENTED SYSTEMS LLP | B-103 & B-104, Shivalik Business Centre,Opp. Kensville Golf Academy, Rajpath Rangoli Road, Ahmadabad City, Gujarat, India - 380054 |
| U74120GJ2013PTC077175 | PRAGATYA FILMS PRIVATE LIMITED | 107, First Floor, Arista Business Space Sindhubhavan Main Road, Near Armediya Clinic, Bodakdev , Ahmadabad City, Gujarat, India - 380054 |
| U01400GJ2021PTC120114 | FARMISTREX VENTURES PRIVATE LIMITED | B/2/207, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY , Ahmadabad City, Gujarat, India - 380054 |
| ACB-2725 | NIDARSH CONSULTANCY SERVICES LLP | 201, SHILP EPITOME,B/SINFOSTRECH, B/H RAJPATH Ahmadabad City, Gujarat, India - 380054 |
| ACA-3960 | ALKDROP MINERALS LLP | 114, SHILP EPITOME, B/S. INFOSTRECH,B/H. RAJPATH CLUB ROAD, Ahmadabad City, Gujarat, India - 380054 |
| AAP-5796 | SK SHIVANA INFRA LLP | B/704, Shilp Corporate ParkB/S. Aaron Spectrum Bodakdev Rajpath Road Ahmadabad City, Gujarat, India - 380054 |
| U24303GJ2017FTC098997 | MOMAJA LIFE SCIENCES INDIA PRIVATE LIMITED | 602, SHILP EPITOME, B/S. INFOSTRECH B/H RAJPATH CLUB ROAD, BODAKDEV, , Ahmadabad City, Gujarat, India - 380054 |
| L74110GJ1987PLC152434 | TRANS INDIA HOUSE IMPEX LIMITED | B-1101, Titanium Square, B/h Sarveshwar Tower, Opp. BMW Show Room, Thaltej, , Ahmadabad City, Gujarat, India - 380054 |
| ABC-1851 | Abtik services LLP | A/301, Silver Casa, B/H J.G.International SchoolB/S Vishwas Appt, Thaltej Ahmadabad City, Gujarat, India - 380054 |
| AAY-1876 | ULTRONEOUS TECHNOLOGIES LLP | BLOCK B 401-402, SHILP CORPORATE PARK,B/S AARON SPECTRA, OPP. RAJPATH CLUB, BODAKDEV, Ahmadabad City, Gujarat, India - 380054 |
| U17299GJ2021PTC125795 | FABRICH KNITS PRIVATE LIMITED | BLOCK-B-1207-1208 SHILP CORPORATE PARK B/S. AARON SPECTRUM,BODAKDEV, RAJPATH ROAD, , Ahmadabad City, Gujarat, India - 380054 |
| U17299GJ2016PTC093217 | JD MERCHANDISE PRIVATE LIMITED | BLOCK-B-1207-1208 SHILP CORPORATE PARK, B/S. AARON SPECTRUM, BODAKDEV, RAJPATH ROAD , Ahmadabad City, Gujarat, India - 380054 |
| U25202GJ2013PTC076752 | STC PACKAGING PRIVATE LIMITED | B-19, Privilon, B/H. Iscon Temple Ambli- Bopal Road, S. G. Highway, Ahmedabad , Ahmadabad City, Gujarat, India - 380054 |
| U25200GJ2010PTC062848 | ADITYA POLYCARE PRIVATE LIMITED | BLOCK B 1303 & 1304 SHILP CORPORATE PARK B/S AARON SPECTRA, OPP RAJPATH CLUB, , Ahmadabad City, Gujarat, India - 380054 |
| AAD-9945 | TRUANGLE TECHNOLOGIES LLP | ST-TF/301, ONE-42, B/H ASHOK VATIKA,NR JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD, AHMEDABAD-380054 Ahmadabad City, Gujarat, India - 380054 |
| ACB-0726 | SILVERLINE INFOCOM LLP | B 2/054 GOYAL INTERCITY Ahmadabad City, Gujarat, India - 380054 |
| ACB-3565 | RADHIKA HOSPITALITY LLP | 109/B, Venus Atlantis,Prahalad Nagar Road Ahmadabad City, Gujarat, India - 380054 |
| ACB-6522 | ARAMBH FOODWORLD LLP | 101, SAVITA ENCLAVE,OFF.JUDGES BUNGLOW ROAD, Ahmadabad City, Gujarat, India - 380054 |
| AAR-5429 | HEMAL TRADELINK LLP | B-1101, GALA GARDENIA, SOUTH BOPAL, BOPAL Ahmadabad City, Gujarat, India - 380054 |
| AAV-6358 | M R EDUCATION CONSULTANT GLOBAL BUSINESS ADVISOR LLP | B-701Shivalik Avenue,Near Nirma Vidyavihar Ahmadabad City, Gujarat, India - 380054 |
| AAU-3306 | MAHALAXMI INFRAMINING LLP | 815BINORI B SQUARE-III, SINDHUBHAVAN ROAD Ahmadabad City, Gujarat, India - 380054 |
| ABZ-6356 | MYNTHE VENTURES LLP | SAAR BunglowsB/h Tej Motors SG Highway Ahmadabad City, Gujarat, India - 380054 |
| ACB-0260 | REVRAJ MANAGEMENT CONSULTING LLP | 304, B-BLOCK, DEVADITYA ARCADE,THALTEJ-SHILAJ RD Ahmadabad City, Gujarat, India - 380054 |
| ACB-0288 | KAUTILYA PROPERTIES LLP | 30, Lad SocietyB/H Akash Tower, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| ACB-1720 | SHAS ENVIRO GREENINFRA LLP | B-309 Mondeal HeightsNr Panchratna Party Plot Ahmadabad City, Gujarat, India - 380054 |
| ACB-3435 | SK SHIVANA PROJECTS LLP | Block B 704, ShilpCorporate Park Rajpath Rd Ahmadabad City, Gujarat, India - 380054 |
| ABC-2411 | PHARMAVERGE ERP SOLUTIONS LLP | 13, KHAKHARIA SOCTHALTEJ ROAD, B/H JAY AMBBENAGAR Ahmadabad City, Gujarat, India - 380054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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