• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SURABAYA CONSULTING LLP

      LLPIN: AAA-4626

      SURABAYA CONSULTING LLP (LLPIN: AAA-4626) is a Limited Liability Partnership firm incorporated on 28 Apr 2011. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SURABAYA CONSULTING LLP are BHARAT KAABRA, PRABHANJAN MAHESHWARI, and AJAY KUMAR SAMARIA.

      SURABAYA CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-4626. Its Email address is [email protected] and its registered address is A 404 SHEKHAR PLANET OPP BOMBAY HOSPITAL INDORE, Madhya Pradesh, India - 452010

      Current status of SURABAYA CONSULTING LLP is - Strike Off.

      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 SURABAYA CONSULTING 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 SURABAYA CONSULTING
      DIN Director Name Designation Appointment Date
      00207637 BHARAT KAABRA Designated Partner 2011-04-28
      03426447 PRABHANJAN MAHESHWARI Designated Partner 2011-04-28
      06648145 AJAY KUMAR SAMARIA Partner 2011-12-27
      Past Directors & Key Managerial Personnel of SURABAYA CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      05016964 MUKUL GUPTA Designated Partner - 2011-12-27
      Other Directorships of BHARAT KAABRA
      Company Name CIN Designation Appointment Date Cessation
      BADE SETH VENTURES PRIVATE LIMITED U01400MP2021PTC055433 Director 2021-03-19 Ongoing
      SEATTLE EXIM PRIVATE LIMITED U51101MP2013PTC031456 Director - 2015-10-27
      Other Directorships of PRABHANJAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      CSMP CORPORATE SOLUTIONS LLP AAN-0763 Designated Partner - 2019-01-01
      SEATTLE POWER SOLUTIONS PRIVATE LIMITED U31401MH2012PTC266822 Director - 2014-01-27
      SEATTLE EXIM PRIVATE LIMITED U51101MP2013PTC031456 Director 2013-09-13 Ongoing
      INCEPTION INDIA TRADEWELL PRIVATE LIMITED U52100MP2014PTC032254 Director - 2020-11-24
      CERTIFIC TECHNOLOGIES PRIVATE LIMITED U72900PN2018PTC180475 Director - 2021-04-01
      Other Directorships of MUKUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SEATTLE EXIM PRIVATE LIMITED U51101MP2013PTC031456 Director 2015-10-27 Ongoing
      CROSSLINK OVERSEAS PRIVATE LIMITED U74900DL2016PTC291219 Director 2016-02-16 Ongoing
      Other Directorships of AJAY KUMAR SAMARIA
      Company Name CIN Designation Appointment Date Cessation
      SEATTLE EXIM PRIVATE LIMITED U51101MP2013PTC031456 Director - 2015-10-27

      CIN Company Name Company Address
      U15201MP2003PTC016245 MANORAMA FOODS PRIVATE LIMITED 406-A, SHEKHAR PLANET NEAR BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452001
      U51909MP2017PTC043625 BEATUS OVERSEAS PRIVATE LIMITED FLAT NO. B-103-104 SHEKHAR PLANET, NEAR BOMBAY HOSPITAL,VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452010
      U88900MP2026NPL082756 NKJ SMRITI FOUNDATION F.NO.503-A SHEKHAR PLANET,BLOCK-A P.NO.B-5 SCH.54,Indore,Indore,Madhya Pradesh,452010-India
      ACB-5258 M R SKY HEIGHTS LLP 503-A, Shekhar PlanetBlock A, Scheme No. 54 Indore, Madhya Pradesh, India - 452010
      AAW-1227 CORRIDOR VIEW LLP Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010
      AAW-1848 CORRIDOR LIFESTYLE LLP Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010
      AAQ-7639 LIFE SPARK RESIDENCES LLP Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010
      AAQ-8467 M R SQUARE YARDS LLP Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010
      U64990MP2026PTC081806 VIBES HOLDINGS PRIVATE LIMITED 230, Sai Kripa Colony,Opp. Bombay Hospital,Indore,Indore,Madhya Pradesh,452010-India
      ACY-3379 VISHVATARANI REALTY LLP 224A, Basant Vihar Colony,Behind Bombay Hospital,Indore,Indore,Madhya Pradesh,India-452010
      ACY-5499 DYUMATRIX GLOBAL VENTURES LLP 224A, Basant Vihar Colony,Behind Bombay Hospital,Indore,Indore,Madhya Pradesh,India-452010
      ACH-2788 ZANAN PATIL SOLUTIONS LLP 234-A MAHALAXMI NAGAR,BOMBAY HOSPITAL KE PASS,Indore,Indore,Madhya Pradesh,India-452010
      U85410MP2026NPL081830 ASIA-PACIFIC ASSOCIATION FOR SPORTS DENTISTRY Flat no A-408 Shekhar,Planet Scheme 54,Indore,Indore,Madhya Pradesh,452010-India
      ACM-4915 GROW GENEX RESEARCH & BIOTECH LLP 366-A, MAHALAXMI NAGAR MAIN ROAD,,NEAR BOMBAY HOSPITAL,,Indore,Indore,Madhya Pradesh,India-452010
      U88900MP2025NPL078720 PRAKRITI FOUNDATION Plot Number- 52- A, Sheetal Nagar,,Near Bombay Hospital,,Indore,Indore,Madhya Pradesh,452010-India
      ACM-7122 MALVRON LLP House No. 116 A, Sammer Park Colony,Nipania, Near Bombay Hospital,Indore,Indore,Madhya Pradesh,India-452010
      U10790MP2011PTC025503 BAKERSVILLE INDIA PRIVATE LIMITED WA-143, Scheme No. 94, Sector –A Near Bombay Hospital, Ring Road, ,Indore,Indore,Madhya Pradesh,452010-India
      U62099MP2025PTC078333 DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India
      U74999MP2017NPL043838 FINAL DRAFT ORGANISATION 208-A SHEKHAR PLANET , INDORE, Madhya Pradesh, India - 452010
      U72200MP2009PTC021897 MASTISHKA INTELLISYS PRIVATE LIMITED 95, VEENA NAGAR OPP. BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452010
      U72200MP2013PTC031513 TIGER BUSINESS SERVICES PRIVATE LIMITED 523-A, MAHALAKSHMI NAGAR, NEAR BOMBAY HOSPITAL, , INDORE, Madhya Pradesh, India - 452010
      U72200MP2013PTC031730 VIBS INFOSOL PRIVATE LIMITED 230, Sai Kripa Colony Opp. Bombay Hospital , Indore, Madhya Pradesh, India - 452010
      U74110MP2015PTC034014 ECONEST SOLUTIONS PRIVATE LIMITED 144-B CHIKITSAK NAGAR, OPP. BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452010
      U85300MP2013NPL031029 SCIENCE OF GLOBAL PEACE THROUGH HAPPINESS House No. 578A, Mahalaxmi Nagar, Bombay Hospital, , Indore, Madhya Pradesh, India - 452010
      U29220MP2012PTC029194 SENSOTOUCH SCALES & SYSTEMS PRIVATE LIMITED 311, SAIKRUPA COLONY, NEAR BOMBAY HOSPITAL OPP. MAHALAXMI COLONY, , INDORE, Madhya Pradesh, India - 452010
      U42900MP2011PTC025769 S K SIYA (INDIA) TEXTILES PRIVATE LIMITED 20, Shanti Niketan Colony Behind Bombay Hospital, A.B. Road , INDORE, Madhya Pradesh, India - 452010
      U55100MP2007PTC019437 VIA FOODS PRIVATE LIMITED WB 25, SCHEME NO. 94, OPP. BOMBAY HOSPITAL, RING ROAD, , INDORE, Madhya Pradesh, India - 452010
      AAN-3692 DECCANBUILDCON LLP WA-107, Sector- A, Scheme No.- 94, Near Bombay Hospital, Ring Road Indore, Madhya Pradesh, India - 452010
      U55101MP2012PTC028543 UMAIR INDIA IMPEX PRIVATE LIMITED 28, Veena Nagar Gram-Pipliyakumar Ring Road, opp. to Bombay Hospital , indore, Madhya Pradesh, India - 452010
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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

      As on: 2026-07-13

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