SURASHI SALES LLP (LLPIN: AAL-5229) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 240000.00.
Designated Partners of SURASHI SALES LLP are SUSHIL KUMAR AGRAWAL, and VANDANA AGRAWAL.
SURASHI SALES 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 15 Dec 2024.
SURASHI SALES LLP's LLP Identification Number is (LLPIN)AAL-5229. Its Email address is [email protected] and its registered address is 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001
Current status of SURASHI SALES LLP is - Active.
| LLP Identification Number | AAL-5229 |
| Name | SURASHI SALES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-27 |
| Age of Company | 7 years, 2 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 240,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURASHI SALES LLP |
| AAL-5229 |
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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 SURASHI SALES 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 |
|---|---|---|---|
| 00649521 | SUSHIL KUMAR AGRAWAL | Designated Partner | 2017-12-27 |
| 00899904 | VANDANA AGRAWAL | Designated Partner | 2017-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00649521 | SUSHIL KUMAR AGRAWAL | Partner | - | 2021-10-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5234 | PROMISE VYAPAAR LLP | 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001 |
| AAL-5226 | VARUN DISTRIBUTERS LLP | 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001 |
| AAE-6455 | MONTIFY STOCK ADVISORS LLP | 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 201 KOLKATA, West Bengal, India - 700001 |
| AAZ-8782 | CUREWELL DIAGNOSTIC & MEDICARE LLP | 21, Hemanta Basu Sarani 2nd Floor, Room No. 204 Kolkata, West Bengal, India - 700001 |
| AAS-0367 | VANSHIL MUSHROOM PRODUCTION LLP | 21, HEMANT BASU SARANI 2ND FLOOR, ROOM NO. 228 KOLKATA, West Bengal, India - 700001 |
| AAV-2681 | SANGHAI ADVISORS LLP | 21, Hemanta Basu Sarani 2nd Floor, Room No. 202 Kolkata, West Bengal, India - 700001 |
| AAK-6854 | PARSHWA VINCOM LLP | 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO. - 214 KOLKATA, West Bengal, India - 700001 |
| U24119WB1999PTC088862 | ANKUSH MARKETING PRIVATE LIMITED | 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO 225 , KOLKATA, West Bengal, India - 700001 |
| U24116WB1998PTC086280 | M S CORPORATION PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 2ND FLOOR,ROOM NO. 218 , KOLKATA, West Bengal, India - 700001 |
| U29190WB2020PTC239999 | PRAYUSHAN VENTURES PRIVATE LIMITED | 21 Hemanta Basu Sarani, 2nd Floor, Room No. 225 , Kolkata, West Bengal, India - 700001 |
| U65993WB1997PTC085105 | SKC EXIM PRIVATE LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-226, , KOLKATA, West Bengal, India - 700001 |
| L65100WB2005PLC101510 | JAISUKH DEALERS LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U01110WB2017PLC220208 | BELISMA HORTICULTURE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U01100WB2017PLC220205 | BELISMA AGRICULTURE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U01100WB2017PLC220209 | BELISMA FLORICULTURE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U15124WB2017PTC220112 | SUPL VENTURES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| AAD-3246 | KARISHMA CONTRACTORS LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3248 | BLUESKY COMMOTRADE LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3249 | ADBHUT ESTATE LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3254 | MINDPOWER ENCLAVE LLP | 21, Hemanta Basu Sarani, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAE-8580 | C3 CANCER CARE LLP | 21 HEMANTH BASU SARANI 2ND FLOOR ROOM NO-208 KOLKATA, West Bengal, India - 700001 |
| AAL-1813 | VANSHIL JINDEL MEDICURE LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| AAL-5235 | LUCID VANSHIL RESIDENCY LLP | 21 HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| AAL-5236 | VANSHIL LUCID ESTATE LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| AAL-5232 | VANSHIL LUCID BUILDCON LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR ROOM NO.- 306 KOLKATA, West Bengal, India - 700001 |
| AAL-5233 | VANSHIL LUCID INFRA PROJECT LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| AAR-4875 | VANSHIL NDR WAREHOUSE HUB LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306, KOLKATA, West Bengal, India - 700001 |
| AAK-3022 | NDR VANSHIL WAREHOUSE PARK LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO- 306 KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195371 | JAIHANUMAN PROJECTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 |
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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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