SURAT RESIDENCY LLP (LLPIN: AAV-7889) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SURAT RESIDENCY LLP are KANUBHAI CHANDUBHAI PATEL, and UPENDRABHAI RAOJIBHAI PATEL.
SURAT RESIDENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SURAT RESIDENCY LLP's LLP Identification Number is (LLPIN)AAV-7889. Its Email address is [email protected] and its registered address is C/O. VRUNDAVAN RESORT PVT. LTD. N.H. NO. 8, NR. M B PATEL PUMP, CHIKHODRA ANAND, Gujarat, India - 388001
Current status of SURAT RESIDENCY LLP is - Active.
| LLP Identification Number | AAV-7889 |
| Name | SURAT RESIDENCY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-08 |
| Age of Company | 4 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURAT RESIDENCY LLP |
| AAV-7889 |
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Get a list of all litigations SURAT RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURAT RESIDENCY. This report helps you understand the risk associated in dealing with SURAT RESIDENCY and its Directors better.
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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 SURAT RESIDENCY 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 |
|---|---|---|---|
| 00690957 | KANUBHAI CHANDUBHAI PATEL | Designated Partner | 2021-02-08 |
| 01826085 | UPENDRABHAI RAOJIBHAI PATEL | Designated Partner | 2021-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01826086 | BALBIRSINGH PREMSINGH BHANDARI | Partner | - | 2022-07-08 |
| 01899382 | TUKARAM AMRUTA KARDILE | Partner | - | 2022-07-08 |
| 01899400 | RAJENDRABHAI KASHIBHAI PATEL | Partner | - | 2022-07-08 |
| 02367387 | SARBINDERSINGH RAJPALSINGH DHUPIA | Partner | - | 2022-07-08 |
| 00691008 | RITESH KANUBHAI PATEL | Partner | - | 2022-07-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101GJ1990PTC014290 | AKAR HOTELS PVT.LTD. | C/O VRUNDAVAN RESORT PVT. LTD. R.S. N. 101, CHIKHODRA CROSSING, N.H. NO. 8 ANAND GJ 388001 IN |
| U55101GJ1984PTC006850 | SHRIJI RESORT HOTELS PVT LTD | C/O VRUNDAVAN RESORT PRIVATE LIMITED, R.S. NO. 101 CHIKHODRA CROSSING, N. H. NO. 8, GAMDI ANAND GJ 388001 IN |
| U55101GJ1989PTC012421 | SAIKRUPA GUEST HOUSE PRIVATE LIMITED | C/O VRUNDAVAN RESORT PRIVATE LIMITED, R.S. NO. 101 CHIKHODRA CROSSING, N. H. NO. 8, GAMDI ANAND GJ 388001 IN |
| U29100GJ2018OPC104397 | PHEBE WATER SOLUTION (OPC) PRIVATE LIMITED | PHEBE WATER SOLUTION(OPC) PVT LTD c/oPacking IndustryCompound,Nr RajshivalayCinema Lo tiyabhagol , ANAND, Gujarat, India - 388001 |
| AAV-5840 | MERCHANTREE OMNITRADE LLP | 10/8/8, C/o Bhavin Stationery, Choksi Bazaar, Nr. Ashok Stambh, Anand, Gujarat, India - 388001 |
| U51100GJ2004PLC045013 | SATYENDRA PACKAGING LIMITED | Survey No. 111/4,Opp. Hotel 2000, N.H. No.8, Gopalpura, , Anand, Gujarat, India - 388001 |
| U85300GJ2021NPL124261 | SETU SEVA ANAND INNOVATION FOUNDATION | C/o MaheshBhai Patel a-12,Paris Park B/h essar petrol pump anand chikhodra rd Anand Anand GJ 388001 IN |
| AAJ-2676 | RM BUILDBASE LLP | 502, Shiv Shyam Residency, H.M. Patel Statue Road Nr. Manglik Party Plot, VV Nagar Road, Anand, Gujarat, India - 388001 |
| U63030GJ2016PTC091835 | DBRC LOGISTICS PRIVATE LIMITED | SHOP NO 6, SURVEY NO 121 NR KRISHNA PUMP, N H NO 8, GAMDI ANAND Anand GJ 388001 IN |
| AAO-6262 | PKP AESTHETICS & HEALTHCARE LLP | TF/301, H. R. STONE, NR. C. P. Travels, Anand Anand, Gujarat, India - 388001 |
| AAW-1303 | MONOX TRADEX LLP | MEGHDUT SOCIETY, NO 1 B/H GANESH MANGALPURA ANAND, Gujarat, India - 388001 |
| U30007GJ2001PTC039989 | ATINFO TECHNOLOGY (INDIA) PRIVATE LIMITED | 2-A NISHITH SOCIETY B/H C PCOLLECT , ANAND, Gujarat, India - 388001 |
| U01100GJ2022OPC128863 | CHARUTTAR AGRO PRODUCE AND PROCESSING (OPC) PRIVATE LIMITED | C/o. Rajshivalay Multi Lotia Bhagol, Plot No. 32 , Anand, Gujarat, India - 388001 |
| AAH-0690 | SBM ADVISORS LLP | 2, SAHYOG FLATS, NR. SUCHITA PARK B/H CIVIL COURT ANAND, Gujarat, India - 388001 |
| U01110GJ1992PTC018015 | GUJARAT FARM SEEDS PRIVATE LIMITED | 101 JEMSONS HOUSE P B NO 151NR LAXMI CINEMA , ANAND, Gujarat, India - 388001 |
| ACA-4609 | ATMIA IMMIGRATION LLP | C/O. MISTRY NEHABEN VINODBHAI NR.MATHIA CHORAF F MUKTANAND ENTERPRISE Anand, Gujarat, India - 388001 |
| ABZ-4510 | SUTEJ DEVELOPERS LLP | C/O SHREE HARI DEVELOPERSOPP RADHESHYAM PARTY PLOT, NR BHAGAVATI VANDAN Anand, Gujarat, India - 388001 |
| U15490GJ2016PTC094246 | JKP AGRO FOODS PRIVATE LIMITED | G-1, Prerna Appartment, Nr. N S Patel Circle Bhalej Road , Anand, Gujarat, India - 388001 |
| AAV-1734 | YOSHAAN ENVIRO LLP | C/O DEEPIKSHA NETAL PATEL, 101,102,103 MARUTI SADA NRI INDIRA STATUE, ANAND, Gujarat, India - 388001 |
| U26105GJ2020PTC112868 | GLASSYTECH PRIVATE LIMITED | (c/o)Dineshchandra S Agrawal Shraddha Park No 9, 100 Ft Road , ANAND, Gujarat, India - 388001 |
| U01100GJ2020PTC115448 | MALTBIO AGRIFOOD PRIVATE LIMITED | C/o Mukeshbhai Jayntibhai Patel, R37764, Upon Bank of Maharashtra, Station Road, , Anand, Gujarat, India - 388001 |
| U15549GJ2017PTC097483 | PHOENIX FROZEN FOODS INDIA PRIVATE LIMITED | 1657, OPP. LPG. GAS STATONN. H. NO. 8, NEXT TO GODDOWN,VILLAGE VAGHASI , ANAND, Gujarat, India - 388001 |
| U31200GJ2011PTC064623 | NEEDHEE AUTOMATION PRIVATE LIMITED | PLOT NO 105-01 B B H ROZA NR. MARIGOLD PAINTS, GIDC , VITHAL UDYOGNAGAR, Gujarat, India - 388001 |
| U14220GJ2014PTC078250 | AVANI INNOVATIVE STONES PRIVATE LIMITED | B/1-2, KALYAN COMPLEX OPP. DINKU PETROLPUMP, CHIKODRA CROSS RO AD, N.H. - , ANAND, Gujarat, India - 388001 |
| U32102GJ2016PTC086062 | TECHNOAD PRODUCTS PRIVATE LIMITED | 2 - PRIYA PARK B/H D Z PATEL HIGH SCHOOL, V V NAGAR ROA D , ANAND, Gujarat, India - 388001 |
| U17119GJ1997PTC032287 | PWS ENGINEERS PRIVATE LIMITED | P O BOX NO 62ANAND SOJITRA ROAD ANAND , GUJARAT, Gujarat, India - 388001 |
| U15549GJ2018PTC104422 | YOSOME FOODS PRIVATE LIMITED | HOUSE NO - 2 ROYAL PARK NR. PINAL PA CHAVDAPURA ANAND VILLAGE ANAND (MOG) , TALUKA ANAND, Gujarat, India - 388001 |
| U55101GJ2004PTC043883 | SURAT RESIDENCY PRIVATE LIMITED | C/O VRUNDAVAN RESORTS PVT LTDCHIKHODRA CROSSING NATIONAL HIGHWAY NO 8 ANAND GJ 388001 IN |
| U22219GJ2020PTC112775 | ARTIVISSION PRIVATE LIMITED | C/o.BRIJESHG.PATELRAMBHUVANVRUNDAVANSOCIETY,ANAND-V.V.NAGARROAD , ANAND, Gujarat, India - 388001 |
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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 |
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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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