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  • Complaints
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SURATWWALA PROPERTIES LLP

LLPIN: AAH-1536 As on: 2026-07-13

SURATWWALA PROPERTIES LLP (LLPIN: AAH-1536) is a Limited Liability Partnership firm incorporated on 16 Aug 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SURATWWALA PROPERTIES LLP are JATIN DHANSUKHLAL SURATWALA, MANOJ DHANSUKHLAL SURATWALA, and HEMABEN PANKAJKUMAR SUKHADIA.

SURATWWALA PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 May 2024.

SURATWWALA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAH-1536. Its Email address is [email protected] and its registered address is 4/38, Sumnagal, Sahakar Colony, Behind SBI Bank, Karve Road, Erandwane, Pune, Maharashtra, India - 411004

Current status of SURATWWALA PROPERTIES LLP is - Active.

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 SURATWWALA PROPERTIES 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 SURATWWALA PROPERTIES
DIN Director Name Designation Appointment Date
01980329 JATIN DHANSUKHLAL SURATWALA Designated Partner 2016-08-16
01980434 MANOJ DHANSUKHLAL SURATWALA Designated Partner 2016-08-16
01980774 HEMABEN PANKAJKUMAR SUKHADIA Designated Partner 2016-08-16
Past Directors & Key Managerial Personnel of SURATWWALA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JATIN DHANSUKHLAL SURATWALA
Company Name CIN Designation Appointment Date Cessation
SURATWWALA ROYYAL HILL PROPERTIES LLP AAF-7729 Partner 2022-02-05 Ongoing
SURATWWALA NATURAL ENERGY RESOURCE LLP ABB-4101 Designated Partner 2022-06-17 Ongoing
SURATWWALA BUSINESS GROUP LIMITED L45200PN2008PLC131361 Director - 2019-11-30
SURATWWALA BUSINESS GROUP LIMITED L45200PN2008PLC131361 Managing Director 2019-11-30 Ongoing
Other Directorships of MANOJ DHANSUKHLAL SURATWALA
Company Name CIN Designation Appointment Date Cessation
SURATWWALA ROYYAL HILL PROPERTIES LLP AAF-7729 Designated Partner 2022-02-05 Ongoing
SURATWWALA NATURAL ENERGY RESOURCE LLP ABB-4101 Designated Partner 2022-06-17 Ongoing
SURATWWALA BUSINESS GROUP LIMITED L45200PN2008PLC131361 Director - 2019-11-30
SURATWWALA BUSINESS GROUP LIMITED L45200PN2008PLC131361 Whole-time director 2019-08-14 Ongoing
Other Directorships of HEMABEN PANKAJKUMAR SUKHADIA
Company Name CIN Designation Appointment Date Cessation
SURATWWALA NATURAL ENERGY RESOURCE LLP ABB-4101 Partner 2022-06-17 Ongoing
RAADHA'S COSMIC WORLD LLP ACD-7799 Designated Partner 2023-11-03 Ongoing
SURATWWALA BUSINESS GROUP LIMITED L45200PN2008PLC131361 Director 2022-07-19 Ongoing
SURATWWALA BUSINESS GROUP LIMITED L45200PN2008PLC131361 Director - 2019-11-30
SURATWWALA BUSINESS GROUP LIMITED L45200PN2008PLC131361 Whole-time director - 2022-07-19

CIN Company Name Company Address
ABB-4101 SURATWWALA NATURAL ENERGY RESOURCE LLP SUMANGALA BLDG PLOT NO 4/38 1ST FLR SAHAKAR VASAHAT,OFF KARVE ROAD, ERANDWANE,Pune City,Pune,Maharashtra,India-411004
AAF-7729 SURATWWALA ROYYAL HILL PROPERTIES LLP Sumangal Bldg Plot No. 4/38 1st Floor Sahakar VasahatOff Karve Road, Erandwane Pune City, Maharashtra, India - 411004
U45200PN2007PTC130675 KALPTARU PROMOTERS DEVELOPERS PRIVATE LIMITED s.no.24/4,PATIL CHAMBERS, BEHIND UNION BANK OF INDIA KARVE ROAD , PUNE, Maharashtra, India - 411004
U63030PN2016PTC164707 DELEXDART LOGITECH PRIVATE LIMITED 2/3, ERANDWANE, OPP. SNDT COLLEGE, BEHIND STATE BANK OF INDIA, KARVE ROAD, , PUNE, Maharashtra, India - 411004
AAH-5500 SMITSHANTI CONSTRUCTION LLP 4/38, Sumangala Building, Sahakar Vasahat Erandwana, Karve Road Pune, Maharashtra, India - 411004
AAQ-7112 JEWELS MULTICON LLP 4/38, Sumangala Building Sahakar Vasahat, Eramdwama, Karve Road Pune, Maharashtra, India - 411004
U85191PN2010PTC135662 MADHURAM AYURVEDA PRIVATE LIMITED 6/5, Erandwane, Behind Sarswat Co-op. Bank, Karve Road, , Pune, Maharashtra, India - 411004
U74900PN2011PTC138562 MEALNUT FOODS PRIVATE LIMITED Ground Floor, Mauli Building, Behind SBI Bank, Off Karve Road, Erandawane , Pune, Maharashtra, India - 411004
U74999PN2016PTC164497 SARVESH INGENIEUR PRIVATE LIMITED Office No. 301, Annapurna, Plot No. 02, Erandwana, Behind SBI Bank, Lane No. 03, Karve Road , Opp SNDT , PUNE, Maharashtra, India - 411004
ACN-1129 RIVANSH REALTY LLP C/o Vijay Nivrutti Gaware, Unit 4, Krishnakunj, 1st Floor, Off Prabhat Road,,Kripali Society, Bharati Niwas Colony, 64/31 Karve Road, Erandwana,Pune City,Pune,Maharashtra,India-411004
U85300PN2022PTC212783 FULLCRUM PREHAB CENTER PRIVATE LIMITED Flat no 400, Saraswati Fp37/4CTS-38/4, Lane no-10, Prabhat Road, Erandwane , Pune, Maharashtra, India - 411004
U01400PN2014PTC152000 MAHAORGANIC FARMERS PRODUCER COMPANY LIMITED 4-B, ANANDMAYEE CO-OP. HSG SOC.,B-WING,15/A/1/2/4 KARVE ROAD, ERANDWANE , PUNE, Maharashtra, India - 411004
U35105PN2024PTC236861 SURATWWALA NATURAL ENERGY RESOURCE PRIVATE LIMITED 4/38 sumangal behind SBI,sahakarcolonypffkarveroad,Pune City,Pune,Maharashtra,411004-India
U70100PN2024PTC228683 ACT WISE CONSULTANCY PRIVATE LIMITED 2/5 KARVE ROAD ERANDVANA,BEHIND STATE BANK,Pune City,Pune,Maharashtra,411004-India
U74909PN2024PTC228610 VYOM BUSINESS ADVISORS PRIVATE LIMITED 2/5 Karve Road erandvana,Behind State bank,Pune City,Pune,Maharashtra,411004-India
U85300PN2022NPL210701 ANAMAY HEALTHCARE SERVICES FOUNDATION S 11/4 ERANDWANE KARVE ROAD NEAR KARPET HOUSE,PUNE,Pune,Maharashtra,411004-India
U46410PN2025OPC248936 NISATA CLOTHING (OPC) PRIVATE LIMITED Silverwood Apt, 2/8 Karve,Rd Behind SBI Erandwane,Pune City,Pune,Maharashtra,411004-India
U62099PN2025PTC237397 VIDAI SOLUTIONS PRIVATE LIMITED 2/5 KARVE ROAD ERANDVANA,BEHIND STATE BANK OF INDI,Pune City,Pune,Maharashtra,411004-India
U88900PN2025NPL240030 SARVESAMANAH FOUNDATION SNo19A FNO4 Saraswati Apt,Karve Road Erandwane,Pune City,Pune,Maharashtra,411004-India
U24290PN2022OPC211721 RASARNAV AYURVED (OPC) PRIVATE LIMITED Plot No.1, Birmal Sadan, Opp. Bank of Baroda, Karve Road, Erandwane,Pune,Pune,Maharashtra,411004-India
U66120PN2024PTC233402 PRAYODHAN WEALTH PRIVATE LIMITED Flat No 101, S. No. 63/4,,Visawa Apartment Off Karve Road Erandwane,,Pune City,Pune,Maharashtra,411004-India
U85194PN2014PTC152825 TEAM PHYSIOTHERAPY SERVICES PRIVATE LIMITED Patil Chambers, Ground Floor, Chaitanya Nagari, behind Union Bank of India, Erandwane, K arve Road , Pune, Maharashtra, India - 411004
U74999PN2016PTC165186 DEZIRE CLINIC PRIVATE LIMITED F.No.202, Swarik Chambers, 14/15, above ICICI Bank Erandwane Ashwamedha, Karve Road, Pune , Pune, Maharashtra, India - 411004
U85100PN2013PTC146016 AAROGYA VARDHINI MEDICARE PRIVATE LIMITED 43/B, Mrunmayee Apartment Flat No.6, Behind Bank of India, Karve Road. Nal stop , Pune, Maharashtra, India - 411004
AAB-9055 DIVYANAND PROPERTIES LLP 4/38 SUMANGALA BUILDING SAHAKAR VASAHAT ERANDWANE PUNE, Maharashtra, India - 411004
U74999PN2011PTC139212 PRISMATIC MECHANICAL DESIGNS PRIVATE LIMITED 3/8 PARVEEN APARTMENT KARVE ROAD ERANDWANE , PUNE, Maharashtra, India - 411004
U29191MH1996PTC100171 SYNERGY AIRCONDITIONING SYSTEMS PRIVATE LIMITED VINAY APARTMENTSOPP SNDT COLLEGE BEHIND SBI KARVE ROAD , PUNE, Maharashtra, India - 411004
AAA-2379 VIMALRAJ SANCHETI DEVELOPERS LLP 4/38, SUMANGALA BUILDING, SAHAKAR VASHAHAT, ERANDWANE, KARV E NAGAR PUNE, Maharashtra, India - 411004
AAJ-7790 KPIED BUSINESS SOLUTIONS LLP 41/12,Office NO.4, RUNWAL PLAZA KARVE ROAD, ERANDWANE, PUNE, Maharashtra, India - 411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100491006 2021-09-30 - 2022-07-11 37,500,000.00 PROTIUM FINANCE LIMITED
100521955 2021-12-21 2023-12-21 - 64,050,000.00 Axis Bank Limited
100633201 2022-01-31 - - 17,263,000.00 AXIS FINANCE LIMITED
100663884 2022-11-25 - - 1,050,000.00 HDFC BANK LIMITED
100699394 2023-04-05 - - 15,750,000.00 AXIS FINANCE LIMITED
100715216 2023-04-29 - - 16,000,000.00 ICICI BANK LIMITED
100914012 2024-04-20 - - 11,000,000.00 AXIS FINANCE LIMITED

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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

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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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
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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

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