SURBHI CREATION LLP (LLPIN: AAM-1220) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SURBHI CREATION LLP are NITESH KUMAR JAIN, and AMIT JAIN.
SURBHI CREATION 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 29 Dec 2024.
SURBHI CREATION LLP's LLP Identification Number is (LLPIN)AAM-1220. Its Email address is [email protected] and its registered address is X/3491, STREET NO-4 RAGHUBARPURA NO.-2, GANDHI NAGAR DELHI EAST, Delhi, India - 110031
Current status of SURBHI CREATION LLP is - Active.
| LLP Identification Number | AAM-1220 |
| Name | SURBHI CREATION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-27 |
| Age of Company | 7 years, 0 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURBHI CREATION LLP |
| AAM-1220 |
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Get a list of all litigations SURBHI CREATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURBHI CREATION. This report helps you understand the risk associated in dealing with SURBHI CREATION 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 SURBHI CREATION 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08063694 | NITESH KUMAR JAIN | Designated Partner | 2018-02-27 |
| 08063708 | AMIT JAIN | Designated Partner | 2018-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5867 | HAANISH FINANCIAL SERVICES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| AAG-4675 | PMP ADVISORS LLP | X/3057, STREET NO-4, RAGHUBAR PURA NO-2 GANDHI NAGAR, DELHI-110031 DELHI, Delhi, India - 110031 |
| AAO-8817 | CLOFIT GARMENT ACCESSORIES LLP | X/3368/1, STREET NO. 2 RAGHUBAR PURA NO. 2, GANDHI NAGAR, DELHI - 110031 Delhi, Delhi, India - 110031 |
| AAV-2535 | SHREE BALAJEE HAVELI AND RESORT LLP | X/2815, Street No.5A, Raghubarpura No. 2, Gandhi Nagar Delhi, Delhi, India - 110031 |
| U22210DL2011PTC213261 | SHREE NAVKAR PRINT N PACK PRIVATE LIMITED | X-2583, RAGHUBARPURA NO. 2 STREET NO. 7, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAK-1821 | SUDHARMA GARMENTS LLP | X/3489, X/3490 GALI NO-4, RAGHUBAR PURA NO-2, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U29308DL1996PTC081312 | RAMWA FINANCE AND LEASING PRIVATE LIMITE D | X-3076 STREET NO. 4 RAGHUBAR PURA 2 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAJ-1649 | BLUE GOLD LLP | 3208/2, Gali No-4, Near Gurudwara, Dharampura Gandhi Nagar, East Delhi, Delhi-11031 DELHI, Delhi, India - 110031 |
| U74999DL2016PTC305885 | INFINOVA HEALTHCARE PRIVATE LIMITED | X/3057, STREET NO-4, RAGHUBARPURA NO-2, GANDHI NAGAR DELHI East Delhi DL 110031 IN |
| U18109DL2021PTC382500 | 5G COLLECTION PRIVATE LIMITED | X-2817, GALI NO.5, RAGHUBARPURA NO.2 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAY-9921 | VEER BAJRANGI IMPEX LLP | X/2395, GROUND FLOOR, GALI NO.10, RAGHUBARPURA NO.2, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U18202DL2016PTC308231 | BLS READYMADE GARMENTS PRIVATE LIMITED | X/2466,G/F, GALI NO.9 RAGHUBARPURA NO.2,GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18101DL2004PTC128084 | MADHAV MUKUND FASHIONS PRIVATE LIMITED | X/293, Gali No-2, Raghubarpura No-1, Gandhi Nagar , New Delhi, Delhi, India - 110031 |
| U02001DL2019PTC353558 | INGENIOUS GREEN PRIVATE LIMITED | B-19 Street No-4 Rajgarh Colony Gandhi Nagar East Delhi , DELHI, Delhi, India - 110031 |
| U15400DL2020PTC374964 | MOUNTAIN SPIRIT PRIVATE LIMITED | 9/5465F/FOLD NO-126/21 GANDHI NAGAR GALI NO. 5, RAGHUBARPURA NO-2 OLD SEELAMPUR , Delhi, Delhi, India - 110031 |
| AAE-0284 | SUNBIZ POWER PROJECTS LLP | X/1067, Street No 4 Chand Nagar, Gandhi Nagar Delhi, Delhi, India - 110031 |
| U17200DL2012PTC234783 | RAMRATI JAGDISH PRIVATE LIMITED | X/457, STREET NO. 4 RAM NAGAR MARKET, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18101DL2002PTC118022 | SRISHTI FABRICS PRIVATE LIMITED | X/3767 S/F Street No. 08 Shanti Mohalla Gandhi Nagar , East Delhi, Delhi, India - 110031 |
| AAS-0896 | APLUSH LIFESTYLE LLP | X/2651, Gali No. 6, Raghuwar Pura No. 2, Gandhi nagar, New Delhi Delhi, Delhi, India - 110031 |
| U74300DL2012PTC245751 | JMD ADVERTISEMENT & EVENT MANAGEMENT PRIVATE LIMITED | X/3374, STREET NO.2, RAGHUBARPURA NO.2 GANDHI NAGAR DELHI East Delhi DL 110031 IN |
| U51109DL2008PTC175463 | AADI SHAKTI TRADING COMPANY PRIVATE LIMITED | X/3368/1, Street No.2, Raghubarpura No.2 Gandhi Nagar Delhi East Delhi DL 110031 IN |
| AAU-0474 | MONDAY JEANS LLP | X/489, GALI NO. 9, MOHALLA RAM NAGAR RAGHUBARPURA NO. 1, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| ABA-6623 | COUNCE INTERNATIONAL ADVISORY LLP | X/1387, STREET NO.4, RAJGARH COLONY GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| AAK-7084 | VANSHIKA FABRICS LLP | X/3364, GALI NO.1, RAGHUBARPURA NO.II GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U17226DL2005PTC136957 | SUNMARG CARPETS PRIVATE LIMITED | 2492 RAGHUBARPURA NO-2GALI NO-8 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAI-0348 | S2V TRAINING SOLUTIONS LLP | IX/5444(PART) GALI NO-5 RAGHUBARPURA NO2 GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U18101DL2003PTC120395 | J I D FASHIONS PRIVATE LIMITED | X/586, GALI NO. 5, RAGHUBARPURA NO. 1, GANDHI NAGAR, , DELHI, Delhi, India - 110031 |
| AAK-0251 | MAHEEKA INDUSTRIES LLP | X/2396 FIRST FLOOR ,GALI NO.10 RAGHUBARPURA NO. II GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U17299DL2018PTC334950 | APLUSH LIFESTYLE PRIVATE LIMITED | X/2651 Gali No. 6, Raghuwar Pura No. 2, Gandhi Nagar, , Delhi, Delhi, India - 110031 |
| 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.
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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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