SURFACE ARTS LLP (LLPIN: AAY-3170) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of SURFACE ARTS LLP are NIMISH SHAMJIBHAI GALA, HASMUKH RAVJI SHAH, VIPUL SHAMJI GADA, and UMANG NENSHI NANDU.
SURFACE ARTS 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 03 Dec 2024.
SURFACE ARTS LLP's LLP Identification Number is (LLPIN)AAY-3170. Its Email address is [email protected] and its registered address is UNIT 29, NEW SATGURU NANAK INDL PREMISES W.E.HIGHWAY, GOREGAON EAST, NEAR CRPF CAMP MUMBAI, Maharashtra, India - 400063
Current status of SURFACE ARTS LLP is - Active.
| LLP Identification Number | AAY-3170 |
| Name | SURFACE ARTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-25 |
| Age of Company | 3 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURFACE ARTS LLP |
| AAY-3170 |
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Get a list of all litigations SURFACE ARTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURFACE ARTS. This report helps you understand the risk associated in dealing with SURFACE ARTS 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 SURFACE ARTS 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 |
|---|---|---|---|
| 01718780 | NIMISH SHAMJIBHAI GALA | Partner | 2021-08-25 |
| 02270970 | HASMUKH RAVJI SHAH | Designated Partner | 2021-08-25 |
| 02761716 | VIPUL SHAMJI GADA | Designated Partner | 2021-08-25 |
| 09844772 | UMANG NENSHI NANDU | Partner | 2022-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMISIS TRADING COMPANY PRIVATE LIMITED | U21000MH2009PTC197913 | Director | 2009-12-17 | Ongoing |
| SHVENI IMPORT & EXPORT PRIVATE LIMITED | U21090MH2011PTC218821 | Director | 2011-06-20 | Ongoing |
| WHITE WING MULTI COMMODITIES PRIVATE LIMITED | U52100MH2007PTC175895 | Director | 2007-11-14 | Ongoing |
| RIDDHISH DEVELOPERS LLP | AAK-2366 | Designated Partner | 2017-08-07 | Ongoing |
| SHAH SURFACES LLP | AAP-7216 | Designated Partner | 2021-04-01 | Ongoing |
| COST TO COST LLP | AAS-6645 | Designated Partner | - | 2021-01-29 |
| SILVERGATE ESTATES LLP | ACC-8336 | Designated Partner | 2023-09-04 | Ongoing |
| SURFACE DEKOR (INDIA) PRIVATE LIMITED | U74110MH2008PTC188105 | Director | 2008-11-10 | Ongoing |
| SHAH SURFACES LLP | AAP-7216 | Designated Partner | - | 2019-08-05 |
| SHAH CREATION PRIVATE LIMITED | U52599MH2007PTC296647 | Director | 2009-09-03 | Ongoing |
| SURFACE DEKOR (INDIA) PRIVATE LIMITED | U74110MH2008PTC188105 | Director | 2020-03-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAC-1793 | BIO-CHEMIPLANT TECHNOLOGIES LLP | 114, GURU GOVIND SINGH INDL PREM CO OP SOC LTD, GURU GOVIND SINGH INDL EST, OFF W. E. HIGHWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U31909MH2022PTC376447 | K NINE ELECTRICALS PRIVATE LIMITED | Unit No. 168, New Satguru Nanak Industrial Estate, Off. Western Express Highway, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U22219MH1994PLC077247 | MANS PRINT LIMITED | 143 NEW SATGURU NANAK INDL.ESTATE,WESTERN EXPRESS HIGHWAY,GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U15100MH2005PTC153827 | SWASTIK BIO-AGRO TECH PRIVATE LIMITED | 30, NEW SATGURU NANIK INDUSTRIAL ESTATE OFF. W.E. HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U27203MH1990PTC056905 | D'SOUZA METAL CUTTING PRIVATE LIMITED | 17 SATGURU NANAK INDL ESTATEOFF WESTERN EXPRESS HIGHWAY NEAR JAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| ACA-2969 | LDV ENTERPRISES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway,12 Aradhana Indl Estate, Near Virwani Indl, Estate, Goregaon East, Maharashtra, India - 400063 |
| U17299MH2022PTC386283 | WATER STORIES PRIVATE LIMITED | 43 VIRWANI INDL. PREMISES CHS LTD W E HIGHWAY, OPP OBEROI MALL, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| ABC-2709 | I&S RUBBER RECYCLING LLP | Plot No. A-A, Cama Indl EstateW E Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABB-8854 | GRAPHITE BRAND SOLUTIONS LLP | 717, Highway Commercial Centre Prem.CHS, Near HP Petrol Pump, Village Pahadi, Goregaon (E), Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| AAY-1205 | MP SWASTIK DOORS LLP | B 207 SHREYAS INDL ESTATE OFF W E HIGHWAY GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAT-4471 | GRS LEGAL LLP | Gala 143 New Satguru Nanik Industrial Premises CSL Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAV-2296 | TANGERINE INTERNATIONAL TRADERS LLP | 127,Guru Gobind Singh Industrial Premises Soc Ltd W. E. Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAS-0674 | TECH NEMERA LLP | A/92 VIRWANI INDUSTRIAL PREMISES CHS LTD GOREGAON EAST NR. W.E. HIGHWAY ROAD MUMBAI, Maharashtra, India - 400063 |
| AAX-3035 | YELLAWE DIGITAL LLP | 17th Floor, 1702, C Wing, Raheja Ridgewood W E Highway, Near Nesco, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U24100MH1994GAP083453 | ZANDU FOUNDATION FOR HEALTH CARE. | 7th Floor, A Wing, Express Zone, W.E. Highway Near Patel Engineering, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U28931MH2012PTC227407 | ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED | 30, New Satguru Nanik Industrial Estate Off. W. E. Highway, Nr. Jai Coach, Goreg aon East , Mumbai, Maharashtra, India - 400063 |
| U18204MH2014PTC252339 | SHANKHESHWAR DESIGNER PRIVATE LIMITED | UNIT 217 GURU GOBIND SINGH INDUSTRIAL PREMISES CHS 2ND FLOOR, OFF W.E. HIGHWAY, GOREGAON EA ST , MUMBAI, Maharashtra, India - 400063 |
| ABA-2291 | KC DECOR SURFACE SOLUTIONS LLP | UNIT NO 21, SATGURU NANIK IND ESTATE,WESTERN EXPRESS HIGHWAY,JAYCOACH,GOREGAON (E) Goregaon East, Maharashtra, India - 400063 |
| U29192MH1999PTC120356 | COOLVIN HVAC SYSTEMS PRIVATE LIMITED | GB-3, VIRWANI INDL. ESTATE, W. E. HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U32106MH1981PTC025500 | MINI ELECTRONIC INDUSTRIES PVT LTD | B/4 SHREYAS INDL ESTATEOFF W E HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAP-6664 | INSPINE VENTURES LLP | E/102, NAVYUG CHS LTD, W E HIGHWAY AAREY NAKA, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U24304MH2017PTC292170 | ARHAM SPECIALITY PRIVATE LIMITED | A/301,VIRVANI INDUSTRIAL ESTATE NEAR W.E. HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAT-5983 | TRAVEL O2O LLP | 13th Floor 1303,C Wing Raheja Ridgewood W E highway, near NESCO Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U74999MH2020PTC339077 | ACCELY TECHNOLOGIES PRIVATE LIMITED | E-701, Lotus Corporate Park, Off. W.E. Highway, Goregaon (East), Mumb ai - 400 0 , Mumbai, Maharashtra, India - 400063 |
| AAF-3379 | AL-SHAMS STEELS LLP | UNIT.No.B 1&2, GROUND FLOOR, NATHANI ESTATE, SHREYAS IND.ESTATE, W.E.HIGHWAY GOREGAON EAST, Maharashtra, India - 400063 |
| U28129MH2012PTC227780 | VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED | 30, New Satguru Nanik Industrial Estate, Off W. E. Highway, Nr. Jai Coach, Gorega on (E) , Mumbai, Maharashtra, India - 400063 |
| U25203MH2012PTC230103 | DELTA CARDZ TECHNOLOGY PRIVATE LIMITED | Gala No. 207,Kohinoor Ind. Premises Co-Op Soc.Ltd. Plot No.10, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAT-3585 | K-ADHVAN PROJECT SOLUTIONS LLP | KK Real Estate,RNo15/14 Grd Floor,Highway Commerce Centre W.E. Highway, I.B.Patel Rd Goregaon East Mumbai, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100707805 | 2023-03-14 | - | - | 15,000,000.00 | ICICI BANK LIMITED |
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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