SURFING MONKEY LLP (LLPIN: AAX-0848) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of SURFING MONKEY LLP are MAYANK SRIVASTAVA, and HEMA SRIVASTAVA.
SURFING MONKEY 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 05 Dec 2024.
SURFING MONKEY LLP's LLP Identification Number is (LLPIN)AAX-0848. Its Email address is [email protected] and its registered address is B/603,Silverene The Hermitage CHS LTD,Mira Gaothan W E Highway, Behind Mahavishnu Mandir Mira Road Mumbai, Maharashtra, India - 401107
Current status of SURFING MONKEY LLP is - Active.
| LLP Identification Number | AAX-0848 |
| Name | SURFING MONKEY 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-20 |
| Age of Company | 3 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURFING MONKEY LLP |
| AAX-0848 |
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Get a list of all litigations SURFING MONKEY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURFING MONKEY. This report helps you understand the risk associated in dealing with SURFING MONKEY 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 SURFING MONKEY 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 |
|---|---|---|---|
| 09179947 | MAYANK SRIVASTAVA | Designated Partner | 2021-05-20 |
| 09179948 | HEMA SRIVASTAVA | Designated Partner | 2021-05-20 |
| 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 |
|---|---|---|
| U15100MH2018PTC312801 | SOFT GREEN AGRO PROCESSING PRIVATE LIMITED | C-302, GAURAV REGENCY CHS LTD, MIRA BHAYANDAR ROAD, BEVERLY PARK, BEHIND GCC , CLUB,MIRA ROAD(E),MUMBAI, Maharashtra, India - 401107 |
| AAL-1438 | KIAAH SKIN CARE LLP | B/704, OMJAY BALAJI HEIGHTS CHS LTD, RAMDEV PARK ROAD, MIRA ROAD - E OPP UCO BANK, MIRA ROAD (E) Mumbai, Maharashtra, India - 401107 |
| AAU-5384 | DHRUV STAR TRADING CORPORATION LLP | E 2 603, Gaurav City, E 2 CHS Ltd, Mira Bhy Road, Beverly Pak, Nr. Cinemax, Mira Road (E) Mira Bhayandar, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| AAC-0242 | SCICON FACTORY ADVERTISING AND PUBLISHIN G LLP | A-303 MARIGOLD-2 CHS LTD., BEVERLY PARK, NR R.B.K. SCHOOL MIRA-BHAINDER RD, MIRA RD (E) MIRA ROAD, Maharashtra, India - 401107 |
| AAU-7818 | AGRADHAN LLP | B 1/301, Sai Shrushti (B1), CHS Ltd.,Station Road Sai Complex, Nr Joggers Park, Mira Road (E), MUMBAI, Maharashtra, India - 401107 |
| U18109MH2014PTC258278 | KHOPDI APPARELS PRIVATE LIMITED | 603 WING E, SHREE SAI SNEHA COMPLEX E & F CHS LTD RAMDEV PARK ROAD, OPP UCO BANK, MIRA ROA D (E) , MUMBAI, Maharashtra, India - 401107 |
| U24304MH2019PTC329467 | KUTIRFIX INDIA PRIVATE LIMITED | B102 Shivalik The Hermittage Mahavishnu Mandir Off. W Exp Highway Mira Road East , THANE, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U22300MH2019PTC331738 | MBJGURIAWALA INDUSTRIES PRIVATE LIMITED | E 303 GEETA SWARG CHS LTD GEETA NAGAR PHASE VI, MIRA BHAYANDAR ROAD, , MIRA ROAD (E), Maharashtra, India - 401107 |
| AAY-8451 | NINE STREETS LLP | 804, B Wing Artica, Lodha Aqua, Mahajan Wadi W.E. Highway, Opp. Central Mall, Mira Road (E) MUMBAI, Maharashtra, India - 401107 |
| AAY-6203 | KALIONS STYLE LLP | 5/402, Krishnasthal Abheer CHS LTD Mira Village, Ghodbunder road, Mira Road (E) Mumbai, Maharashtra, India - 401107 |
| AAV-3664 | FIRST EMPIRE ENTERPRISES LLP | H/ 603, Gayatri Dham Phase 2 CHS Ltd,Pleasant Park Mira Bhayandar Road, Mira Road (East) Mumbai, Maharashtra, India - 401107 |
| U01110MH2019PTC328455 | SAMNANI AGRO FOODS FARMING PRIVATE LIMITED | B-2/201, NAV YUWAN CHS LTD, SHRISHTI RESIDENTIAL COMPLEX, SECTOR 4, , MIRA ROAD MUMBAI, Maharashtra, India - 401107 |
| AAN-7764 | AVP STEELAGE LLP | FLAT NO-204, B-13, SHANTI-DHAM SHRI GANESH CHS LTD MIRA BHAYANDER ROAD, MIRA ROAD-EAST, MUMBAI, Maharashtra, India - 401107 |
| AAX-3851 | DARK ATOM PICTURES LLP | 405, Laxmi Krupa CHS Ltd, Pleasent Park,Near Don Bosco High School, Mira Bhayandar Road,Mira Road E Mumbai, Maharashtra, India - 401107 |
| AAX-7746 | AKHDAR ARCHOUSE LLP | FLAT NO.101, CORAL NO. 1 CHS LTD, MIRA BHY X ROAD, NR SHIVAR GARDEN, MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| AAT-3974 | LAVENDER LAGOON LLP | B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| ABB-6056 | SEEKEN ENTERTAINMENT LLP | A/201 , ABHISHEK LAXMI PARK CHS LTD ,NAYA NAGAR MIRA ROAD (E) , OPP CHANDRESH ARCADE , MIRA ROAD (E) , MUMBAI Vasai, Maharashtra, India - 401107 |
| AAO-7495 | THING BUSINESS SOLUTIONS LLP | 2/204, EVERSHINE WOODS (PINE) CHS LTD MIRA BHAYANDAR ROAD, BEVERLY PARK MIRA ROAD E, Maharashtra, India - 401107 |
| U22219MH2010PTC203863 | PRIME LITHOGRAPH PRIVATE LIMITED | E1, 002, POONAM COMPLEX-2 CHS LTD. NEAR NEELAM PARK, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAE-1515 | SAMEA DATABASE LLP | Room No- B/603, Olympia CHS Ltd, Royal Complex, Above Saraswat Bank, Opp Sector-10, Mira Road East Mumbai, Maharashtra, India - 401107 |
| U15490MH2021PTC370013 | INDIBON PRIVATE LIMITED | FLT NO - B-502, MIRASAGAR CHS LTD OPP UCO BANK RAMDEV PARK MIRA ROAD (E)AS T) , MUMBAI, Maharashtra, India - 401107 |
| AAM-6123 | ZOOP NETWORKS LLP | FLT NO -D-30/201, POONAM NAGAR,CHS LTD,SHANTI PARK PHASE III NR SWAMI NARAYAN MANDIR MIRA ROAD(E) MUMBAI, Maharashtra, India - 401107 |
| AAT-7361 | AARYNRION LLP | 604 NEW PUSHPAK TOWER CHS LTD OFF MIRA RD NEAR SVP SCHOOL MIRA ROAD (E) MUMBAI, Maharashtra, India - 401107 |
| AAZ-0973 | VIMAR SERVICES LLP | 9/603, SHREE SHASHWAT CHS LTD, BEHIND PLEASANT PARK, MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| ABD-0150 | Ki & Sam Foods LLP | B-404, Chandan Classic CHS Ltd, Behind Petrol Pump Cross LaneMira Bhayander Road, Mira Road (East) Vasai, Maharashtra, India - 401107 |
| 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 |
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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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