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      SURGEVOLVE LLP

      LLPIN: AAN-6335 As on: 2026-07-13

      SURGEVOLVE LLP (LLPIN: AAN-6335) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SURGEVOLVE LLP are YASIR AHMAD KHAN, and NAZIA MOHD KHALID FAROOQUI.

      SURGEVOLVE LLP's LLP Identification Number is (LLPIN)AAN-6335. Its Email address is [email protected] and its registered address is FLAT NO. 49/A, PALI VILLAGE, OFF 16TH ROAD, NR REAK PALACE HOTEL, BANDRA WEST MUMBAI, Maharashtra, India - 400050

      Current status of SURGEVOLVE 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 SURGEVOLVE 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 SURGEVOLVE
      DIN Director Name Designation Appointment Date
      08017949 YASIR AHMAD KHAN Designated Partner 2018-12-05
      08295121 NAZIA MOHD KHALID FAROOQUI Designated Partner 2018-12-05
      Past Directors & Key Managerial Personnel of SURGEVOLVE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YASIR AHMAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      GRAMY HEALTH CARE LLP AAL-6491 Designated Partner 2018-01-09 Ongoing
      BLUE PEARL PHARMA LLP AAX-3383 Designated Partner 2021-08-07 Ongoing
      Other Directorships of NAZIA MOHD KHALID FAROOQUI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAD-9422 INFRA ONE VENTURES LLP 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      AAD-9995 STONE SLATE HOSPITALITY LLP 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U74120MH2012PTC228403 ACUMEN ICT PRIVATE LIMITED 39A, LESLEO VILLA, 2ND FLOOR, PALI VILLAGE OFF 16TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U80220MH2005PTC151121 ZODIAC EDUCATIONAL SERVICES PRIVATE LIMI TED 19 PALI VILLAGE 1ST FLOOROFF 16TH ROAD NEAR REAL PALACE HOTEL BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      ABB-8841 Sandhu Silo & Warehousing LLP Plot No 41 A Wing Sandhu Palace Pali Hill Road Nr Municipal Water Pump Office Bandra (West), Mumbai, Maharashtra, India - 400050
      AAA-0561 TRENT HOSPITALITY LLP 1ST F LOOR,FLAT NO.1,PART A, DIAMOND PALACE,15/A, HILL ROAD , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      AAO-2500 ONEINDIA CONSTRUCTION LLP FLAT NO 1701, KANJANI CHS LTD, 16TH ROAD PLOT NO 356, NEAR MINI PUNJAB HOTEL, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U45200MH2004PTC146016 ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050
      U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
      AAK-1038 COGNITIO SOLUTIONS FOR LEADERSHIP AND IN NOVATION LLP A/601,PALI PALACE CHS LTD-SILVER PALACE, PALI MALA ROAD, NEAR PALI MARKET,BANDRA(WEST) MUMBAI, Maharashtra, India - 400050
      AAQ-9849 NUMEROWIZ LEARNING SOLUTIONS LLP A/601,,PALI PALACE CHS LTD - SILVER PALACE, PALI MALA ROAD, NR. PALI MARKET Bandra (W), Mumbai, Maharashtra, India - 400050
      U72900MH2022PTC388092 SMARTPLEX AI SOLUTIONS PRIVATE LIMITED A 601 PALI PALACE CHS LTD- SILVER PALACE PALI MALA ROAD NR PALI MARKET BANDRA WES , MUMBAI, Maharashtra, India - 400050
      AAZ-4069 LA LOCA MARIA LLP ANNEXE 1,GROUND FLOOR, HILL TOP CHS LTD, 49 49A, NR. PALI MARKET,PALI MALA ROAD, PALI HILL, BANDRA MUMBAI, Maharashtra, India - 400050
      AAC-3975 TRANSEARTH HEALTHCARE LLP 7, AVE MARIA, PALI VILLAGE OFF 16TH ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
      AAI-2610 BRICKS HOUSING INFRASTRUCTURE LLP 19, PALI VILLAGE, 1ST FLOOR, OFF. 16TH ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U45400MH2008PTC177216 KRSNA STRUCTURES PRIVATE LIMITED SHOP NO. 3, 16TH ROAD, OPP. REAL PALACE HOTEL, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U55101MH1996PTC102805 ACE CLUBS AND RESORTS PRIVATE LIMITED STELLA MARIS BLDG FLAT NO 2OFF 16TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74120MH2016PTC273784 K SANDHU GENERAL TRADING PRIVATE LIMITED Sandhu Palace, Plot no 41, A wing, Pali Hill Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U74999MH2016PTC283223 SANDHU GLOBAL LOGIPARK PRIVATE LIMITED SANDHU PALACE, PLOT NO 41, A WING, PALI HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U93000MH2015PTC264429 BELLFRANC ALLIED SERVICES PRIVATE LIMITED FLAT NO. 3, DIAMOND PALACE PREMISES 15A HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74110MH2013PTC243108 KABLECAR MEDIA PRIVATE LIMITED Flat No. 1, Part A, Diamond Palace PL-15/A Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050
      AAA-6655 NIVASANA HOSPITALITY LLP FLAT NO 12, DATTANI PALACE CHS LTD, B.J ROAD BANDSTAND NR S EA BIRD BLDG,BANDRA WEST MUMBAI, Maharashtra, India - 400050
      AAG-3803 SPIN N PRESS DRY CLEANING SERVICES LLP 3, Hilltop CHS Ltd, 49/49A, Pali Mala Road, Pali Hill, Bandra West, Mumbai, Maharashtra, India - 400050
      AAJ-2761 THARUMAL & SONS LLP Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050
      U70102MH2011PTC219543 KAHNOV REALTY PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
      U74999MH2015PTC268028 KAHNOV E-LEARNING PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
      U55101MH2015PTC263209 CLUB- F LEISURE PRIVATE LIMITED FLAT NO 1602, 16TH FLOOR, CONTINENTAL TOWERS RIZVI COMPLEX, SHERLY RAJAN ROAD, OFF CA RTER ROAD , BANDRA WEST, Maharashtra, India - 400050
      U74999MH2015PTC262960 PHULWAA TELEVISION NETWORKS PRIVATE LIMITED FLAT NO1602, 16TH FLOOR, CONTINENTAL TOWERS, RIZVI COMPLEX , SHERLY RAJAN ROAD, OFF C ARTER ROAD , BANDRA WEST, Maharashtra, India - 400050
      U72900MH2014PTC319225 GLOBIFY TECHNOLOGIES PRIVATE LIMITED Plot No. 26A, Flat No. 6, Mayfair CHS,G B Road, Opp. Bandra Lake and Central Bank, Bandr a West , Mumbai, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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