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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      SURI ENERGY LLP

      LLPIN: AAG-9508 As on: 2026-07-13

      SURI ENERGY LLP (LLPIN: AAG-9508) is a Limited Liability Partnership firm incorporated on 19 Jul 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SURI ENERGY LLP are NIKHIL BAPU WAKADE, and SWAPNIL BAPU WAKADE.

      SURI ENERGY LLP's LLP Identification Number is (LLPIN)AAG-9508. Its Email address is [email protected] and its registered address is 601,602, Cosmos Vijay, Shivaji Path, Opp Jagdish Book Depot, Thane ( West) Thane, Maharashtra, India - 400601

      Current status of SURI ENERGY LLP is - Strike Off.

      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 SURI ENERGY 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 SURI ENERGY
      DIN Director Name Designation Appointment Date
      07594295 NIKHIL BAPU WAKADE Designated Partner 2016-08-24
      07594325 SWAPNIL BAPU WAKADE Designated Partner 2016-08-24
      Past Directors & Key Managerial Personnel of SURI ENERGY
      DIN Director Name Designation Appointment Date Cessation
      06782638 AMISH ASHOK CHHEDA Designated Partner - 2016-08-24
      07540063 ADITYA DHIRAJ DHAROD Designated Partner - 2016-08-24
      Other Directorships of AMISH ASHOK CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      PREMISES LEASING THANE LLP AAC-5699 Designated Partner 2014-08-11 Ongoing
      PREMISES LEASING (BARODA) LLP AAC-5854 Designated Partner 2014-08-13 Ongoing
      PREMISES LEASING ATLADARA LLP AAC-5876 Designated Partner 2014-08-13 Ongoing
      PREMISES LEASING LLP AAD-7163 Designated Partner 2015-04-07 Ongoing
      RSA CONSULTANCY SERVICES LLP AAD-9196 Designated Partner 2015-05-12 Ongoing
      PREMISES LEASING BHIWANDI LLP AAD-9984 Designated Partner 2015-05-21 Ongoing
      PREMISES LEASING KALYAN LLP AAD-9985 Designated Partner 2015-05-21 Ongoing
      JIVASYA HEALTH CARE LLP AAF-8783 Designated Partner - 2016-09-30
      MACON ADVISORS LLP AAM-8563 Designated Partner 2018-06-22 Ongoing
      SHAH MALSHI GHELA AND COMPANY PVT LTD U27200MH1988PTC048973 Director 2014-01-09 Ongoing
      Other Directorships of ADITYA DHIRAJ DHAROD
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INSTITUTE OF SECURITY AND FIRE LLP AAL-0761 Designated Partner 2017-11-08 Ongoing
      CG RESETTLEMENT PRIVATE LIMITED U74999MH2020PTC344969 Director 2020-08-31 Ongoing
      VETERAN SECOND INNINGS FOUNDATION U85100MH2014NPL252149 Director 2022-08-16 Ongoing
      Other Directorships of NIKHIL BAPU WAKADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAPNIL BAPU WAKADE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2020PTC344969 CG RESETTLEMENT PRIVATE LIMITED Office No. 602, Cosmos Vijay Shree, Near BJP Office, Thane West , Thane, Maharashtra, India - 400601
      U45200MH2004PTC149906 PRABHAT PLAZA PRIVATE LIMITED PRABHAT PLAZA, OPP. M.H. HIGH SCHOOL, SHIVAJI PATH STATION ROAD, THANE (WEST), , Thane, Maharashtra, India - 400601
      AAL-0761 ROYAL INSTITUTE OF SECURITY AND FIRE LLP 602, Cosmos Vijay Near BJP office Thane West, Maharashtra, India - 400601
      ACY-3826 KAUSHALYA DENTAL AND ESTHETIC STUDIO LLP Ground Floor, Kaushalya,Shivaji Path, Thane West,Thane,Thane,Maharashtra,India-400601
      U99999MH2000PTC123478 A.V. AND M. MANAGEMENT SERVICES PRIVATE LIMITED RATY VILLA , DR. AMBEDKAR CHAWK, SHIVAJI PATH THANE WEST THANE-400601 , THANE, Maharashtra, India - 000000
      AAP-5059 DR. BHANUSHALI HOSPITAL LLP KAUSHALYA, SHIVAJI PATH, NEAR RAILWAY STATION, THANE WEST THANE, Maharashtra, India - 400601
      U51909MH2004PTC145657 NUWAY TRADING COMPANY PRIVATE LIMITED 904,Paradise Hights,shivaji path thane west , thane, Maharashtra, India - 400601
      U25190MH2010PTC206483 ADVANCE COMPOSITE RESIN PRIVATE LIMITED 601/602, Kareena Villa, K. Villa, Thane West , Thane, Maharashtra, India - 400601
      U67190MH1997PTC111746 MITRA STOCK OPTIONS PRIVATE LIMITED 16 ARADISE HEIGHTSMAZZANINE FLOOR SHIVAJI PATH THANE WEST , THANE, Maharashtra, India - 400601
      U92490MH2009PTC189593 RAJ RAJESHWARI RIGHT TRACK MARKETING PRIVATE LIMITED 104, PARADISE HEIGHT, OFF TALAO PALI SHIVAJI PATH, THANE WEST , THANE, Maharashtra, India - 400601
      U72900MH2017PTC297691 OWN TECHNOVATION PRIVATE LIMITED 601, TIRUPATI APARTMENT, OPP. OSWAL PARK POKHARAN ROAD NO.2, THANE (WEST) , THANE, Maharashtra, India - 400601
      AAO-8047 SEASAM MULTIFACET LLP 1ST FLOOR, JANI BHUVAN, DATTA MANDIR RD, OPP. SARASWATI BOOK DEPO,CHENDANI KOLIWADA, THANE WEST THANE, Maharashtra, India - 400601
      U80903MH2011PTC217098 TSQ ENGINEERING SERVICES PRIVATE LIMITED 111/2ND FLOOR, SIDDHARTH TOWER, OPP. TIP TOP SHOP, NEAR THANE STATION, SHIVAJI PATH , THANE, Maharashtra, India - 400601
      U72300MH2012PTC239135 JAZZPOWER INDIA PRIVATE LIMITED B-1/3, JEMS HOUSE, D'SUZA WADI, ROAD NO.3, SHIVAJI NAGAR, THANE WEST 4 00 601 , THANE, Maharashtra, India - 400601
      U65990MH1998PTC116948 MITRA EQUITIES PRIVATE LIMITED 16 PARADISE HEIGHTSMEZZANINE FLOOR SHIVAJI PATH , THANE WEST, Maharashtra, India - 400601
      U67190MH1998PTC115404 T S FOREIGN EXCHANGE PRIVATE LIMITED RATTY VILLADR AMBEDKAR CHOWK SHIVAJI PATH , THANE WEST, Maharashtra, India - 400601
      AAK-1602 TRICHROMIE CREATIONS LLP A/602, GARDEN ESTATE CHS, OPP. PUNJANI ESTATE, KHOPAT THANE WEST, Maharashtra, India - 400601
      U05000MH2019PTC319039 EDEN AQUA PARK INDIA PRIVATE LIMITED SHOP NO 7 AND 8, SHILPAYAN BUILDING, SHIVAJI PATH, STATION ROAD, , THANE WEST, Maharashtra, India - 400601
      U33200MH2002PTC136977 KUNASH INSTRUMENTS PRIVATE LIMITED 202, 2ND FLOOR, COSMOS MARY PARK, OPP PRATAP CINEMA, KOLBAD, , THANE WEST, Maharashtra, India - 400601
      U72900MH2017PTC295736 DATAWINTEC SYSTEMS PRIVATE LIMITED SHOP NO. 15, ANANDRAM SANKUL, OPP. S.T. WORKSHOP DEPOT, KHOPAT ROAD, , THANE WEST, Maharashtra, India - 400601
      ACU-1481 KOTAK SAMRUDDHI ASSET MANAGEMENT LLP 401, Maansarovar, Opp TMC,Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601
      ACM-7516 CREATIVE CLEANTECH LLP 602, Cosmos Vijayshree,,Near BJP Office, Thane,Thane,Thane,Maharashtra,India-400601
      ACS-1021 LONAR ANCESTRAL ROOTS LLP 401, Maansarovar, Opp TMC,Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601
      U69100MH2024PTC426432 SNEHA PROPERTY MAINTENANCE PRIVATE LIMITED BANGLOW R-2,PANCHGANGA RD,SHIVAJI NAGAR, THANE WEST,Thane,Thane,Maharashtra,400601-India
      U74999MH2018PTC440284 KEY2 HAPPY LIFE PRIVATE LIMITED 395 Krishna Niwas, Thakur Wadi,Shivaji Nagar, Naupada, Thane West,Thane,Thane,Maharashtra,400601-India
      U01100MH2000PTC128244 J K DIAMONDS PRIVATE LIMITED Opp Thane Janta S Bank, Nr Charch, Block No 1,Thane West , Thane, Maharashtra, India - 400601
      ACJ-5384 PRATHAM SEASONAL WEAR LLP 1601, 16th Floor, Oasis Sapphire,Opp. S.T. Workshop, Khopat, Thane West,Thane,Thane,Maharashtra,India-400601
      U88100MH2024NPL431681 JSR SEVA FOUNDATION 1-A-602, S No. 63 PT 74 P,Balkum Mhada Thane West,Thane,Thane,Maharashtra,400601-India
      ACG-1279 PARMAR AND JAIN CONSULTING LLP Shop No. 2, Mahajan Wadi, Kharkar Ali,,Opp. C K P Hall, Thane West,Thane,Thane,Maharashtra,India-400601
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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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