SURI ENERGY LLP (LLPIN: AAG-9508) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAG-9508 |
| Name | SURI ENERGY LLP |
| LLP Status | Strike Off |
| 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 | 2016-07-19 |
| Age of Company | 8 years, 7 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURI ENERGY LLP |
| AAG-9508 |
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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.
| 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 |
|---|---|---|---|
| 07594295 | NIKHIL BAPU WAKADE | Designated Partner | 2016-08-24 |
| 07594325 | SWAPNIL BAPU WAKADE | Designated Partner | 2016-08-24 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0761 | ROYAL INSTITUTE OF SECURITY AND FIRE LLP | 602, Cosmos Vijay Near BJP office Thane West, Maharashtra, India - 400601 |
| AAP-5059 | DR. BHANUSHALI HOSPITAL LLP | KAUSHALYA, SHIVAJI PATH, NEAR RAILWAY STATION, THANE WEST THANE, Maharashtra, India - 400601 |
| U25190MH2010PTC206483 | ADVANCE COMPOSITE RESIN PRIVATE LIMITED | 601/602, Kareena Villa, K. Villa, 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 |
| U05000MH2019PTC319039 | EDEN AQUA PARK INDIA PRIVATE LIMITED | SHOP NO 7 AND 8, SHILPAYAN BUILDING, SHIVAJI PATH, STATION ROAD, , THANE WEST, Maharashtra, India - 400601 |
| U01100MH2000PTC128244 | J K DIAMONDS PRIVATE LIMITED | Opp Thane Janta S Bank, Nr Charch, Block No 1,Thane West , Thane, Maharashtra, India - 400601 |
| AAG-6527 | SANKALP NIRMITI PROJECT LLP | 10, Dharamchand Tower, Bhandar Ali, Opp.Prabhat Cinema (Gold Plaza), Thane Thane West, Maharashtra, India - 400601 |
| AAC-0964 | BEAUTY SANKALP BUILDERS LLP | G-1, MARIGOLD, ALMIEDA ROAD, OPP. NITIN CASTINGCOMPANY, PANCHPAKHADI, THANE WEST THANE, Maharashtra, India - 400601 |
| AAR-5838 | NUTS & NATURE LLP | OFFICE NO.7 LUMBINI BUILDING VISHNU NAGAR SAMBHAJI PATH THANE WEST THANE, Maharashtra, India - 400601 |
| AAX-6672 | JVM SPACES BUILDCON LLP | A/1104, Dev Corpora BuildingOpp. Cadbury Co., Khopat, Thane West Thane, Maharashtra, India - 400601 |
| U22110MH2000PTC129558 | FILMY ADALAT PUBLICATION PRIVATE LIMITED | 10 GROUND FLOOR DHARMANANDTOWER BHANDARMALI OPP PRABHAT CINEMA THANE WEST , THANE, Maharashtra, India - 400601 |
| U29253MH2010PTC202274 | TECHNAREN STANZEREI PRIVATE LIMITED | 6/7,JYOTI INDL.ESTATE,OPP NOORBABA DARGA THANE WEST , THANE, Maharashtra, India - 400601 |
| AAC-0962 | BEAUTY GANRAJ CONSTRUCTION LLP | G-1, Marigold, Almieda road, Opp. Nitin CastingCompany, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| AAQ-9853 | KUCHBHI STUDIO LLP | ROOM NO 202 KRISHNA HERITAGE BUILDING OPP GANESH CINEMA CHARAI THANE WEST THANE, Maharashtra, India - 400601 |
| ACA-2120 | MW CHAVAN AND PARTNERS LLP | Flat No. 601, Nakshatra Heritage, Hindu Colony,B Cabin road, Naupada, Thane west Thane, Maharashtra, India - 400601 |
| AAC-9214 | P SQUARE INFOTAINMENT LLP | FLAT NO. 502, NARAYAN DARSHAN, OPP NOORI BABA DARGHA, MAKHMALI TALAO,THANE WEST THANE, Maharashtra, India - 400601 |
| AAP-3994 | 92 GIFT STUDIO LLP | Diamond Bungalow-2,Shivaji Nagar, Akashganga CHSL Akashganga Panchaganga Road, Rabodi, Thane (West) Thane, Maharashtra, India - 400601 |
| AAF-3662 | SRD SOLUTIONS LLP | House No 1, Opp Sales Tax Near Amogh Hotel, Tembhi Naka, Thane (West) Thane, Maharashtra, India - 400601 |
| U24230MH2021PTC368427 | KAY BEE LIFE SCIENCES PRIVATE LIMITED | 605, 06th Floor, Dev Corpora, Opp Cadbury Junction, Khopat, Thane West , Thane, Maharashtra, India - 400601 |
| AAB-7697 | JAY SPACE BUILDWELL LLP | A-804-NEELKANTH BUILDING, OPP.GAS GODOWN, NEAR MAKHAMALI TALAV, LBS MARG,THANE-WEST, THANE, Maharashtra, India - 400601 |
| AAB-7811 | GURUKRUPA SPACEWELL LLP | A-804-NEELKANTH BUILDING, OPP.GAS GODOWN, NEAR MAKHAMALI TALAV, LBS MARG,THANE-WEST, THANE, Maharashtra, India - 400601 |
| ABZ-7612 | SAMARTH KRUPA ENTERPRISES LLP | Shop A-4, Amargian Premises CHS LtdOpp S T Bus Stand, Thane WEST Thane, Maharashtra, India - 400601 |
| AAB-7699 | ATLAS INFRA CONSTRUCTION LLP | A-804-NEELKANTH BUILDING, OPP.GAS GODOWN, NEAR MAKHAMALI TALAV, LBS MARG,THANE-WEST, THANE, Maharashtra, India - 400601 |
| AAB-7810 | SILVERSTONE SPACEWELL LLP | A-804-NEELKANTH BUILDING, OPP.GAS GODOWN, NEAR MAKHAMALI TALAV, LBS MARG,THANE-WEST, THANE, Maharashtra, India - 400601 |
| AAI-4782 | KRV ENTERPRISES LLP | Room No. 401, Sai Sarika Apartment, 4th floor, Shivaji Nagar, Rabodi, Thane West Thane, Maharashtra, India - 400601 |
| U24239MH1994PLC081017 | SURAJ HYGIENE PRODUCTS LIMITED | FLAT 2 GROUND FLOOR WHITE BIRDAPARTMENT KOLBAD ROAD OPP VISHAL TOWER THANE WEST , THANE, Maharashtra, India - 400601 |
| U74999MH1990PTC056609 | POSEIDON EXIM INDIA PRIVATE LIMITED | 7 A/2, BRINDAVAN SOCIETY, OPP. DR. GUPTE CLINIC NEAR HANUMAN MANDIR, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAK-7509 | ATIVO FINANCIAL MANAGEMENT LLP | FLAT NO. 23, AMAR VIJAY CHSL, KADVACHI GALLI, NEAR COLLECTORATE OFFICE, KHARKAR ALI, THANE WEST, THANE, Maharashtra, India - 400601 |
| AAJ-1040 | CRYSTAL POWER SOLUTION LLP | Swami Vivekananda vayapari Sankul, gala no 25 Opp.TJSB Bank, Vasant Bihar, Lokpuram, Thane(west) Thane, Maharashtra, India - 400601 |
| 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.
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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.
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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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