SURIN PROPERTIES LLP (LLPIN: AAF-9840) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 164000.00.
Designated Partners of SURIN PROPERTIES LLP are SURIN KAPADIA, MANJARI GARODIA KAPADIA, and UMA SHAILESH KAPADIA.
SURIN PROPERTIES 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 18 Dec 2024.
SURIN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAF-9840. Its Email address is [email protected] and its registered address is 1 001, RAHEJA CHAMBERS, 213, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
Current status of SURIN PROPERTIES LLP is - Active.
| LLP Identification Number | AAF-9840 |
| Name | SURIN PROPERTIES 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 | 2016-03-18 |
| Age of Company | 9 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 164,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURIN PROPERTIES LLP |
| AAF-9840 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SURIN PROPERTIES in a way that was never possible before.
Get a list of all litigations SURIN PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURIN PROPERTIES. This report helps you understand the risk associated in dealing with SURIN PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SURIN PROPERTIES 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 |
|---|---|---|---|
| 00770828 | SURIN KAPADIA | Partner | 2016-04-15 |
| 01956202 | MANJARI GARODIA KAPADIA | Designated Partner | 2016-04-15 |
| 00770797 | UMA SHAILESH KAPADIA | Designated Partner | 2016-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00770828 | SURIN KAPADIA | Designated Partner | - | 2016-04-14 |
| 01956202 | MANJARI GARODIA KAPADIA | Partner | - | 2016-04-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4406 | CITISCAPE DEVELOPERS LLP | 301, RAHEJA CHAMBERS PREMISES CO-OP SOC LIMITED 1ST FLOOR, 213, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U27310MH2008PTC289939 | VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021 |
| U02100MH2000PLC991039 | TRI-STAR SOYA PRODUCTS LTD., | 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000 |
| U14100MH1989PTC051569 | TRICOLOUR ART DECORS PRIVATE LIMITED | 601, RAHEJA CHAMBERS,213,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U70100MH1880PLC000039 | THE COLABA LAND AND MILL COMPANY LIMITED | 1017 RAHEJA CHAMBERS 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U11200MH1985PTC035823 | RAMLAKS EXPORTS PRIVATE LIMITED | 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01110MH1999PTC118076 | SAVIDA AGRI - COM PRIVATE LIMITED | 817 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACB-3078 | Saurabh Steels LLP | 807, RAHEJA CHAMBERS, 213NARIMAN POINT, BOMBAY Mumbai, Maharashtra, India - 400021 |
| AAH-1322 | RAJPAL EXPORTS LLP | 1205-1208, RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24130MH1998PTC115436 | NISHANT BALL BEARINGS PRIVATE LIMITED | 615, RAHEJA CHAMBERS, 213, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24220MH1995PTC092329 | SUNSHINE LABORATORIES (INDIA) PRIVATE LIMITED | 401, RAHEJA CHAMBERS 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25200MH1966PTC013478 | J TCHANRAI INDUSTRIES PRIVATE LIMITED | 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24230MH1981PTC024133 | WHITECRAFT PHARMACEUTICALS PVT LTD | 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29242MH2011PTC221939 | HK GLOBAL TOOLS PRIVATE LIMITED | 504 Raheja Chambers 213, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65990MH1980PTC022729 | TANIA INDUSTRIES PRIVATE LIMITED | 1111-A RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27300MH1985PTC035932 | SAURABH STEELS PVT LTD | 807, RAHEJA CHAMBERS, 213NARIMAN POINT, BOMBAY , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1976PTC018759 | PARIKH PETRO CHEMICALS AGENCIES PRIVATE LIMITED | 11, 08/09 RAHEJA CHAMBERS 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L70200MH1987PLC042598 | EUROTEX INDUSTRIES AND EXPORTS LIMITED | 1110, Raheja Chambers, 11th Floor, 213, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAE-3267 | TECHSPRING CONSULTANTS LLP | 1205/08, 12th Floor, Raheja Chambers, 213, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| U22110MH1947PTC005603 | DB TARAPOREVALA SONS AND COMPANY PRIVATE LIMITED | 406, 4TH FLOOR, RAHEJA CHAMBERS, 213, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U22110MH1969PTC014353 | TARAPOREVALA PUBLISHING INDUSTRIES PRIVA TE LIMITED | 406, 4TH FLOOR, RAHEJA CHAMBERS 213, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24242MH1989PTC051693 | MEHUL AUTO COOLANT PRIVATE LIMITED | 410 RAHEJA CHAMBERS 213FREE PRESS JOURNAL ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAI-4694 | FIRSTPAGE FASHION PRODUCTS LLP | 1010 RAHEJA CHAMBERS 10 FLOOR 213 FREE PRESS JOURNAL ROAD NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-4499 | BHANA EQUITY ADVISORS LLP | 410, FLOOR 4, PLOT 213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-6952 | AAKP REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-7126 | AAP & ASSOCIATES LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1231 | PRERAK MANAGEMENT CONSULTANCY SERVICES L LP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1047 | PRAMANA MANAGEMENT CONSULTANCY SERVICES LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-8250 | BRICKSTONE REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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