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      SURIYA SANDS LLP

      LLPIN: AAI-4122 As on: 2026-07-13

      SURIYA SANDS LLP (LLPIN: AAI-4122) is a Limited Liability Partnership firm incorporated on 31 Jan 2017. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of SURIYA SANDS LLP are VARUN VICKY KAPUR, and GAURAV VINOD KAPUR.

      SURIYA SANDS LLP's LLP Identification Number is (LLPIN)AAI-4122. Its Email address is [email protected] and its registered address is S.F. No 272 A/5 Kaliyapuram Muthugoundenpudur post, North Sulur Coimbatore, Tamil Nadu, India - 641406

      Current status of SURIYA SANDS 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 SURIYA SANDS 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 SURIYA SANDS
      DIN Director Name Designation Appointment Date
      05319980 VARUN VICKY KAPUR Designated Partner 2017-01-31
      00034397 GAURAV VINOD KAPUR Designated Partner 2017-01-31
      Past Directors & Key Managerial Personnel of SURIYA SANDS
      DIN Director Name Designation Appointment Date Cessation
      00474054 VINOD VISHWAMITRA KAPUR Partner - 2021-01-14
      Other Directorships of VINOD VISHWAMITRA KAPUR
      Company Name CIN Designation Appointment Date Cessation
      GAURAV INFRABUILD LLP AAI-6431 Designated Partner 2017-02-22 Ongoing
      GARGI HOLDINGS LLP AAJ-5718 Designated Partner - 2023-04-01
      GARGI STEELCHEM LLP AAM-4136 Designated Partner 2018-04-11 Ongoing
      KARJAT HORTICULTURAL PVT LTD U01110MH1987PTC042674 Director 1987-02-23 Ongoing
      GAURAV INFRABUILD PRIVATE LIMITED U24100MH1984PTC034540 Director - 2017-02-21
      GARGI CHEMICALS PRIVATE LIMITED U24110MH1977PTC019480 Managing Director - 2012-08-01
      GARGI CHEMICALS PRIVATE LIMITED U24110MH1977PTC019480 Whole-time director 2012-08-01 Ongoing
      GARGI ENGINEERING ENTERPRISES PRIVATE LIMITED U28920MH2000PTC125667 Managing Director 2000-04-07 Ongoing
      GARGI HOLDINGS PRIVATE LIMITED U70100MH1983PTC029733 Managing Director - 2017-05-30
      GARGI SOFTSYS PRIVATE LIMITED U72200MH2000PTC130222 Director 2000-12-26 Ongoing
      GARGI HUTTENES ALBERTUS PRIVATE LIMITED U74999MH1988PTC046413 Director 2022-09-20 Ongoing
      GARGI HUTTENES ALBERTUS PRIVATE LIMITED U74999MH1988PTC046413 Director - 2018-12-12
      GARGI HUTTENES ALBERTUS PRIVATE LIMITED U74999MH1988PTC046413 Managing Director - 2014-09-06
      Other Directorships of VARUN VICKY KAPUR
      Company Name CIN Designation Appointment Date Cessation
      GAURAV INFRABUILD LLP AAI-6431 Designated Partner 2017-02-22 Ongoing
      GARGI HOLDINGS LLP AAJ-5718 Designated Partner 2017-05-31 Ongoing
      GARGI STEELCHEM LLP AAM-4136 Designated Partner 2018-04-11 Ongoing
      GARGI CHEMICALS PRIVATE LIMITED U24110MH1977PTC019480 Additional Director - 2014-09-06
      GARGI CHEMICALS PRIVATE LIMITED U24110MH1977PTC019480 Director 2014-09-06 Ongoing
      SURIYA SANDS PRIVATE LIMITED U26999TZ1995PTC006078 Additional Director - 2014-07-31
      SURIYA SANDS PRIVATE LIMITED U26999TZ1995PTC006078 Director - 2017-01-30
      GARGI STEELCHEM PRIVATE LIMITED U27106MH1981PTC024307 Additional Director - 2014-09-26
      GARGI STEELCHEM PRIVATE LIMITED U27106MH1981PTC024307 Director - 2018-04-10
      GARGI ENGINEERING ENTERPRISES PRIVATE LIMITED U28920MH2000PTC125667 Additional Director - 2014-09-16
      GARGI ENGINEERING ENTERPRISES PRIVATE LIMITED U28920MH2000PTC125667 Director 2014-09-16 Ongoing
      GARGI HOLDINGS PRIVATE LIMITED U70100MH1983PTC029733 Additional Director - 2012-09-29
      GARGI HOLDINGS PRIVATE LIMITED U70100MH1983PTC029733 Whole-time director - 2017-05-30
      GARGI HUTTENES ALBERTUS PRIVATE LIMITED U74999MH1988PTC046413 Additional Director - 2020-12-03
      GARGI HUTTENES ALBERTUS PRIVATE LIMITED U74999MH1988PTC046413 Director 2020-12-03 Ongoing
      Other Directorships of GAURAV VINOD KAPUR
      Company Name CIN Designation Appointment Date Cessation
      GAURAV INFRABUILD LLP AAI-6431 Designated Partner 2017-02-22 Ongoing
      GARGI HOLDINGS LLP AAJ-5718 Designated Partner - 2023-04-01
      GARGI STEELCHEM LLP AAM-4136 Designated Partner 2018-04-11 Ongoing
      GAURAV INFRABUILD PRIVATE LIMITED U24100MH1984PTC034540 Director - 2017-02-21
      GARGI CHEMICALS PRIVATE LIMITED U24110MH1977PTC019480 Managing Director 2012-08-01 Ongoing
      GARGI CHEMICALS PRIVATE LIMITED U24110MH1977PTC019480 Whole-time director - 2012-08-01
      SURIYA SANDS PRIVATE LIMITED U26999TZ1995PTC006078 Additional Director - 2014-07-31
      SURIYA SANDS PRIVATE LIMITED U26999TZ1995PTC006078 Director - 2017-01-30
      GARGI STEELCHEM PRIVATE LIMITED U27106MH1981PTC024307 Director - 2018-04-10
      MAGNA FERROCHEM PRIVATE LIMITED U27107PN2007PTC131045 Director - 2014-02-25
      CRYSTAL SLEEVES MFG PRIVATE LIMITED U27310GJ2006PTC048174 Director - 2016-05-21
      GARGI ENGINEERING ENTERPRISES PRIVATE LIMITED U28920MH2000PTC125667 Additional Director - 2015-09-18
      GARGI ENGINEERING ENTERPRISES PRIVATE LIMITED U28920MH2000PTC125667 Director 2015-09-18 Ongoing
      GARGI HOLDINGS PRIVATE LIMITED U70100MH1983PTC029733 Whole-time director - 2017-05-30
      GARGI HUTTENES ALBERTUS PRIVATE LIMITED U74999MH1988PTC046413 Director 2014-09-06 Ongoing
      GARGI HUTTENES ALBERTUS PRIVATE LIMITED U74999MH1988PTC046413 Whole-time director - 2014-09-06

      CIN Company Name Company Address
      U26999TZ1995PTC006078 SURIYA SANDS PRIVATE LIMITED S.F. No 272 A/5 Kaliyapuram Muthugoundenpudur post, North Sulur , Coimbatore, Tamil Nadu, India - 641406
      U29119TZ2006PTC013257 SIRA ENGINEERING PRIVATE LIMITED S.F.NO.272-A/5C, SOMANUR ROAD MUTHUGOUNDENPUDUR POST, SULUR, , COIMBATORE, Tamil Nadu, India - 641406
      U05005TN1985PTC012285 SAHAYEE FISHERIES PRIVATE LIMITED S.F.NO.362/A,RASI PALAYAM,SULUR VIA, PALLADAM, , COIMBATORE-641 406., Tamil Nadu, India - 641406
      U17111TZ2005PTC012285 MOHANA KANNAN MILLS PRIVATE LIMITED S.F.NO.362/A,RASI PALAYAM,SULUR VIA, PALLADAM, , COIMBATORE-641 406., Tamil Nadu, India - 641406
      U23209TZ2013PTC019460 P.N.KRISHNAIYER INDUSTRIES PRIVATE LIMITED Door No.3/276-1A,Senthottam, Muthugoundenpudur post, Achankulam via , Coimbatore, Tamil Nadu, India - 641406
      U29100TZ2012PTC018665 LAKSHMI ENERGY AND ENVIRONMENT DESIGNS PRIVATE LIMITED D.No.3/248, Sulur Railway Feeder Road, Kurumbapalayam, Muthugoundenpudur Post, , Coimbatore, Tamil Nadu, India - 641406
      U18101TZ1993PTC004293 SAMPURNAM HOSIERIES IMPEX PRIVATE LIMITED 4/57MUTHUGOUNDENPUDUR POST SULUR VIA , COIMBATORE, Tamil Nadu, India - 641406
      AAZ-2236 KURINJI AGRO FARMS LLP 4/56 SOMANUR ROAD MUTHUGOUNDENPUDUR POST SULUR COIMBATORE, Tamil Nadu, India - 641406
      U17111TZ1997PTC007924 RATHOM TEXTILE EXPORTS PRIVATE LIMITED 4/57 MUTHUGOUNDENPUDUR POST . SULUR VIA , COIMBATORE, Tamil Nadu, India - 641406
      U74200TZ2013PTC019734 INAVIT ENGINEERING AND CONSULTING PRIVATE LIMITED No.4/112-2, DIVINE SUN CITY, NEAR PANCHAYAT OFFICE MUTHUKAVANDANPUTHUR POST, SULUR TALUK, , COIMBATORE, Tamil Nadu, India - 641406
      U24123TZ1962PTC000436 COIMBATORE PIONEER FERTILIZERS PRIVATE LIMITED MUTHU GOUNDENPUDUR POST VIA SULUR , COIMBATORE, Tamil Nadu, India - 641406
      U31903TZ2008PTC014282 POWERSONIC ELECTRIC SOLUTION INDIA PRIVATE LIMITED SF NO.269/4, Kalliapalayam Village Muthugoundenpudur Village , Sulur, Tamil Nadu, India - 641406
      U63030TN2019OPC131380 EASYDEL CARGO MANAGEMENT (OPC) PRIVATE LIMITED D.No. 2/375-5, Avinashi Road Kurumbapalayam , COIMBATORE, Tamil Nadu, India - 641406
      U28112TZ2006PTC012848 SUPERKAB ENGINEERING PRIVATE LIMITED KURUMBAPALAYAM M.G. PUDUR POST , COIMBATORE, Tamil Nadu, India - 641406
      U27107TZ1972PTC000646 SUPER SPRINGS PRIVATE LIMITED LAKSHMI FEEDERINDUSTRIAL COMPLEX M G PUDUR POST , COIMBATORE, Tamil Nadu, India - 641406
      U20299TZ1992PLC004161 ANUGRAHA WOOD PRODUCTS LIMITED 10/60-C SENGODA GOUNDENPUDURROAD, M G PUDUR POST , COIMBATORE, Tamil Nadu, India - 641406
      U72200TZ2014PTC020719 FIIGT SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED 1/510, MUTHU NIVAS, LAKSHMI NAGAR, MUDALIPALAYAM PIRIVU, MUTHUGOUNDENPUDUR PO, NEELAMBUR , COIMBATORE, Tamil Nadu, India - 641406
      AAS-1597 SAMPURNAM COMPRESSION GARMENTS LLP D/No.16/13(5), PARAPPU THOTTAM, UTHUKULI, TIRUPPUR, Tamil Nadu, India - 641406
      U45200TZ2010PTC016072 C GATE BUILDERS AND DEVELOPERS PRIVATE LIMITED RA. BEST,2/197 RAILWAY FEEDER ROAD, M G PUDUR,SHULUR , COIMBATORE, Tamil Nadu, India - 641406
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      • Email ID
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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.

      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
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      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

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      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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      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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      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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