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  • Outstanding Payments (MSME)
  • Complaints
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SURPLUS PROPERTIES LLP

LLPIN: AAL-6265 As on: 2026-07-13

SURPLUS PROPERTIES LLP (LLPIN: AAL-6265) is a Limited Liability Partnership firm incorporated on 05 Jan 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SURPLUS PROPERTIES LLP are YASHDEEP GUPTA, and SAMPAT KUMAR MAHARSHI.

SURPLUS PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.

SURPLUS PROPERTIES LLP's LLP Identification Number is (LLPIN)AAL-6265. Its Email address is [email protected] and its registered address is RZD-1/325B, Plot No.24, Flat No.202 Mahavir Enclave New Delhi, Delhi, India - 110045

Current status of SURPLUS PROPERTIES 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 SURPLUS 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.

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 SURPLUS PROPERTIES
DIN Director Name Designation Appointment Date
00004000 YASHDEEP GUPTA Designated Partner 2018-01-05
00004094 SAMPAT KUMAR MAHARSHI Designated Partner 2018-01-05
Past Directors & Key Managerial Personnel of SURPLUS PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YASHDEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
INDO INDUSTRIAL PARK LLP AAK-8273 Designated Partner 2019-11-22 Ongoing
OPTIMAX CONSTRUCTION LLP AAL-4806 Designated Partner 2020-02-07 Ongoing
DYNAMIC PARK LLP AAL-5879 Designated Partner - 2020-06-22
INDUS SUPERBUILD LLP AAL-5882 Designated Partner 2018-01-02 Ongoing
GREAT EASTERN SUPERBUILD LLP AAL-5891 Designated Partner - 2020-02-07
DEVBHUMI CONSTRUCTION LLP AAL-5920 Designated Partner - 2020-02-15
IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-08-10 Ongoing
BRAHMAPUTRA PROJECTS PRIVATE LIMITED U14290DL1992PTC047191 Additional Director - 2013-09-30
BRAHMAPUTRA PROJECTS PRIVATE LIMITED U14290DL1992PTC047191 Director - 2021-03-31
INDO BEVTRADE PRIVATE LIMITED U15100DL1992PTC047848 Director - 2018-01-25
BRAHMAPUTRA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U15449DL2003PTC123555 Director - 2017-11-30
BRAHMAPUTRA PROMOTORS AND PLANNERS PRIVATE LIMITED U45201DL1998PTC092858 Additional Director - 2013-09-30
BRAHMAPUTRA PROMOTORS AND PLANNERS PRIVATE LIMITED U45201DL1998PTC092858 Director 2013-09-30 Ongoing
BRAHMAPUTRA HOUSING & URBAN INFRASTRUCTU RE LIMITED U45203DL2006PLC147847 Additional Director - 2013-09-30
BRAHMAPUTRA HOUSING & URBAN INFRASTRUCTU RE LIMITED U45203DL2006PLC147847 Director 2013-09-30 Ongoing
BRAHMAPUTRA PROMOTERS & DEVELOPERS LIMITED U45203DL2006PLC147848 Additional Director - 2013-09-30
BRAHMAPUTRA PROMOTERS & DEVELOPERS LIMITED U45203DL2006PLC147848 Director - 2022-10-13
INDO AVIATION PRIVATE LIMITED U62100DL2019PTC345688 Director 2019-02-08 Ongoing
BRAHMAPUTRA REAL ESTATE HUB PRIVATE LIMITED U70101AS2011PTC010798 Director - 2021-02-08
BRAHMAPUTRA PROPERTY DEALER AND DEVELOPER PRIVATE LIMITED U70101AS2011PTC010804 Director - 2021-03-31
ANJANEE ESTATES PRIVATE LIMITED U70101DL2004PTC127745 Additional Director - 2013-09-30
ANJANEE ESTATES PRIVATE LIMITED U70101DL2004PTC127745 Director - 2014-01-07
BRAHMAPUTRA INDUSTRIAL ESTATE PRIVATE LIMITED U70102AS2011PTC010787 Director - 2021-02-08
BRAHMAPUTRA PROPERTY CARE SERVICES PRIVATE LIMITED U70102AS2011PTC010794 Director - 2017-11-30
AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED U70102AS2012PTC011136 Director - 2021-02-08
KUBER PROPCON PRIVATE LIMITED U74110DL2009PTC195500 Additional Director - 2018-09-30
KUBER PROPCON PRIVATE LIMITED U74110DL2009PTC195500 Director 2018-09-30 Ongoing
BRAHMAPUTRA OVERSEAS LIMITED U74899DL1994PLC059329 Additional Director - 2014-09-30
BRAHMAPUTRA OVERSEAS LIMITED U74899DL1994PLC059329 Director - 2022-10-20
SATLUJ INFRASTRUCTURE LIMITED U74899DL2005PLC142775 Additional Director - 2008-08-30
SATLUJ INFRASTRUCTURE LIMITED U74899DL2005PLC142775 Director 2013-09-30 Ongoing
INDOTECH INFRACON PRIVATE LIMITED U74999DL2017PTC313666 Director 2017-03-01 Ongoing
INDOVE BEVERAGES LIMITED U74999DL2018PLC339244 Director - 2019-12-25
MEGHALAYA HEALTH CARE SERVICES LIMITED U85110ML2010PLC008395 Director - 2018-08-25
Other Directorships of SAMPAT KUMAR MAHARSHI
Company Name CIN Designation Appointment Date Cessation
GREAT EASTERN SUPERBUILD LLP AAL-5891 Designated Partner - 2019-05-24
IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner - 2021-09-06
PERFECT PARK LLP AAL-8085 Designated Partner 2018-01-23 Ongoing
BRAHMAPUTRA PROJECTS PRIVATE LIMITED U14290DL1992PTC047191 Additional Director - 2013-09-30
BRAHMAPUTRA PROJECTS PRIVATE LIMITED U14290DL1992PTC047191 Director - 2021-03-31
INDO BEVTRADE PRIVATE LIMITED U15100DL1992PTC047848 Additional Director - 2013-09-30
INDO BEVTRADE PRIVATE LIMITED U15100DL1992PTC047848 Director - 2017-02-01
BRAHMAPUTRA PROMOTORS AND PLANNERS PRIVATE LIMITED U45201DL1998PTC092858 Additional Director - 2013-09-30
BRAHMAPUTRA PROMOTORS AND PLANNERS PRIVATE LIMITED U45201DL1998PTC092858 Director - 2021-03-31
BRAHMAPUTRA HOUSING & URBAN INFRASTRUCTU RE LIMITED U45203DL2006PLC147847 Additional Director - 2013-09-30
BRAHMAPUTRA HOUSING & URBAN INFRASTRUCTU RE LIMITED U45203DL2006PLC147847 Director 2013-09-30 Ongoing
BRAHMAPUTRA PROMOTERS & DEVELOPERS LIMITED U45203DL2006PLC147848 Additional Director - 2013-09-30
BRAHMAPUTRA PROMOTERS & DEVELOPERS LIMITED U45203DL2006PLC147848 Director - 2017-03-10
BRAHAMPUTRA CONCRETE (BENGAL) PRIVATE LIMITED U45400DL2007PTC273296 Additional Director - 2015-09-30
BRAHAMPUTRA CONCRETE (BENGAL) PRIVATE LIMITED U45400DL2007PTC273296 Director - 2021-03-31
BRAHMAPUTRA HOLDINGS PRIVATE LIMITED U67190DL2005PTC285703 Director - 2021-03-31
BRAHMAPUTRA REAL ESTATE & ENCLAVE PRIVATE LIMITED U70101AS2011PTC010806 Director - 2021-03-31
ANJANEE ESTATES PRIVATE LIMITED U70101DL2004PTC127745 Additional Director - 2013-09-30
ANJANEE ESTATES PRIVATE LIMITED U70101DL2004PTC127745 Director - 2014-01-07
BRAHMAPUTRA OVERSEAS LIMITED U74899DL1994PLC059329 Director - 2021-03-31
BRAHMAPUTRA FINLEASE PRIVATE LIMITED U74899DL1994PTC063460 Director 2003-12-10 Ongoing
SATLUJ INFRASTRUCTURE LIMITED U74899DL2005PLC142775 Additional Director - 2010-09-30
SATLUJ INFRASTRUCTURE LIMITED U74899DL2005PLC142775 Director 2010-09-30 Ongoing
M.L.SINGHI AND ASSOCIATES PRIVATE LIMITED U93000DL1994PTC063303 Director 2003-12-10 Ongoing

CIN Company Name Company Address
U80100DL2018PTC329800 SAWM INN EDN AND AGRITECH PRIVATE LIMITED Flat No. 201, Second Floor, RZ-D1/289, Plot No. 11&12, Kh No.693/92&95 , MAHAVIR ENCLAVE,NEW DELHI, Delhi, India - 110045
U45400DL2015PTC279209 ONATT TECH PRIVATE LIMITED Flat No. 202, Plot No. C-81A, F/FLOOR, KH No. 14/1, Mahavir Enclave, Palam , New Delhi, Delhi, India - 110045
U74999DL2018PTC329518 VAAN HOLIDAYS PRIVATE LIMITED F-NO-202, S/FLOOR, PRO. NO RZ-F-1/16, PLOT NO-16, ,GALI NO-1.MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045
ABC-5812 SORASI ENTERPRISES LLP OLD NO E-4 NEW NO RZ-D 1/204 KH. NO. 91 T/F GALI NO 5,MAHAVIR ENCLAVE NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045
U01407DL2012PTC242091 FARMAX AGROTECH PRIVATE LIMITED FLAT NO-101, PLOT NO-RZF-9/1 GALI NO-5, MAHAVIR ENCLAVE-1 , NEW DELHI, Delhi, India - 110045
U60200DL2012PTC239622 ALPINE TRANSPORT PRIVATE LIMITED FLAT NO- 101, PLOT NO- RZF-9/1 GALI NO- 5, MAHAVIR ENCLAVE, PART- 1 , NEW DELHI, Delhi, India - 110045
U74999DL2013PTC262885 ASIA PERFECT SECURE HR SOLUTIONS PRIVATE LIMITED PLOT NO. RZ-D-58, FLAT NO.101, F/F, KH NO. 84/13 & 14/1, MAHAVIR ENCLAV E PART-1 , NEW DELHI, Delhi, India - 110045
U46205DL2017PTC322335 YS SALES PRIVATE LIMITED F/Floor Old Plot No 24A, Kh No 5/21/1, New No RZ-B-1/70 Gali No. 2 Vijay Enclave Near Nirankari Satsang Bhawan , New Delhi, Delhi, India - 110045
U72900DL2022PTC401786 ADAUTOMATOS TECHNOLOGIES PRIVATE LIMITED Plot No RZ G-1/21, KH No 79/24 U/G/F Mahavir Enclave Palam ND Near, New Delhi , NewDelhi, Delhi, India - 110045
U51909DL2019PTC344457 VARIETLY TRADE PRIVATE LIMITED FLAT NO. 302 PLOT NO. D/22 KHNO. 83/17/1 GALI NO. 5 MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045
U74999DL2018PTC331339 VALK SUPERVISIONS PRIVATE LIMITED FLAT NO 303, PLOT NO-RZD-33, NEELKANTH APARTMENTS TOP-FLOOR, LANE NO-3, MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045
U74999DL2016PTC307472 A1 AFFIRMED SECURITY PRIVATE LIMITED FLAT NO.303, PLOT NO.RZ D-33, NEELKANTH APTS. T/FLOOR GALI NO.3, MAHAVIR ENCLAVE-1 , NEW DELHI, Delhi, India - 110045
ACL-9479 FRESHWAVE TRADE LLP PLOT NO. RZ D1/1B, OLD NO. D-27,GALI NO. 5, KH.NO. 83/4,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045
U93000DL2014PTC263057 VORK4YU MEDIA PRIVATE LIMITED RZ-D-1/80, S/F, PLOT NO. 5, KH NO.90, GALI NO. 7, MAHAVIR ENCLAVE, PALAM, NEAR SULABH INTE RNATIONAL , NEW DELHI, Delhi, India - 110045
AAK-2291 UNIQUESAFAR EXPERTS LLP PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045
U63000DL2015PTC280279 UNIQUE SAFAR (INDIA) PRIVATE LIMITED PLOT NO- F2/88, PLD PLOT NO.-1, UG FLOOR KH NO-67, GALO NO-3, MAHAVIR ENCLAVE, PA LAM COLONY , NEW DELHI, Delhi, India - 110045
ACI-3217 AGRROY FOODS LLP PLOT NO RZH 1/54/1, S/F,KH NO. 79/17/2,24 MAHAVIR ENCLAVE PALAM ND,New Delhi,South West Delhi,Delhi,India-110045
U74999DL2017PTC313247 BEATBOOK SERVICES PRIVATE LIMITED FLAT NO 7 RZ-F 1/270A KH NO 86/20 T/F GALI NO2/3 , MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045
U74999DL2018PTC341984 POTENCY FOOD AND HEALTHCARE PRIVATE LIMITED Plot No.11New No RZ-G-1/11, T/Floor Kh. No.82/23, Block-G-1,Mahavir Enclave , NEW DELHI, Delhi, India - 110045
U74999DL2021PTC376105 AIR CAMBER PRIVATE LIMITED FLAT NO. 202, SF, PLOT NO. G-1/40 KH NO. 15/23, MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045
U77303DL2026OPC461192 JAI SHREE SHYAM ALLSOLUTIONS (OPC) PRIVATE LIMITED PLOT 220, 221, FLAT NO 206, S/F,,OLD NO 16,17,18, KH NO 70 GALI NO 7 MAHAVIR ENCLAVE PALAM ND Near,,New Delhi,South West Delhi,Delhi,110045-India
U72200DL2022OPC395534 ZIPAY TECHNOLOGY (OPC) PRIVATE LIMITED OLD PLOT N-RZ-F-160 F/F, NEW H NO-RZ-F-161, FLAT NO-B, GALI NO-3, KH NO- 86/912, MAHAVIR,ENCLAVE,DELHI,South West Delhi,Delhi,110045-India
U70102DL2014PTC272848 SANSKAAR REAL ESTATE DEVELOPERS PRIVATE LIMITED OLD NO. RZF-1/3B, NEW NO-RZF 1/4CA, GALI NO 1, KH NO-462, MAHAVIR ENCLAVE, NEAR NASIR P UR ROAD , NEW DELHI, Delhi, India - 110045
ACG-0757 DREAM CHASERZ SPORTS MANAGEMENT LLP PLOT NO. RZF-1/102, 3RD FLOOR FRONT SIDE KH NO. 87/5/2,GALI NO-1 MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045
U85500DL2024NPL426387 FESTRA EDUCATION AND SKILLS FOUNDATION C/o SMT. RAJESHWARI, NEW PLOT NO.RZ- CD-45,OLD NO. 162/17 KH NO. 11/24, F/FLOOR MAHAVIR ENCLAVE PALAM,New Delhi,South West Delhi,Delhi,110045-India
ACA-8336 MNA TRADING SOLUTIONS LLP C/o Manoj kumar agarwal, plot 220,221, Flat mo. 206, S/F,Old no. 16,17,18, KH no. 70, Gali no.7, Mahavir Enclave, Palam ND Near, Delhi New Delhi, Delhi, India - 110045
U63000DL2016PTC305669 JSK SHIPPING AGENCIES PRIVATE LIMITED PLOT NO-RZF2/120, FLAT NO-D2, OLD NO-PLOT NO-34A GALI NO-5, KH NO-447/2, MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045
U23959DL2025PTC452498 KARTIK INDIA INDUSTRIES PRIVATE LIMITED Flat No. 301, Third Floor, Blue Bell Apartment,H-4/61, Plot No. 6 Mahavir Enclave (Behind Sector 1, Dwarka),New Delhi,South West Delhi,Delhi,110045-India
U79120DL2025PTC446863 BOOKMYPACKAGES PRIVATE LIMITED Office at Plot No. G-123, UGF Flat No. 1,Rudhra Appt. Old Som Bazar Road, Mahavir Enclave, Palam Village,New Delhi,South West Delhi,Delhi,110045-India

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
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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

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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