SURSHYAM TRADING LLP (LLPIN: AAF-5231) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SURSHYAM TRADING LLP are BHAVIK BHIMJYANI, RASHMI CHUNILAL BHIMJYANI, and REKHA RASHMIKANT BHIMJYANI.
SURSHYAM TRADING 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 25 Dec 2024.
SURSHYAM TRADING LLP's LLP Identification Number is (LLPIN)AAF-5231. Its Email address is [email protected] and its registered address is 508, Dalamal House, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021
Current status of SURSHYAM TRADING LLP is - Active.
| LLP Identification Number | AAF-5231 |
| Name | SURSHYAM TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-20 |
| Age of Company | 9 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURSHYAM TRADING LLP |
| AAF-5231 |
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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 SURSHYAM TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160121 | BHAVIK BHIMJYANI | Designated Partner | 2016-01-20 |
| 00207941 | RASHMI CHUNILAL BHIMJYANI | Designated Partner | 2016-01-20 |
| 02282250 | REKHA RASHMIKANT BHIMJYANI | Partner | 2016-01-20 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9361 | CHITRAKOOT ADVISORY SERVICES LLP | 508, Dalamal House, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-9781 | MURLIDHAR FINANCIAL ADVISORY LLP | 508, Dalamal House, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAG-0470 | KAMASHI ADVISORY SERVICES LLP | 508, Dalamal House, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAG-0469 | RASBIHARI ADVISORY SERVICES LLP | 508, Dalamal House, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01403MH2012PLC230719 | ASIAN WAREHOUSING LIMITED | 508, Dalamal House, J.B.Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15100MH2017PTC295057 | PANVEL DAIRY PRODUCTS PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U15120MH2017PTC295254 | PONDA DAIRY PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAP-9980 | BIRLA BRAINIACS LLP | 101, Dalamal House, J B Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-6707 | MUTUAL GROWTH FUND OF INDIA LLP | 903, DALAMAL HOUSE 206 J. B. MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U19202MH2019PTC332480 | PALYA FOOTWEAR PRIVATE LIMITED | 903, DALAMAL HOUSE, 206 J.B. MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U17222MH2006PTC163226 | BIRLADP CARPETS PRIVATE LIMITED | 1 ST FLOOR, DALAMAL HOUSE, J.B.MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17226MH2006PTC165055 | BIRLA CARPETS AND GRASS PRIVATE LIMITED | 1ST FLOOR, DALAMAL HOUSE, 206 J.B.MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24100MH2008PLC177694 | BIRLA RESEARCH & LIFESCIENCES LIMITED | Dalamal House, 1st Floor, 206 J.B.Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L67190MH1995PLC084306 | CORAL INDIA FINANCE AND HOUSING LIMITED | DALAMAL HOUSE 4TH FLOORJ B MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F02077 | KLEINWORT BENSON LIMITED | 7 DALAMAL HOUSE JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| AAJ-3863 | AVADH FINANCIAL ADVISORY LLP | 508, Dalamal House, Jamnalal Bajaj Road Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15400MH1988PTC122934 | R T AGRO PRIVATE LIMITED | 508,DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U18101MH1982PTC028313 | SIMON EXPORTS PRIVATE LIMITED | 406, DALAMAL HOUSE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAF-6647 | VKB ENTERPRISE LLP | B/903, Dalamal Towers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U30000MH1998PTC116533 | ITNATION INFOTECH PRIVATE LIMITED | 12-B EARNEST HOUSE194 NARIMAN POINT NCPA MARG , MUMBAI, Maharashtra, India - 400021 |
| U01110MH1994PTC080021 | KATFAL AGRO FARMING PRIVATE LIMITED | 514 DALAMAL TOWER211 F P J MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2005PTC156290 | WOODSTOCK FARMS PRIVATE LIMITED | 514,DALAMAL TOWERS,211,F P J MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAE-9015 | VANTAGE NUTRITION LLP | 1001, 10th Floor, Dalamal House, J. Bajaj Road, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-6455 | ASUTI WAREHOUSE LLP | 14/8 Dalamal Tower B Free P Journal Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAP-2033 | BERJIS DESAI CAPITAL ADVISOR LLP | 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U24239MH1990PTC059112 | SACHIN PHARMA PRIVATE LIMITED | DALAMAL HOUSE 4TH FLOOR J BROAD NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000 |
| U01130MH1998PTC114408 | VRINDABAN FRUITS PRIVATE LIMITED | 514 DALAMAL TOWER 211 FPJ211 F P J MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-7261 | GLOBESCAN ENTERPRISES LLP | Room No. 1001, 10th Floor, Dalamal House J. Bajaj Road, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAP-4709 | KG TEMP ACCOUNTS LLP | 418, 4th Floor, B Wing, Dalamal Tower, 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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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 |
|---|---|---|
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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