SURVEEN TRADES LLP (LLPIN: AAP-0670) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SURVEEN TRADES LLP are VEENA JAYESH KANUNGO, SUREKHA DINESH BAFNA, and MAHAVIR SHARMA.
SURVEEN TRADES 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 24 Dec 2024.
SURVEEN TRADES LLP's LLP Identification Number is (LLPIN)AAP-0670. Its Email address is [email protected] and its registered address is A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th Lane Girgaon Mumbai, Maharashtra, India - 400004
Current status of SURVEEN TRADES LLP is - Active.
| LLP Identification Number | AAP-0670 |
| Name | SURVEEN TRADES 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 | 2019-04-25 |
| Age of Company | 5 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURVEEN TRADES LLP |
| AAP-0670 |
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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 SURVEEN TRADES 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 |
|---|---|---|---|
| 08433942 | VEENA JAYESH KANUNGO | Designated Partner | 2019-04-25 |
| 08433953 | SUREKHA DINESH BAFNA | Designated Partner | 2019-04-25 |
| 09146900 | MAHAVIR SHARMA | Partner | 2024-04-23 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINAV MULTITECH PRIVATE LIMITED | U72900MH2021PTC358972 | Director | 2021-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH2003PTC141129 | K G N TWINES AND ROPES PRIVATE LIMITED | A-106, FLOOR 1ST , A WING, RAJGIRI APPARTMENT KHEMRAJ KISHNADAS MARG KHETWADI 13TH LAN E,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ABA-6645 | NISHRA OVERSEAS LLP | 302, 3rd Floor, A Wing, Rajgiri Apartment, Khemraj Kishnadas Marg, Khetwadi 13th Lane,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAP-1032 | VALOUR ALLOYS LLP | 302, 03rd Floor, A wing, Rajgiri Apt. Khemraj Kishandas Marg, Khetwadi 13th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U45400MH2009PTC197910 | VARADVINAYAK PROJECT PRIVATE LIMITED | A-106, FLOOR 1ST , A WING, RAJGIRI APPARTMENT KHEMRAJ KISHNADAS MARG KHETWADI 13TH LANE,GIRGAON MUMBAI Mumbai City MH 400004 IN |
| ABB-6616 | ARONN METAL WORKS LLP | B-2, FLOOR-GRD, PLOT-101/102, B WING, RAJGIRI APARTMENT,KHEMRAJ KISHNADAS MARG, OPP KHETWADI 13th LANE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| U67190MH2008PTC265380 | SHRI VARDHAMAN BROKING PRIVATE LIMITED | A-106, 1ST FLOOR, A WING, RAJGIRI APARTMENT KHEMRAJ KISHNADAS MARG KHETWADI 13TH LANE,GIRGAON MUMBAI Mumbai City MH 400004 IN |
| AAF-4996 | K A INNOVATION OVER DESIGN LLP | 301, 3rd FLR, A WING, RAJGIRI APT.,13th Road, KHEMRAJ KISHNADAS MARG, KHETWADI,GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAG-1509 | FARMERS BOUTIQUE AGRO PRODUCTS LLP | A-24A, FLOOR 3, A-WING, DURLABH BHUVAN JALBHOY STREET, CAMA BAUG KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAF-1440 | ACORN CONSULTANCY SERVICES LLP | C-103, Rajgiri Apartment, 13th Khetwadi Back Road Khemraj Kishnadas Marg, Girgaon Mumbai, Maharashtra, India - 400004 |
| ABB-8449 | K2 HOLIDAYS LLP | Office No. A/24, Ground Floor, Gora Gandhi PalacePlot No. 122, Khemraj Kishnadas Marg, Khetwadi Mumbai, Maharashtra, India - 400004 |
| ABB-7875 | BHHAWAL VENTURES LLP | OFFICE 2/2A, GROUND FLOOR, PLOT - 236/240, LAHERI MANSION,KHETWADI 2ND LANE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAV-8275 | TATVA METALS AND ALLOYS LLP | 8A, 2ND FLOOR , 2/12 MOTI MANSION KHETWADI 5TH LANE, GIRGAON, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| AAS-0698 | JUBILANT PIPING SYSTEMS LLP | Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27205MH2021PTC365617 | STEEL INOX PRIVATE LIMITED | A-2902,Floor-29th,Plot-370,A-Wing,Shreepati Jewels Tatya Gharpure Marg, Pimpalwadi, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ABZ-4216 | F60Host LLP | A-S-103, FLOOR-1ST, PLOT-277,A WING, ANANTAYA APARTMENTS,TATYA GHARPURE MARG,KOTKARWADI, THAKURDWAR, GIRGAON, Mumbai, Maharashtra, India - 400004 |
| AAH-6991 | NAKSHATRA ALLOYS AND STEEL LLP | 3rd Floor,Room # 46, 91/101 Khemraj Bhavan,Khemraj Kishnadas Marg,7th Khetwadi Back Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| U15400MH2022PTC388293 | MILLETEON AGRO PRIVATE LIMITED | A Wing-4, Floor 1st, Plot 585, 588 & 589, A Wing, Shubham Rehab, Vitthalbhai Patel Road, Amrutwadi, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| AAT-8969 | DEVRA METALS LLP | 3RD FLOOR GRD, SETHANA HOUSE, KHEMRAJ KISHNADAS MARG, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAN-6073 | RATNAM GEM IMPEX LLP | Ground Floor, Mehta House, 16/A, Khetwadi 12th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-2483 | LABH MINERALS LLP | 214A, 2nd Floor, Panchratna Building Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAD-4733 | TRIO STEEL & ENGG. LLP | SHREEPATI CASTLE, A-WING, OFFICE NO. 5, 1ST FLOOR, 11TH KHETWADI LANE, MUMBAI, Maharashtra, India - 400004 |
| AAO-0964 | SHEKHAREDDY JEWELS LLP | 212/A, 2ND FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAE-1945 | EKTA DIAMOND LLP | 209A, 2nd Floor, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAU-2392 | TKITKO HOMES LLP | A-1201, FLOOR 12TH, PLOT 786, ANUPAM HEIGHTS KHETWADI 6TH LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAR-0911 | KAVEERA ASSOCIATES LLP | A office 11, 1st floor, Plot 829/830, Krishvi Apartment, Khambata Lane, Khetwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-7168 | MANEK STEEL LLP | B-15, Floor Grd, Plot -122, B, Gora Gandhi PalaceKhemraj Kishnadas Marg, Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27205MH2013PTC246914 | JMU STAINLESS PRIVATE LIMITED | 13/A/28, GROUND FLOOR, BADRIKASHRAM BUILDING, 2ND KHETWADI LANE, NANUBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAJ-4514 | SPLURGE JEWELS LLP | 8/A, 2ND FLOOR, PHOENIX BUILDING, 457, DR.D.D.SATHE MARG, PRATHNA SAMAJ, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27300MH2017PTC302694 | FORXAR INDUSTRIES PRIVATE LIMITED | A-901 FLOOR – 9TH PLAT-CS 1040 GIRGAON SANGHVI GALAXY KHETWADI 10TH LANE , MUMBAI, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100440818 | 2020-09-25 | - | 2024-01-10 | 9,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|
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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