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SURYA COTSPIN LLP

As on: 2024-06-16

SURYA COTSPIN LLP (LLPIN: ABD-0896) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 49998000.00.

Designated Partners of SURYA COTSPIN LLP are RAJ RANI, SHAKUNTLA DEVI, PARVEEN KUMAR BANSAL, MOHINDER PAL, SURINDER KUMAR, SUNITA RANI, MOHAN LAL, GIAN CHAND, VIJAY KUMAR, and MADAN LAL SINGLA.

SURYA COTSPIN 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 13 Dec 2024.

SURYA COTSPIN LLP's LLP Identification Number is (LLPIN)ABD-0896. Its Email address is [email protected] and its registered address is BHAWANIGARH ROAD, Samana, Punjab, India - 147101

Current status of SURYA COTSPIN LLP is - Active.

Basic Information

LLP Identification Number ABD-0896
Name SURYA COTSPIN LLP
LLP Status Active
ROC ROC Chandigarh
Principal Business Acitivity Code 14
Principal Business Acitivity Description MANUFACTURING
Number of Partners 5
Number of Designated Partners 5
Date of Incorporation 2023-02-16
Age of Company 2 years, 0 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 49,998,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SURYA COTSPIN LLP

Previous CINs

ABD-0896

Regulatory Filings of SURYA COTSPIN

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Litigation Search Report of SURYA COTSPIN

Get a list of all litigations SURYA COTSPIN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURYA COTSPIN. This report helps you understand the risk associated in dealing with SURYA COTSPIN and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SURYA COTSPIN 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

Investor Complaints & Serious Complaints About SURYA COTSPIN

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

Directors & Key Managerial Personnel of SURYA COTSPIN

Current Directors & Key Managerial Personnel of SURYA COTSPIN
DIN Director Name Designation Appointment Date
00122352 RAJ RANI Partner 2023-02-16
00122484 SHAKUNTLA DEVI Partner 2023-02-16
00128245 PARVEEN KUMAR BANSAL Partner 2023-02-16
00243066 MOHINDER PAL Designated Partner 2023-02-16
00985449 SURINDER KUMAR Designated Partner 2023-02-16
02377380 SUNITA RANI Partner 2023-02-16
00122365 MOHAN LAL Designated Partner 2023-02-16
00122560 GIAN CHAND Partner 2023-02-16
00128262 VIJAY KUMAR Designated Partner 2023-02-16
00128271 MADAN LAL SINGLA Designated Partner 2023-02-16
Past Directors & Key Managerial Personnel of SURYA COTSPIN
DIN Director Name Designation Appointment Date Cessation
00128280 ASHOK KUMAR Partner - 2023-03-10
Other Directorships of RAJ RANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director - 2009-03-25
SURYA PVC PRODUCTS PRIVATE LIMITED U25209PB1999PTC023224 Director 2019-05-18 Ongoing
BHUMI COLONISERS PRIVATE LIMITED U25209PB2001PTC024413 Director - 2023-01-28
SAMANA PLASTIC PRIVATE LIMITED U27203PB1996PTC046048 Director - 2009-03-15
JEWEL LAND PROMOTERS PRIVATE LIMITED U51496PB2002PTC025191 Director 2007-03-19 Ongoing
HARDIK ENTERPRISES PRIVATE LIMITED U51909PB2008PTC031977 Director - 2023-01-28
PUNIA POULTRIES PRIVATE LIMITED U01220PB2005PTC028837 Director - 2008-02-01
RADIANT TEXTILES PRIVATE LIMITED U17110PB2005PTC029077 Director - 2015-06-20
RADIANT TEXTILES PRIVATE LIMITED U17110PB2005PTC029077 Managing Director 2015-06-20 Ongoing
S P COTSPIN PRIVATE LIMITED U17111PB1999PTC023214 Director - 2019-05-27
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director 2014-10-01 Ongoing
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director - 2012-06-01
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Whole-time director - 2014-10-01
RADIANT SPINTEX LIMITED U17231PB2007PLC031054 Director 2007-04-12 Ongoing
RADIANT TEXTILE INDUSTRIES PRIVATE LIMITED U17309PB2007PTC031026 Director 2007-04-02 Ongoing
SURYA PVC PRODUCTS PRIVATE LIMITED U25209PB1999PTC023224 Director 2009-03-25 Ongoing
BHUMI COLONISERS PRIVATE LIMITED U25209PB2001PTC024413 Director - 2023-01-28
SAMANA PLASTIC PRIVATE LIMITED U27203PB1996PTC046048 Director 2014-11-18 Ongoing
SAMANA PLASTIC PRIVATE LIMITED U27203PB1996PTC046048 Director - 2011-10-15
JEWEL LAND PROMOTERS PRIVATE LIMITED U51496PB2002PTC025191 Director 2012-05-03 Ongoing
S P COTSPIN PRIVATE LIMITED U17111PB1999PTC023214 Director 2001-01-31 Ongoing
SURYA PVC PRODUCTS PRIVATE LIMITED U25209PB1999PTC023224 Director - 2009-03-27
SAMANA PLASTIC PRIVATE LIMITED U27203PB1996PTC046048 Director - 2011-10-02
NORTH POLYVIN (INDIA) PRIVATE LIMITED U00313PB2005PTC045957 Director 2005-07-08 Ongoing
PUNIA POULTRIES PRIVATE LIMITED U01220PB2005PTC028837 Director - 2008-02-01
NOVELTY POULTRIES PRIVATE LIMITED U01222PB2005PTC028129 Director - 2008-02-01
RADIANT TEXTILES PRIVATE LIMITED U17110PB2005PTC029077 Director 2005-10-13 Ongoing
S P COTSPIN PRIVATE LIMITED U17111PB1999PTC023214 Director 2019-05-18 Ongoing
RADIANT SPINTEX LIMITED U17231PB2007PLC031054 Director 2007-04-12 Ongoing
RADIANT TEXTILE INDUSTRIES PRIVATE LIMITED U17309PB2007PTC031026 Director 2007-04-02 Ongoing
SURYA PVC PRODUCTS PRIVATE LIMITED U25209PB1999PTC023224 Director - 2019-05-27
BHUMI COLONISERS PRIVATE LIMITED U25209PB2001PTC024413 Director 2006-04-01 Ongoing
SAMANA PLASTIC PRIVATE LIMITED U27203PB1996PTC046048 Director 2012-05-01 Ongoing
SAMANA PLASTIC PRIVATE LIMITED U27203PB1996PTC046048 Director - 2011-10-15
JEWEL LAND PROMOTERS PRIVATE LIMITED U51496PB2002PTC025191 Director - 2019-05-27
HARDIK ENTERPRISES PRIVATE LIMITED U51909PB2008PTC031977 Director 2023-02-16 Ongoing
RADIANT EMPIRE PRIVATE LIMITED U70100PB2005PTC029128 Director - 2019-02-22
JTL REAL ESTATE PRIVATE LIMITED U70109CH2010PTC032044 Director 2010-02-23 Ongoing
MAHADEV FIBRES PRIVATE LIMITED U17100PB2004PTC027710 Director - 2015-04-01
MAHADEV FIBRES PRIVATE LIMITED U17100PB2004PTC027710 Whole-time director 2015-04-01 Ongoing
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director - 2021-06-01
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Whole-time director - 2014-10-01
CHABBA ENTERPRISES PRIVATE LIMITED U70109PB2008PTC032179 Director 2008-08-08 Ongoing
AGGARSAIN FIBRES PRIVATE LIMITED U17110PB2004PTC027788 Director - 2017-12-16
JAGDAMBAY COTSPIN LIMITED U17115PB2002PLC034070 Director - 2015-10-19
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director 1997-10-14 Ongoing
AYODHYA COTSPIN PRIVATE LIMITED U17299PB2021PTC053263 Director 2021-04-20 Ongoing
SILVERLINE SPINTEX LIMITED U17301PB2007PLC030899 Director - 2018-07-12
JYOTI COTSPIN PRIVATE LIMITED U17100PB2005PTC028210 Director - 2014-10-01
JYOTI COTSPIN PRIVATE LIMITED U17100PB2005PTC028210 Whole-time director 2014-10-01 Ongoing
JAGDAMBAY COTSPIN LIMITED U17115PB2002PLC034070 Director - 2012-12-24
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director 2014-10-01 Ongoing
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director - 2008-04-01
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Whole-time director - 2014-10-01
JYOTI THREADS (INDIA) PRIVATE LIMITED U18202PB2007PTC030881 Director 2007-02-08 Ongoing
SAMANA POULTRIES PRIVATE LIMITED U01222PB2012PTC036878 Director 2012-11-29 Ongoing
JYOTI COTSPIN PRIVATE LIMITED U17100PB2005PTC028210 Director - 2019-03-16
JAGDAMBAY COTSPIN LIMITED U17115PB2002PLC034070 Director - 2012-12-24
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director - 2016-06-27
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Whole-time director - 2014-10-01
JYOTI THREADS (INDIA) PRIVATE LIMITED U18202PB2007PTC030881 Director - 2014-10-01
JYOTI THREADS (INDIA) PRIVATE LIMITED U18202PB2007PTC030881 Whole-time director - 2019-03-16
MAHADEV FIBRES PRIVATE LIMITED U17100PB2004PTC027710 Director - 2021-06-01
PATIALA COTSPIN PRIVATE LIMITED U17115PB1997PTC019864 Whole-time director 2001-03-07 Ongoing
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director 2021-09-07 Ongoing
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director - 2021-09-06
CHABBA ENTERPRISES PRIVATE LIMITED U70109PB2008PTC032179 Director - 2021-06-01
AGGARSAIN FIBRES PRIVATE LIMITED U17110PB2004PTC027788 Additional Director - 2021-11-30
AGGARSAIN FIBRES PRIVATE LIMITED U17110PB2004PTC027788 Director - 2017-12-16
JAGDAMBAY COTSPIN LIMITED U17115PB2002PLC034070 Director - 2015-10-19
SURYA COTSPIN LIMITED U17117PB1997PLC033394 Director 1997-10-14 Ongoing
AYODHYA COTSPIN PRIVATE LIMITED U17299PB2021PTC053263 Director 2021-04-20 Ongoing
SILVERLINE SPINTEX LIMITED U17301PB2007PLC030899 Director - 2018-07-12
MAHADEV FIBRES PRIVATE LIMITED U17100PB2004PTC027710 Additional Director - 2021-08-25
MAHADEV FIBRES PRIVATE LIMITED U17100PB2004PTC027710 Director 2021-08-25 Ongoing
PATIALA COTSPIN PRIVATE LIMITED U17115PB1997PTC019864 Whole-time director - 2021-06-01
CHABBA ENTERPRISES PRIVATE LIMITED U70109PB2008PTC032179 Director 2014-03-29 Ongoing
Other Directorships of SHAKUNTLA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARVEEN KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHINDER PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA RANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAN LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIAN CHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN LAL SINGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of SURYA COTSPIN

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SURYA COTSPIN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SURYA COTSPIN

Email ID: [email protected] Website: Not Available Address: BHAWANIGARH ROAD, Samana, Punjab, India - 147101

Principal Products & Services of SURYA COTSPIN

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

Balance Sheet of SURYA COTSPIN

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
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

Profit & Loss Statement of SURYA COTSPIN

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

Share Holders & Investors of SURYA COTSPIN

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

Subsidiaries, Associate Companies & Join Ventures of SURYA COTSPIN

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

Board Meetings of SURYA COTSPIN

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

Auditors of SURYA COTSPIN

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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