SURYA LOGISOLUTIONS LLP (LLPIN: AAO-2509) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SURYA LOGISOLUTIONS LLP are LALIT PARASMAL JAIN, and KIRTI LALIT JAIN.
SURYA LOGISOLUTIONS 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 18 Dec 2024.
SURYA LOGISOLUTIONS LLP's LLP Identification Number is (LLPIN)AAO-2509. Its Email address is [email protected] and its registered address is 1, Coelho House, Juhu Vasant Bahar CHSL Juhu Tara Road, Juhu, Santacruz West Mumbai, Maharashtra, India - 400054
Current status of SURYA LOGISOLUTIONS LLP is - Active.
| LLP Identification Number | AAO-2509 |
| Name | SURYA LOGISOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-12 |
| Age of Company | 6 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| SURYA LOGISOLUTIONS LLP |
| AAO-2509 |
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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 SURYA LOGISOLUTIONS 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 |
|---|---|---|---|
| 07854554 | LALIT PARASMAL JAIN | Designated Partner | 2019-02-12 |
| 08725872 | KIRTI LALIT JAIN | Designated Partner | 2020-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06824394 | MANISH MITTAL | Designated Partner | - | 2020-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDA WORLDWIDE LOGISTICS PRIVATE LIMITED | U63000MH2017PTC298029 | Director | 2017-07-31 | Ongoing |
| WE ARE ONE INDIA FOUNDATION | U80301TG2015NPL099526 | Director | 2019-08-24 | Ongoing |
| SPEEDEX FUEL SERVICES LLP | AAU-9609 | Designated Partner | 2020-12-04 | Ongoing |
| SPRINTEX FUEL SERVICES LLP | AAV-0066 | Designated Partner | - | 2021-03-04 |
| KAARYAA COMMERCE LLP | AAV-7435 | Designated Partner | 2021-02-05 | Ongoing |
| SDA WORLDWIDE LOGISTICS PRIVATE LIMITED | U63000MH2017PTC298029 | Director | 2017-07-31 | Ongoing |
| VANQUISH LOGISTICS PRIVATE LIMITED | U63030MH2022PTC380242 | Director | 2022-04-09 | Ongoing |
| AARAMBH BUSINESS AND TECHNOLOGY VENTURES PRIVATE LIMITED | U72900MH2021PTC355845 | Director | 2021-03-15 | Ongoing |
| VERTEX LOGISOLUTIONS LLP | AAG-9930 | Designated Partner | 2020-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1773 | REALTUNITY CONSTRUCTIONS LLP | 1, 3RD FLOOR, CENTRE POINT PREMISES CHSL, JN OF SV ROAD AND JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAZ-4531 | ARABELLAA TEXTILES LLP | A21, 2nd Floor, Neha Apartment, Juhu Beach, Juhu Tara Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAC-0022 | SHREE SHYAM CONGLOMERATE LLP | 303, Beach Haven 1, Phase 2 Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U15549MH2020PTC341872 | ARTICO PET FOODS PRIVATE LIMITED | P-27, RAINBOW HOUSE, M.R SOCIETY, RELIEF ROAD, JUHU TARA, SANTACRUZ WEST, , Mumbai, Maharashtra, India - 400054 |
| ABA-7881 | MULTII VENTUREZ LLP | Pooja House 601 6th floor CTS No 892 893, Juhu Tara Road Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAK-8712 | UKS MOBITECH LLP | 204, 2nd floor, Shalaka, Near Santacruz Police Station, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAA-0743 | KRISHIKA MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAA-0744 | ISHAN MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-6140 | KRISHIKA CONSTRUCTIONS LLP | 401, Centre Point Premises Co-Op. Soc. Ltd., Jn. Of S.V.Road, Juhu Tara Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-9567 | DHAVAL URBANSPACES LLP | 401, Centre Point Premises Co-Op. Soc. Ltd Jn. Of S.V.Road, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| ABZ-5001 | PLATINUM INDOVEN LLP | Bunglow 31, Juhu Tara Road Dariyalal CHSL SantacruzNear Bank of India Mumbai, Maharashtra, India - 400054 |
| AAY-9083 | RANEE PRODUCTIONS LLP | 32 VALENCIA CONDOMINIUM, JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAI-5083 | FETTLE WORKS LLP | SHOP NO.1, GOLDEN BUNGLOW JUHU ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAR-9548 | CENTREHIVE CORPORATE SERVICES LLP | SHOP NO.1, GOLDEN BUNGLOW, JUHU ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAL-3636 | Zoetic Events LLP | 204, 2ND FLOOR, SHALAKA JUHU TARA ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U24100MH2005PTC151036 | INFOMARK ORGANICS PRIVATE LIMITED | 1B, Crystal, Plot No. 19 Juhu Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U15134MH2022PTC389852 | POSHN JUICEWORKS PRIVATE LIMITED | PLOT NO. 1 & 3, GOLDEN BUNGLOW, JUHU ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U63000MH2017PTC298029 | SDA WORLDWIDE LOGISTICS PRIVATE LIMITED | FLAT 1,COELHO HOUSE,JUHU VASANT BAHAR CH SANTRACRUZ W,OPP ROYAL HOTEL JUHU TARA R MUMBAI Mumbai City MH 400054 IN |
| AAV-4282 | NWCP CAPITAL MANAGEMENT LLP | Flat 53 Valencia, 11, Juhu Tara Road Santacruz West Next to Ajanta Hotel Mumbai, Maharashtra, India - 400054 |
| U18201MH2018PTC313781 | SUPAFLY LIFESTYLE PRIVATE LIMITED | Flat No. 201, Shalaka Building, TPS II, Juhu Tara Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| U23209MH1989PTC195737 | INTERFLON (INDIA) PVT LTD | 17/1, Sudhama, Linking Road Extension, Juhu T.P.S., Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAB-3825 | DIAGRAMS VENTURES LLP | 203, PLOT 26A, GOLDEN BUNGLOW,TPS, IT, JUHU TARA ROAD OP. POLICE STATION SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAW-5666 | LATUR FOOD PARK LLP | Puja House 601,6th floor,CTS No.893Juhu tara road, above honey Home,Opp.Montensory School Santacruz(W Mumbai, Maharashtra, India - 400054 |
| U30005MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| AAW-4444 | SMJ PROFESSIONAL CONSULTANCY LLP | 301, Golden Bungalow Plot No 26A TPS II,Juhu Road, Santacruz (West) Mumbai 400054 Mumbai, Maharashtra, India - 400054 |
| ACC-4177 | COASTAL KINGS DEVELOPERS LLP | R No 101,5, Juhu Tara RoaJuhu,Santacruz ,Mumbai Mumbai, Maharashtra, India - 400054 |
| AAI-4616 | PREFFERED PROPERTIES LLP | 501 GOLDEN BUNGLOW, 26 JUHU ROAD OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAF-9461 | NIJI PROPERTIES LLP | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAG-0461 | ZARNA MOTELS AND HOTELS LLP | 501, GOLDEN BUNGLOW. 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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