SURYA REFUELLERS AND LOGISTICS LLP (LLPIN: AAU-5024) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SURYA REFUELLERS AND LOGISTICS LLP are WILFRED ANTHONY FERNANDES, and LORRAINE MARCEL DIAS FERNANDES.
SURYA REFUELLERS AND LOGISTICS 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 10 Dec 2024.
SURYA REFUELLERS AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-5024. Its Email address is [email protected] and its registered address is FLAT NO 403, RAINDROP CHSL PLOT NO 494 & 502 JUHU GAOTHAN NO 2, JUHU CHURCH MARG, JUHU MUMBAI, Maharashtra, India - 400049
Current status of SURYA REFUELLERS AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAU-5024 |
| Name | SURYA REFUELLERS AND LOGISTICS 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 | 2020-11-02 |
| Age of Company | 4 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURYA REFUELLERS AND LOGISTICS LLP |
| AAU-5024 |
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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 REFUELLERS AND LOGISTICS 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 |
|---|---|---|---|
| 08443384 | WILFRED ANTHONY FERNANDES | Designated Partner | 2020-11-02 |
| 08942764 | LORRAINE MARCEL DIAS FERNANDES | Designated Partner | 2020-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUARDEX TYRE AND RETREADING ENTERPRISES LLP | AAP-2903 | Designated Partner | 2019-05-14 | Ongoing |
| GUARDEX TYRE AND RETREADING ENTERPRISES LLP | AAP-2903 | Designated Partner | 2022-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1542 | GABBEH FILMS LLP | Flat No 5, Ground Floor Creado Apartment, Alfred Creado Rd, Plot No 79, Gaotan No 2, Juhu Church Mumbai, Maharashtra, India - 400049 |
| L68100MH1986PLC040559 | VASHU BHAGNANI INDUSTRIES LIMITED | FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049 |
| U22219MH2019PTC324936 | JJUST MUSIC LABEL PRIVATE LIMITED | FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049 |
| U31300MH1992PLC068774 | UDEY MEDFLEX TUBES LIMITED | Flat No.402,UGAM Plot No.2,N.S.Road No.9, JVPD Scheme,Juhu, , Mumbai, Maharashtra, India - 400049 |
| AAC-8291 | TEMPLERIVIERE PROPERTY LLP | Flat No 501, Plot no 47, Raheja Orchid Residents Association JVPD, 9th Road Plot no NearPNB Juhu Mumbai, Maharashtra, India - 400049 |
| AAC-8282 | TEMPLECRAFT REALTY LLP | Flat No 501, Plot no 47, Raheja Orchid Residents Association JVPD, 9th Road Plot no NearPNB Juhu Mumbai, Maharashtra, India - 400049 |
| AAE-9443 | TEMPLE WELLNESS VENTURES LLP | Flat No 501, Plot no 47, Raheja Orchid Residents Association JVPD, 9th Road Plot no NearPNB Juhu Mumbai, Maharashtra, India - 400049 |
| U24100MH2012PTC232131 | D D SUPER BIO ORGANICS PRIVATE LIMITED | FLAT NO.6,BUILDING NO.2,FLOOR 2,RAMAKRISHNA CO-OP. HOUSING SOCIETY LTD,GULMOHAR CROSS ROAD NO.12,JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAP-9232 | BABBAR MOVIES LLP | FLAT NO 103 , MARINA BUILDING PLOT NO 9321 JUHU TARA ROAD JUHU SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| AAU-5328 | SHREE GANRAYA ENTERTAINMENT LLP | Rm 104, 1st floor, H No. 73, Mauli House, Juhu Gaothan No.2, Near Arogynidhi Hospital, Juhu Mumbai, Maharashtra, India - 400049 |
| U52100MH2021PTC355869 | CARENETICS STORE PRIVATE LIMITED | ZAHID MANZIL, PLOT NO.2, ROOM NO. 7, JUHU ROAD, OPP. ROYAL HOTEL, KKG MARG, , MUMBAI, Maharashtra, India - 400049 |
| AAG-4608 | RABIT FILMS LLP | Flat No 32, Building No.4, Juhu Vishal CHSL Vidyanidhi Marg, N S Road, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| U15400MH2022PTC390973 | ALLIED INDUSTRIES FOOD PRODUCTS PRIVATE LIMITED | ZAHID MANZIL, PLOT NO.2, ROOM NO.7, KKG MARG, OPP ROYAL HOTEL, OFF JUHU TARA RD , MUMBAI, Maharashtra, India - 400049 |
| AAD-0095 | UPVAN LAND DEVELOPERS LLP | FLAT NO.403 SENORITA BUILDING, PLOT NO.21 AT 12TH CROSS, GULMOHAR ROAD, J.V.P.D. SCHEME, JUHU (W) MUMBAI, Maharashtra, India - 400049 |
| ABB-7269 | Penguin on Vacation LLP | G-5A, Gaothan No.3Juhu Church, Near Juhu Bus Depot, Juhu, Santacruz West, Mumbai, Maharashtra, India - 400049 |
| U02000MH1996PTC099544 | SINGHAL FORESTRY PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U27100MH2005PTC156733 | KALAWATI ISPAT AND POWER PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAO-6923 | METWORK CONSULTANTS P LLP | PLOT NO.7,NORTH SOUTH ROAD NO.8, JUHU VILE PARLE SCHEME, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAK-5490 | TRISING REALTIES LLP | Flat No. 14, Juhu Shalimar CHS Ltd., Gulmohar Cross Road No. 10, Juhu, Mumbai, Maharashtra, India - 400049 |
| U27203MH1981PTC023870 | VIDYUT GREENBANK (INDIA) PRIVATE LIMITED | FLAT NO 14, JUHU ALAKNANDA CHS LIMITED, GULMOHOR CROSS ROAD NO 10, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| ACA-8676 | Saukhya Clinic LLP | Shop No. 1, Michael D Souza, House No R 261,Junction of A B Nair Road, Juhu, Gahuta No.2, Santacruz, Mumbai Mumbai, Maharashtra, India - 400049 |
| AAI-6917 | HARI KRISHNA REALTY LLP | SHOP NO 13 JUHU BEACH HAVEN CHS LTD PLOT NO A-1 JUHU TARA ROAD MUMBAI, Maharashtra, India - 400049 |
| AAN-3240 | GENOME MICROLABS LLP | FLAT NO.83, NEMI NUTAN LAXMI CHS, N S ROAD NO. 9, JUHU SCHEME, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAI-9189 | KUVERA PARTNERS LLP | B/401 VASUNDHARA CHSL,PL NO 4A/7 CTS NO 19, JVPD SCHEME ROAD NO3 JUHU, OPP UTPAL SANGHAVI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai, Maharashtra, India - 400049 |
| AAR-6073 | AVA POWER AND RENEWABLE LLP | A54, Beach Queen, Juhu Paradise Coop Housing Soc Plot no.35 BTPS No. II, Azad Road, JuhuKoliwada Mumbai, Maharashtra, India - 400049 |
| U72900MH2020PTC348996 | QUANTEI INDIA OPS PRIVATE LIMITED | Zahid Manzil, Plot No. 2, Room No 7 Juhu, JuhuRoadplotNo 2, Room No 7, OppRoyalHotel,KKMarg. Mumbai Mumbai City MH 400049 IN |
| U74999MH2016PTC283859 | EXOTECH TECHNOLOGIES PRIVATE LIMITED | Zahid Manzil, Plot No. 2, Room No 7 Juhu, JuhuRoadplotNo 2, Room No 7, OppRoyalHotel,KKMarg. Mumbai Mumbai City MH 400049 IN |
| AAT-2470 | BANOP SOLUTIONS LLP | Flat No B/103 ,1st Floor, Kailash Apartment, Juhu Church Road, Juhu, Mumbai, Maharashtra, India - 400049 |
| AAD-6385 | BALAJI TELEDEVELOPERS LLP | Krishna 2 (Ekta House), Plot No.28, N.S. Road No.7, JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049 |
| 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 |
|---|---|---|---|---|---|---|
| 100429936 | 2021-02-11 | - | - | 988,000.00 | Axis 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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