• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SURYA REFUELLERS AND LOGISTICS LLP

      LLPIN: AAU-5024 As on: 2026-07-13

      SURYA REFUELLERS AND LOGISTICS LLP (LLPIN: AAU-5024) is a Limited Liability Partnership firm incorporated on 02 Nov 2020. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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

      Current Directors & Key Managerial Personnel of SURYA REFUELLERS AND LOGISTICS
      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
      Past Directors & Key Managerial Personnel of SURYA REFUELLERS AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of WILFRED ANTHONY FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      GUARDEX TYRE AND RETREADING ENTERPRISES LLP AAP-2903 Designated Partner 2019-05-14 Ongoing
      Other Directorships of LORRAINE MARCEL DIAS FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      GUARDEX TYRE AND RETREADING ENTERPRISES LLP AAP-2903 Designated Partner 2022-11-01 Ongoing

      CIN Company Name Company Address
      U72900MH2020PTC348996 QUANTEI INDIA OPS PRIVATE LIMITED Zahid Manzil, Plot No. 2, Room No 7 Juhu, JuhuRoadplotNo 2, Room No 7, OppRoyalHot el,KKMarg. , Mumbai, Maharashtra, India - 400049
      U74999MH2016PTC283859 EXOTECH TECHNOLOGIES PRIVATE LIMITED Zahid Manzil, Plot No. 2, Room No 7 Juhu, JuhuRoadplotNo 2, Room No 7, OppRoyalHot el,KKMarg. , Mumbai, Maharashtra, India - 400049
      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
      U51101MH2011PTC223382 SKINNOVATION PRIVATE LIMITED FLAT NO. 802 & 802A, SUHAS CHS LTD. S. NO. 2, PLOT NO 17, GULMOHAR CROSS ROAD NO 12, JUHU S CHEME, , MUMBAI, Maharashtra, India - 400049
      U59111MH2000PLC128141 PUJA ENTERTAINMENT (INDIA) LIMITED FLAT NO 1 COELHO HOUSE NO 2 JUHU VASANT BAHA CHS LTD,JUHU TARA ROAD JUHU NEAR SEA PRINCES HOTEL,Mumbai,Mumbai,Maharashtra,400049-India
      U59111MH2021FLC358019 POOJA ENTERTAINMENT LIMITED FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD,JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL,Mumbai,Mumbai,Maharashtra,400049-India
      U74999MH2014PTC260354 ADVENTEDGE SOLUTIONS PRIVATE LIMITED PLOT NO 5, FLAT NO 1, TVAMEV ROAD NO 12A, OPP JUHU GYM, JVPD, JUHU , 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
      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
      U65990MH1991PTC059867 LITTLEHOPE HOUSING PRIVATE LIMITED ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD , J V P D SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049
      U51500MH2002PTC137029 GENIUS FLEXO MACHINERY PVT LTD FLAT NO.2, CARMEN HOUSE, PLOT NO. 39, H.B. GAWDE MARG, JUHU (KOLIWADA), SANTAC RUZ (W). , 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
      U65999MH2018PTC310425 GOEL SECURITIES PRIVATE LIMITED Flat No.41, Juhu Parul Premises CHS Ltd. Juhu Tara Road, Juhu OPP Juhu Church , MUMBAI, Maharashtra, India - 400049
      U70102MH2014PTC258798 DHYAN PROJECTS PRIVATE LIMITED 22, 2nd Floor, Juhu Rupal CHSL Plot No. 1/19, Samarth Ramdas Marg, Off 10th Road, JVPD Scheme, Juhu , Mumbai, Maharashtra, India - 400049
      U93190MH2024OPC420077 FUNCLASS GYM (OPC) PRIVATE LIMITED G48 JUHU CHURCH GAOTHAN,NO 2 JUHU,Mumbai,Mumbai,Maharashtra,400049-India
      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
      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
      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
      U86201MH2023PTC401059 NITYAGA HEALTHAI PRIVATE LIMITED 301, RAINDROP CHS LTD,JUHU GAOTHAN NO.2, JUHU POST OFFICE,Mumbai,Mumbai,Maharashtra,400049-India
      U31904MH2022FTC384161 AUXIDANE INDIA PRIVATE LIMITED ZAHID MANZIL, PLOT NO.2, ROOM NO.7, KKG MARG, OFF JUHU TARA ROAD,,MUMBAI,Mumbai City,Maharashtra,400049-India
      U74999MH2022PTC384904 POSH CORPORATE CONSULTANCY PRIVATE LIMITED ZAHID MANZIL, PLOT NO.2, ROOM NO.7, KKG MARG, OFF JUHU TARA ROAD,,MUMBAI,Mumbai City,Maharashtra,400049-India
      ACM-2647 ABIRIAN FILMS LLP B-202, FLOOR 2, PLOT NO. 20, IMPERIAL RESIDENCY,MAHADEV GOVT EMPLOYEES CHSL, GULMOHAR CROSS ROAD NO. 12, NEAR JUHU CIRCLE,Mumbai,Mumbai,Maharashtra,India-400049
      U31009MH2023OPC400686 VISUAL MANTRA (OPC) PRIVATE LIMITED Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India
      AAP-9232 BABBAR MOVIES LLP FLAT NO 103 , MARINA BUILDING PLOT NO 9321 JUHU TARA ROAD JUHU SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049
      U51109MH2009PTC197348 YOGA TRADING PRIVATE LIMITED 16/G, House No.160, Juhu Gaonthan No.2, Juhu Church Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400049
      U51109MH2009PTC197433 SHANT TRADING PRIVATE LIMITED 16/G, House No.160, Juhu Gaonthan No.2, Juhu Church Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400049
      U92419MH2012PTC425995 MOKSHA 9 VISIONS PRIVATE LIMITED Subhadra building, Flat No.6, Floor No. 3, NS. Rd. 6, Plot No.17, Friends society, Juhu Scheme, Vile Parle, Andheri (W), Opp. Bank of Maharashtra, , Mumbai, Maharashtra, India - 400049
      U74120MH2014PTC255703 FUMES INTERNATIONAL PRIVATE LIMITED FLAT NO. 26, BUILDING NO. 2A,SEA PLACEAPPARTMENTS, NEXT TO PRINCESS HOTEL, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
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      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

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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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      Company Identifier Name Percentage of Share held

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      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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      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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