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      SURESH SURANA & ASSOCIATES LLP

      LLPIN: AAB-7509 As on: 2026-07-13

      SURESH SURANA & ASSOCIATES LLP (LLPIN: AAB-7509) is a Limited Liability Partnership firm incorporated on 06 Sep 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SURESH SURANA & ASSOCIATES LLP are DIVYA DHARMENDRA LODHA, BHARAT KISHOR SHAH, RAVINDER SINGH PAL, KRISHNAVENI VELURI, PRITESH ARVIND GANDHI, KAPIL KEDAR, SURESH INDERCHAND SURANA, MANGESH KULKARNI SURESH, and IQBAL ANWARALI ZAFAR.

      SURESH SURANA & ASSOCIATES 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 28 May 2024.

      SURESH SURANA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-7509. Its Email address is [email protected] and its registered address is 308-309,3rd Flr,A Wing,Technopolis Knowledge ParkMahakali Caves Road, Andheri - East Mumbai, Maharashtra, India - 400093

      Current status of SURESH SURANA & ASSOCIATES 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 SURESH SURANA & ASSOCIATES 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 SURESH SURANA & ASSOCIATES
      DIN Director Name Designation Appointment Date
      00189988 DIVYA DHARMENDRA LODHA Designated Partner 2023-04-01
      00739618 BHARAT KISHOR SHAH Partner 2013-09-06
      00786808 RAVINDER SINGH PAL Partner 2013-09-06
      02162652 KRISHNAVENI VELURI Partner 2017-09-01
      02299255 PRITESH ARVIND GANDHI Partner 2020-09-01
      05016400 KAPIL KEDAR Partner 2021-09-17
      00009757 SURESH INDERCHAND SURANA Designated Partner 2013-09-06
      07427871 MANGESH KULKARNI SURESH Partner 2023-11-24
      09523667 IQBAL ANWARALI ZAFAR Designated Partner 2013-09-06
      Past Directors & Key Managerial Personnel of SURESH SURANA & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00750701 RAJESHKUMAR MANGTURAM SHARMA Partner - 2017-12-22
      Other Directorships of DIVYA DHARMENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      FINEBUILT CONSULTING PRIVATE LIMITED U74999GJ1992PTC016875 Director - 2016-10-25
      RUKEN VENTURES PRIVATE LIMITED U74999MH2017PTC300197 Additional Director - 2018-10-15
      RUKEN VENTURES PRIVATE LIMITED U74999MH2017PTC300197 Director 2018-10-15 Ongoing
      Other Directorships of BHARAT KISHOR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESHKUMAR MANGTURAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PKF SRIDHAR & SANTHANAM LLP AAB-6552 Partner 2023-11-30 Ongoing
      PKF CONSULTING SERVICES LLP AAB-6826 Designated Partner - 2023-05-05
      PKF CONSULTING SERVICES LLP AAB-6826 Partner 2018-01-15 Ongoing
      DYNACON CARES LIMITED U24114UP2000PLC025601 Director - 2008-11-18
      DYNACON CARES LIMITED U24114UP2000PLC025601 Whole-time director - 2008-11-18
      VIRAT RESIDENCY LIMITED U45200UP2007PLC033909 Director - 2008-11-18
      Other Directorships of RAVINDER SINGH PAL
      Company Name CIN Designation Appointment Date Cessation
      WISETR TECHNOLOGY PRIVATE LIMITED U72100DL2016PTC301299 Director - 2017-06-19
      VANTAGE SOLUTIONS PRIVATE LIMITED U72200DL2001PTC110375 Director - 2007-04-02
      Other Directorships of KRISHNAVENI VELURI
      Company Name CIN Designation Appointment Date Cessation
      NUWELL INDIA FOOD & BEVERAGE PRIVATE LIMITED U55101KA2009PTC050347 Director 2009-07-09 Ongoing
      VERARI SYSTEMS PRIVATE LIMITED U72200KA2000PTC028182 Additional Director 2009-01-16 Ongoing
      EKINOPS NETWORKS INDIA PRIVATE LIMITED U72200KA2009PTC051943 Director - 2010-03-01
      TECOSIM ENGINEERING SERVICES PRIVATE LIMITED U72900KA2009PTC050221 Director - 2010-01-04
      Other Directorships of PRITESH ARVIND GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPIL KEDAR
      Company Name CIN Designation Appointment Date Cessation
      S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2014-02-01
      S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2020-10-01
      Other Directorships of SURESH INDERCHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2023-09-23
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2023-08-25 Ongoing
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2019-09-05
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director - 2018-06-11
      THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Director - 2015-04-01
      INLAKS SHIPPING COMPANY PRIVATE LIMITED U01252MH1978PTC020643 Director - 2015-04-01
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Additional Director 2024-08-01 Ongoing
      JAI MATA TRADEPLACE PRIVATE LIMITED U51909MH2005PTC155918 Director 2020-09-01 Ongoing
      FPO BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U67190DL1987PTC216596 Director - 2008-04-04
      HOUSE OF CODE (INDIA) PRIVATE LIMITED U72900MH1998PTC117228 Director - 2018-04-01
      TALENTAHEAD INDIA PRIVATE LIMITED U74910MH2000PTC127053 Director - 2018-04-01
      RSM INDIA PRIVATE LIMITED U74999DL2000PTC103655 Director - 2018-04-01
      RAMESH GOENKA FOUNDATION U85100MH2013NPL244947 Director 2013-06-28 Ongoing
      Other Directorships of MANGESH KULKARNI SURESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IQBAL ANWARALI ZAFAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21009MH2023PTC399425 PROTECTOL HEALTHCARE PRIVATE LIMITED 5C Fifth Floor, Wing A & B, Technopolis Knowledge Park,Mahakali Caves Road, Chakala MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U74140MH1989PTC052295 ASTUTE CONSULTING PRIVATE LIMITED 308-309, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      AAV-0354 STAFFING GLOBAL NETWORK LLP 5th Flr, 5C, Wing A&B, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093
      AAW-8489 CHERFA LLP 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093
      U93000MH2021PTC364035 ZEMA MUSIC PRIVATE LIMITED 5th Flr 5C,Wing A & B, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan Cha kala, , Andheri East, Maharashtra, India - 400093
      U74999MH2022PTC379970 RIVEROAK SOLUTIONS PRIVATE LIMITED Unit no 18,19,20,21 Technopolis Knowledge Park,Mahakali Caves Road, Near Holy Family Church Andheri East, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      AAU-8776 MOONWALK MOTION PICTURE LLP 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
      AAX-6620 MAHAVIRAAY REALTORS LLP 5th Floor,5 A, Technopolis Knowledge Park,Mahakali Caves Road, Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093
      U01611MH2023FTC398195 HAYGROVE INDIA PRIVATE LIMITED 5TH FLR 5C, WING A & B, TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD, NR UDYOG BHAVAN CHAKALA, ANDHERI , Mumbai, Maharashtra, India - 400093
      U67190MH2022PTC432570 GOLDENKEY CAPITAL VENTURES PRIVATE LIMITED 5 Floor, Technopolis Knowledge Park,Mahakali Caves Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U25933MH2024PTC425502 ADMIRE EXPORTS PRIVATE LIMITED 5th FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
      U46691MH2023PTC415756 CH101 MARKET PRIVATE LIMITED 5th Floor, Technopolis Knowledge Park,,Mahakali Caves Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U63000MH2010PTC211264 HIND TRAVEL SERVICES PRIVATE LIMITED 101/102,TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI (EAST), MUMBAI-40 0093 , MUMBAI, Maharashtra, India - 400093
      U70200MH2013PTC244430 DOIT BHARAT PRIVATE LIMITED 304/A, 3RD FLR., NEW INDIA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U55901MH2023PTC403379 TESA ACCOMMODATION SERVICES PRIVATE LIMITED 5th Floor, 5B Technopolis Knowledge Park,Mahakali Caves Road, NR Udyog Bhavan Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U70200MH2025PTC444005 VITTIYA INSIGHTS PRIVATE LIMITED OFFICE NO. 18, 19 & 20, GROUND FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U74102MH2025PTC444392 AMV ASSOCIATE PRIVATE LIMITED 5th Floor,5B, Flexi Desk No.AD-25, Unit No.18/19/20,21,Technopolis Knowledge Park,Mahakali Caves Road,Andheri East,Chakala,Mumbai,Mumbai,Maharashtra,400093-India
      U51909MH2005PTC158550 SINO INDIA FREIGHT SERVICES PRIVATE LIMI TED 101,TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
      U51101MH2013PTC245781 ANANDA COMMSERV PRIVATE LIMITED 11A, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U51101MH2014PTC255153 PRIYA HIRANANDANI MERCHANDISE PRIVATE LIMITED 11A, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U55204MH2013PTC245785 ANANDA LEISURE PRIVATE LIMITED 11A, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U55204MH2013PTC245820 ANANDA LUXURY PRIVATE LIMITED 11A, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U74900MH2013PTC245772 ANANDA HEALTHFIRST PRIVATE LIMITED 11A, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U80301MH2013PTC245813 ANANDA KNOWLEDGE CITY PRIVATE LIMITED 11A, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U92412MH2013PTC245912 ANANDA RECREATION CLUBS PRIVATE LIMITED 11A, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      F02998 MAYNE PHARMA (INDIA) PTY LIMITED 11-A, Ground Floor, Technopolis Knowledge Park Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U01403MH2010PTC203644 OSBORNE FARMS PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40101MH2010PTC203757 DEVON ENERGY VENTURES PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40101MH2010PTC203836 HIRCO ENERGY VENTURES PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
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      • Email ID
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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.

      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

      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

      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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