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      SUREKHA EXIM LLP

      LLPIN: AAC-1479 As on: 2026-07-13

      SUREKHA EXIM LLP (LLPIN: AAC-1479) is a Limited Liability Partnership firm incorporated on 05 Mar 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SUREKHA EXIM LLP are SUREKHA KISHORE MANTRI, and SHRIKANT KISHOR MANTRI.

      SUREKHA EXIM LLP's LLP Identification Number is (LLPIN)AAC-1479. Its Email address is [email protected] and its registered address is A 1201, HARMONI TOWER, A WING, KOLSHET ROAD DHOKALI, THANE, Maharashtra, India - 400607

      Current status of SUREKHA EXIM 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 SUREKHA EXIM 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 SUREKHA EXIM
      DIN Director Name Designation Appointment Date
      00800671 SUREKHA KISHORE MANTRI Designated Partner 2014-03-05
      06819733 SHRIKANT KISHOR MANTRI Designated Partner 2014-03-05
      Past Directors & Key Managerial Personnel of SUREKHA EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUREKHA KISHORE MANTRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRIKANT KISHOR MANTRI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74990MH2021PTC366453 5M PROJECTS AND SOLUTIONS PRIVATE LIMITED A-404, Harmoni Tower A Wing Kolshet Road, Dhokali, Thane , Thane, Maharashtra, India - 400607
      U18204MH2016PTC272717 CCC BESPOKE PRIVATE LIMITED A-202, HARMONI TOWER, A WING, KOLSHET ROAD, DHOKALI , THANE, Maharashtra, India - 400607
      U63040MH2003PTC140073 CHINTAMANI TRAVELUE PRIVATE LIMITED 901, A-WING, TWINKLE TOWER, DHOKALI, KOLSHET ROAD, THANE WEST , THANE, Maharashtra, India - 400607
      U66301MH2025PTC442316 SHUBHARAMBH FINANCIAL SERVICES PRIVATE LIMITED A/903 HARMONI TOWER A WIN,KOLSHET RD DHOKALI,Thane,Thane,Maharashtra,400607-India
      U71100MH2023PTC401443 AESTHIDEA DESIGN STUDIOS PRIVATE LIMITED A/1504 HARMONY TOWER SIDDHESHWAR GARDENS,DHOKALI NAKA KOLSHET ROAD THANE WEST THANE,Thane,Thane,Maharashtra,400607-India
      ACL-7748 VISIONARY BYTE TECHNOLOGIES LLP 1403, A Wing, Riviera, Kolshet Road,,Siddeshwar Gardens, Dhokali, Thane West,Thane,Thane,Maharashtra,India-400607
      ACI-3232 POOMO FOODWORKS LLP FLAT 301, A WING, COSMOS NEST,,KOLSHET ROAD, DHOKALI,Thane,Thane,Maharashtra,India-400607
      ACA-8677 ROHNY ECO LLP 302, Jasmine Towers, A wingSiddheshwar Garden, Kolshet Road, Near Dhokali Naka, Thane (WEST) Thane, Maharashtra, India - 400607
      U52609MH2018PTC305912 SDB SEAFOODS PRIVATE LIMITED A-704,JASMINE TOWER,SIDDHESHWAR GARDENS KOLSHET ROAD, DHOKALI , THANE, Maharashtra, India - 400607
      U29305MH2012PTC230225 DELTA TEKNOTIDE PRIVATE LIMITED 1904, MARIGOLD A WING CHS, SIDDHESHWAR GARDEN KOLSHET ROAD, DHOKALI , THANE, Maharashtra, India - 400607
      U52100MH2019PTC324799 VRINDARANI TRADING AND CONSULTANCY PRIVATE LIMITED A-901, TWINKLE TOWER,NEAR HIGHLAND TOWER DHOKALI ROAD, DHOKALI, , THANE, Maharashtra, India - 400607
      U24290MH2022PTC383559 90 ELEMENTOS PRIVATE LIMITED A 102 Harmony Towers CHS Siddheshwar Gardens Dhokali Naka Kolshet Road Thane,Thane,Thane,Maharashtra,400607-India
      ACM-6702 PRINTIDEATE TECHNOLOGIES LLP B 1101, Harmony Tower , B wing,kolshet Road, Dhokali Thane (west),Thane,Thane,Maharashtra,India-400607
      ACR-8894 MONEYSUTRAA FIN SERVICES LLP DHOKALI A1-501 BASANT,,KAVYADHARA, KOLSHET ROAD,Thane,Thane,Maharashtra,India-400607
      U88900MH2023NPL410138 RISING RATAN FOUNDATION A2/301, NEELKANTH VALLEY,KOLSHET ROAD, DHOKALI,Thane,Thane,Maharashtra,400607-India
      ACG-2202 PREETELY WORLD LLP FLAT NO 1803, TOWER A, RUNWAL PEARL,,KOLSHET ROAD,,Thane,Thane,Maharashtra,India-400607
      ACL-3554 THREE QUBES REALTECH LLP B-204, Harmoni Tower, B Wing,Kolshet Rd, Dhokali,Thane,Thane,Maharashtra,India-400607
      U59112MH2025PTC459921 MOMENTUM MEDIA WORKS PRIVATE LIMITED A/WING/101 SOLITARE TOWER,MANPADA, G B ROAD,Thane,Thane,Maharashtra,400607-India
      AAC-2563 MAA VAISHNODEVI LIFESPACES LLP A-102, SHRUTI GARDEN, MANORAMA NAGAR KOLSHET ROAD, DHOKALI, THANE WEST THANE, Maharashtra, India - 400607
      U72300MH2011PTC213915 KSHAR INFORMATION SERVICE PRIVATE LIMITED A-2/101 KEDAR, Kavya Dhara Dhokali Naka, Kolshet Road, Thane West , THANE, Maharashtra, India - 400607
      U72200MH2017PTC299731 BITGENIE TECHNOLOGIES PRIVATE LIMITED H NO-103/A, DEVPUJA APT, DHOKALI NAKA, KOLSHET ROAD, THANE WEST , THANE ,MH, Maharashtra, India - 400607
      U93000MH2011PTC217162 MAGICLEAN FACILITIES SERVICES PRIVATE LIMITED 201, 2ND FLOOR, A WING, RATNATEJ TOWER, G.B.ROAD, KASARWADAVALI, THANE (W) , THANE, Maharashtra, India - 400607
      U35111MH2003PTC140166 HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED 5th Floor, Unit No. 501 Lodha iThink Tower A, Kolshet Road, Thane (West) , Thane, Maharashtra, India - 400607
      U62099MH2024PTC421947 SOFTSCULPTECH SOLUTIONS PRIVATE LIMITED Office No. 635 6 Floor Lodha Signet Great Gains,A Wing Kolshet Road Near Lodha Amara,Thane,Thane,Maharashtra,400607-India
      U72400MH2016PTC271664 DEEPTRACK DATA SYSTEMS PRIVATE LIMITED 9C B-WING , EDDEN WOOD ,G.A.ROAD, V/V THANE REJENCY TOWER , THANE, Maharashtra, India - 400607
      U71210MH2013PTC247835 CONSTECH HEAVY EQUIPMENT PRIVATE LIMITED A-401, Dev Puja Co-Op Hsg Soc Ltd Kolshet Road, Dhokali Naka, Thane (W) , Thane, Maharashtra, India - 400607
      U74120MH2015PTC268100 EXCALIBUR TRADING PRIVATE LIMITED 203-A 2ND FLOOR DEV ASHISH CHS DHOKALI NAKE KOLSHET ROAD, SANDOZ BAUGH THANE WEST , THANE, Maharashtra, India - 400607
      AAE-3202 SRI TRIMBAKAM INFRASTRUCTURE LLP FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607
      AAE-3203 SRI VASUDEVA REALTY LLP FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      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

      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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