SURAJ IMPEX LLP (LLPIN: AAF-6344) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40929.00.
Designated Partners of SURAJ IMPEX LLP are ASHOK TARACHAND SHAH, GUNVANTKUMAR TARACHAND SHAH, and KUNAL TARACHAND SHAH.
SURAJ IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SURAJ IMPEX LLP's LLP Identification Number is (LLPIN)AAF-6344. Its Email address is [email protected] and its registered address is Suraj House, Vidyanagar Society Opp.Usmanpura Garden, Ashram Road Ahmedabad, Gujarat, India - 380014
Current status of SURAJ IMPEX LLP is - Active.
| LLP Identification Number | AAF-6344 |
| Name | SURAJ IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-04 |
| Age of Company | 9 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 40,929.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURAJ IMPEX LLP |
| AAF-6344 |
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Get a list of all litigations SURAJ IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURAJ IMPEX. This report helps you understand the risk associated in dealing with SURAJ IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SURAJ IMPEX 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 |
|---|---|---|---|
| 00254255 | ASHOK TARACHAND SHAH | Designated Partner | 2016-02-04 |
| 00254292 | GUNVANTKUMAR TARACHAND SHAH | Designated Partner | 2016-02-04 |
| 00254205 | KUNAL TARACHAND SHAH | Designated Partner | 2016-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07014883 | SHILPA MANGALDAS PATEL | Partner | - | 2019-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52340GJ2007PTC052359 | SURAJ RETAIL PRIVATE LIMITED | SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN |
| U52100GJ2007PTC052371 | SURAJ STAR TRADING PRIVATE LIMITED | SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN |
| U67120GJ2007PTC052360 | SURAJ COMMODITIES PRIVATE LIMITED | SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN |
| L27100GJ1994PLC021088 | SURAJ LIMITED | SURAJ HOUSE, OPP. USMANPURA GARDEN USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U27100GJ2005PTC046501 | SURAJ ENTERPRISE PRIVATE LIMITED | SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U28992GJ2005PLC045949 | SURAJ LIMITED | SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U24220GJ1993PTC019048 | INDOCEM MARKETING PVT LTD | INDOCHEM HOUSE 8 SUNDARVANSOCIETY OPP GUJARAT VIDYAPITH USHMANPURA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U27310GJ1983PTC006382 | KEDICS STEEL PVT.LTD. | 19-B, VIDYANAGAR SOCIETY, NO.1 USMANPURA ASHRAM ROAD, AHMEDABAD-380014 , NA, Gujarat, India - 000000 |
| AAT-4058 | SKYTRON ELECTRONICS LLP | 505, GOLDEN PARK SOCIETY, NR.NAVGUJARAT COLLEGE, USMANPURA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| AAC-7336 | GIRIRAJ INFRABUILD LLP | MB HOUSE 51, CHANDRODAYA SOCIETY, OPP GOLDEN TRIANGLE, STADIUM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| AAZ-5780 | VITAL BLISS LLP | 607, Golden Park Society, Nr. Navgujarat Collage Usmanpura. Ashram Road Ahmedabad, Gujarat, India - 380014 |
| U26950GJ1999PLC036853 | SUJALAM PIPES LIMITED | F-2, ANKINI HOUSE NEAR USMANPURA CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U31501GJ2012PTC073037 | POTENZA MULTITRADE PRIVATE LIMITED | 54, SHANKAR CHAMBER, OPP H.K. HOUSE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U45201GJ2007PTC052112 | PHENIX BUILDING SOLUTIONS PRIVATE LIMITED | 'M. B. HOUSE', 51, CHANDRODAY SOCIETY, OPP. GOLDEN TRIANGLE, STADIUM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| AAJ-7587 | KAKA REALTIES LLP | A/24, JALVIHAR SOCIETY, OPP. AJANTA COMMERCIAL, NR. NEW RBI, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| U27104GJ2004PTC043488 | SHRINATHJI PRESTRESSED PRIVATE LIMITED | M.B. House 51, Chandrodaya Society, Opp. Golden Triangle, Stadium Road, , Ahmedabad, Gujarat, India - 380014 |
| U27104GJ2004PTC043490 | GIRIRAJ PRESTRESSED PRIVATE LIMITED | M.B. House, 51, Chandrodaya Society, Opp. Golden Triangle, Stadium Road, , Ahmedabad, Gujarat, India - 380014 |
| U36990GJ2016PTC093046 | AZKKA PHARMACEUTICALS PRIVATE LIMITED | MB HOUSE, 51, Chandrodaya Society, Opp. Golden Triangle, Stadium Road, Navr angpura, , Ahmedabad, Gujarat, India - 380014 |
| U45200GJ1981PLC004437 | M & B ENGINEERING LIMITED | MB HOUSE 51 CHANDRODAYA SOCIETY OPP GOLDEN TRIANGLE STADIUM ROAD POST NAVJIVAN , AHMEDABAD, Gujarat, India - 380014 |
| AAK-3208 | AVRON INFRA LLP | FF/102, SIMANDHAR ESTATE PVT LTD, SATTAR TALUKA SOCIETY, OPP. SAKAR - 3, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| AAU-4325 | FC ENERGY INFRA LLP | 302,AalinOpp.GujaratVidhyapithNr.AjantaCommercialCentre,AshramRoad Ahmedabad, Gujarat, India - 380014 |
| U01110GJ1981PTC004284 | NAVBHARAT SEEDS PVT LTD | VASU KANAN 1ST FLOOR NRLOTUS FLATS OPP GUJARAT VIDHYAPITH ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| AAI-3941 | SWAMI BEVERAGES LLP | 1, 2ND FLOOR, RAMBHA COMPLEX OPP GUJARAT VIDHYPITH, INCOME TAX, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| AAB-0815 | TECHNOCRATS CONSORTIUM LLP | 32, USMANPURA VILLAGE, NR. SAIPRASAD FLATS, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| U17119GJ1981PLC004218 | MH PACKAGING LIMITED | 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U17119GJ1976PLC002925 | RUSTOM SYNTEX LIMITED | BRIJ HOUSE, OPP HIGH COURT STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U25209GJ1975PLC002661 | DINESH POLYBER LIMITED | BRIJ HOUSE OPP OLD HIGH COURTSTADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U31200GJ1990PTC014217 | MALIBU PLASTICA PRIVATE LIMITED | 2ND FLOOR, NAVDEEP HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| L45201GJ1995PLC024895 | INDIA INFRASPACE LIMITED | 701, Sarap Building, Opp. Navjeevan Press, Ashram Road , Ahmedabad, Gujarat, India - 380014 |
| 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.
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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.
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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 |
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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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