SURYAJYOTI TRADING AND MULTISERVICES LLP (LLPIN: AAL-8513) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SURYAJYOTI TRADING AND MULTISERVICES LLP are RADHADEVI KANODIA, and SWETA DINESH KANODIA.
SURYAJYOTI TRADING AND MULTISERVICES 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.
SURYAJYOTI TRADING AND MULTISERVICES LLP's LLP Identification Number is (LLPIN)AAL-8513. Its Email address is [email protected] and its registered address is Shop No 410 Dimple Arcade Premises Co Op Society LtdAsha Nagar Thakur Complex Kandivali East Kandivali East, Maharashtra, India - 400101
Current status of SURYAJYOTI TRADING AND MULTISERVICES LLP is - Active.
| LLP Identification Number | AAL-8513 |
| Name | SURYAJYOTI TRADING AND MULTISERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-25 |
| Age of Company | 7 years, 1 months, 18 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURYAJYOTI TRADING AND MULTISERVICES LLP |
| AAL-8513 |
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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 SURYAJYOTI TRADING AND MULTISERVICES 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 |
|---|---|---|---|
| 07692642 | RADHADEVI KANODIA | Designated Partner | 2018-01-25 |
| 08097380 | SWETA DINESH KANODIA | Designated Partner | 2022-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07692682 | SHYAM SUNDER KANODIA | Designated Partner | - | 2022-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAJYOTI MULTITRADING PRIVATE LIMITED | U74999PN2017PTC168056 | Director | 2017-01-20 | Ongoing |
| SURYAJYOTI MULTITRADING PRIVATE LIMITED | U74999PN2017PTC168056 | Director | - | 2022-11-16 |
| SURYAJYOTI MULTITRADING PRIVATE LIMITED | U74999PN2017PTC168056 | Additional Director | - | 2023-09-29 |
| SURYAJYOTI MULTITRADING PRIVATE LIMITED | U74999PN2017PTC168056 | Director | 2022-10-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3677 | PAISAFANDA VENTURES CONSULTING LLP | SHOP NO 8 DIMPLE PREMISES CO OP SOCIETY LTD ASHA NAGAR THAKUR COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABB-8323 | Shashtra Guard Force LLP | SHOP-A/204 DIMPLE ARCADE PREMISES CO-OP SOCASHA NGR THAKUR VILLAGE KANDIVALI EAST BHD SAI DHAM Kandivali East, Maharashtra, India - 400101 |
| AAG-5553 | VINYASA HOSPITALITY SOLUTIONS LLP | Shop No. 216, 2nd Floor, V Mall,Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ABB-8159 | DPSPRO DEV LLP | A/402, RAAS, VASANT UTSAV CO.OP. HOUSING SOC. THAKUR VILLAGENR. SAMTA NAGAR, KANDIVALI (EAST Kandivali East, Maharashtra, India - 400101 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| ACB-0381 | ASP BUSINESS SOLUTIONS LLP | 1104, D-wing, Aurigae Residency,Plot No. CTS No. 575, Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ABC-1249 | ARUNYA MEDIA LLP | FLAT NO B -404, MAHADEV TOWERS,CO-OP HSC.SOC. LTD, NEAR GAYATRI DARSHANTHAKUR COMPLEX, KANDIVALI (E) Kandivali East, Maharashtra, India - 400101 |
| AAG-1127 | ARC EXHIBITS LLP | Shop no 36, Ground floor, V Mall, Plot No. 707A, Western Express Highway, Next to ThakurComplex, kandivali East, Maharashtra, India - 400101 |
| ABB-6277 | Lynx Litigation Partners LLP | House No. 24A, Satyam Co-operative Housing Society, Near Ashram Gate, Ashram Road No.5,Singh Estate, Samata Nagar, Kandivali East, Maharashtra, India - 400101 |
| U28920MH1992PTC065839 | VENKATACHAL ENGINEERS PRIVATE LIMITED | A/501, DIMPLE ARCADE CO-OP. SOCIETY LTD., ASHA NAGAR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U27100MH2012PTC237891 | ZODIAC JEWELS PRIVATE LIMITED | SHOP NO. 34, MOON CO-OP. HOUSING SOCIETY, EMP 68, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAA-5874 | MILESTONE AMOLA SERVICES LLP | SHOP NO. 048, VASANT SMRUTI CO-OPERATIVE HOUSING SOCIETY LI MITED OFF W/E HIGHWAY, THAKUR COMPLEX, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| ABZ-3469 | PGAG DESIGN CONSULTANTS LLP | 119, DIMPLE ARCADE GROUND FLOORASHA NAGAR KANDIVALI EAST Kandivali East, Maharashtra, India - 400101 |
| ACA-6996 | BP INFRA BUILDCON LLP | A/402, RAAS VASANT UTSAV CO. OP. HOUSINGSOC. THAKUR VILLAGE, KANDIVALI EAST, Kandivali East, Maharashtra, India - 400101 |
| ACA-4555 | DRITIK ADVISORY LLP | 311, Dimple Arcade II, Floor Asha Nagar,Opp. W.E. Highway, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ABD-0340 | Dermeasia Healthcare LLP | Flat No. 104, Building 36, Sanskruti Thakur Complex,Elegant Builders, Opp St. Lawrence School, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| U74900MH2013PTC241365 | DRASTIC MARKETING SOLUTIONS PRIVATE LIMITED | SHOP NO.416, DIMPLE ARCADE PREMISES CO-OP. SOC. LTD THAKUR COMPLEX , KANDIVALI (EAST) MUMBAI Mumbai City MH 400101 IN |
| U85100MH2007PTC176902 | AMBROSIA NUTRITION PRIVATE LIMITED | OFFICE NO. 213,DIMPLE ARCADE PREMISES CO. OP. SOC LTD., ASHA NAGAR,THAKUR COMPLEX,KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
| AAS-5931 | KEY2CAREER LLP | 306 Dimple Arcade ExtnBuilding no 10 Asha Nagar Kandivali East, Maharashtra, India - 400101 |
| U15100MH2018PTC310544 | RANGCHAK FOOD PRODUCTS PRIVATE LIMITED | FLAT NO. 2005-2006, SHIVALAYA TOWER, THAKUR COMPLEX 90DP ROAD NEAR ASHA NAGAR , KANDIVALI EAST, Maharashtra, India - 400101 |
| U15490MH2019PTC330920 | AOBS INDIA PRIVATE LIMITED | Shop No.16,Wing B, Gayatri Darshan, Thakur Complex,Near Suruchi Restaurant, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U31009MH2023PTC408283 | JENAM PLY & GLASS PRIVATE LIMITED | SHOP NO 03, BMC NO 520, RAM VILLA, MANGIBAI HARIDAS BUNGLOW, AKURLI ROAD NO.1, KANDIVALI EAST , Kandivali East, Maharashtra, India - 400101 |
| U15490MH2017PTC296311 | CZARIST INTERNATIONAL PRIVATE LIMITED | SHOP NO.258, 2ND FLOOR, THAKUR COMPLEX V MALL APARTMENT OWNER CONDOMINIUM, W.E. HIGHWAY , KANDIVALI EAST, Maharashtra, India - 400101 |
| AAW-8750 | DVSIT INNOVATION LLP | Room No. 3, Mithila Nagar Chawl No. 4 Bihari Tekadi Road, Poisar, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| U18129MH2023PTC407636 | DECODE MEDIA HOUSE PRIVATE LIMITED | 207, DIMPLE ARCADE, ASHA NAGAR, KANDIVAL EAST , Kandivali East, Maharashtra, India - 400101 |
| ABZ-8423 | IND MH101 Foods LLP | Shop No 66, Buildg 56, Evershine Millenium Thakur VillageKandivali E Kandivali East, Maharashtra, India - 400101 |
| AAA-4939 | ZELUS CONSULTING LLP | Flat No. 602, Wing A, Gayatri Darshan, Thakur Complex,Near Suruchi Restaurant, Kandivali (E) Kandivali East, Maharashtra, India - 400101 |
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| AAO-4895 | P3 POWER PRODUCTS LLP | SHOP NO.66, BUILDING NO.73, EVERSHINE MILLANIUM PARADISE SECTOR-1, THAKUR VILLAGE KANDIVALI EAST, Maharashtra, India - 400101 |
| 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 |
|---|---|---|---|---|---|---|
| 100808102 | 2023-10-17 | - | - | 150,000,000.00 | ICICI 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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