• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Auditors

      SURBHI TPM REALTY LLP

      LLPIN: AAM-7268 As on: 2026-07-13

      SURBHI TPM REALTY LLP (LLPIN: AAM-7268) is a Limited Liability Partnership firm incorporated on 28 May 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of SURBHI TPM REALTY LLP are MITESH BIKHUBHAI SHAH, PRADEEP KUMAR GUPTA, and KAVITA GUPTA.

      SURBHI TPM REALTY LLP's LLP Identification Number is (LLPIN)AAM-7268. Its Email address is [email protected] and its registered address is K-3/A, SAKET New Delhi, Delhi, India - 110017

      Current status of SURBHI TPM REALTY 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 SURBHI TPM REALTY 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 SURBHI TPM REALTY
      DIN Director Name Designation Appointment Date
      07486865 MITESH BIKHUBHAI SHAH Designated Partner 2018-05-28
      08380105 PRADEEP KUMAR GUPTA Designated Partner 2019-01-02
      00604722 KAVITA GUPTA Partner 2019-01-09
      Past Directors & Key Managerial Personnel of SURBHI TPM REALTY
      DIN Director Name Designation Appointment Date Cessation
      08380105 PRADEEP KUMAR GUPTA Partner - 2019-01-01
      00595970 AJEET KUMAR GUPTA Designated Partner - 2019-01-09
      00604722 KAVITA GUPTA Designated Partner - 2019-01-09
      Other Directorships of MITESH BIKHUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAM BUILDCON LLP AAG-4883 Designated Partner 2016-05-27 Ongoing
      MUNISUVRAT REALTY LLP AAI-1279 Designated Partner 2016-12-28 Ongoing
      SURBHI EXCEL REALTY LLP AAO-1844 Designated Partner 2019-01-31 Ongoing
      TEQNOZO REALTY LLP AAR-9498 Designated Partner 2020-02-17 Ongoing
      EMINANCE REALTY LLP AAR-9648 Designated Partner 2020-02-18 Ongoing
      EXCELAM REALTY LLP AAR-9705 Designated Partner 2020-02-18 Ongoing
      SURBHI URBAN DEVELOPMENT PRIVATE LIMITED U45201MH2022PTC390560 Director 2022-09-16 Ongoing
      SURBHI REALITY PRIVATE LIMITED U45309MH2021PTC365224 Director 2021-08-04 Ongoing
      Other Directorships of PRADEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJEET KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TPM BUSINESS SOLUTIONS LLP AAF-8612 Designated Partner 2016-03-05 Ongoing
      AAY GEE KAY PROPERTIES PRIVATE LIMITED U45201DL2002PTC114078 Director - 2019-06-28
      TPM CONSULTANTS PRIVATE LIMITED U74140DL2000PTC107952 Whole-time director 2000-09-28 Ongoing
      Other Directorships of KAVITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TPM BUSINESS SOLUTIONS LLP AAF-8612 Designated Partner 2016-03-05 Ongoing
      AAY GEE KAY PROPERTIES PRIVATE LIMITED U45201DL2002PTC114078 Director - 2019-06-28
      TPM CONSULTANTS PRIVATE LIMITED U74140DL2000PTC107952 Whole-time director 2001-01-01 Ongoing
      TPM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74999DL2021PTC388366 Director 2021-10-14 Ongoing
      INTERNATIONAL TRADE ADVISORY SERVICES PRIVATE LIMITED U74999DL2021PTC388441 Director 2021-10-18 Ongoing

      CIN Company Name Company Address
      U66190DL2024PTC439439 NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U74999DL2017PTC399771 EICHER GOODEARTH INDIA PRIVATE LIMITED 3rd Floor, Select City Walk A-3 District Centre, Saket,New Delhi,New Delhi,Delhi,110017-India
      U74140DL2013FTC262231 H & M HENNES & MAURITZ RETAIL PRIVATE LIMITED A - wing, D - 3, 2nd Floor, District Centre Saket, New Delhi - 110017 , New delhi, Delhi, India - 110017
      U66301DL2024PTC438069 NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U58201DL2023PTC424529 STRATVALS PRIVATE LIMITED A-69/2 SFS DDA FLAT MALVIYA NAGAR NEW DELHI Saket (South Delhi),New Delhi,New Delhi,South Delhi,Delhi,110017-India
      F04259 THE UNIVERSITY OF TOKYO Innov8, Saket Fort, Delhi Fort, A-5, Saket Cultural Complex, Saket New Delhi Distt Centre , New Delhi, Delhi, India - 110017
      U74899DL1996PTC078845 SUPERGROWTH INVESTMENTS PRIVATE LIMITED Innov8 Coworking, A5 Saket Fort, Next to select city walk, Saket District Centre, Saket District, New Delhi, 110017 , New Delhi, Delhi, India - 110017
      U74999DL2017PTC324946 KNOSTICS INFODEL PRIVATE LIMITED BLOCK A-9/3,DDA,SFS FLATS,SAKET NEW DELHI , NEW DELHI, Delhi, India - 110017
      U74900DL2009PTC186969 C-QUEST CAPITAL GREEN VENTURES PRIVATE LIMITED 2nd floor, Wing A of Prius Platinum D-3, District Centre, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U62099DL2011PTC218200 HOPE TECHNOLOGIES PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017,NEW DELHI,South Delhi,Delhi,110017-India
      U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
      U29100DL2010PTC199769 ADVANCE MECHANICAL SERVICES PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U29309DL2018PTC340138 ADROITEC RESEARCH & MANUFACTURING LAB PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U72200DL2011PTC216900 ADROITEC ENGINEERING SOLUTIONS PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U72900DL2016PTC304113 NS CONSTRUCTION SOLUTIONS PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U74999DL2016NPL299436 3D PRINTING ASSOCIATION OF INDIA A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U74999DL2016PTC289674 ALGOTECH INDIA PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U74899DL1988PTC030359 ADROITEC INFORMATION SYSTEMS PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U74140DL2015PTC286267 MN SOFTWARE PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U62099DL2020PTC362116 SUREGRID TECHNOLOGIES PRIVATE LIMITED A-102/3, SFS FLATS, SAKET,DELHI,New Delhi,Delhi,110017-India
      U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
      U85499DL2007PTC171517 LEAN MANAGEMENT INSTITUTE OF INDIA PRIVATE LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India
      U35106DL2026PTC461420 KAVERI SMART GRID PRIVATE LIMITED PRIUS PLATINUM, WING A,,4TH FLOOR, D3 P3B,,Saket,New Delhi,South Delhi,Delhi,110017-India
      U35109DL2025PTC442777 SUTLEJ SMART GRID PRIVATE LIMITED Prius Platinum, Wing A,4th Floor, D3 P3B, Saket,New Delhi,South Delhi,Delhi,110017-India
      U35109DL2023PTC415495 BHARAT GRID PRIVATE LIMITED PRIUS PLATINUM, WING A,4TH FLOOR, D3 P3B, SAKET DISTRICT,New Delhi,South Delhi,Delhi,110017-India
      U35109DL2023PTC422579 INDRAPRASTHA SMART GRID PRIVATE LIMITED PRIUS PLATINUM, WING A,4TH FLOOR,D3 P3B, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110017-India
      U35109DL2023PTC422752 YAMUNA SMART GRID PRIVATE LIMITED PRIUS PLATINUM, WING A, 4TH FLOOR,D3 P3B, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110017-India
      U35109DL2023PTC422780 ARAVALI SMART GRID PRIVATE LIMITED PRIUS PLATINUM, WING A,4TH FLOOR, D3 P3B, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110017-India
      AAL-1259 ROSABAGH PERFUMERIE LLP 3RD FLOOR, SELECT CITY WALK, A-3 DISTRICT CENTRE, SAKET, NEW DELHI, Delhi, India - 110017
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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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