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      SURFWAVES EXPORT LLP

      LLPIN: AAO-0555 As on: 2026-07-13

      SURFWAVES EXPORT LLP (LLPIN: AAO-0555) is a Limited Liability Partnership firm incorporated on 16 Jan 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SURFWAVES EXPORT LLP are DHAWAL SATISH AIYA, and KAJAL DHAWAL AIYA.

      SURFWAVES EXPORT LLP's LLP Identification Number is (LLPIN)AAO-0555. Its Email address is [email protected] and its registered address is 426, AVOIR CORPORATE PARK CO-OP SOC. LTD LBS MARG, NIRMAL GALAXY, MULUND WEST, MUMBAI, Maharashtra, India - 400080

      Current status of SURFWAVES EXPORT 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 SURFWAVES EXPORT 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 SURFWAVES EXPORT
      DIN Director Name Designation Appointment Date
      06584937 DHAWAL SATISH AIYA Designated Partner 2019-01-16
      07730053 KAJAL DHAWAL AIYA Designated Partner 2019-01-16
      Past Directors & Key Managerial Personnel of SURFWAVES EXPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHAWAL SATISH AIYA
      Company Name CIN Designation Appointment Date Cessation
      SURFWAVES SHIPPING LLP AAI-6176 Designated Partner 2017-02-20 Ongoing
      SURFWAVES EXIM PRIVATE LIMITED U63030MH2019PTC332187 Director 2019-10-25 Ongoing
      VICTORY CARGO PRIVATE LIMITED U63040MH2013PTC245840 Director - 2015-12-27
      Other Directorships of KAJAL DHAWAL AIYA
      Company Name CIN Designation Appointment Date Cessation
      SURFWAVES SHIPPING LLP AAI-6176 Designated Partner 2017-02-20 Ongoing
      SURFWAVES EXIM PRIVATE LIMITED U63030MH2019PTC332187 Director 2019-10-25 Ongoing

      CIN Company Name Company Address
      U63030MH2019PTC332187 SURFWAVES EXIM PRIVATE LIMITED 426, AVOIR CORPORATE PARK CO OP SOC LTD LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAI-6176 SURFWAVES SHIPPING LLP 426, 4TH FLOOR, AVOIR CORPORATE PARK CO-OP. SOC. LTD, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U63040MH2019PTC326838 NERIDA SHIPPING PRIVATE LIMITED Office No.416-417,Avior Corporate park co soc Ltd Nirmal Galaxy, LBS Road, Mulund West , MUMBAI, Maharashtra, India - 400080
      ACT-3047 GRADIVUS CAPITAL PARTNERS LLP 210, 2nd Floor, Runwal Heights Commercial Premises Co-op. Soc. Ltd.,LBS Marg, Opp. Nirmal Lifestyle Mall, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACT-5391 GRADIVUS CAPITAL MANAGERS LLP 210, 2nd Floor, Runwal Heights Commercial Premises Co-op. Soc. Ltd.,LBS Marg, Opp. Nirmal Lifestyle Mall, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACT-5392 GRADIVUS CAPITAL ADVISORS LLP 210, 2nd Floor, Runwal Heights Commercial Premises Co-op. Soc. Ltd.,LBS Marg, Opp. Nirmal Lifestyle Mall, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U67120MH1995PLC085324 KIMAYA WELLNESS LIMITED Avior Corporate Park Coop Soc Ltd Office no 232 2nd Floor LBS Road Nirmal Galaxy Mulund West , Mumbai, Maharashtra, India - 400080
      U63012MH2008PTC181637 TRISTAR MULTIMODEL LOGISTICS PRIVATE LIMITED. 3rd Floor, Office No-318 , Avior Co op Soc Ltd, Nirmal Galaxy Common Bldg no-01 ,LBS Mar g, , Mulund West, Maharashtra, India - 400080
      U70200MH2025PTC463282 GRADIVUS CORPORATE SERVICES PRIVATE LIMITED 210, 2nd Floor, Runwal Heights Commercial Premises Co-op. Society Ltd.,LBS Marg, Opp. Nirmal Lifestyle Mall, Nahur, Kurla, Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India
      U15512MH2021PTC369147 YARCHAGUMBA BEVERAGES INDIA PRIVATE LIMITED 401,NIRMAL CORPORATE CENTRE COOP SOC LTD LBS MARG, MULUND WEST , Mumbai, Maharashtra, India - 400080
      F03167 HITACHI LTD. Avior Corporate Park, Office No. 203, Nirmal Galaxy LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      AAD-1236 MANGAL BHOOMI BUILDERS & DEVELOPERS LLP A-2/302, VEENA NAGAR CO-OP. HSG. SOC. LTD, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      AAL-7740 MAVIKA ENTERPRISE LLP Unit No. 401, 4th Floor, Nirmal Corporate Centre Co-op Soc Ltd. LBS Marg. Mulund, Maharashtra, India - 400080
      AAQ-3700 D&L COMMODITIES LLP OFFICE NO. 524, 5TH FLOOR, AVIOR CORPORATE PARK, NIRMAL GALAXY, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      AAM-0759 KB DIGI SOLUTIONS LLP Unit No.412,Avior Corporate Park ,Near Deep Mandir Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080
      U63033MH2020PTC340182 SEA SQUARE PRIVATE LIMITED 226, Avior Corporate Park Co-Operative Society Nirmal Galaxy, L.B.S.Marg, Mulund (West) , MUMBAI, Maharashtra, India - 400080
      ABZ-4417 Daftari Finserv LLP Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080
      U63090MH2018PTC304438 BEEGLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED Office No.317,3rd Flr,AVIOR CORPORATE PARK CO Op Opp. Johnson & Johnson, LBS Marg, Mulund West , MUMBAI, Maharashtra, India - 400080
      U74120MH2015PTC262611 ALCURIS HEALTHCARE PRIVATE LIMITED 2801, C Wing, Runwal Pride Co-op. Hsg. Soc. Ltd. Behind R Mall, L.B.S. Marg, Mulund (West ) , Mumbai, Maharashtra, India - 400080
      U74999MH2017PLC295474 IMPETIS BIOSCIENCES LIMITED C/o 215-217, Avior Corporate Park Nirmal Galaxy, LBS Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U15549MH2017PTC293423 TCW TEA PRIVATE LIMITED 320-321, 3rd Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
      U72100MH2014PTC254986 MEGANET TECHNOLOGIES INDIA PRIVATE LIMITED 507-508, CORPORATE CENTRE, NIRMAL CORPORATE PARK, L.B.S MARG, MULUND WEST , Mumbai, Maharashtra, India - 400080
      U15400MH2013PTC240768 VIRTUS NUTRITION PRIVATE LIMITED 601, 6th Floor, Nirmal Corporate Centre Co-op Soc Near Nirmal Lifestyle,LBS Marg , Mumbai, Maharashtra, India - 400080
      U51909MH2003PTC138943 MEGASAVE TRADING PRIVATE LIMITED 433, Avior Corporate Park at Nirmal Galaxy, Nr. Deep Mandir Cinema, LBS Marg , Mulund West, Maharashtra, India - 400080
      U74999MH2021PTC372293 SUGEE.IO PRIVATE LIMITED 433, Avior Corporate Park at Nirmal Galaxy, Nr. Deep Mandir Cinema, LBS Marg , Mulund West, Maharashtra, India - 400080
      U45100MH2013PTC249752 TRIDEVGROUP INFRA PRIVATE LIMITED OFFICE NO. 130, FIRST FLOOR, AVIOR CORPORATE PARK AT NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON , MULUND WEST, Maharashtra, India - 400080
      U45202MH2009PTC197367 DIVI REALTY PRIVATE LIMITED OFFICE NO.130, FIRST FLOOR, AVIOR CORPORATE PARK AT NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON , MULUND WEST, Maharashtra, India - 400080
      ACN-4092 NEOSPRING REALTY LLP 412 AVIOR CORPORATE PARK,NIRMAL GALAXY LBS ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ACL-2271 RUDRAPRIYANSH DEVELOPERS LLP D-7, SHIV DARSHAN CO-OP H SOC LTD,M M MALAVIYA MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
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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

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      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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