SUROHI IMPEX LLP (LLPIN: AAP-5353) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SUROHI IMPEX LLP are ROHIT DATTATRAY JEJURKAR, and SUPRIYA ROHIT JEJURKAR.
SUROHI 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.
SUROHI IMPEX LLP's LLP Identification Number is (LLPIN)AAP-5353. Its Email address is [email protected] and its registered address is Shop no 21 Sector 7, Vashi , Navi Mumbai 400703 Mumbai, Maharashtra, India - 400703
Current status of SUROHI IMPEX LLP is - Active.
| LLP Identification Number | AAP-5353 |
| Name | SUROHI IMPEX 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 | 2019-06-07 |
| Age of Company | 5 years, 9 months, 6 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUROHI IMPEX LLP |
| AAP-5353 |
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Get a list of all litigations SUROHI 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 SUROHI IMPEX. This report helps you understand the risk associated in dealing with SUROHI IMPEX and its Directors better.
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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 SUROHI 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 |
|---|---|---|---|
| 08474228 | ROHIT DATTATRAY JEJURKAR | Designated Partner | 2019-06-07 |
| 08474229 | SUPRIYA ROHIT JEJURKAR | Designated Partner | 2019-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-6641 | KRUSHNA FINSERV LLP | Shop No. 21, Jai Jawan Society Plot No. - 1, Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAB-8610 | DARSHIL MANAGEMENT CONSULTANCY LLP | Shop No. 7, Gagangiri, Plot No 47, Sector 17, Next to Louis Phillipe, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24239MH2019PTC323506 | HIELEN HEALTHCARE PRIVATE LIMITED | F1 SHOP NO.7 SECTOR 9 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2013PTC239338 | AL. SHAIKH INDIA HEALTH & BEAUTY PRODUCTS PRIVATE LIMITED | A1/98/7A, Ground Floor, Sector - 21, Turbhe-Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-2162 | VEGAMATRIX INFO SYSTEMS TECHNICAL ANALTI CS LLP | SHOP NO. B-398, PLOT NO-80/81, VASHI PLAZA, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31909MH2019PTC331440 | WYRRE EFUELS PRIVATE LIMITED | FL NO 7, FLR NO 1, PL 17&17A, JUPITER CHSL, BEHIND MGM HOSPITAL, SECTOR-4 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-4316 | MANOSAARTHI REHABILITATION CENTRE LLP | Shop No 6, Building No 2, Shalom & Seba CHS Plot 5A, Sector 16A, Swami Samarth Marg Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAU-9480 | JETTY'S BUSINESS SOLUTIONS LLP | F S/005, Shop No. 20, Plot No. 02 Sector No. 06, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U01121MH2020PTC339131 | SATISH VEGETABLES AND FRUITS PRIVATE LIMITED | Shop No-17, Punit Chambers, Plot No. 796, Sector No-18, Near MAFCO, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAN-8273 | DELPHENIUS HEALTHCARE LLP | JN 2 BUILDING NO 45 JAI MAHARASHTRA CHS ROOM NO A7 SECTOR-9 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2013PTC244251 | MEGHNA CHOCO FOOD PRIVATE LIMITED | SHOP NO. GFU-218, PLOT NO 36 & 38, SECTOR NO. 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAX-2574 | SKINFLUENT HEALTHCARE LLP | FLAT NO. 1 B 3, SECTOR 9, VASHI, NAVI MUMBAI, 400703 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-7808 | THANKGODFORPOKER LLP | 303, Shri Arihant CHS, Plot No 23, Sector 16A Vashi, Navi Mumbai, 400703 Navi Mumbai, Maharashtra, India - 400703 |
| U45400MH2010PTC202748 | SANSKRUTI NATCHCON PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN. , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC315541 | GKC FRESH (INDIA) PRIVATE LIMITED | SHOP NO 105, PLOT NO 1 SECTOR-18, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01403MH2014PTC252232 | RASHI AGRICULTURAL FARMS PRIVATE LIMITED | SHOP NO. 36, PLOT NO. 09, SECTOR 17 VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-1643 | GANATRA-NIMBALKAR LEGAL LLP | SHOP NO .9,SECTOR NO 17 APEEJAY TRADE CENTRE VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U05001MH2013PTC246342 | AROWANA EXPORTS PRIVATE LIMITED | SHOP NO. 36, RAIKAR BHAVAN, SECTOR 17, PLOT NO. 9, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-8560 | SAVITECH IMPEX LLP | Shop No. 33, Arenja Corner, Plot No. 71 Sector - 17, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAV-4345 | DOXA SALON LLP | SHOP NO. 13/14, SAI UDYAN PLOT NO. 25, SECTOR. 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24290MH2022PTC374363 | NATURE VITALS PRIVATE LIMITED | JN 4, Building No 7, Unit no 14, Sector 9, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| AAB-1971 | SHREEJI GROUP BUILDERS AND INFRAPROJECTS LLP | Shop No. C-106, Ground Floor, Plot No. 81/81, Sector- 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAB-9981 | KUMUD PROPERTIES LLP | SHOP NO. 6 , SAI UDYAN, PLOT NO. 25, SECTOR 14, VASHI, NAVIMUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-2919 | SIDTECH GLOBAL HR CONSULTANCY LLP | Galaxy Co-operative Society, Plot No. 30, Block No. 21, Sector 2, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAD-6602 | SWADI AUTO MALL LLP | SHOP NO. 359, B WING, VASHI PLAZA, PLOT NO 80 & 81 SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-7788 | EKAAKSH ENTERPRISES LLP | Shop No3,Shree Ganesh Co-operative Housing Society Plot No. 9, sector -1, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| 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 |
|---|---|---|
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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