• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SURYAMBA TEXTILES LLP

      LLPIN: AAR-3903 As on: 2026-07-13

      SURYAMBA TEXTILES LLP (LLPIN: AAR-3903) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SURYAMBA TEXTILES LLP are PANKAJ RAJU MAKHIJA, and DIVYA VASWANI.

      SURYAMBA TEXTILES LLP's LLP Identification Number is (LLPIN)AAR-3903. Its Email address is [email protected] and its registered address is 415 WNO44 BOHARA MASJID RD LOHA OLI ITWARI NAGPUR, Maharashtra, India - 400002

      Current status of SURYAMBA TEXTILES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SURYAMBA TEXTILES in a way that was never possible before.

      Want deeper insights about SURYAMBA TEXTILES?
      Explore Prime Research for Industry & Economic Insights

      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 SURYAMBA TEXTILES 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 SURYAMBA TEXTILES
      DIN Director Name Designation Appointment Date
      07561031 PANKAJ RAJU MAKHIJA Designated Partner 2019-12-23
      08646805 DIVYA VASWANI Designated Partner 2019-12-23
      Past Directors & Key Managerial Personnel of SURYAMBA TEXTILES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ RAJU MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      MAKHIJA SPINNING MILLS PRIVATE LIMITED U18109MH2010PTC208554 Additional Director - 2016-08-30
      MAKHIJA SPINNING MILLS PRIVATE LIMITED U18109MH2010PTC208554 Director 2023-07-14 Ongoing
      MAKHIJA SPINNING MILLS PRIVATE LIMITED U18109MH2010PTC208554 Director - 2021-03-15
      ZENITH GREEN ENERGIES PRIVATE LIMITED U82990MH2023PTC410641 Director 2023-09-16 Ongoing
      Other Directorships of DIVYA VASWANI
      Company Name CIN Designation Appointment Date Cessation
      ZEDA INTERNATIONAL PRIVATE LIMITED U46691MH2024PTC420670 Director 2024-03-04 Ongoing
      ZAVRON FINANCE PRIVATE LIMITED U67100MH2017PTC292183 Additional Director - 2020-12-30
      ZAVRON FINANCE PRIVATE LIMITED U67100MH2017PTC292183 Director - 2023-01-02
      ZENITH GREEN ENERGIES PRIVATE LIMITED U82990MH2023PTC410641 Director 2023-09-16 Ongoing

      CIN Company Name Company Address
      U22210MH1999PTC123145 MAGNETIC IMPRESSIONS PRIVATE LIMITED 1155 C A RD ABOVEDENA BANK GANDHI BAUG , NAGPUR, Maharashtra, India - 400002
      U22219MH2020PTC348580 BASEERAT MEDIA HOUSE PRIVATE LIMITED 2/4,5TH FLR FRONT HUSAINI MANZIL JUMA MASJID ZAVERI BAZAR,BOHARA MASJID LANE , MUMBAI, Maharashtra, India - 400002
      U63000MH2018PTC314280 XOVERLANDERS EXPLORE AND GEARS PRIVATE LIMITED 5,FLOOR 2,PLOT-2/4,HUSAINI MANZIL,BOHARA MASJID LANE,JUMA MASJID ZAVERI BAZAR, , KALBADADEVI, MUMBAI, Maharashtra, India - 400002
      U01220MH1995PTC085451 SHREE SARVESH FARMS PRIVATE LIMITED GANESH KRUPA BLDG3RD FLOOR 415 J S S ROAD , MUMBAI, Maharashtra, India - 400002
      U27100MH2004PTC149402 ISHU SUPER STEEL PRIVATE LIMITED 49,A , 3RD FLOOR, CURNAC BUNDER, SANT TUKARAM ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400002
      U63090MH2005PTC155181 FCL LOGISTICS PRIVATE LIMITED SHREE CHHATRAPATI SHIVAJIMAHARAJ MARKET RM NO 21 3RD FL MATARAMABAI AMBEDKAR RD PALTON , RD MUMBAI, Maharashtra, India - 400002
      AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
      U18101MH1990PTC054891 MAS APPARELS PRIVATE LIMITED 39/40 DWARKADAS BLDG 3RD FLRMANGALDAS RD BOMBAY , MUMBAI 400002, Maharashtra, India - 000000
      U51900MH1995PTC090862 PADMAVATEE EXPORTS PRIVATE LIMITED R.NO.80,3RD FR,342,KALBADEVI RD, , MUMBAI 400002, Maharashtra, India - 000000
      U63000MH1988PTC046968 SOPHISTICATED TRANSPORT SERVICES PRIVATE LIMITED 74/80 BABU GENU RD SOURIBLDG 3RD FLR KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      U12100MH1988PTC049975 KAYCEE SILK MILLS PRIVATE LIMITED 25 RAMWADI GYAM BLDG 3RD FLOORKALBADEVI RD BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000
      U17110MH1988PTC047159 SHRASHTA TEXTILE INDUSTRIES PRIVATE LIMITED 203-A 3RD FLR, KALABADEVI RD,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U25209MH1990PTC059459 SHREE PLASTO STRAP PRIVATE LIMITED CHAMBER BHAWAN, 3RD FLR,232/43, KALBADEVI RD BOMBAY 02 , MUMBAI-400002, Maharashtra, India - 000000
      U17120MH1990PTC059484 NAGPAL SILK MILL PRIVATE LIMITED 68/72, BABU GENU RD, 1ST FLRKALBADEVI RD BOMBAY 02 , MUMBAI-400002, Maharashtra, India - 000000
      U17110MH1991PTC063152 SHRI BAHUBALI YARNS PRIVATE LIMITED 2, RANCHHOD BHAVAN, 4TH CAVELCROSS LANE DADISETH AGIARY RD KALBADEVI RD, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
      U51900MH1995PTC092915 VILOKAN TRADING PRIVATE LIMITED 354,KALBADEVI RD,KALYAN BHAVAN,32RD FLOOR, , MUMBAI-400002 WEF 16/10/95, Maharashtra, India - 000000
      U60300MH1994PLC083521 SAFE FAST COURIERS AND TRANSPORT LIMITED SUDAMA BHAVAN,GANDHI BAGH, , NAGPUR, Maharashtra, India - 400002
      U27109MH1989PLC052510 EXCEL SPONGE IRON LIMITED 299, KALBADEVI RD, 23RD FLR, , MUMBAI, Maharashtra, India - 400002
      U32112MH2025PTC441974 SAWIRA JEWELS PRIVATE LIMITED 20, 3rd Floor, 102,,KALBADEVI RD VITTHALWADI,Mumbai,Mumbai,Maharashtra,400002-India
      U17100MH1988PTC046822 B D TEXTILE MILLS PRIVATE LIMITED 7 DEVKARAN MANSIONIII RD FLOOR 24 VITHALDAS RD , MUMBAI, Maharashtra, India - 400002
      U52292MH2026PTC467262 ARROW CARGO MOVER PRIVATE LIMITED 3rd Floor, Jinab Dullabh,,Marine 3rd Street,,Mumbai,Mumbai,Maharashtra,400002-India
      U70100MH1985PTC037083 MAKHECHA DEVELOPERS PRIVATE LTD GOMTI BHAVAN 3RD FLOOR236 KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      U99999MH1987PLC045231 VRANDAVAN SYNTHETICS LIMITED ABHAY HOUSE 428 KALBADEVI RD 3RD FLR , MUMBAI, Maharashtra, India - 400002
      U24296MH1987PLC042745 ELFOTEC ELECTRO CHEMICALS LIMITED 321 DAULAT BHAVAN3RD FLOOR 407 KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      ACU-6220 HASMUKH CONSTRUCTION LLP 3rd Fl,P-174,Kalbadevi Rd,Nr.Cotton Exchange,,Mumbai,Mumbai,Maharashtra,India-400002
      U17100MH1989PTC053621 KESHARI TEXTILES PVT LTD 406A WAGH WADI3RD FLOOR KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      ACT-7988 CTRL ALT NUTRITION LLP 302, Flr 3rd,99MuljiJetha,BldgKalbadeviRdVithalwadi,Mumbai,Mumbai,Maharashtra,India-400002
      U17110MH1986PTC040960 TIRUPATI FANCY YARN INDUSTRIES PVT LTD GAIKWAD SADAN3 RD FLR 147 VEIGAS STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      U17119MH2001PLC132197 NOVA POLYFILMS LIMITED 326 SARDARGRUH BUILDING3RD FLOOR 198 LOKMANYA TILAK RD , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99