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  • Outstanding Payments (MSME)
  • Complaints
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SURAVI ESTATES LLP

LLPIN: AAW-0887 As on: 2026-07-13

SURAVI ESTATES LLP (LLPIN: AAW-0887) is a Limited Liability Partnership firm incorporated on 01 Mar 2021. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SURAVI ESTATES LLP are ABHINAV MAYANK, MANISHA MAYANK, and SUNIL MOHAN MIRPURI.

SURAVI ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 May 2024.

SURAVI ESTATES LLP's LLP Identification Number is (LLPIN)AAW-0887. Its Email address is [email protected] and its registered address is BOOTH NO 85, SEC 21C, MARBLE MARKET FARIDABAD, Haryana, India - 121001

Current status of SURAVI ESTATES 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 SURAVI ESTATES 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 SURAVI ESTATES
DIN Director Name Designation Appointment Date
03119456 ABHINAV MAYANK Designated Partner 2021-03-01
08041834 MANISHA MAYANK Designated Partner 2021-03-01
10059150 SUNIL MOHAN MIRPURI Partner 2023-03-02
Past Directors & Key Managerial Personnel of SURAVI ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHINAV MAYANK
Company Name CIN Designation Appointment Date Cessation
PINNACLE PROJECT MANAGEMENT SERVICES LLP AAH-7926 Partner 2018-05-30 Ongoing
GWALIOR STONE MINES CRUSHER LLP AAS-1735 Designated Partner - 2021-09-07
H.K. GLOBAL SERVICES LLP AAX-7679 Designated Partner - 2024-06-07
SILICA UDYOG INDIA PRIVATE LIMITED U11202DL2019PTC346596 Additional Director - 2020-12-31
SILICA UDYOG INDIA PRIVATE LIMITED U11202DL2019PTC346596 Director 2020-12-31 Ongoing
H.K. GLOBAL SERVICES PRIVATE LIMITED U15490DL2019PTC343874 Additional Director - 2021-07-13
NAMMO CYLINDERS PRIVATE LIMITED U23201DL2019PTC356600 Director 2019-10-24 Ongoing
SILICA UDYOG UNIT-IV PRIVATE LIMITED U23209DL2022PTC394610 Director - 2023-08-25
SILICA UDYOG UNIT-III PRIVATE LIMITED U23209DL2022PTC394613 Director - 2023-08-25
LEGITIMED HEALTHCARE PRIVATE LIMITED U24299MH2020PTC350502 Director 2023-02-20 Ongoing
KRISHIRAJ SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED U40103MH2010PTC206270 Director - 2020-11-13
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2011-08-25
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2011-06-06
KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED U40105MH2010PTC202101 Additional Director - 2016-09-30
KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED U40105MH2010PTC202101 Director - 2020-11-13
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2011-06-06
KRISHIRAJ SOLAR RAJASTHAN PRIVATE LIMITED U40106MH2010PTC206272 Director - 2020-11-13
KRISHIRAJ SOLAR MP PRIVATE LIMITED U40106MH2010PTC206826 Director - 2020-11-13
VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Director - 2011-08-25
KRISHIRAJ SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206893 Director - 2020-11-13
WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director - 2011-06-06
MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2011-06-06
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director - 2011-06-06
WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director - 2011-06-06
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2011-06-06
VRETANTA CLEAN INDIA PRIVATE LIMITED U41000MH2017PTC296955 Additional Director - 2020-12-31
VRETANTA CLEAN INDIA PRIVATE LIMITED U41000MH2017PTC296955 Director - 2022-06-06
OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Additional Director - 2022-09-30
OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director 2017-09-18 Ongoing
SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Additional Director - 2021-02-28
LAVITRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC238576 Director 2012-07-10 Ongoing
ARCANE TECHNOLOGY PRIVATE LIMITED U72900DL2021PTC390648 Additional Director - 2023-09-29
ARCANE TECHNOLOGY PRIVATE LIMITED U72900DL2021PTC390648 Director 2023-06-02 Ongoing
SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Director - 2011-08-25
ARSIGA KONICS PRIVATE LIMITED U74999DL2013PTC258036 Director - 2021-02-25
SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED U74999MH2004PTC325049 Additional Director - 2016-09-14
STUDENTING ERA PRIVATE LIMITED U74999UP2016PTC085761 Director - 2019-04-13
FIVE ELEMENTS RESOURCES PRIVATE LIMITED U74999UP2017PTC093371 Director 2017-05-22 Ongoing
LION HEART SECURE SOLUTIONS PRIVATE LIMITED U93000DL2012PTC244924 Additional Director - 2020-06-12
SILICA HEALTHCARE PRIVATE LIMITED U93090DL2020PTC363314 Director 2022-08-29 Ongoing
Other Directorships of MANISHA MAYANK
Other Directorships of SUNIL MOHAN MIRPURI
Company Name CIN Designation Appointment Date Cessation
ARCANE TECHNOLOGY PRIVATE LIMITED U72900DL2021PTC390648 Additional Director 2023-06-15 Ongoing

CIN Company Name Company Address
U51909HR2008PTC086011 SURAVI ESTATES PRIVATE LIMITED BOOTH NO 85, SEC-21C, MARBLE MARKET , FARIDABAD, Haryana, India - 121001
U74999HR2019PTC079228 VAISHNAVI FITNESS PRIVATE LIMITED HOUSE NO. 686, UPPER GF, SECTOR 21C NEAR MARBLE MARKET , FARIDABAD, Haryana, India - 121001
U72200HR2022PTC103534 TRAWLII PRIVATE LIMITED H.NO 481 SEC 21A, Faridabad, Haryana,Faridabad, Haryana,Faridabad,Faridabad,Haryana,121001-India
AAX-6027 ADVANZIA INDIA LLP SHOP NO.1 VAZIR MARKET, BAIPASS ROAD INDIAN OIL SEC 13, SEC 13 FARIDABAD, Haryana, India - 121001
ACP-1264 GRAND HIGHLANDS LLP BOOTH NO-175 P, SEC-21D,DIVYA LOK SOCITY,Faridabad,Faridabad,Haryana,India-121001
ACR-9773 STREAMGEAR SOLUTIONS LLP Booth no 179P Sector 21C,Main Huda Market,Faridabad,Faridabad,Haryana,India-121001
U96905HR2024PTC124523 A.D.Y GLAM HUB PRIVATE LIMITED Booth No 112 P, Sec 21 C,Near Shopping Complex,Faridabad,Faridabad,Haryana,121001-India
U49230HR2024PTC126285 V3M LOGISTICS INDIA PRIVATE LIMITED Booth No 32, 1st Floor,Huda Market, Sector 21D,Faridabad,Faridabad,Haryana,121001-India
U74999HR2022PTC101361 CREATIFZILLA PRIVATE LIMITED Shop No. 7A,7, SSI Plot No. 17 Market No.-5, NIT, Faridabad , Faridabad, Haryana, India - 121001
U24233HR2002PTC073057 S.K. HERBALS PRIVATE LIMITED DSS-115, MARBLE MARKET SECTOR – 21C , FARIDABAD, Haryana, India - 121001
U15118HR2016PTC064589 HDL ORGANIC FARM FRESH PRIVATE LIMITED Shop No 85, Huda Market, Sector-8, Ballabgarh , Faridabad, Haryana, India - 121001
U45203HR2006PTC036326 LAKSHIT CONSTRUCTIONS PRIVATE LIMITED PLOT NO. 37 SECTOR-21C, MARBLE MARKET , FARIDABAD, Haryana, India - 121001
U70109HR2018PTC077565 EZURO CONSTRUCTION PRIVATE LIMITED Booth No.8, HUDA Market Sector-21 D , FARIDABAD, Haryana, India - 121001
U29150HR2012PTC047427 TIGER MATERIAL HANDLINGS PRIVATE LIMITED SSI PLOT NO13 MARKET NO 5 FARIDABAD FARIDABAD , FARIDABAD, Haryana, India - 121001
U72900HR2021FTC096803 BITFIA TECHNOLOGY CENTRE PRIVATE LIMITED No. 246, Sector 21 C, Near Market of 21C , Faridabad, Haryana, India - 121001
U70200HR2013PTC051037 SHREE NIRMALHANS INFRASTRUCTURE PRIVATE LIMITED COMMERCIAL DSS SITE BEARING NO.104 MARBLE MARKET, SECTOR-21C , FARIDABAD, Haryana, India - 121001
U70109HR2011PTC044538 PROFILE REALTECH PRIVATE LIMITED H NO 801, GH 25 ONYXE TOWER SEC 21C PART III , FARIDABAD, Haryana, India - 121001
AAP-6965 HEADSBASE SELECT LLP H.NO.4224 SEC.FLOOR IP COLONY SEC 49 FARIDABAD GALI, SAINIK COLNY, FARIDABAD FARIDABAD, Haryana, India - 121001
U29301HR2025PTC138031 MET PRECISION PRIVATE LIMITED Plot no 6 Dabua Pali Road, Bajri Industrial Area NIT,,Industrial Area Faridabad, Faridabad, Faridabad, Haryana, India, 121001,Faridabad,Faridabad,Haryana,121001-India
ACK-3385 AKSHYA FIN-MAX LLP HOUSE NO.18, FIRST FLOOR, SEC-21B, FARIDABAD, HARYANA,Faridabad,Faridabad,Haryana,India-121001
U21001HR2024PTC120260 SAVAPILL PHARMACEUTICALS PRIVATE LIMITED KHEWAL NO 47, KHATONI NO 88, MUSTIL NO 24,, KILLA NO 1/1 (2-16), RABKAL, KANAL17, VILLAGE BUDENA FARIDABAD HARYANA.,Faridabad,Faridabad,Haryana,121001-India
U46300HR2026PTC142286 SHUBH SIGNS PRIVATE LIMITED Shop No. 4a,Market No. 1,Faridabad,Faridabad,Haryana,121001-India
U56102HR2025PTC137763 KK CULINARY PRIVATE LIMITED Shop No. 24, Market No 1,,NIT-1,,Faridabad,Faridabad,Haryana,121001-India
U28997HR2017PTC070542 BANNU WAALE SUNAR PRIVATE LIMITED SHOP NO. 14, MARKET NO.1 N.I.T.,FARIDABAD,Faridabad,Haryana,121001-India
U85500HR2025PTC131701 UNISON FLOW PRIVATE LIMITED H.NO 201, ASHADEEP CGHS,,PLOT NO GH 2, SEC 21-D,,Faridabad,Faridabad,Haryana,121001-India
U74999HR2017PTC071516 HEPTAPIE INFOSOLUTIONS PRIVATE LIMITED House No.5C-73, Near Market No.5, NH-5,Faridabad , Faridabad, Haryana, India - 121001
U74900HR2011PTC044481 WORLDWIDE HORIZONS PRIVATE LIMITED H. NO. 609, SEC.46, PARTLY WARD NO. 12 FATEHPUR CHANDILA TEHSIL FARIDABAD , FARIDABAD, Haryana, India - 121001
AAT-3961 RAAMAH BUILDERS & INTERIORS LLP House No. 610, Sector 21C Faridabad (121001) FARIDABAD, Haryana, India - 121001
U74999HR2017PTC068037 ROMAG CHIT FUND PRIVATE LIMITED Shop No.4, Laxmi Rattan Market, NIT, Faridabad, Haryana , Faridabad, Haryana, India - 121001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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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