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      SURGE MARKETING VENTURES LLP

      LLPIN: AAY-9905 As on: 2026-07-13

      SURGE MARKETING VENTURES LLP (LLPIN: AAY-9905) is a Limited Liability Partnership firm incorporated on 12 Oct 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SURGE MARKETING VENTURES LLP are DINESH KUMAR THADA, and BHARATI THADA.

      SURGE MARKETING VENTURES 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 08 Jun 2024.

      SURGE MARKETING VENTURES LLP's LLP Identification Number is (LLPIN)AAY-9905. Its Email address is [email protected] and its registered address is SHOP NO 25 PLOT NO 35 36 SECTOR 42 A NERUL NAVI MUMBAI, Maharashtra, India - 400706

      Current status of SURGE MARKETING VENTURES 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 SURGE MARKETING VENTURES 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 SURGE MARKETING VENTURES
      DIN Director Name Designation Appointment Date
      07019155 DINESH KUMAR THADA Designated Partner 2021-10-12
      09338047 BHARATI THADA Designated Partner 2021-10-12
      Past Directors & Key Managerial Personnel of SURGE MARKETING VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH KUMAR THADA
      Company Name CIN Designation Appointment Date Cessation
      EYEDIAS CORPORATE SERVICES LLP AAD-4688 Designated Partner 2015-03-02 Ongoing
      Skillical Publishings LLP ABB-3705 Designated Partner 2022-06-15 Ongoing
      TRESONET MARKETING TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC302450 Whole-time director 2017-12-05 Ongoing
      Other Directorships of BHARATI THADA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29253MH2012PTC231963 HAPPENSTANCE ENGINEERING PRIVATE LIMITED Neelkanth Pride Bldg. Plot no 35/ 36 shop no-6 , Sector no 42 A, Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC312062 DHARINI CHITRA'S MEERAKI DREAM CREATION PRIVATE LIMITED Shop No. S/112, Second Floor, Raghuleela Mall, Plot no. 34,35,36&38 , SECTOR 30A, NAVI MUMBAI, Maharashtra, India - 400706
      ABA-0541 DWARA LINES LLP SHOP NO 11, PLOT NO 31, SECTOR 42A, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      F03707 FUJI YUSOKI KOGYO CO LTD Shop No. 104, Plot No.9, Sector No.42A, Shah Heritage, Seawood Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      AAE-4894 ERASMUS EDUCARE HR CONSULTANTS LLP FLAT NO.501, NEELKANT CHS, PLOT 35-36, SECTOR -42A, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U55204MH2019PTC323437 OJO STAY SYSTEMS PRIVATE LIMITED OFFICE NO. A-4, A-WING, 1ST FLOOR, PLOT NO. A-35, MORESHWAR APT, SECTOR-20, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      U50400MH2016PTC280610 S S AUTOLINKS PRIVATE LIMITED SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U28910MH2014PTC257811 FOUR STAR IMPORTERS AND TRADERS PRIVATE LIMITED SHOP NO.13, PLOT NO 35, SECTOR 42, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U85300MH2020NPL336940 BANDHILAKI FOUNDATION SHOP NO.13, PLOT NO 35, SECTOR 42, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U28999MH2018PTC307903 FORMURA INDUSTRIES PRIVATE LIMITED SHOP NO. 13, PLOT NO. 35, SECTOR 42, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
      AAL-5482 QONTINUM LOGISTICS LLP SHOP NO 14,CHINAR CHS,PLOT NO 35,SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U65999MH2018PLC307990 C9 NIDHI LIMITED SHOP NO. 13, PLOT NO. 35, SECTOR 42, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
      U74900MH2014NPL257985 RR RISHIKA HOSPICE CARE & OLD AGE FOUNDATION SHOP NO. 212, PLOT NO. 9, SECTOR - 42A SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U70200MH2014PTC253452 TACT INFRASTRUCTURE PRIVATE LIMITED Flat No. C-301, Shinhgad, Plot No. 25, Sector 42A Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2008PTC187282 NEC ELECTROMECH (INDIA) PRIVATE LIMITED Shop No-14, Shah Heritage Plot No. 9, Sector-42A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2016PTC286145 COLOR SPACE ENTERPRISES PRIVATE LIMITED SHOP NO. 4, PLOT NO. 9, SECTOR 42A / SEAWOODS NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2015PTC263213 SLAVS AGROTECH PRIVATE LIMITED SHOP NO 208, SHAH HERATIGE, PLOT NO-9, SECTOR-42A SEAWOOD NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAI-4830 WAY2HEALTH BANDRA LLP SHOP NO: 3 AND 4, OM NEELKANTH CHS, PLOT NO: 31, SECTOR-42A, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U52100MH2013PTC246954 EVEREST TRADING PRIVATE LIMITED SHOP NO 11 PLOT NO 35 CHINAR CHS LTD NEAR DUKES BLDG SECTOR 42 NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2014PTC252244 QAMAR MEDIA PRIVATE LIMITED Shop No.205, Shah Heritage CHS, Plot No.9, Sector 42A, Seawoods, Nerul West , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2014PTC253410 AUTOMATEBUDDY TECHNOLOGIES PRIVATE LIMITED SHOP NO.7, SHAH HERITAGE CHS LTD. PLOT NO.9 SECTOR-42A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2016OPC287749 MEMORIES4EVER (OPC) PRIVATE LIMITED SHOP NO .8, NANDI DHAM , PLOT NO .29, SECTOR- 42A SEAWOODS, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
      U63032MH2016PTC280887 MALHAR SHIPPING AGENCIES PRIVATE LIMITED Shop No 4 VIDYA SAGAR CHS LTD PLOT NO 35 & 36 SECTOR- 40, SEAWOODS (We st) NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U85190MH2014PTC253002 WAY 2 HEALTH DIAGNOSTICS PRIVATE LIMITED SHOP NO 3 & 4 GROUND FLOOR,OM NEELKANTH CHS PLOT NO 31 SECTOR 42A SEAWOODS NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U05004MH2012PTC229181 YASH FISHERIES PRIVATE LIMITED Shop No. 11, Shree Vighnaharta CHS Ltd Plot NO 35,36,44,45, Sector 50, Sea Wood s, Nerul W , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2015PTC262597 SHREE MARIKAMBA SOLUTIONS PRIVATE LIMITED Shop No.126,Seawoods Corner, PIot No.19A,Sector 25 Nerul (E), Seawoods, Navi Mumbai 400706. , Navi Mumbai, Maharashtra, India - 400706
      U50400MH2021PTC369884 ONE CARSALE PLATFORM PRIVATE LIMITED Seawood croner Shop No 21 Plot No 19A,sector 25 nerul,thane,navi mumbai , Mumbai, Maharashtra, India - 400706
      U90001MH2011PTC216088 UNIQUE DESILTATION AND SALVAGING PRIVATE LIMITED Shop No. 13, Chinar CHS Ltd, Plot No. 35,Sector-42 Seawoods (West), Nerul, Navi Mumbai , Nerul, Maharashtra, India - 400706
      U45202MH2007PTC176031 SHREE DUTTGURU BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED Shop No 14A, Plot No.17, Millennium Park CHS Ltd Sector No.25, Nerul Navi Mumbai , Thane, Maharashtra, India - 400706
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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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