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      SURAJ DEALERS LLP

      LLPIN: ACA-0887

      SURAJ DEALERS LLP (LLPIN: ACA-0887) is a Limited Liability Partnership firm incorporated on 03 Mar 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 102000.00.

      Designated Partners of SURAJ DEALERS LLP are MANISH RAJNIKANT DESAI, CHAULA VIPUL DESAI, CHANDRIKA SANDEEPKUMAR KADAKIA, SANGEETA MANISH DESAI, and VIPUL RAJNIKANT DESAI.

      SURAJ DEALERS 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 16 May 2024.

      SURAJ DEALERS LLP's LLP Identification Number is (LLPIN)ACA-0887. Its Email address is [email protected] and its registered address is 502 IRIS, CTS NO-1230,TPS II, OPP SAMRUDHI BUILDINGPLAY GROUND ROAD,VILE PARLE EAST Mumbai, Maharashtra, India - 400057

      Current status of SURAJ DEALERS 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 SURAJ DEALERS 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 SURAJ DEALERS
      DIN Director Name Designation Appointment Date
      00063631 MANISH RAJNIKANT DESAI Designated Partner 2023-03-03
      01213789 CHAULA VIPUL DESAI Designated Partner 2023-03-03
      01373262 CHANDRIKA SANDEEPKUMAR KADAKIA Designated Partner 2023-03-03
      03394035 SANGEETA MANISH DESAI Designated Partner 2023-03-03
      00063616 VIPUL RAJNIKANT DESAI Designated Partner 2023-03-03
      Past Directors & Key Managerial Personnel of SURAJ DEALERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH RAJNIKANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      AP INKS & COATINGS LLP ABB-1432 Partner 2022-09-25 Ongoing
      SVM COATING & RESINS LLP ABB-1960 Designated Partner 2022-05-29 Ongoing
      KANTAM KONTAINERS LLP ABC-1496 Designated Partner 2022-11-01 Ongoing
      CHAUMAN DEALERS LLP ACB-0345 Designated Partner 2023-05-08 Ongoing
      BEAUTY COMMERCIAL LLP ACE-1004 Designated Partner 2023-11-24 Ongoing
      BEAUTY COMMERCIAL PRIVATE LIMITED U15209MH1996PTC236222 Director 2006-02-08 Ongoing
      MUDRA ARTS (INDIA) PRIVATE LIMITED U21098MH1995PTC090149 Director 1995-06-30 Ongoing
      MUDRIKA LABELS PRIVATE LIMITED U22219MH1997PTC105389 Director 1997-01-24 Ongoing
      MUDRIKA SANG BONG FOILS (INDIA) PRIVATE LIMITED U22300MH2011PTC220664 Director 2011-08-08 Ongoing
      KEYEL ELECTRONICS PVT LTD U29309MH1985PTC296423 Director 2007-04-03 Ongoing
      WHITE-UP COMMODITIES PVT LTD U51109MH1994PTC311590 Director 2010-04-14 Ongoing
      SURAJ DEALERS PRIVATE LIMITED U51491MH2000PTC236221 Director 2004-04-01 Ongoing
      LABEL MANUFACTURERS ASSOCIATION OF INDIA U74999MH2002NPL136516 Director 2002-07-16 Ongoing
      Other Directorships of CHAULA VIPUL DESAI
      Company Name CIN Designation Appointment Date Cessation
      CHAUMAN DEALERS LLP ACB-0345 Designated Partner 2023-05-08 Ongoing
      MUDRA ARTS (INDIA) PRIVATE LIMITED U21098MH1995PTC090149 Director 2011-03-01 Ongoing
      KEYEL ELECTRONICS PVT LTD U29309MH1985PTC296423 Director 2007-04-03 Ongoing
      Other Directorships of CHANDRIKA SANDEEPKUMAR KADAKIA
      Company Name CIN Designation Appointment Date Cessation
      KANTAM LABELS LLP ACE-7412 Designated Partner 2024-01-03 Ongoing
      KEYEL ELECTRONICS PVT LTD U29309MH1985PTC296423 Director 2007-04-03 Ongoing
      Other Directorships of SANGEETA MANISH DESAI
      Company Name CIN Designation Appointment Date Cessation
      VIPSANG DEALERS LLP ACB-0478 Designated Partner 2023-05-09 Ongoing
      MUDRA ARTS (INDIA) PRIVATE LIMITED U21098MH1995PTC090149 Director 2011-03-01 Ongoing
      Other Directorships of VIPUL RAJNIKANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      AP INKS & COATINGS LLP ABB-1432 Partner 2022-09-25 Ongoing
      SVM COATING & RESINS LLP ABB-1960 Designated Partner 2022-05-29 Ongoing
      KANTAM KONTAINERS LLP ABC-1496 Designated Partner 2022-11-01 Ongoing
      VIPSANG DEALERS LLP ACB-0478 Designated Partner 2023-05-09 Ongoing
      BEAUTY COMMERCIAL LLP ACE-1004 Designated Partner 2023-11-24 Ongoing
      BEAUTY COMMERCIAL PRIVATE LIMITED U15209MH1996PTC236222 Director 2006-02-08 Ongoing
      MUDRA ARTS (INDIA) PRIVATE LIMITED U21098MH1995PTC090149 Director 1995-06-30 Ongoing
      MUDRIKA LABELS PRIVATE LIMITED U22219MH1997PTC105389 Director 1997-01-24 Ongoing
      MUDRIKA SANG BONG FOILS (INDIA) PRIVATE LIMITED U22300MH2011PTC220664 Director 2011-08-08 Ongoing
      WHITE-UP COMMODITIES PVT LTD U51109MH1994PTC311590 Director 2010-04-14 Ongoing
      SURAJ DEALERS PRIVATE LIMITED U51491MH2000PTC236221 Director 2004-04-01 Ongoing

      CIN Company Name Company Address
      ACN-4056 NV PERIPHERALS LLP MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
      U27101MH2011PTC218989 UNISOURCE METALS PRIVATE LIMITED Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U24233MH2007PTC168324 SUNDARAM BIO-TECH PRIVATE LIMITED 502, Prangan, plot no. 149 TPS V, Malviya Road, Vile Parle East, opp. Gomantak Hall, , Mumbai, Maharashtra, India - 400057
      U37100MH2007PLC176605 SUNDARAM RECYCLING LIMITED 502, Prangan, plot no. 149 TPS V, Malviya Road, Vile Parle East, opp. Gomantak Hall, , Mumbai, Maharashtra, India - 400057
      AAC-2573 AYS PROPERTY MANAGEMENT LLP 103 CTS 1223,1223/1TO 3,1224,1224/1 TPS II VILLAGE PLAY GROUND ROAD PLOT 139 VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      ACF-6458 BRILLIANCE TRADING LLP 501, Sun Vision Heritage, TPS No.II, F P No.276, Park Road, Vile Parle (East),,Mumbai,Mumbai City,Maharashtra,India-400057
      U74999MH2016PTC289142 MILLIONAIRES LEAGUE PRIVATE LIMITED SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U36999MH2018PTC309310 DOT DIMENSIONS PRIVATE LIMITED 402 PARLE GOODWILL CHSL OPP TELEPHONE EXCHANGE TPS-V NANDA PATKAR ROAD, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U36100MH2012PTC238809 BRILLIANCE TRADING PRIVATE LIMITED 501, Sun Vision Heritage, TPS No.II, F P No.276, Park Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
      AAB-0430 AXIS DWELLINGS LLP 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057
      AAB-4226 AMAL DREAM HOMES LLP 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057
      AAB-5764 UNIQUE SQUARE-FEET LLP 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057
      AAB-0788 UNIQUE DREAMSCAPE LLP A 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle MUMBAI, Maharashtra, India - 400057
      ABC-5229 NGS WINDSOR REALTY LLP 703, Zee Square, Mahatma Gandhi Road ,CTS No.971/1 to 6,Opp Bank of Baroda, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
      U20304MH2023PTC410862 FILAMEENTORY EXTRUSION WORKS PRIVATE LIMITED 9th Floor, B 902, Yogayog CHS F P No 197 201, TPS II P M Road,,Kunku Wadi, Near Hanuman Temple, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India
      U74140MH1998PTC114930 H KESHAVLAL CONSULTANTS PRIVATE LIMITED 502,SUNDAR NIWAS,MALAVIYA ROAD, OPP. EYE CARE HOSPITAL, NEXT TO PANNA VI HAR , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ABB-2997 SYM VENTURES LLP UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057
      U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
      ACB-0478 VIPSANG DEALERS LLP 502, 5TH FLOOR,IRIS,PLAY GROUND ROAD,VILE PARLE-EAST Mumbai, Maharashtra, India - 400057
      AAA-5691 NITA DIAMOND LLP 501, C-WING, PLOT NO.88 PARK ROAD, TPS-II, VILE PARLE- EAST MUMBAI, Maharashtra, India - 400057
      AAC-8130 WELLWORTH WEALTH MANAGEMENT LLP 502, Akruti Orion Premises CHS Ltd, TPS No. 5, Shradanand Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057
      U72200MH2021PTC367550 NISPAND PRIVATE LIMITED 301 CTS NO 1513 MAHA ANAND CHS LTD TPS-IV AZAD ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45400MH2010PTC206492 SAAN PROJECTS PRIVATE LIMITED Rajkamal Building, Ground Floor, Unit No 2, Subhash Road, Opp Ram Mandir, Vile Parle  East, , Mumbai, Maharashtra, India - 400057
      ACA-7369 YASHOGITA ENTERPRISES LLP 702 Nayak Building CTS No. 975/1 to5MG Road Opp Bank of Baroda Vile parle east Mumbai, Maharashtra, India - 400057
      U51990MH1990PTC058824 ANUJ IMPEX PRIVATE LIMITED 801 Vishnu Villa B Wing, CTS 1647 Plot No 333 Nariman Road, Opp Vimal Kunj, Vile Parle East , Mumbai, Maharashtra, India - 400057
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      • 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

      As on: 2026-07-13

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