SURGIRI GLOBAL WAREHOUSING LLP (LLPIN: ACT-1981) is a Limited Liability Partnership firm incorporated on 04 Dec 2025. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 0.00.
SURGIRI GLOBAL WAREHOUSING 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.
SURGIRI GLOBAL WAREHOUSING LLP's LLP Identification Number is (LLPIN)ACT-1981. Its Email address is and its registered address is SHOP NO 122,NEW GRAIN MARKET,Khanna,Ludhiana,Punjab,India-141401
Current status of SURGIRI GLOBAL WAREHOUSING LLP is - Active.
| LLP Identification Number | ACT-1981 |
| Name | SURGIRI GLOBAL WAREHOUSING LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2025-12-04 |
| Age of Company | 0 years, 7 months, 11 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 | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURGIRI GLOBAL WAREHOUSING LLP |
| ACT-1981 |
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Get a list of all litigations SURGIRI GLOBAL WAREHOUSING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURGIRI GLOBAL WAREHOUSING. This report helps you understand the risk associated in dealing with SURGIRI GLOBAL WAREHOUSING 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 SURGIRI GLOBAL WAREHOUSING 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U27100PB2012PTC036125 | STEELMAN ALLOYS PRIVATE LIMITED | SHOP NO. 105 NEW GRAIN MARKET, KHANNA , LUDHIANA, Punjab, India - 141401 |
| U27100PB2021PTC052642 | SG METALS AND STEELS INDIA PRIVATE LIMITED | shop no 25 new grain market , khanna, Punjab, India - 141401 |
| U27109PB2022PTC055136 | SHREE GANESH ENVIRONMENT SOLUTIONS PRIVATE LIMITED | SHOP NO. 25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401 |
| U51100PB2020PTC051163 | SHREE GANESH AGROVET PRIVATE LIMITED | SHOP NO.25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401 |
| U70200PB2024PTC061760 | MAXIM LEGALFIN SOLUTIONS PRIVATE LIMITED | Shop No. 19,,Narotam Nagar Market, Khanna,,Khanna,Ludhiana,Punjab,141401-India |
| U66190PB2023PTC060008 | SAKSHAM FOREX PRIVATE LIMITED | SHOP NO. 19, NEW KHANNA,CITY COLONY, BULEPUR ROAD,Khanna,Ludhiana,Punjab,141401-India |
| U24232PB2013PTC037013 | MORAL LIFE FORTUNE INDIA PRIVATE LIMITED | Near New Bus Stand,, 3rd Flr, Shop No 4 Suryaa Tower, Khanna, Teh Khanna , Ludhiana, Punjab, India - 141401 |
| U65929PB2017PTC046810 | BITTU FOREX PRIVATE LIMITED | SHOP NO 35 JAGAT MARKET,KHANNA,Ludhiana,Punjab,141401-India |
| U74999PB2020PTC050671 | RADHARI PRIVATE LIMITED | Shop No-86 Guru Amardass Market Khanna , LUDHIANA, Punjab, India - 141401 |
| U15143PB2006PTC029802 | SHREE GANESH EDIBLES PRIVATE LIMITED | VARINDER KUMAR AND COMPANYSHOP NO 25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401 |
| U15311PB2009PTC032560 | RAIKOTIA COLD STORAGE & GENERAL MILLS PRIVATE LIMITED | 5-B/2, NEW GRAIN MARKET NEAR GATE NO.1 GT ROAD , KHANNA, Punjab, India - 141401 |
| U20210PB2024PTC062999 | CORAMANDEL CROP AGRITECH PRIVATE LIMITED | SHOP NO.117, BACK SIDE,,DANA MANDI, KHANNA,Khanna,Ludhiana,Punjab,141401-India |
| U66301PB2026PTC067153 | SND BANSAL FINMART PRIVATE LIMITED | Shop No. 1,Bhumra complex, Peerkhana Road Khanna,Khanna,Ludhiana,Punjab,141401-India |
| ACN-4712 | AHLUWALIA SINGH AND ASSOCIATES LLP | Shop No-5, Block-C, IST Floor,Khanna City Centre,,Khanna,Ludhiana,Punjab,India-141401 |
| U80900PB2022PTC055036 | CANADIAN CHOICE EDUCATION PRIVATE LIMITED | SCO NO 9, 1ST FLOOR, REST HOUSE MARKET KHANNA, TEHSIL KHANNA , LUDHIANA, Punjab, India - 141401 |
| U74900PB2016PTC045362 | YASHSONS ORGANICS PRIVATE LIMITED | ELL DEE FOODS, 2nd Floor Opposite Ajit Hospital, Near New Grain Market,G.T. Road, Khanna , Khanna, Punjab, India - 141401 |
| U88900PB2023NPL058699 | KHANAK WELFARE FOUNDATION | HOUSE NO. 14, BEHIND A.S. COLLEGE FOR WOMEN,,GALI NO. 1, COLLEGE COLONY, AMLOH ROAD, KHANNA, LUDHIANA,,Khanna,Ludhiana,Punjab,141401-India |
| U60220PB2007PTC031244 | J C TRAVELS PRIVATE LIMITED | SCO-88 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401 |
| U92419PB2022PTC055224 | A9 MEDIA AND ENTERTAINMENT PRIVATE LIMITED | SHOP NO 43, FIRST FLOOR, SANT MARKET GT ROAD , KHANNA, Punjab, India - 141401 |
| U24319PB2024PTC062380 | MGP AUTOMOTIVES PRIVATE LIMITED | HOUSE NO 20, NEAR GT ROAD, G.T.B MARKET,,GTB NAGAR,,Khanna,Ludhiana,Punjab,141401-India |
| U72900PB2013PTC037430 | IEXPOSE INDIA PRIVATE LIMITED | Shop No. 3, Bhathe Wali Gali Near Guru Amar Dass market, Tehsil Khann a , Ludhiana, Punjab, India - 141401 |
| U74999PB2019PTC049036 | MYARYAN DREAMINDIA MARKETING PRIVATE LIMITED | C/O DHARMPAL SINGH, SCF NO.6, THIRD FLR G.T.B. MARKET, KHANNA , LUDHIANA, Punjab, India - 141401 |
| U74909PB2024PTC062366 | ROCKSOLID FINSERVE PRIVATE LIMITED | HOUSE NO. 48/A, STREET NO. 4/A,,WARD NO. 11, GULMOHAR NAGAR,Khanna,Ludhiana,Punjab,141401-India |
| U88900PB2025NPL063218 | SAANJHA 5ABB SOCIAL FEDERATION | C/O RAJINDER PAUL ,,CHANDLA MARKET KHANNA,Khanna,Ludhiana,Punjab,141401-India |
| U24310PB2024PTC062686 | RADHA MADHAV MULTIMETALS PRIVATE LIMITED | HB NO. 221,,PRISTINE MALL ROAD, ALOUR(KHANNA),Khanna,Ludhiana,Punjab,141401-India |
| ACX-2949 | DHIMAN GASTRO AND KIDNEY CLINICS LLP | H. No. 134 Kissan Enclave,Street No. 2,Khanna,Ludhiana,Punjab,India-141401 |
| U46491PB2026PTC067870 | IMB ENTERPRISES PRIVATE LIMITED | Ward No - 8 Ratan Hedi,Fatak Khanna,Khanna,Ludhiana,Punjab,141401-India |
| U52291PB2023OPC059369 | CWI VISA SERVICES (OPC) PRIVATE LIMITED | SCO-13, PWD MARKET,G.T.B MARKET,Khanna,Ludhiana,Punjab,141401-India |
| U24100PB2025PTC063723 | SANPEX STEEL PRIVATE LIMITED | SH No. 16, 1st floor,,Khanna City Centre,Khanna,Ludhiana,Punjab,141401-India |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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.
| 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 | |
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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.
| 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 | |
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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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