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SURESH SURANA & ASSOCIATES LLP




Suresh Surana & Associates Llp is a Limited Liability Partnership firm incorporated on 06 September 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Suresh Inderchand Surana is the Designated Partner of Suresh Surana & Associates Llp.

Suresh Surana & Associates Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Suresh Surana & Associates Llp's LLP Identification Number is (LLPIN)AAB-7509. Its Email address is [email protected] and its registered address is 308-309,3rd Flr,A Wing,Technopolis Knowledge Park Mahakali Caves Road, Andheri - East Mumbai Mumbai City MH 400093 IN

Current status of Suresh Surana & Associates Llp is - Active.

Company Details

LLP Identification Number

AAB-7509

Company Name

SURESH SURANA & ASSOCIATES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

06 September 2013

Age of Company

10 years, 6 month, 23 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SURESH SURANA & ASSOCIATES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

308-309,3rd Flr,A Wing,Technopolis Knowledge Park Mahakali Caves Road, Andheri - East Mumbai Mumbai City MH 400093 IN

Director Details

DINDirector NameDesignationAppointment Date

00009757

SURESH INDERCHAND SURANA

Designated Partner

06 September 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

V I P INDUSTRIES LIMITED

Additional Director

07 August 2023

POLYPLEX CORPORATION LIMITED

Director

01 March 2002

JAI MATA TRADEPLACE PRIVATE LIMITED

Director

01 September 2020

RAMESH GOENKA FOUNDATION

Director

28 June 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74140MH1989PTC052295
ASTUTE CONSULTING PRIVATE LIMITED308-309, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East) Mumbai Mumbai City MH 400093 IN
U93000MH2021PTC364035
ZEMA MUSIC PRIVATE LIMITED5th Flr 5C,Wing A & B, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan Chakala, Andheri East Mumbai City MH 400093 IN
F02998
MAYNE PHARMA (INDIA) PTY LIMITED11-A, Ground Floor, Technopolis Knowledge Park Mahakali Caves Road, Andheri (East) Mumbai Mumbai City MH 400093 IN
U74140MH2007PTC171807
RSM ASTUTE CONSULTING PLUS PRIVATE LIMITED301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN
U74140MH2006PTC161645
RSM ASTUTE CONSULTING (CHENNAI) PRIVATE LIMITED301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN
U74999MH2007PTC169098
RSM CONSULTING INDIA PRIVATE LIMITED301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN
U67190MH2005PTC156827
RSM ASTUTE CONSULTING PRIVATE LIMITED301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN
U74140MH2007PTC166684
RSM ASTUTE CONSULTING INDIA PRIVATE LIMITED301-307, 3rd Floor, Technopolis Knowledge Park, Chakala,Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN
U51909MH2005PTC155918
JAI MATA TRADEPLACE PRIVATE LIMITED301-307, 3rd Floor, Technopolis Knowledge Park, Chakala,Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100015979

2015-12-16

-

-

27,800,000

AXIS BANK LIMITED

100395352

2020-07-20

-

-

5,520,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

SURESH SURANA & ASSOCIATES LLP

BANDRAMUMBAI-I

400021

CHARTERED ACCOUNTANTS, 13 TH FLOOR,BHAKHTAWAR,229, NARIMAN POINTMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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