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SURVEEN TRADES LLP




Surveen Trades Llp is a Limited Liability Partnership firm incorporated on 25 April 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Surveen Trades Llp are Veena Jayesh Kanungo and Surekha Dinesh Bafna.

Surveen Trades 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.

Surveen Trades Llp's LLP Identification Number is (LLPIN)AAP-0670. Its Email address is [email protected] and its registered address is A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th La ne Girgaon Mumbai Mumbai City MH 400004 IN

Current status of Surveen Trades Llp is - Active.

Company Details

LLP Identification Number

AAP-0670

Company Name

SURVEEN TRADES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

25 April 2019

Age of Company

5 years, 0 month, 28 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

₹1,000,000

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 SURVEEN TRADES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th La ne Girgaon Mumbai Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

08433942

VEENA JAYESH KANUNGO

Designated Partner

25 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Veena Jayesh Kanungo is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08433953

SUREKHA DINESH BAFNA

Designated Partner

25 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Surekha Dinesh Bafna is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100440818

2020-09-25

-

-

9,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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