Surshyam Trading LLP
About Surshyam Trading LLP
Data last updated:
Surshyam Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-5231.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rashmikant Bhimjyani Chunilal and Bhavik Rashmi Bhimjyani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 508 Dalamal House J.B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address508 Dalamal House J.B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Surshyam Trading LLP FY 2025 filings available
Financial Statement Summary of Surshyam Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Surshyam Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Surshyam Trading are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Surshyam Trading LLP
Surshyam Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmikant Bhimjyani Chunilal Also directs: Chitrakoot Advisory Services LLP, Murlidhar Financial Advisory LLP, Rasbihari Advisory Services LLP and 5 more | Designated Partner | 20 Jan 2016 | 10 Years 8 Months | Current |
| Bhavik Rashmi Bhimjyani Also directs: Zen Superstructure LLP, Chitrakoot Advisory Services LLP, Murlidhar Financial Advisory LLP and 5 more | Designated Partner | 20 Jan 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Surshyam Trading LLP
Surshyam Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surshyam Trading LLP
Employment history and EPFO contributions of people linked to Surshyam Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Surshyam Trading LLP
Surshyam Trading LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Rekha Rashmikant Bhimjyani ceased to be Partner on 25 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Surshyam Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surshyam Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surshyam Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surshyam Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surshyam Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surshyam Trading LLP
Surshyam Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 January 2016 (10+ years old) and is registered under LLPIN AAF-5231.
Surshyam Trading has 2 current designated partners:
- Rashmikant Bhimjyani Chunilal - Designated Partner
- Bhavik Rashmi Bhimjyani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surshyam Trading is AAF-5231. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surshyam Trading was incorporated on 20 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Rekha Rashmikant Bhimjyani ceased to be Partner on 25 Sep 2024. Bhavik Rashmi Bhimjyani was appointed as Designated Partner on 20 Jan 2016. Rashmikant Bhimjyani Chunilal was appointed as Designated Partner on 20 Jan 2016.
The registered office of Surshyam Trading is at 508 Dalamal House J.B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹50,000.
Surshyam Trading operates in the business services industry, in the commission trade segment.
Surshyam Trading can be reached at its registered office: 508 Dalamal House J.B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Surshyam Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.