Surabaya Associates LLP
About Surabaya Associates LLP
Data last updated:
Surabaya Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAM-9769. Its GSTIN is 27ADSFS1823J1ZM (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sachin Sureshrao Mamidwar and Monika Sachin Mamidwar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nasco Estate Victory Landmark Office No.103 Sr No.111/10/7 Opposite D'Mart Aundh, Pune, Maharashtra, India – 411045.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹2.24 Cr. For the same year it recorded a net profit of ₹1.2 Cr (net margin 53.4%) and EBITDA of -₹29.95 Lakh (EBITDA margin -13.4%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years.
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- Registered AddressNasco Estate Victory Landmark Office No.103 Sr No.111/10/7 Opposite D'Mart Aundh, Pune, Maharashtra, India – 411045
- IndustryFinancial Services, Real Estate Financing
- 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 Surabaya Associates LLP FY 2025 filings available
Surabaya Associates LLP reported revenue of ₹2.24 Cr for FY 2023.
Compounded Annual Growth Rate (CAGR) of Surabaya Associates LLP
Revenue has grown at a compounded annual rate (CAGR) of 69% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Surabaya Associates LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹2.24 Cr | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹1.2 Cr | •••• | •••• | •••• | •••• |
| 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 Surabaya Associates LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 53.4% | •••• | •••• | •••• | •••• |
| 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 Surabaya Associates are in the company report.
Financial statements from FY 2019
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 Surabaya Associates LLP
Surabaya Associates has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Sureshrao Mamidwar Also directs: Baner Apex Realty LLP, Parmaz Landmark Four LLP, Scripps Telemedicine India LLP and 2 more | Designated Partner | 22 Oct 2018 | 7 Years 11 Months | Current |
| Monika Sachin Mamidwar | Designated Partner | 22 Oct 2018 | 7 Years 11 Months | Current |
Ownership and Shareholding of Surabaya Associates LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surabaya Associates LLP
Surabaya Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surabaya Associates LLP
Employment history and EPFO contributions of people linked to Surabaya Associates.
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 Surabaya Associates LLP
Surabaya Associates LLP has 6 designated partner changes on record since 2018: 2 appointments and 4 cessations. The latest: Amyn Ajij Merchant ceased to be Designated Partner on 19 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Surabaya Associates 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 Surabaya Associates 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 Surabaya Associates 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 Surabaya Associates LLP
Surabaya Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADSFS1823J1ZM | Maharashtra | Active | 19 Oct 2018 |
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 Surabaya Associates 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 Surabaya Associates LLP
Surabaya Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 16 July 2018 (8+ years old) and is registered under LLPIN AAM-9769.
Surabaya Associates reported revenue of ₹2.24 Cr for FY 2023.
Surabaya Associates has 2 current designated partners:
- Sachin Sureshrao Mamidwar - Designated Partner
- Monika Sachin Mamidwar - Designated Partner
Surabaya Associates reported a net profit of ₹1.2 Cr (net margin 53.4%) and EBITDA of -₹29.95 Lakh (EBITDA margin -13.4%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Surabaya Associates is 69% over three years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Surabaya Associates is 27ADSFS1823J1ZM, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Surabaya Associates is AAM-9769. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surabaya Associates was incorporated on 16 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Amyn Ajij Merchant ceased to be Designated Partner on 19 Jan 2019. Haroon Mohamad Kazi ceased to be Designated Partner on 19 Jan 2019. Niranjan Gopal Mahajan ceased to be Designated Partner on 19 Jan 2019. Surabaya Associates has 6 designated partner changes on record in total.
The registered office of Surabaya Associates is at Nasco Estate Victory Landmark Office No.103 Sr No.111107 Opposite DMart Aundh, Pune, Maharashtra, India – 411045.