Surabaya Consulting LLP
About Surabaya Consulting LLP
Data last updated:
Surabaya Consulting LLP was a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 28 April 2011.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAA-4626.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Prabhanjan Maheshwari and Ajay Kumar Samaria.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at A 404 Shekhar Planet Opp Bombay Hospital, Indore, Madhya Pradesh, India – 452010.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA 404 Shekhar Planet Opp Bombay Hospital, Indore, Madhya Pradesh, India – 452010
- IndustryBusiness Services, Other Services
- 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 Consulting LLP FY 2015 filings available
Financial Statement Summary of Surabaya Consulting LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| 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 Surabaya Consulting LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| 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 Surabaya Consulting are in the company report.
Financial statements from 2015
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 Consulting LLP
Surabaya Consulting has 3 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 |
|---|---|---|---|---|
| Prabhanjan Maheshwari | Designated Partner | 28 Apr 2011 | 15 Years 5 Months | As last reported |
| Ajay Kumar Samaria | Partner | 27 Dec 2011 | 14 Years 9 Months | As last reported |
| Bharat Kaabra Also directs: Bade Seth Ventures Private Limited | Designated Partner | 28 Apr 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Surabaya Consulting LLP
Surabaya Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surabaya Consulting LLP
Employment history and EPFO contributions of people linked to Surabaya Consulting.
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 Consulting LLP
Surabaya Consulting LLP has 4 designated partner changes on record since 2011: 3 appointments and 1 cessation. The latest: Ajay Kumar Samaria was appointed as Partner on 27 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Surabaya Consulting 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 Consulting 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 Consulting 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 Consulting 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 Surabaya Consulting 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 Consulting LLP
Surabaya Consulting has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surabaya Consulting was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in other services, within the business services industry. It was incorporated on 28 April 2011 and is registered under LLPIN AAA-4626. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Surabaya Consulting had 3 designated partners:
- Prabhanjan Maheshwari - Designated Partner
- Ajay Kumar Samaria - Partner
- Bharat Kaabra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surabaya Consulting is AAA-4626. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Surabaya Consulting is at A 404 Shekhar Planet Opp Bombay Hospital, Indore, Madhya Pradesh, India – 452010.
Surabaya Consulting was incorporated on 28 April 2011. It is registered with the Registrar of Companies, Gwalior.
The total obligation of contribution is ₹10 Lakh.
Surabaya Consulting operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ajay Kumar Samaria was appointed as Partner on 27 Dec 2011. Mukul Gupta ceased to be Designated Partner on 27 Dec 2011. Bharat Kaabra was appointed as Designated Partner on 28 Apr 2011. Surabaya Consulting has 4 designated partner changes on record in total.
Surabaya Consulting can be reached at its registered office: A 404 Shekhar Planet Opp Bombay Hospital, Indore, Madhya Pradesh, India – 452010.