Surabaya Enterprises LLP
About Surabaya Enterprises LLP
Data last updated:
Surabaya Enterprises LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It was incorporated on 14 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACI-9556.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Anjali Rajan Jadhav and Rupal Vivek Jadhav.
The registered office is at Pune City, Maharashtra.
As per MCA filings, the LLP has open charges of ₹7 Cr on record.
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- Registered AddressFlat No. 1001 Building – C S. No. 72/A, Nancy Tower Near Raheja Garden Wanawadi, Pune City, Maharashtra, India – 411040
- 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 Enterprises LLP
Financial statements from FY 2025
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 Enterprises LLP
Surabaya Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Rajan Jadhav | Designated Partner | 19 May 2025 | 1 Years 4 Months | Current |
| Rupal Vivek Jadhav | Designated Partner | 19 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Surabaya Enterprises LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2024 | Bajaj Housing Finance Limited | ₹75 Lakh | Open |
| 31 Aug 2024 | Bajaj Housing Finance Limited | ₹6.25 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Surabaya Enterprises LLP
Employment history and EPFO contributions of people linked to Surabaya Enterprises.
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 Enterprises LLP
Surabaya Enterprises LLP has 4 designated partner changes on record since 2025: 2 appointments and 2 cessations. The latest: Aman Kamran Kazi ceased to be Designated Partner on 19 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Surabaya Enterprises 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 Enterprises 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 Enterprises 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 Enterprises 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 Enterprises 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 Enterprises LLP
Surabaya Enterprises is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 14 August 2024 (2+ years old) and is registered under LLPIN ACI-9556.
Surabaya Enterprises has 2 current designated partners:
- Anjali Rajan Jadhav - Designated Partner
- Rupal Vivek Jadhav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surabaya Enterprises is ACI-9556. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surabaya Enterprises was incorporated on 14 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Aman Kamran Kazi ceased to be Designated Partner on 19 May 2025. Anjali Rajan Jadhav was appointed as Designated Partner on 19 May 2025. Haroon Mohamad Kazi ceased to be Designated Partner on 19 May 2025. Surabaya Enterprises has 4 designated partner changes on record in total.
The registered office of Surabaya Enterprises is at Flat No. 1001 Building – C S. No. 72A, Nancy Tower Near Raheja Garden Wanawadi, Pune City, Maharashtra, India – 411040.
The total obligation of contribution is ₹50,000.
Surabaya Enterprises has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.
Surabaya Enterprises can be reached at its registered office: Flat No. 1001 Building – C S. No. 72A, Nancy Tower Near Raheja Garden Wanawadi, Pune City, Maharashtra, India – 411040.
Surabaya Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.