Surabhi Maharaja Palace LLP
About Surabhi Maharaja Palace LLP
Data last updated:
Surabhi Maharaja Palace LLP is a limited liability partnership (LLP) based in Ahmednagar, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 11 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAS-8460. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners including Vinayak Jagannath Shinde and Sunil Dnyandeo Aware.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Pl No 232 S No 87/A Kavijung Nagar Gulmohar Rd Corner Savedi, Ahmednagar, Maharashtra, India – 414001.
The LLP has about 24 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Surabhi Maharaja Palace LLP's registered office is in Ahmednagar, Maharashtra.
- Registered AddressPl No 232 S No 87/A Kavijung Nagar Gulmohar Rd Corner Savedi, Ahmednagar, Maharashtra, India – 414001
- IndustryTravel and Hospitality, Hotel & Accommodation 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
Financials of Surabhi Maharaja Palace LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Surabhi Maharaja Palace LLP, buy the company report.
Designated partners of Surabhi Maharaja Palace LLP
Surabhi Maharaja Palace has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Jagannath Shinde Also directs: Surabhi Hospitals Private Limited | Partner | 11 Jul 2020 | 6 Years 3 Months | Current |
| Sunil Dnyandeo Aware Also directs: Surabhi Hospitals Private Limited | Partner | 11 Jul 2020 | 6 Years 3 Months | Current |
| Ashish Ajit Bhandari | Designated Partner | 11 Jul 2020 | 6 Years 3 Months | Current |
| Amit Nagnath Pawale Also directs: Surabhi Hospitals Private Limited | Partner | 11 Jul 2020 | 6 Years 3 Months | Current |
| Rakesh Gandhi Kantilal Also directs: Surabhi Hospitals Private Limited, Surabhi Hospitals (Alephata) Private Limited, Surabhi Cathlab Private Limited and 1 more | Partner | 03 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
Surabhi Maharaja Palace LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Mumbai | Insolvency matter | Filed against the company by Surabhi Hospitals Private Limited | Pending |
To see the full case history of Surabhi Maharaja Palace LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surabhi Maharaja Palace LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surabhi Maharaja Palace has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surabhi Maharaja Palace LLP, buy the company report.
Recent activity
Surabhi Maharaja Palace LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Rakesh Gandhi Kantilal was appointed as Partner on 03 Aug 2021.
Frequently asked questions
Surabhi Maharaja Palace is an active limited liability partnership based in Ahmednagar, Maharashtra, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 11 July 2020 (6+ years old) and is registered under LLPIN AAS-8460.
Surabhi Maharaja Palace has 5 current designated partners:
- Vinayak Jagannath Shinde - Partner
- Sunil Dnyandeo Aware - Partner
- Ashish Ajit Bhandari - Designated Partner
- Amit Nagnath Pawale - Partner
- Rakesh Gandhi Kantilal - Partner
The latest financial statements of Surabhi Maharaja Palace on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
No. Surabhi Maharaja Palace has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Surabhi Maharaja Palace is AAS-8460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surabhi Maharaja Palace has 1 court case on record: 1 filed against it. 1 is pending.
Surabhi Maharaja Palace was incorporated on 11 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Rakesh Gandhi Kantilal was appointed as Partner on 03 Aug 2021. Amit Nagnath Pawale was appointed as Partner on 11 Jul 2020. Ashish Ajit Bhandari was appointed as Designated Partner on 11 Jul 2020. Surabhi Maharaja Palace has 5 designated partner changes on record in total.
The registered office of Surabhi Maharaja Palace is at Pl No 232 S No 87A Kavijung Nagar Gulmohar Rd Corner Savedi, Ahmednagar, Maharashtra, India – 414001.
Surabhi Maharaja Palace operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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