Suraj Dealers LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-0887 Incorporated 03 March 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1.02 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
5
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Mar 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Suraj Dealers LLP

Data last updated:

Suraj Dealers 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 03 March 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-0887.

The LLP has a total obligation of contribution of ₹1.02 Lakh. It is led by designated partners including Chandrika Sandeepkumar Kadakia and Vipul Rajnikant Desai.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Suraj Dealers LLP
LLPIN ACA-0887
Incorporation Date 03 March 2023
Total Obligation of Contribution ₹1.02 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    502 Iris Cts No – 1230 Tps II Opp Samrudhi Building, Play Ground Road Vile Parle East, Mumbai, Maharashtra, India – 400057
  • Industry
    Business Services, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Suraj Dealers LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Suraj Dealers LLP FY 2025 filings available

Financial Statement Summary of Suraj Dealers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Suraj Dealers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Suraj Dealers are in the company report.

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Financial statements from FY 2023

Earlier years and trend charts are in the company report.

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Designated Partners of Suraj Dealers LLP

Suraj Dealers has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Chandrika Sandeepkumar KadakiaDesignated Partner03 Mar 20233 Years 7 MonthsCurrent
Vipul Rajnikant DesaiDesignated Partner03 Mar 20233 Years 7 MonthsCurrent
Sangeeta Manish DesaiDesignated Partner03 Mar 20233 Years 7 MonthsCurrent
Manish Rajnikant DesaiDesignated Partner03 Mar 20233 Years 7 MonthsCurrent
Chaula Vipul DesaiDesignated Partner03 Mar 20233 Years 7 MonthsCurrent

Charges & Borrowings of Suraj Dealers LLP

Suraj Dealers LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suraj Dealers LLP

Employment history and EPFO contributions of people linked to Suraj Dealers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Suraj Dealers LLP

Suraj Dealers LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Chandrika Sandeepkumar Kadakia was appointed as Designated Partner on 03 Mar 2023.

AGM
Suraj Dealers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Suraj Dealers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Chandrika Sandeepkumar Kadakia was appointed as Designated Partner.
Appointed
Chaula Vipul Desai was appointed as Designated Partner.
Appointed
Manish Rajnikant Desai was appointed as Designated Partner.
Appointed
Sangeeta Manish Desai was appointed as Designated Partner.
Appointed
Vipul Rajnikant Desai was appointed as Designated Partner.
Incorporation
03 Mar 2023
Suraj Dealers Llp was registered on 03 Mar 2023 with Roc Mumbai I & aged 3 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Suraj Dealers LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Suraj Dealers LLP

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MSME payment history

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Subsidiaries & Group Companies of Suraj Dealers LLP

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Corporate group structure

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GST Compliance of Suraj Dealers LLP

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MCA Filings & Documents of Suraj Dealers LLP

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MCA filings and documents

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Frequently Asked Questions about Suraj Dealers LLP

Suraj Dealers 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 03 March 2023 (3+ years old) and is registered under LLPIN ACA-0887.

Suraj Dealers has 5 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Suraj Dealers is ACA-0887. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Suraj Dealers was incorporated on 03 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Chandrika Sandeepkumar Kadakia was appointed as Designated Partner on 03 Mar 2023. Chaula Vipul Desai was appointed as Designated Partner on 03 Mar 2023. Manish Rajnikant Desai was appointed as Designated Partner on 03 Mar 2023. Suraj Dealers has 5 designated partner changes on record in total.

The registered office of Suraj Dealers is at 502 Iris Cts No – 1230 Tps II Opp Samrudhi Building, Play Ground Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

The total obligation of contribution is ₹1.02 Lakh.

Suraj Dealers operates in the business services industry, in the commission trade segment.

Suraj Dealers can be reached at its registered office: 502 Iris Cts No – 1230 Tps II Opp Samrudhi Building, Play Ground Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

Suraj Dealers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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