Suraksha Buildwell LLP
About Suraksha Buildwell LLP
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Suraksha Buildwell LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 June 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1576.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Shradha Jash Panchamia and Gaurang Vijaykumar Parekh.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 03 Narayan Bldg 23 – Ln Road Dadar (East), Mumbai, Maharashtra, India – 400014.
As per MCA filings, the LLP has satisfied charges of ₹1,300 Cr on record.
Company details
Contact details
Suraksha Buildwell LLP's registered office is in Mumbai, Maharashtra.
- Registered Address03 Narayan Bldg 23 – Ln Road Dadar (East), Mumbai, Maharashtra, India – 400014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Suraksha Buildwell LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suraksha Buildwell LLP, buy the company report.
Designated partners of Suraksha Buildwell LLP
Suraksha Buildwell has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shradha Jash Panchamia Also directs: Gems Power Generation LLP, Warmth Windpower LLP, Karad Chemicals and Allied Products Private Limited and 5 more | Partner | 03 Oct 2013 | 13 Years 0 Months | Current |
| Gaurang Vijaykumar Parekh Also directs: Silverspot Trading LLP, Sejraj Financial Services LLP, Arising Advisors and Investment LLP and 5 more | Designated Partner | 04 Oct 2013 | 13 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2016 | 100068465 | Bank of Baroda | ₹1,300 Cr | Satisfied |
To see the full charge records of Suraksha Buildwell LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Suraksha Buildwell LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraksha Buildwell LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suraksha Buildwell LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraksha Buildwell LLP has 10 designated partner changes on record since 2013: 7 appointments and 3 cessations. The latest: Sudhir Vrundavandas Valia ceased to be Designated Partner on 10 Dec 2018.
3 earlier events are in the company report.
Frequently asked questions
Suraksha Buildwell is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 June 2010 (16+ years old) and is registered under LLPIN AAA-1576.
Suraksha Buildwell has 2 current designated partners:
- Shradha Jash Panchamia - Partner
- Gaurang Vijaykumar Parekh - Designated Partner
The latest financial statements of Suraksha Buildwell on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Suraksha Buildwell is AAA-1576. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suraksha Buildwell was incorporated on 11 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudhir Vrundavandas Valia ceased to be Designated Partner on 10 Dec 2018. Nilesh Mahendra Gandhi was appointed as Partner on 13 Feb 2015. Gaurang Vijaykumar Parekh was appointed as Designated Partner on 04 Oct 2013. Suraksha Buildwell has 10 designated partner changes on record in total.
The registered office of Suraksha Buildwell is at 03 Narayan Bldg 23 – Ln Road Dadar East, Mumbai, Maharashtra, India – 400014.
Suraksha Buildwell operates in the real estate and construction industry, in the real estate builders and developers segment.
Suraksha Buildwell has no open charges and satisfied charges of ₹1,300 Cr as per latest MCA filings.
Suraksha Buildwell can be reached at its registered office: 03 Narayan Bldg 23 – Ln Road Dadar East, Mumbai, Maharashtra, India – 400014.