Surana Developers (Wadala) LLP
About Surana Developers (Wadala) LLP
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Surana Developers (Wadala) 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 23 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4362. Its GSTIN is 27ABFFS3126H1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Bhanupratap Ramdhar Singh and Kirit Hiralal Mehta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2,130 Cr and satisfied charges of ₹500 Cr on record. Court records list 19 cases involving the LLP, including 8 filed by the LLP and 11 filed against it; 3 cases are pending.
Company details
Contact details
Surana Developers (Wadala) LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC – B – 101 Omkar Esquare Tatya Tope Marg, Joglekarwadi Sion Fish Market Sion East, Mumbai, Maharashtra, India – 400022
- 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 Surana Developers (Wadala) LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surana Developers (Wadala) LLP, buy the company report.
Designated partners of Surana Developers (Wadala) LLP
Surana Developers (Wadala) 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 |
|---|---|---|---|---|
| Bhanupratap Ramdhar Singh Also directs: Memphis Realtors Private Limited | Designated Partner | 25 Jul 2023 | 3 Years 2 Months | Current |
| Kirit Hiralal Mehta Also directs: Era Realtors Private Limited, High Rise Facility Solutions Private Limited, Golden Age Structure Private Limited and 5 more | Designated Partner | 25 Jul 2023 | 3 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2019 | 100275844 | Idbi Trusteeship Services Limited | ₹500 Cr | Open | |
| 30 Jan 2019 | 100236383 | Idbi Trusteeship Services Limited | ₹900 Cr | Open | |
| 10 Nov 2017 | 100138919 | Idbi Trusteeship Services Limited | ₹320 Cr | Open | |
| 25 Jul 2016 | 100048945 | Idbi Trusteeship Services Limited | ₹410 Cr | Open | |
| 24 May 2016 | 100033154 | Idbi Trusteeship Services Limited | ₹500 Cr | Satisfied |
To see the full charge records of Surana Developers (Wadala) LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Surana Developers (Wadala) LLP has 19 court cases on record: 8 filed by Surana Developers (Wadala), 11 filed against it. 3 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 7 | 2 |
| Supreme Court | 3 | 2 | 0 |
| NCLAT | 2 | 0 | 1 |
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court III | Tribunal matter | Filed by the company against M/S Aurangabad Gymkhana Club Pvt Ltd & Ors and 2 others | Disposed |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Yes Bank Ltd. Through Its Chairman and Managing Director Through Its Branch Head, India Bulls Finance Centre, Senapati Bapal Marg, Elphinstone West, Mumbai ,Mumbai , Maharashtra and 2 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Yes Bank Ltd and 2 others | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by KLJ Plasticizers Limited | Disposed |
| NCLAT, Court III | Tribunal matter | Filed by the company against K.L.J Resources Ltd & Anr and 1 other | Pending |
To see the full case history of Surana Developers (Wadala) 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 Surana Developers (Wadala) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surana Developers (Wadala) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABFFS3126H1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surana Developers (Wadala) LLP, buy the company report.
Recent activity
Surana Developers (Wadala) LLP has 4 designated partner changes on record since 2023: 2 appointments and 2 cessations. The latest: Bhanupratap Ramdhar Singh was appointed as Designated Partner on 25 Jul 2023.
4 earlier events are in the company report.
Frequently asked questions
Surana Developers (Wadala) 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 23 May 2016 (10+ years old) and is registered under LLPIN AAG-4362.
Surana Developers (Wadala) has 2 current designated partners:
- Bhanupratap Ramdhar Singh - Designated Partner
- Kirit Hiralal Mehta - Designated Partner
The latest financial statements of Surana Developers (Wadala) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Surana Developers (Wadala) is 27ABFFS3126H1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Surana Developers (Wadala) is AAG-4362. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surana Developers (Wadala) has 19 court cases on record: 8 filed by the LLP and 11 filed against it. 3 are pending. Most are in the high courts.
Surana Developers (Wadala) was incorporated on 23 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhanupratap Ramdhar Singh was appointed as Designated Partner on 25 Jul 2023. Kirit Hiralal Mehta was appointed as Designated Partner on 25 Jul 2023. Bhanupratap Ramdhar Singh ceased to be Designated Partner on 24 Jul 2023. Surana Developers (Wadala) has 4 designated partner changes on record in total.
The registered office of Surana Developers (Wadala) is at C – B – 101 Omkar Esquare Tatya Tope Marg, Joglekarwadi Sion Fish Market Sion East, Mumbai, Maharashtra, India – 400022.
Surana Developers (Wadala) operates in the real estate and construction industry, in the real estate builders and developers segment.