Surbhi Square LLP
About Surbhi Square LLP
Data last updated:
Surbhi Square LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 21 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAT-9100.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Neetu Goyal and Sudarshan Goyal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at C/O Mrs. Neetu Goyal House No. 178 Halka No. 48 Naya Bazar Near Hotel Surbhi Lashkar, Gwalior, Madhya Pradesh, India – 474009.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Mrs. Neetu Goyal House No. 178 Halka No. 48 Naya Bazar Near Hotel Surbhi Lashkar, Gwalior, Madhya Pradesh, India – 474009
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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 Surbhi Square LLP FY 2023 filings available
Financial Statement Summary of Surbhi Square LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Surbhi Square LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Surbhi Square are in the company report.
Financial statements from FY 2021
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 Surbhi Square LLP
Surbhi Square has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Goyal Also directs: Surbhi Global Private Limited | Designated Partner | 21 Sep 2020 | 6 Years 0 Months | Current |
| Sudarshan Goyal Also directs: Surbhi Global Private Limited | Designated Partner | 21 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Surbhi Square LLP
Surbhi Square LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surbhi Square LLP
Employment history and EPFO contributions of people linked to Surbhi Square.
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 Surbhi Square LLP
Surbhi Square LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Neetu Goyal was appointed as Designated Partner on 21 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Surbhi Square 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 Surbhi Square 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 Surbhi Square 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 Surbhi Square 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 Surbhi Square 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 Surbhi Square LLP
Surbhi Square is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 21 September 2020 (6+ years old) and is registered under LLPIN AAT-9100.
Surbhi Square has 2 current designated partners:
- Neetu Goyal - Designated Partner
- Sudarshan Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surbhi Square is AAT-9100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surbhi Square was incorporated on 21 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Neetu Goyal was appointed as Designated Partner on 21 Sep 2020. Sudarshan Goyal was appointed as Designated Partner on 21 Sep 2020.
The registered office of Surbhi Square is at CO Mrs. Neetu Goyal House No. 178 Halka No. 48 Naya Bazar Near Hotel Surbhi Lashkar, Gwalior, Madhya Pradesh, India – 474009.
The total obligation of contribution is ₹20 Lakh.
Surbhi Square operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Surbhi Square can be reached at its registered office: CO Mrs. Neetu Goyal House No. 178 Halka No. 48 Naya Bazar Near Hotel Surbhi Lashkar, Gwalior, Madhya Pradesh, India – 474009.
Surbhi Square is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.