Surbhi Vyapaar Llp
About Surbhi Vyapaar Llp
Data last updated: 06 July 2025
Surbhi Vyapaar Llp was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 January 2016.
Registered with ROC Kolkata under LLPIN AAF-4983.
Capital: a total obligation of contribution of ₹19.94 Lakh. It was led by designated partners including Suman Agarwal and Shyam Saraf.
Accounts filed on 31 March 2024. Office: 55 Ezra Street Ac Basement Room No . 20, Kolkata, West Bengal, India – 700001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address55 Ezra Street Ac Basement Room No . 20, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Designated Partners of Surbhi Vyapaar Llp
Surbhi Vyapaar Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Agarwal | Designated Partner | 14 Jan 2016 | 10 Years 6 Months | As last reported |
| Shyam Saraf | Designated Partner | 14 Jan 2016 | 10 Years 6 Months | As last reported |
| Kusum Devi Agrawall | Designated Partner | 14 Jan 2016 | 10 Years 6 Months | As last reported |
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Bhoma Ram Prajapat
Also directs:
Sarvada Promoters & Developers Private Limited
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Designated Partner | 14 Jan 2016 | 10 Years 6 Months | As last reported |
|
Navita Bhoopal
Also directs:
Mouchak Agro Llp
|
Designated Partner | 14 Jan 2016 | 10 Years 6 Months | As last reported |
| Bikash Agarwal | Designated Partner | 14 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Surbhi Vyapaar Llp FY 2024 filings available
Ten-year financial statements for Surbhi Vyapaar Llp
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Charges & Borrowings Surbhi Vyapaar Llp
Surbhi Vyapaar Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surbhi Vyapaar Llp
View historical data on people associated with Surbhi Vyapaar Llp, including employment history and EPFO contributions.
Employee and EPFO history for Surbhi Vyapaar Llp
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GST Compliance of Surbhi Vyapaar Llp
GST registrations and filing compliance for Surbhi Vyapaar Llp
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Credit Ratings, Litigation & Regulatory Alerts for Surbhi Vyapaar Llp
Credit ratings, litigation, and regulatory alerts for Surbhi Vyapaar Llp
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MSME Payment Delays by Surbhi Vyapaar Llp
MSME payment history for Surbhi Vyapaar Llp
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Subsidiaries & Group Companies of Surbhi Vyapaar Llp
Corporate group structure for Surbhi Vyapaar Llp
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MCA Filings & Documents of Surbhi Vyapaar Llp
MCA filings and documents for Surbhi Vyapaar Llp
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Recent Activity on Surbhi Vyapaar Llp
Frequently Asked Questions about Surbhi Vyapaar Llp
Surbhi Vyapaar Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surbhi Vyapaar Llp is a struck-off limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 January 2016 and is registered under LLPIN AAF-4983. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Surbhi Vyapaar Llp are:
- Suman Agarwal - Designated Partner
- Shyam Saraf - Designated Partner
- Kusum Devi Agrawall - Designated Partner
- Bhoma Ram Prajapat - Designated Partner
- Navita Bhoopal - Designated Partner
- Bikash Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surbhi Vyapaar Llp is AAF-4983. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Surbhi Vyapaar Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 55 Ezra Street Ac Basement Room No . 20, Kolkata, West Bengal, India – 700001.