Surbhi Yarn LLP
About Surbhi Yarn LLP
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Surbhi Yarn LLP is a limited liability partnership (LLP) based in Surat City, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACD-4881.
The LLP has a total obligation of contribution of ₹35,000. It is led by designated partners including Bhargav Batukbhai Moradiya and Karshanbhai Gordhanbhai Mordiya.
The registered office is at Milind Park, Surat City, Gujarat.
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- Registered AddressPlot No 15, Milind Park Row Hou., Surat City, Gujarat, India – 395009
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Surbhi Yarn LLP
Surbhi Yarn has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhargav Batukbhai Moradiya | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
| Karshanbhai Gordhanbhai Mordiya | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
| Padamshibhai Gordhanbhai Moradiya | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
Financials of Surbhi Yarn LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Surbhi Yarn LLP
Surbhi Yarn LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surbhi Yarn LLP
Employment history and EPFO contributions of people linked to Surbhi Yarn.
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
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GST Compliance of Surbhi Yarn 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
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Credit Ratings, Litigation & Regulatory Alerts for Surbhi Yarn 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
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MSME Payment Delays by Surbhi Yarn 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
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Subsidiaries & Group Companies of Surbhi Yarn 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
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MCA Filings & Documents of Surbhi Yarn 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
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Recent Activity on Surbhi Yarn LLP
Frequently Asked Questions about Surbhi Yarn LLP
Surbhi Yarn is an active limited liability partnership based in Surat City, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 October 2023 (3+ years old) and is registered under LLPIN ACD-4881.
Surbhi Yarn has 3 current designated partners:
- Bhargav Batukbhai Moradiya - Designated Partner
- Karshanbhai Gordhanbhai Mordiya - Designated Partner
- Padamshibhai Gordhanbhai Moradiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surbhi Yarn is ACD-4881. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surbhi Yarn was incorporated on 18 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Surbhi Yarn is at Plot No 15, Milind Park Row Hou., Surat City, Gujarat, India – 395009.
The total obligation of contribution is ₹35,000.
Surbhi Yarn operates in the business services industry, in the commission trade segment.
Surbhi Yarn can be reached at its registered office: Plot No 15, Milind Park Row Hou, Surat City, Gujarat, India – 395009.
Surbhi Yarn is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.