Surekh Travel Solutions LLP

Surekh Travel Solutions LLP - transportation in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-5504 Incorporated 11 August 2015 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹20.34 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office

About Surekh Travel Solutions LLP

Data last updated:

Surekh Travel Solutions LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 11 August 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAE-5504. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Vishwanath Ganesh Athalye and Tushar Vishwanath Athalye.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Flat No 13 Sandeep Apartment Cts No. 14/414/510 Erandawana, Pune, Maharashtra, India – 411004.

As per MCA filings, the LLP has open charges of ₹20.34 Lakh on record.

Company Details of Surekh Travel Solutions LLP
LLPIN AAE-5504
Incorporation Date 11 August 2015
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 13 Sandeep Apartment Cts No. 14/414/510 Erandawana, Pune, Maharashtra, India – 411004
  • Industry
    Transportation, Land Transportation & Transport Via Pipelines
Comprehensive company report
Surekh Travel Solutions LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Surekh Travel Solutions LLP report

Financials, compliance, directors, charges, ownership and filings for Surekh Travel Solutions LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Surekh Travel Solutions LLP FY 2020 filings available

Financial Statement Summary of Surekh Travel Solutions LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Surekh Travel Solutions LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Surekh Travel Solutions are in the company report.

Premium access

Financial statements from FY 2016

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 Surekh Travel Solutions LLP

Surekh Travel Solutions has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vishwanath Ganesh AthalyeDesignated Partner26 Mar 20215 Years 6 MonthsCurrent
Tushar Vishwanath AthalyeDesignated Partner11 Aug 201511 Years 2 MonthsCurrent

Charges & Borrowings of Surekh Travel Solutions LLP

Open charges
₹20.34 Lakh
Satisfied charges
None
Breakdown by lending institutions
The Wai Urban Co-Op Bank Ltd.Wai₹0.20 Cr
Latest charge details
DateLenderAmountStatus
27 Dec 2017The Wai Urban Co-Op Bank Ltd.Wai₹6.74 LakhOpen
27 Dec 2017The Wai Urban Co-Op Bank Ltd.Wai₹13.6 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Surekh Travel Solutions LLP

Employment history and EPFO contributions of people linked to Surekh Travel Solutions.

Premium access

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 Surekh Travel Solutions LLP

Surekh Travel Solutions LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Madhura Anand Ranade ceased to be Designated Partner on 26 Mar 2021.

AGM
Surekh Travel Solutions Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Ceased
Madhura Anand Ranade ceased to be Designated Partner.
Appointed
Vishwanath Ganesh Athalye was appointed as Designated Partner.
Ceased
Vishwanath Ganesh Athalye ceased to be Partner.
Filing
Surekh Travel Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Charges
A charge with The Wai Urban Co-Op Bank Ltd.Wai amounted to Rs. 674,000.00 with Charge ID 100157945 was registered on 27 Dec 2017.
Charges
A charge with The Wai Urban Co-Op Bank Ltd.Wai amounted to Rs. 1,360,000.00 with Charge ID 100158859 was registered on 27 Dec 2017.
Appointed
Tushar Vishwanath Athalye was appointed as Designated Partner.
Incorporation
11 Aug 2015
Surekh Travel Solutions Llp was registered on 11 Aug 2015 with Roc Pune & aged 11 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Surekh Travel Solutions LLP

Premium access

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 Surekh Travel Solutions LLP

Premium access

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 Surekh Travel Solutions LLP

Premium access

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 Surekh Travel Solutions LLP

Surekh Travel Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

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 Surekh Travel Solutions LLP

Premium access

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 Surekh Travel Solutions LLP

Surekh Travel Solutions is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 11 August 2015 (11+ years old) and is registered under LLPIN AAE-5504.

Surekh Travel Solutions has 2 current designated partners:

No. Surekh Travel Solutions has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Surekh Travel Solutions is AAE-5504. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Surekh Travel Solutions was incorporated on 11 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.

Madhura Anand Ranade ceased to be Designated Partner on 26 Mar 2021. Vishwanath Ganesh Athalye was appointed as Designated Partner on 26 Mar 2021. Vishwanath Ganesh Athalye ceased to be Partner on 25 Mar 2021. Surekh Travel Solutions has 4 designated partner changes on record in total.

The registered office of Surekh Travel Solutions is at Flat No 13 Sandeep Apartment Cts No. 14414510 Erandawana, Pune, Maharashtra, India – 411004.

The total obligation of contribution is ₹50,000.

Surekh Travel Solutions operates in the transportation industry, in the land transportation and transport via pipelines segment.

Surekh Travel Solutions has open charges of ₹20.34 Lakh and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available