Surekha Trade Agency LLP
About Surekha Trade Agency LLP
Data last updated:
Surekha Trade Agency LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 08 November 2016.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-7648.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Anup Sudhir Parikh and Rekha Sudhir Parikh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Surekha Trade Agency LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressD 57 Vasant Villa Amrut Nagar Opp Police Chowky Ghatkopar, West, Mumbai, Maharashtra, India – 400086
- IndustryFinancial Services, Financial Intermediation
- 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 Surekha Trade Agency LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Surekha Trade Agency LLP, buy the company report.
Designated partners of Surekha Trade Agency LLP
Surekha Trade Agency 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 |
|---|---|---|---|---|
| Anup Sudhir Parikh | Designated Partner | 08 Nov 2016 | 10 Years 0 Months | Current |
| Rekha Sudhir Parikh | Designated Partner | 15 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Surekha Trade Agency LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surekha Trade Agency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surekha Trade Agency LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surekha Trade Agency LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Rekha Sudhir Parikh was appointed as Designated Partner on 15 Dec 2023.
Frequently asked questions
Surekha Trade Agency is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Surekha Trade Agency is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 08 November 2016 and is registered under LLPIN AAH-7648. The LLP may be struck off soon - caution is advised.
Surekha Trade Agency has 2 current designated partners:
- Anup Sudhir Parikh - Designated Partner
- Rekha Sudhir Parikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surekha Trade Agency is AAH-7648. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surekha Trade Agency was incorporated on 08 November 2016. It is registered with the Registrar of Companies, Mumbai.
The registered office of Surekha Trade Agency is at D 57 Vasant Villa Amrut Nagar Opp Police Chowky Ghatkopar, West, Mumbai, Maharashtra, India – 400086.
The latest financial statements of Surekha Trade Agency 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.
Surekha Trade Agency operates in the financial services industry, in the financial intermediation segment.
Rekha Sudhir Parikh was appointed as Designated Partner on 15 Dec 2023. Sudhir Manikant Parikh ceased to be Designated Partner on 15 Dec 2023. Rekha Sudhir Parikh ceased to be Partner on 14 Dec 2023. Surekha Trade Agency has 4 designated partner changes on record in total.
Surekha Trade Agency can be reached at its registered office: D 57 Vasant Villa Amrut Nagar Opp Police Chowky Ghatkopar, West, Mumbai, Maharashtra, India – 400086.
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