Suresh Surana & Associates Llp

Suresh Surana & Associates Llp - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-7509 Incorporated 06 September 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership travel and hospitality
Data last updated
Revenue · FY 2021
₹48.71 Cr
▲ 2.69% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹3.33 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
249
Latest available

About Suresh Surana & Associates Llp

Data last updated: 14 February 2026

Suresh Surana & Associates Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 06 September 2013, the LLP has been in operation for over 13 years.

Registered with ROC Mumbai under LLPIN AAB-7509.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Divya Dharmendra Lodha and Iqbal Anwarali Zafar.

Accounts filed on 31 March 2025. Office: 309 3Rd Flr A Wing Technopolis Knowledge Park, Mumbai, Maharashtra.

As per the financials filed for FY 2021, the LLP reported a revenue of ₹48.71 Cr, a growth of 2.69% compared to the previous year.

The LLP has a workforce of approximately 249 employees as per the latest available data.

As per MCA filings, the LLP has open charges of ₹3.33 Cr on record.

For more details, the LLP can be reached via its website ss-associates.com.

Company Details of Suresh Surana & Associates Llp
LLPIN AAB-7509
Incorporation Date 06 September 2013
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    308 – 309 3Rd Flr A Wing Technopolis Knowledge Park, Mahakali Caves Road Andheri – East, Mumbai, Maharashtra, India – 400093
  • Industry
    Travel and Hospitality, Consumer Professional Services
Company report
Suresh Surana & Associates Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Suresh Surana & Associates Llp report

Financials, compliance, directors, charges, ownership and filings for Suresh Surana & Associates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Suresh Surana & Associates Llp

Auditor information for Suresh Surana & Associates Llp provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Designated Partners of Suresh Surana & Associates Llp

Suresh Surana & Associates Llp is currently managed by 3 designated partners, with 7 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Divya Dharmendra Lodha Designated Partner 01 Apr 2023 3 Years 4 Months Current
Iqbal Anwarali Zafar Designated Partner 01 Mar 2022 4 Years 5 Months Current
Suresh Inderchand Surana Designated Partner 06 Sep 2013 12 Years 11 Months Current

Financials of Suresh Surana & Associates Llp FY 2025 filings available

Suresh Surana & Associates Llp reported revenue of ₹48.71 Cr (up 2.69% YoY) for FY 2021.

Revenue · FY 2021
₹48.71 Cr ▲ 2.69%
Premium access

Ten-year financial statements for Suresh Surana & Associates Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Suresh Surana & Associates Llp

Premium access

Shareholding and ownership data for Suresh Surana & Associates Llp

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Suresh Surana & Associates Llp

Open charges
₹3.33 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹3.33 Cr
Latest charge details
DateLenderAmountStatus
20 Jul 2020 Axis Bank Limited ₹55.2 Lakh Open
16 Dec 2015 Axis Bank Limited ₹2.78 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Suresh Surana & Associates Llp

Suresh Surana & Associates Llp has a workforce of 264 employees as of Mar 26, 2024.

Employee count
264
Active EPFO establishments
1
Employee growth
6.45%
Premium access

Employee and EPFO history for Suresh Surana & Associates Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Suresh Surana & Associates Llp

Premium access

GST registrations and filing compliance for Suresh Surana & Associates Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Suresh Surana & Associates Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Suresh Surana & Associates Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Suresh Surana & Associates Llp

Premium access

MSME payment history for Suresh Surana & Associates Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Suresh Surana & Associates Llp

Premium access

Corporate group structure for Suresh Surana & Associates Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suresh Surana & Associates Llp

Premium access

MCA filings and documents for Suresh Surana & Associates Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Suresh Surana & Associates Llp

Activity
31 Mar 2025
Suresh Surana & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Suresh Surana & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
01 Apr 2023
Divya Dharmendra Lodha was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 3 years 4 months.
Directors
01 Mar 2022
Iqbal Anwarali Zafar was appointed as a Designated Partner on 01 Mar 2022 & has been associated with this company since 4 years 5 months.
Charges
20 Jul 2020
A charge with Axis Bank Limited amounted to Rs. 5,520,000.00 with Charge ID 100395352 was registered on 20 Jul 2020.
Charges
16 Dec 2015
A charge with Axis Bank Limited amounted to Rs. 27,800,000.00 with Charge ID 100015979 was registered on 16 Dec 2015.

Frequently Asked Questions about Suresh Surana & Associates Llp

Suresh Surana & Associates Llp is an active limited liability partnership in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2013 (13+ years old) and is registered under LLPIN AAB-7509. The LLP has 249 employees.

Suresh Surana & Associates Llp reported revenue of ₹48.71 Cr for FY 2021 (up 2.69% YoY).

The current designated partners of Suresh Surana & Associates Llp are:

The primary industry of Suresh Surana & Associates Llp is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.

Suresh Surana & Associates Llp can be reached at the registered office: 308 – 309 3Rd Flr A Wing Technopolis Knowledge Park, Mahakali Caves Road Andheri – East, Mumbai, Maharashtra, India – 400093, or through the website ss-associates.com.

The total obligation of contribution is ₹50,000.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available