Surfiet Consulting LLP

Surfiet Consulting LLP - home & lifestyle in Batrara, Jammu And Kashmir, India. Directors, charges & compliance details.
LLPIN AAP-3574 Incorporated 21 May 2019 ROC Jammu HQ Batrara, Jammu And Kashmir, India
Active Limited Liability Partnership home and lifestyle MSME · Micro
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jammu
ROC office
Incorporated
21 May 2019
Date of incorporation

About Surfiet Consulting LLP

Data last updated:

Surfiet Consulting LLP is a limited liability partnership (LLP) based in Batrara, Jammu And Kashmir, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 21 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN AAP-3574. Its GSTIN is 07ADYFS1601C1Z5 (Delhi). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Raja Wasim and Tanzeal Rafiq.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office 2 2nd Floor Mandoo Building, Batwara Market Opp Bb Cantt Gate, Batrara, Jammu and Kashmir, India – 190004.

Surfiet Consulting LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0011805).

Company details

LLPIN AAP-3574
Incorporation Date 21 May 2019
Total Obligation of Contribution ₹10 Lakh
ROC Jammu
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0011805
Key People
Raja Wasim Designated Partner Tanzeal Rafiq Designated Partner

Recognitions & Rankings of Surfiet Consulting

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-UP-28-0011805

Contact details

Surfiet Consulting LLP's registered office is in Batrara, Jammu And Kashmir.

  • Registered Address
    Office 2 2nd Floor Mandoo Building, Batwara Market Opp Bb Cantt Gate, Batrara, Jammu and Kashmir, India – 190004
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
Comprehensive company report
Surfiet Consulting 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
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Financials of Surfiet Consulting LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Surfiet Consulting LLP, buy the company report.

Designated partners of Surfiet Consulting LLP

Surfiet Consulting has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raja WasimDesignated Partner21 May 20197 Years 5 MonthsCurrent
Tanzeal RafiqDesignated Partner25 Jan 20242 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Surfiet Consulting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Surfiet Consulting has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07ADYFS1601C1Z5DelhiActive18 Jun 2019

To see the full GST registrations and return filing status of Surfiet Consulting LLP, buy the company report.

Recent activity

Surfiet Consulting LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Aamir Waheed Wani ceased to be Designated Partner on 25 Jan 2024.

AGM
Surfiet Consulting Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Surfiet Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu.
Ceased
Aamir Waheed Wani ceased to be Designated Partner.
Appointed
Tanzeal Rafiq was appointed as Designated Partner.
Appointed
Raja Wasim was appointed as Designated Partner.
Incorporation
21 May 2019
Surfiet Consulting Llp was registered on 21 May 2019 with Roc Jammu & aged 7 years 5 months as per MCA records.

Frequently asked questions

Surfiet Consulting is an active limited liability partnership based in Batrara, Jammu And Kashmir, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 21 May 2019 (7+ years old) and is registered under LLPIN AAP-3574.

Surfiet Consulting has 2 current designated partners:

The latest financial statements of Surfiet Consulting 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 2020 are in the company report.

The GSTIN of Surfiet Consulting is 07ADYFS1601C1Z5, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Surfiet Consulting is AAP-3574. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Surfiet Consulting was incorporated on 21 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jammu.

Aamir Waheed Wani ceased to be Designated Partner on 25 Jan 2024. Tanzeal Rafiq was appointed as Designated Partner on 25 Jan 2024. Raja Wasim was appointed as Designated Partner on 21 May 2019.

Yes, Surfiet Consulting is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0011805).

The registered office of Surfiet Consulting is at Office 2 2nd Floor Mandoo Building, Batwara Market Opp Bb Cantt Gate, Batrara, Jammu and Kashmir, India – 190004.

Surfiet Consulting operates in the home and lifestyle industry, in the textile retail and distribution segment.