Surfiet Consulting Llp
About Surfiet Consulting Llp
Data last updated: 05 February 2026
Surfiet Consulting Llp is a limited liability partnership company based in Batrara, Jammu & Kashmir, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 21 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Jammu under LLPIN AAP-3574.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Raja Wasim and Tanzeal Rafiq.
Accounts filed on 31 March 2025. Office: Office 2 2Nd Floor Mandoo Building, Batwara Market Opp Bb Cantt Gate, Batrara, Jammu & Kashmir, India – 190004.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice 2 2Nd Floor Mandoo Building, Batwara Market Opp Bb Cantt Gate, Batrara, Jammu & Kashmir, India – 190004
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Designated Partners of Surfiet Consulting Llp
Surfiet Consulting Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Wasim | Designated Partner | 21 May 2019 | 7 Years 2 Months | Current |
| Tanzeal Rafiq | Designated Partner | 25 Jan 2024 | 2 Years 5 Months | Current |
Financials of Surfiet Consulting Llp FY 2025 filings available
Ten-year financial statements for Surfiet Consulting 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.
Charges & Borrowings Surfiet Consulting Llp
Surfiet Consulting Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surfiet Consulting Llp
View historical data on people associated with Surfiet Consulting Llp, including employment history and EPFO contributions.
Employee and EPFO history for Surfiet Consulting 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 Surfiet Consulting Llp
GST registrations and filing compliance for Surfiet Consulting 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 Surfiet Consulting Llp
Credit ratings, litigation, and regulatory alerts for Surfiet Consulting 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 Surfiet Consulting Llp
MSME payment history for Surfiet Consulting 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 Surfiet Consulting Llp
Corporate group structure for Surfiet Consulting 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 Surfiet Consulting Llp
MCA filings and documents for Surfiet Consulting 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 Surfiet Consulting Llp
Frequently Asked Questions about Surfiet Consulting Llp
Surfiet Consulting Llp is an active limited liability partnership in the home and lifestyle sector based in Batrara, Jammu & Kashmir, India. It was incorporated on 21 May 2019 (7+ years old) and is registered under LLPIN AAP-3574.
The current designated partners of Surfiet Consulting Llp are:
- Raja Wasim - Designated Partner
- Tanzeal Rafiq - Designated Partner
The primary industry of Surfiet Consulting Llp is home and lifestyle. The LLP specifically operates in textile retail and distribution. The LLP is currently active in this sector.
Surfiet Consulting Llp can be reached at the registered office: Office 2 2Nd Floor Mandoo Building, Batwara Market Opp Bb Cantt Gate, Batrara, Jammu & Kashmir, India – 190004.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Office 2 2Nd Floor Mandoo Building, Batwara Market Opp Bb Cantt Gate, Batrara, Jammu & Kashmir, India – 190004.