About Surfwaves Export LLP
Data last updated:
Surfwaves Export LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-0555. Its GSTIN is 27ADVFS7671R1ZL (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kajal Dhawal Aiya and Dhawal Satish Aiya.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 426 Avoir Corporate Park Co – Op Soc. Ltd Lbs Marg Nirmal Galaxy Mulund West, Mumbai, Maharashtra, India – 400080.
The LLP is associated with 1 brand: Surfwaves.
For more details, the LLP can be reached via its website surfwaves.in.
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- Registered Address426 Avoir Corporate Park Co – Op Soc. Ltd Lbs Marg Nirmal Galaxy Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Surfwaves Export LLP FY 2023 filings available
Financial Statement Summary of Surfwaves Export LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Surfwaves Export LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Surfwaves Export are in the company report.
Financial statements from FY 2019
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 Surfwaves Export LLP
Surfwaves Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Dhawal Aiya | Designated Partner | 16 Jan 2019 | 7 Years 8 Months | Current |
| Dhawal Satish Aiya | Designated Partner | 16 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Surfwaves Export LLP
Surfwaves Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Surfwaves Export LLP
Surfwaves Export operates one associated brand: Surfwaves. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers logistics services for freight forwarding, customs clearance, and supply chain management. | surfwaves.in |
Employees and EPFO Compliance at Surfwaves Export LLP
Employment history and EPFO contributions of people linked to Surfwaves Export.
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 Surfwaves Export LLP
Surfwaves Export LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Dhawal Satish Aiya was appointed as Designated Partner on 16 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Surfwaves Export LLP
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 Surfwaves Export LLP
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 Surfwaves Export LLP
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 Surfwaves Export LLP
Surfwaves Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADVFS7671R1ZL | Maharashtra | Active | 12 Mar 2019 |
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 Surfwaves Export LLP
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 Surfwaves Export LLP
Surfwaves Export is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 January 2019 (7+ years old) and is registered under LLPIN AAO-0555.
Surfwaves Export has 2 current designated partners:
- Kajal Dhawal Aiya - Designated Partner
- Dhawal Satish Aiya - Designated Partner
The GSTIN of Surfwaves Export is 27ADVFS7671R1ZL, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Surfwaves Export is AAO-0555. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surfwaves Export was incorporated on 16 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhawal Satish Aiya was appointed as Designated Partner on 16 Jan 2019. Kajal Dhawal Aiya was appointed as Designated Partner on 16 Jan 2019.
Surfwaves Export can be reached through the website surfwaves.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Surfwaves Export is at 426 Avoir Corporate Park Co – Op Soc. Ltd Lbs Marg Nirmal Galaxy Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹50,000.
Surfwaves Export operates in the business services industry, in the wholesale segment.