About Surfwaves Export Llp
Data last updated: 06 March 2026
Surfwaves Export Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 January 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-0555.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Kajal Dhawal Aiya and Dhawal Satish Aiya.
Accounts filed on 31 March 2023. Office: 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
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Surfwaves Export Llp
Surfwaves Export Llp operates one associated brand: Surfwaves. These brands represent Surfwaves Export Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers logistics services for freight forwarding, customs clearance, and supply chain management. | surfwaves.in |
Competitors & Alternatives of Surfwaves Export Llp
Brands and companies operating in the same space as Surfwaves Export Llp include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
|
Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
|
Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
SEKO Logistics
|
Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
J&T Jitu Express
|
Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
|
Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
|
3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
|
Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
|
Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Designated Partners of Surfwaves Export Llp
Surfwaves Export Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Dhawal Aiya | Designated Partner | 16 Jan 2019 | 7 Years 7 Months | Current |
| Dhawal Satish Aiya | Designated Partner | 16 Jan 2019 | 7 Years 7 Months | Current |
Financials of Surfwaves Export Llp FY 2023 filings available
Ten-year financial statements for Surfwaves Export Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Surfwaves Export Llp
Surfwaves Export Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surfwaves Export Llp
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Employee and EPFO history for Surfwaves Export Llp
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GST Compliance of Surfwaves Export Llp
GST registrations and filing compliance for Surfwaves Export Llp
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Credit Ratings, Litigation & Regulatory Alerts for Surfwaves Export Llp
Credit ratings, litigation, and regulatory alerts for Surfwaves Export Llp
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MSME Payment Delays by Surfwaves Export Llp
MSME payment history for Surfwaves Export Llp
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Subsidiaries & Group Companies of Surfwaves Export Llp
Corporate group structure for Surfwaves Export Llp
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MCA Filings & Documents of Surfwaves Export Llp
MCA filings and documents for Surfwaves Export Llp
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Recent Activity on Surfwaves Export Llp
Frequently Asked Questions about Surfwaves Export Llp
Surfwaves Export Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2019 (7+ years old) and is registered under LLPIN AAO-0555.
The current designated partners of Surfwaves Export Llp are:
- Kajal Dhawal Aiya - Designated Partner
- Dhawal Satish Aiya - Designated Partner
The primary industry of Surfwaves Export Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Surfwaves Export Llp can be reached at the registered office: 426 Avoir Corporate Park Co – Op Soc. Ltd Lbs Marg Nirmal Galaxy Mulund West, Mumbai, Maharashtra, India – 400080, or through the website surfwaves.in.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 426 Avoir Corporate Park Co – Op Soc. Ltd Lbs Marg Nirmal Galaxy Mulund West, Mumbai, Maharashtra, India – 400080.