About Surfwaves Shipping LLP
Data last updated:
Surfwaves Shipping LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 20 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-6176. Its GSTIN is 27ADHFS1032Q1ZQ (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 4th Floor Avoir Corporate Park, Mumbai, Maharashtra.
Court records list 32 cases involving the LLP, including 31 filed against it; 27 cases are pending.
For more details, the LLP can be reached via its website surfwaves.in.
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- Registered Address426 4th Floor Avoir Corporate Park Co – Op. Soc. Ltd Lbs Marg Mulund W, Est, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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 Shipping LLP FY 2023 filings available
Financial Statement Summary of Surfwaves Shipping 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 Shipping 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 Shipping are in the company report.
Financial statements from FY 2017
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 Shipping LLP
Surfwaves Shipping has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Dhawal Aiya | Designated Partner | 20 Feb 2017 | 9 Years 7 Months | Current |
| Dhawal Satish Aiya | Designated Partner | 20 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Surfwaves Shipping LLP
Surfwaves Shipping LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Surfwaves Shipping LLP
Surfwaves Shipping LLP has 32 court cases on record: 31 filed against it, 1 where it is another party. 27 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 29 | 26 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by HDFC Bank Limited | Pending |
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint) | Filed against the company by Ambit Finvest Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Yes Bank Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Clix Capital Services Private Limited | Pending |
Full case history
All 32 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Surfwaves Shipping LLP
Employment history and EPFO contributions of people linked to Surfwaves Shipping.
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 Shipping LLP
Surfwaves Shipping LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Dhawal Satish Aiya was appointed as Designated Partner on 20 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Surfwaves Shipping 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 Shipping 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 Shipping 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 Shipping LLP
Surfwaves Shipping has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADHFS1032Q1ZQ | Maharashtra | Active | 01 Jul 2017 |
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 Shipping 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 Shipping LLP
Surfwaves Shipping is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 20 February 2017 (9+ years old) and is registered under LLPIN AAI-6176.
Surfwaves Shipping has 2 current designated partners:
- Kajal Dhawal Aiya - Designated Partner
- Dhawal Satish Aiya - Designated Partner
The GSTIN of Surfwaves Shipping is 27ADHFS1032Q1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Surfwaves Shipping is AAI-6176. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surfwaves Shipping has 32 court cases on record: 31 filed against it. 27 are pending. Most are in the district courts.
Surfwaves Shipping was incorporated on 20 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhawal Satish Aiya was appointed as Designated Partner on 20 Feb 2017. Kajal Dhawal Aiya was appointed as Designated Partner on 20 Feb 2017.
Surfwaves Shipping can be reached through the website surfwaves.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Surfwaves Shipping is at 426 4th Floor Avoir Corporate Park Co – Op. Soc. Ltd Lbs Marg Mulund W, Est, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹50,000.