Surmaya Fashion LLP
About Surmaya Fashion LLP
Data last updated:
Surmaya Fashion LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the mining sector. It was incorporated on 24 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACC-6488.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Archana Kumari and Tousif Akram.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shop In H. No – 58A G/F R/P, Khizrabad Badarpur, New Delhi, Delhi, India – 110025.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Surmaya Fashion LLP's registered office is in New Delhi, Delhi.
- Registered AddressShop In H. No – 58A G/F R/P, Khizrabad Badarpur, New Delhi, Delhi, India – 110025
- IndustryMining, Mining, Metal Ore
- 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
Financials of Surmaya Fashion LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 |
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To see the full financial statements and ratios of Surmaya Fashion LLP, buy the company report.
Designated partners of Surmaya Fashion LLP
Surmaya Fashion has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Kumari | Designated Partner | 24 Aug 2023 | 3 Years 2 Months | Current |
| Tousif Akram | Designated Partner | 24 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
Surmaya Fashion LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by an individual | Pending |
To see the full case history of Surmaya Fashion LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surmaya Fashion LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surmaya Fashion LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surmaya Fashion LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Archana Kumari was appointed as Designated Partner on 24 Aug 2023.
Frequently asked questions
Surmaya Fashion is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in the mining industry. It was incorporated on 24 August 2023 (3+ years old) and is registered under LLPIN ACC-6488.
Surmaya Fashion has 2 current designated partners:
- Archana Kumari - Designated Partner
- Tousif Akram - Designated Partner
The latest financial statements of Surmaya Fashion on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Surmaya Fashion is ACC-6488. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surmaya Fashion has 1 court case on record: 1 filed against it. 1 is pending.
Surmaya Fashion was incorporated on 24 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Archana Kumari was appointed as Designated Partner on 24 Aug 2023. Tousif Akram was appointed as Designated Partner on 24 Aug 2023.
The registered office of Surmaya Fashion is at Shop In H. No – 58A GF RP, Khizrabad Badarpur, New Delhi, Delhi, India – 110025.
Surmaya Fashion operates in the mining industry.
Surmaya Fashion can be reached at its registered office: Shop In H. No – 58A GF RP, Khizrabad Badarpur, New Delhi, Delhi, India – 110025.
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