Surplus Platform LLP
About Surplus Platform LLP
Data last updated:
Surplus Platform LLP is a limited liability partnership company based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 17 January 2022.
Registered with ROC Delhi under LLPIN ABA-2503.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjeev Verma and Vinod Aggarwal.
Office: 602 Indraprakash Building Barakhamba Road, New Delhi, Delhi, India – 110001.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address602 Indraprakash Building Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryMachinery and Equipment, Industrial Machinery 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 Surplus Platform LLP
Surplus Platform has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Verma Also directs: Qwikonnect Entertainments (OPC) Private Limited | Designated Partner | 17 Jan 2022 | 4 Years 8 Months | Current |
| Vinod Aggarwal | Designated Partner | 17 Jan 2022 | 4 Years 8 Months | Current |
Financials of Surplus Platform LLP
Ten-year financial statements for Surplus Platform LLP
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.
Charges & Borrowings of Surplus Platform
Surplus Platform LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surplus Platform
Employment history and EPFO contributions of people linked to Surplus Platform.
Employee and EPFO history for Surplus Platform LLP
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.
GST Compliance of Surplus Platform
GST registrations and filing compliance for Surplus Platform LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Surplus Platform
Credit ratings, litigation, and regulatory alerts for Surplus Platform LLP
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 Surplus Platform
MSME payment history for Surplus Platform LLP
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 Surplus Platform
Corporate group structure for Surplus Platform LLP
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.
MCA Filings & Documents of Surplus Platform
MCA filings and documents for Surplus Platform LLP
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.
Recent Activity on Surplus Platform
Frequently Asked Questions about Surplus Platform LLP
Surplus Platform is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Surplus Platform is a company pending strike off, currently registered as a limited liability partnership in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 17 January 2022 and is registered under LLPIN ABA-2503. The LLP may be struck off soon - caution is advised.
The current designated partners of Surplus Platform are:
- Sanjeev Verma - Designated Partner
- Vinod Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surplus Platform is ABA-2503. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Surplus Platform is machinery and equipment. The LLP specifically operates in industrial machinery retail and distribution.
Surplus Platform can be reached at the registered office: 602 Indraprakash Building Barakhamba Road, New Delhi, Delhi, India – 110001.