Surplus Properties LLP
About Surplus Properties LLP
Data last updated:
Surplus Properties LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 05 January 2018.
Registered with ROC Delhi under LLPIN AAL-6265.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sampat Kumar Sharma and Yashdeep Gupta.
Accounts filed on 31 March 2024. Office: Rzd – 1/325B Plot No.24 Flat No.202 Mahavir Enclave, New Delhi, Delhi, India – 110045.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRzd – 1/325B Plot No.24 Flat No.202 Mahavir Enclave, New Delhi, Delhi, India – 110045
- IndustryReal Estate and Construction, Real Estate Services
- 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 Properties LLP
Surplus Properties has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampat Kumar Sharma | Designated Partner | 05 Jan 2018 | 8 Years 8 Months | As last reported |
| Yashdeep Gupta | Designated Partner | 05 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of Surplus Properties LLP FY 2024 filings available
Ten-year financial statements for Surplus Properties 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 Properties
Surplus Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surplus Properties
Employment history and EPFO contributions of people linked to Surplus Properties.
Employee and EPFO history for Surplus Properties 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 Properties
GST registrations and filing compliance for Surplus Properties 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 Properties
Credit ratings, litigation, and regulatory alerts for Surplus Properties 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 Properties
MSME payment history for Surplus Properties 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 Properties
Corporate group structure for Surplus Properties 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 Properties
MCA filings and documents for Surplus Properties 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 Properties
Frequently Asked Questions about Surplus Properties LLP
Surplus Properties has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surplus Properties is a struck-off limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 05 January 2018 and is registered under LLPIN AAL-6265. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Surplus Properties are:
- Sampat Kumar Sharma - Designated Partner
- Yashdeep Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surplus Properties is AAL-6265. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Surplus Properties is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Rzd – 1325B Plot No.24 Flat No.202 Mahavir Enclave, New Delhi, Delhi, India – 110045.