Surshyam Trading Llp
About Surshyam Trading Llp
Data last updated: 16 February 2026
Surshyam Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-5231.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Rashmikant Bhimjyani Chunilal and Bhavik Rashmi Bhimjyani.
Accounts filed on 31 March 2025. Office: 508 Dalamal House J.B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address508 Dalamal House J.B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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 Surshyam Trading Llp
Surshyam Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rashmikant Bhimjyani Chunilal
Also directs:
Chitrakoot Advisory Services Llp, Murlidhar Financial Advisory Llp, Rasbihari Advisory Services Llp and 5 more
|
Designated Partner | 20 Jan 2016 | 10 Years 7 Months | Current |
|
Bhavik Rashmi Bhimjyani
Also directs:
Zen Superstructure Llp, Chitrakoot Advisory Services Llp, Murlidhar Financial Advisory Llp and 5 more
|
Designated Partner | 20 Jan 2016 | 10 Years 7 Months | Current |
Financials of Surshyam Trading Llp FY 2025 filings available
Ten-year financial statements for Surshyam Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Surshyam Trading Llp
Surshyam Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surshyam Trading Llp
View historical data on people associated with Surshyam Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Surshyam Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surshyam Trading Llp
GST registrations and filing compliance for Surshyam Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Surshyam Trading Llp
Credit ratings, litigation, and regulatory alerts for Surshyam Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Surshyam Trading Llp
MSME payment history for Surshyam Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Surshyam Trading Llp
Corporate group structure for Surshyam Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Surshyam Trading Llp
MCA filings and documents for Surshyam Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surshyam Trading Llp
Frequently Asked Questions about Surshyam Trading Llp
Surshyam Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2016 (10+ years old) and is registered under LLPIN AAF-5231.
The current designated partners of Surshyam Trading Llp are:
- Rashmikant Bhimjyani Chunilal - Designated Partner
- Bhavik Rashmi Bhimjyani - Designated Partner
The primary industry of Surshyam Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Surshyam Trading Llp can be reached at the registered office: 508 Dalamal House J.B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 508 Dalamal House J.B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.