Surve Impex LLP
About Surve Impex LLP
Data last updated:
Surve Impex LLP is a limited liability partnership company based in Dombivali W, Maharashtra, India, recognised as a startup by DPIIT. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 04 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-7758.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manjiri Mangesh Surve and Mangesh Naresh Surve.
Office: 3/1004 Rajvaibhav Complex Raju Nagar, Dombivali W, Maharashtra, India – 421202.
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- Registered Address3/1004 Rajvaibhav Complex Raju Nagar, Dombivali W, Maharashtra, India – 421202
- IndustryTransportation, Transportation 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 Surve Impex LLP
Surve Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjiri Mangesh Surve Also directs: Surve Welfare Foundation | Designated Partner | 04 Jul 2020 | 6 Years 3 Months | Current |
| Mangesh Naresh Surve Also directs: Surve Welfare Foundation | Designated Partner | 04 Jul 2020 | 6 Years 3 Months | Current |
Financials of Surve Impex LLP
Ten-year financial statements for Surve Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Surve Impex
Surve Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surve Impex
Employment history and EPFO contributions of people linked to Surve Impex.
Employee and EPFO history for Surve Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surve Impex
GST registrations and filing compliance for Surve Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Surve Impex
Credit ratings, litigation, and regulatory alerts for Surve Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Surve Impex
MSME payment history for Surve Impex 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
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Subsidiaries & Group Companies of Surve Impex
Corporate group structure for Surve Impex 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
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MCA Filings & Documents of Surve Impex
MCA filings and documents for Surve Impex 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
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Recent Activity on Surve Impex
Frequently Asked Questions about Surve Impex LLP
Surve Impex is an active limited liability partnership in the transportation sector based in Dombivali W, Maharashtra, India. It was incorporated on 04 July 2020 (6+ years old) and is registered under LLPIN AAS-7758.
The current designated partners of Surve Impex are:
- Manjiri Mangesh Surve - Designated Partner
- Mangesh Naresh Surve - Designated Partner
The primary industry of Surve Impex is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.
Yes, Surve Impex is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Surve Impex can be reached at the registered office: 31004 Rajvaibhav Complex Raju Nagar, Dombivali W, Maharashtra, India – 421202.
The total obligation of contribution is ₹1 Lakh.