Surveen Trades LLP
About Surveen Trades LLP
Data last updated:
Surveen Trades LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 25 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-0670. Its GSTIN is 27ADXFS6270Q1ZS (Maharashtra).
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Veena Jayesh Kanungo and Surekha Dinesh Bafna.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹90 Lakh and satisfied charges of ₹90 Lakh on record.
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- Registered AddressA – 203 Floor – 2nd A Wing Rajgiri Appartment Khemraj Kishnadas Marg Khetwadi 13th La, Ne Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
- One PDF report, delivered after checkout
Financials of Surveen Trades LLP FY 2025 filings available
Surveen Trades LLP reported revenue of ₹5,962 for FY 2020.
Financial Statement Summary of Surveen Trades LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | ₹5,962 |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Surveen Trades LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Surveen Trades are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Surveen Trades LLP
Surveen Trades has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Jayesh Kanungo | Designated Partner | 25 Apr 2019 | 7 Years 5 Months | Current |
| Surekha Dinesh Bafna | Designated Partner | 25 Apr 2019 | 7 Years 5 Months | Current |
Ownership and Shareholding of Surveen Trades LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surveen Trades LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2020 | Kotak Mahindra Bank Limited | ₹90 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surveen Trades LLP
Employment history and EPFO contributions of people linked to Surveen Trades.
Employee and EPFO history
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.
Recent Activity on Surveen Trades LLP
Surveen Trades LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Mahavir Sharma was appointed as Partner on 01 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Surveen Trades LLP
Credit ratings, litigation, and regulatory alerts
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 Surveen Trades LLP
MSME payment history
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 Surveen Trades LLP
Corporate group structure
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.
GST Compliance of Surveen Trades LLP
Surveen Trades has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADXFS6270Q1ZS | Maharashtra | Active | 26 Aug 2020 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Surveen Trades LLP
MCA filings and documents
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.
Frequently Asked Questions about Surveen Trades LLP
Surveen Trades is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 25 April 2019 (7+ years old) and is registered under LLPIN AAP-0670.
Surveen Trades has 2 current designated partners:
- Veena Jayesh Kanungo - Designated Partner
- Surekha Dinesh Bafna - Designated Partner
The GSTIN of Surveen Trades is 27ADXFS6270Q1ZS, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Surveen Trades is AAP-0670. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surveen Trades was incorporated on 25 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahavir Sharma was appointed as Partner on 01 Apr 2024. Surekha Dinesh Bafna was appointed as Designated Partner on 25 Apr 2019. Veena Jayesh Kanungo was appointed as Designated Partner on 25 Apr 2019.
The registered office of Surveen Trades is at A – 203 Floor – 2nd A Wing Rajgiri Appartment Khemraj Kishnadas Marg Khetwadi 13th La, Ne Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹25,000.
Surveen Trades operates in the real estate and construction industry, in the real estate marketing and sales segment.
Surveen Trades has open charges of ₹90 Lakh and satisfied charges of ₹90 Lakh as per latest MCA filings.