Surveen Trades Llp - Company Profile

It is a real estate and construction limited liability partnership based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
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About Surveen Trades Llp

Surveen Trades Llp, a active limited liability partnership, was established on 25 April 2019 in Mumbai, Maharashtra, India. Engaging in real estate marketing & sales within the real estate and construction sector, it holds LLPIN: AAP-0670. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹25.00 K .

Its leadership includes Veena Jayesh Kanungo (Designated Partner), Surekha Dinesh Bafna (Designated Partner). Past directors included Mahavir Sharma. It holds ₹9.00 M open charges and ₹9.00 M settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at A-203, Floor- 2Nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13Th La, Ne Girgaon, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAP-0670

  • Incorporation Date

    25 April 2019

  • Total Obligation of Contribution

    ₹25.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 25.00 K
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.00 M
  • Satisfied Charges ₹ 9.00 M
Company report

Surveen Trades Llp

Company Report FY 2026-2027

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Explore comprehensive insights into Surveen Trades Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surveen Trades Llp?
Current Designated Partners
Name Designation Appointment Date Status
Veena Jayesh Kanungo Designated Partner 25 Apr 2019 Current
Surekha Dinesh Bafna Designated Partner 25 Apr 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past

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Financial Performance of Surveen Trades Llp.

Surveen Trades Llp, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Surveen Trades Llp revenue growth over time
Surveen Trades Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Surveen Trades Llp?

Unlock access to Surveen Trades Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,000,000.00

Satisfied Charges

₹9,000,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 0.90 Cr
Latest Charge Details
Date Lender Amount Status
25 Sep 2020 Kotak Mahindra Bank Limited ₹9.00 M Satisfied

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How Many Employees Work at Surveen Trades Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Surveen Trades Llp
Recent Activity within the Organization
  • Annual General Meeting

    Surveen Trades Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Surveen Trades Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Sep 2020 via Charge ID 100440818 with Kotak Mahindra Bank Limited was fully satisfied on 10 Jan 2024. was documented.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 9,000,000.00 with Charge ID 100440818 was registered on 25 Sep 2020. was documented.

  • Director Appointment

    Progress on Veena Jayesh Kanungo was appointed as a Designated Partner was appointed as a Designated Partner on 25 Apr 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    The activity Surekha Dinesh Bafna was appointed as a Designated Partner was appointed as a Designated Partner on 25 Apr 2019 & has been associated with this company since 6 years 11 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Surveen Trades Llp?

The LLPIN of Surveen Trades Llp is AAP-0670.

Where is Surveen Trades Llp headquartered?

Surveen Trades Llp is headquartered at A-203, Floor- 2Nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13Th La, Ne Girgaon, Mumbai, Maharashtra, 400004.

When was Surveen Trades Llp incorporated?

Surveen Trades Llp was incorporated on 25 April 2019.

Who are the current directors of Surveen Trades Llp?

The current directors of Surveen Trades Llp are

What is the primary industry of Surveen Trades Llp?

The primary industry of Surveen Trades Llp is Real Estate And Construction.

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