Surya Grain Lands LLP

Surya Grain Lands LLP - food and beverages in Chandigarh, India. Directors, charges & compliance details.
LLPIN AAE-0848 Incorporated 04 June 2015 ROC Chandigarh HQ Chandigarh, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹12.73 Cr
Satisfied ₹8 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office

About Surya Grain Lands LLP

Data last updated:

Surya Grain Lands LLP is a limited liability partnership (LLP) based in Chandigarh, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 04 June 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAE-0848. Its GSTIN is 03ACVFS8862P2ZX (Punjab). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Surya Veer Bali and Anil Bali.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Plot No. 906 Industrial Area Phase II, Chandigarh, India – 160002.

As per MCA filings, the LLP has open charges of ₹12.73 Cr and satisfied charges of ₹8 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.

Company Details of Surya Grain Lands LLP
LLPIN AAE-0848
Incorporation Date 04 June 2015
Total Obligation of Contribution ₹2 Cr
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Surya Veer Bali Designated Partner Anil Bali Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 906 Industrial Area Phase II, Chandigarh, India – 160002
  • Industry
    Food and Beverages, Staple Foods & Grains
Comprehensive company report
Surya Grain Lands LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Surya Grain Lands LLP report

Financials, compliance, directors, charges, ownership and filings for Surya Grain Lands LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Surya Grain Lands LLP FY 2024 filings available

Financial Statement Summary of Surya Grain Lands LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
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 Surya Grain Lands LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Surya Grain Lands are in the company report.

Premium access

Financial statements from FY 2016

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 Surya Grain Lands LLP

Surya Grain Lands has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Surya Veer Bali
Also directs: Balibharat Silos Private Limited, Sunbrave Foods (OPC) Private Limited
Designated Partner07 Dec 20232 Years 10 MonthsCurrent
Anil Bali
Also directs: Balibharat Silos Private Limited
Designated Partner04 Jun 201511 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Surya Grain Lands LLP

Open charges
₹12.73 Cr
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Punjab National Bank₹12.73 Cr
Latest charge details
DateLenderAmountStatus
16 Jan 2023Punjab National Bank₹8 CrOpen
15 Sep 2020Punjab National Bank₹2.25 CrOpen
22 Dec 2017Punjab National Bank₹2.48 CrOpen
07 Dec 2019State Bank of India₹8 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Surya Grain Lands LLP

Employment history and EPFO contributions of people linked to Surya Grain Lands.

Premium access

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 Surya Grain Lands LLP

Surya Grain Lands LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Namya Bali ceased to be Designated Partner on 07 Dec 2023.

AGM
Surya Grain Lands Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Surya Grain Lands Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Ceased
Namya Bali ceased to be Designated Partner.
Appointed
Surya Veer Bali was appointed as Designated Partner.
Charges
A charge with Punjab National Bank amounted to Rs. 8.00 Cr with Charge ID 100665379 was registered on 16 Jan 2023.
Charges
A charge with Punjab National Bank of Rs. 2.48 Cr registered on 22 Dec 2017 with Charge ID 100169124 was modified on 16 Jan 2023.
Charges
A charge with Punjab National Bank of Rs. 2.25 Cr registered on 15 Sep 2020 with Charge ID 100390774 was modified on 12 Nov 2021.
Charges
A charge registered on 07 Dec 2019 via Charge ID 100310212 with State Bank Of India was fully satisfied on 14 Dec 2020.
Charges
A charge with Punjab National Bank amounted to Rs. 2.25 Cr with Charge ID 100390774 was registered on 15 Sep 2020.
Charges
A charge with State Bank Of India amounted to Rs. 8.00 Cr with Charge ID 100310212 was registered on 07 Dec 2019.
Charges
A charge with Punjab National Bank amounted to Rs. 2.48 Cr with Charge ID 100169124 was registered on 22 Dec 2017.
Appointed
Anil Bali was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Surya Grain Lands LLP

Premium access

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 Surya Grain Lands LLP

Premium access

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 Surya Grain Lands LLP

Premium access

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 Surya Grain Lands LLP

Surya Grain Lands has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
03ACVFS8862P2ZXPunjabActive10 Jul 2017
Premium access

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 Surya Grain Lands LLP

Premium access

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 Surya Grain Lands LLP

Surya Grain Lands is an active limited liability partnership based in Chandigarh, India. The LLP works in staple foods and grains, within the food and beverages industry. It was incorporated on 04 June 2015 (11+ years old) and is registered under LLPIN AAE-0848.

Surya Grain Lands has 2 current designated partners:

The GSTIN of Surya Grain Lands is 03ACVFS8862P2ZX, registered in Punjab. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Surya Grain Lands is AAE-0848. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Surya Grain Lands has 2 court cases on record: 2 filed against it. 2 are pending.

Surya Grain Lands was incorporated on 04 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.

Namya Bali ceased to be Designated Partner on 07 Dec 2023. Surya Veer Bali was appointed as Designated Partner on 07 Dec 2023. Anil Bali was appointed as Designated Partner on 04 Jun 2015.

The registered office of Surya Grain Lands is at Plot No. 906 Industrial Area Phase II, Chandigarh, India – 160002.

The total obligation of contribution is ₹2 Cr.

Surya Grain Lands operates in the food and beverages industry, in the staple foods and grains segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available