Surya Refuellers And Logistics Llp
About Surya Refuellers And Logistics Llp
Data last updated: 16 February 2026
Surya Refuellers And Logistics Llp is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 02 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAU-5024.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Wilfred Anthony Fernandes and Lorraine Marcel Dias Fernandes.
Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹9.88 Lakh on record.
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Registered AddressFlat No 403 Raindrop Chsl Plot No 494 & 502 Juhu Gaothan No 2 Juhu Church Marg Juh, U, Mumbai, Maharashtra, India – 400049
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IndustryTransportation, Transportation Services
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Designated Partners of Surya Refuellers And Logistics Llp
Surya Refuellers And Logistics Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Wilfred Anthony Fernandes
Also directs:
Guardex Tyre And Retreading Enterprises Llp
|
Designated Partner | 02 Nov 2020 | 5 Years 10 Months | Current |
|
Lorraine Marcel Dias Fernandes
Also directs:
Guardex Tyre And Retreading Enterprises Llp
|
Designated Partner | 02 Nov 2020 | 5 Years 10 Months | Current |
Financials of Surya Refuellers And Logistics Llp
Ten-year financial statements for Surya Refuellers And Logistics Llp
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Charges & Borrowings of Surya Refuellers And Logistics Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2021 | Axis Bank Limited | ₹9.88 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surya Refuellers And Logistics Llp
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Employee and EPFO history for Surya Refuellers And Logistics Llp
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GST Compliance of Surya Refuellers And Logistics Llp
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Credit Ratings, Litigation & Regulatory Alerts for Surya Refuellers And Logistics Llp
Credit ratings, litigation, and regulatory alerts for Surya Refuellers And Logistics Llp
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MSME Payment Delays by Surya Refuellers And Logistics Llp
MSME payment history for Surya Refuellers And Logistics Llp
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Subsidiaries & Group Companies of Surya Refuellers And Logistics Llp
Corporate group structure for Surya Refuellers And Logistics Llp
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MCA Filings & Documents of Surya Refuellers And Logistics Llp
MCA filings and documents for Surya Refuellers And Logistics Llp
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Recent Activity on Surya Refuellers And Logistics Llp
Frequently Asked Questions about Surya Refuellers And Logistics Llp
Surya Refuellers And Logistics Llp is an active limited liability partnership in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 2020 (6+ years old) and is registered under LLPIN AAU-5024.
The current designated partners of Surya Refuellers And Logistics Llp are:
- Wilfred Anthony Fernandes - Designated Partner
- Lorraine Marcel Dias Fernandes - Designated Partner
The primary industry of Surya Refuellers And Logistics Llp is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.
Yes, Surya Refuellers And Logistics Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Surya Refuellers And Logistics Llp can be reached at the registered office: Flat No 403 Raindrop Chsl Plot No 494 & 502 Juhu Gaothan No 2 Juhu Church Marg Juh, U, Mumbai, Maharashtra, India – 400049.
The total obligation of contribution is ₹50,000.