SURFWAVES EXPORT LLP is a Company, Which CIN Number is AAO-0555 , was incorporated 5 Years , 11 Months , 6 Days ago on dated 16 January 2019 . SURFWAVES EXPORT LLP is classified as and is registered at Registrar of Companies located in ROC-Mumbai. As regarding the financial status on the time of registration of SURFWAVES EXPORT LLP Company its authorized share capital is Rs. and its paid up capital is Rs. . As Per Registration of Company, It involves under in Business Activity Class / Subclass Code , Main Activity of the said Company SURFWAVES EXPORT LLP is : .
The registration number of this company is O-0555 .Its Email address is [email protected] and its registered address is where Company is actual registered : 426, AVOIR, CORPORATE, PARK, CO-OP, SOC., LTD, LBS, MARG, NIRMAL, GALAXY, MULUND, WEST, MUMBAI, Mumbai City MH IN 400080. For any Query You can reach this company by email address or Postal address.
SURFWAVES EXPORT LLP's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SURFWAVES EXPORT LLP :
Dhawal Aiya
Current status of SURFWAVES EXPORT LLP is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
O-0555
Company Category :
Company Sub Category :
Class of Company :
Date of Incorporation :
16 January 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 11 Months , 6 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹
Paid up capital :
₹
Number of Employees in SURFWAVES EXPORT LLP :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06584937 | Dhawal Aiya | Designated Partner | 16 January 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
426, AVOIR, CORPORATE, PARK, CO-OP, SOC., LTD, LBS, MARG, NIRMAL, GALAXY, MULUND, WEST, MUMBAI, Mumbai City MH IN 400080
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SURFWAVES EXPORT LLP is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SURFWAVES EXPORT LLP
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
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| U26900MH2012PTC230944 | BOTTLE SAMRAT PRIVATE LIMITED | OFFICE, NO-227, ,2ND, FLOOR,AVOIR,NIRMAL, GALAXY,, OPP., JHONSON, &, JHONSON,, L.B.S, MARG,, MULUND, WEST, MUMBAI, Mumbai |
| U67120MH1995PLC085324 | KIMAYA WELLNESS LIMITED | Avior, Corporate, Park, Coop, Soc, Ltd, Office, no, 232, 2nd, Floor, LBS, Road, Nirmal, Galaxy, Mulund, West, Mumbai, Mumbai |
| U63012MH2008PTC181637 | TRISTAR MULTIMODEL LOGISTICS PRIVATE LIMITED. | 3rd, Floor,, Office, No-318, ,, Avior, Co, op, Soc, Ltd,, Nirmal, Galaxy, Common, Bldg, no-01, ,LBS, Marg,, Mulund, West, Mumbai |
| U74999MH2019PTC325321 | ABDO CONSULTANCY PRIVATE LIMITED | OfficeNo., 817,, Nirmal, Corporate, park,, 8th, floor, near, nirmal, lifestyle, mall,, LBS, Road, mulund, west, Mumbai |
| U93000MH2007PTC174039 | AANYA REAL ESTATE PRIVATE LIMITED | Unit, No., 412,, Avior, Corporate, Park,, Nirmal, Galaxy,, LBS, Road,, Mulund,, Mumbai, Mumbai |
| U70102MH2013PTC239588 | CHITRAVATI REALTY PRIVATE LIMITED | Unit, No., 412,, Avior, Corporate, Park,, Nirmal, Galaxy,, LBS, Road,, Mulund,, Mumbai, Mumbai |
| U15400MH2013PTC240768 | VIRTUS NUTRITION PRIVATE LIMITED | 601,, 6th, Floor,, Nirmal, Corporate, Centre, Co-op, Soc, Near, Nirmal, Lifestyle,LBS, Marg, Mumbai, Mumbai |
| AAG-8733 | MABHAGAWATI WAREHOUSES LLP | Office, No., 825,, Nirmal, Lifestyle, Corporate, Centre, Nirmal, Lifestyle,, LBS, Marg,, Mulund |
| U67100MH2022PTC383205 | SSG WEALTHSHASTRA PRIVATE LIMITED | 602, NIRMAL, CORPORATE, CENTRE, CORPORATE, OFFICE, LBS, ROAD, MULUND, WEST, MUMBAI, MUMBAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SURFWAVES EXPORT LLP | MH | 400080 | 426, AVOIR, CORPORATE, PARK, CO-OP, SOC., LTD, LBS, MARG, NIRMAL, GALAXY, MULUND, WEST, MUMBAI, Mumbai |
