Surabaya Enterprises Llp - Company overview

Surabaya Enterprises LLP was incorporated on 14 August 2024 and is registered with ROC Pune.

2024-08-14 Pune City, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
2 Years 2 Months
since 2024-08-14
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Surabaya Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Surabaya Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Surabaya Enterprises LLP was incorporated on 14 August 2024 and is registered with ROC Pune. It is an active limited liability partnership, now about 2 years old. The registered office is at Flat No. 1001, Building - C, S. No. 72/A, Pune City, Maharashtra.

Its two current partners - Anjali Rajan Jadhav and Rupal Vivek Jadhav - were all appointed on 19 May 2025. The board changed around May 2025, when Aman Kamran Kazi and Haroon Mohamad Kazi stepped down and new partners joined. Between them, the partners also sit on the boards of 5 other companies, including Kazi Realtech LLP and Velotech Enterprises LLP.

Two charges (secured loans) are still open, with Bajaj Housing Finance Limited among the lenders.

  • Location Flat No. 1001, Building - C, S. No. 72/A,, Pune City, Maharashtra - 411040
Name History
Legal NameSurabaya Enterprises Llp
CIN / LLPINACI-9556
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-08-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Surabaya Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anjali Rajan Jadhav
Designated Partner | Since 2025-05-19 | DIN: 11111283
R
Rupal Vivek Jadhav
Designated Partner | Since 2025-05-19 | DIN: 11111948

Charges of Surabaya Enterprises Llp Open and satisfied charges registered against the company with MCA.

Bajaj Housing Finance Limited : 7.00 cr
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Bajaj Housing Finance Limited
Creation Date: 31 Aug 2024
 75.00 Lakh Open
Bajaj Housing Finance Limited
Creation Date: 31 Aug 2024
 6.25 cr Open

Companies With Common Directors Of Surabaya Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kazi Realtech Llp 2 Shared Directors
Velotech Enterprises Llp 2 Shared Directors
Verona Enterprises Llp 2 Shared Directors
Emblem Realty Llp 1 Shared Director
Kapalinee Merchants Private Limited 1 Shared Director

MSME Payment Delays by Surabaya Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Surabaya Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Surabaya Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surabaya Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Surabaya Enterprises LLP are Anjali Rajan Jadhav and Rupal Vivek Jadhav.
Who are the current designated partners and partners of Surabaya Enterprises LLP?
Surabaya Enterprises LLP has two partners on record: Anjali Rajan Jadhav (since May 2025) and Rupal Vivek Jadhav (since May 2025).
What is LLPIN/FCRN number of Surabaya Enterprises LLP?
The LLPIN of Surabaya Enterprises LLP is ACI-9556. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Surabaya Enterprises LLP incorporated?
Surabaya Enterprises LLP was incorporated on 14 August 2024 with ROC Pune. That makes it about 2 years old.
What is the registered address of Surabaya Enterprises LLP?
The registered office on MCA records is Flat No. 1001, Building - C, S. No. 72/A, Pune City, Maharashtra - 411040.
What is the current status of Surabaya Enterprises LLP?
MCA shows Surabaya Enterprises LLP as Active.
What is the contact number or email for Surabaya Enterprises LLP?
You can post to its registered office at Flat No. 1001, Building - C, S. No. 72/A, Pune City, Maharashtra - 411040.
Where can I see charges and lenders for Surabaya Enterprises LLP?
Two charges against Surabaya Enterprises LLP are still open. Lenders named in the filings include Bajaj Housing Finance Limited.
Have any partners left Surabaya Enterprises LLP?
Yes, two former partners are on record. The most recent to leave were Aman Kamran Kazi (May 2025) and Haroon Mohamad Kazi (May 2025).
Which companies share directors with Surabaya Enterprises LLP?
5 companies share partners with Surabaya Enterprises LLP. Among them are Kazi Realtech LLP, Velotech Enterprises LLP, Verona Enterprises LLP and 2 more.
How can I get the financial details of Surabaya Enterprises LLP?
No financial statements for Surabaya Enterprises LLP are on record with us yet.
What is the ROC code of Surabaya Enterprises LLP?
Surabaya Enterprises LLP is registered with ROC Pune.
What is the company classification of Surabaya Enterprises LLP?
MCA classifies Surabaya Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.