Suraksha Buildwell Llp - Company overview

Suraksha Buildwell LLP is an active limited liability partnership registered with ROC Mumbai I on 11 June 2010, about 16 years ago.

2010-06-11 Mumbai, Maharashtra Active LLP
Connect MCP

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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
16 Years 5 Months
since 2010-06-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
1,300.00 cr

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

Health scores for Suraksha Buildwell 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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
95/100
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 Suraksha Buildwell Llp Company identity, industry, contact, and registration details from MCA and company records.

Suraksha Buildwell LLP is an active limited liability partnership registered with ROC Mumbai I on 11 June 2010, about 16 years ago. The registered office is at 03 Narayan Bldg 23- Ln Road, Dadar (East), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Shradha Jash Panchamia and Gaurang Vijaykumar Parekh. Seven former partners are on record; the most recent to leave was Sudhir Vrundavandas Valia in December 2018. Between them, the partners also sit on the boards of 57 other companies, including Composite Power Generation LLP and Gems Power Generation LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 03 Narayan Bldg 23- Ln Road, Dadar (East), Mumbai, Maharashtra - 400014
Legal NameSuraksha Buildwell Llp
CIN / LLPINAAA-1576
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-06-11
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Shradha Jash Panchamia
Partner | Since 2013-10-03 | DIN: 06723897
G
Gaurang Vijaykumar Parekh
Designated Partner | Since 2013-10-04 | DIN: 03446897

Charges of Suraksha Buildwell Llp Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 1,300.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1,300.00 cr
LenderAmountStatus
Bank Of Baroda
Creation Date: 29 Dec 2016
 1,300.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Composite Power Generation Llp 2 Shared Directors
Gems Power Generation Llp 2 Shared Directors
Neostar Developers Llp 2 Shared Directors
Sejraj Financial Services Llp 2 Shared Directors
Thirdwave Multitrade Llp 2 Shared Directors
Ventana Power Generation Llp 2 Shared Directors
Vento Power Generation Llp 2 Shared Directors
Vintage Power Generation Llp 2 Shared Directors
Warmth Windpower Llp 2 Shared Directors
Aeon Multi Dealers Llp 1 Shared Director
Arising Advisors And Investment Llp 1 Shared Director
Cgp Trading & Retail Llp 1 Shared Director
Debonair Buildwell Llp 1 Shared Director
Eklavya Securities Limited 1 Shared Director
Expedient Multitrade Llp 1 Shared Director
Finetrade Exports Limited 1 Shared Director
Firstwave Developers Llp 1 Shared Director
Goodwin Properties Private Limited 1 Shared Director
Gvc Event Management Llp 1 Shared Director
Gvp Realty Developers Private Limited 1 Shared Director
Imbiber Llp 1 Shared Director
Iti Housing Finance Limited 1 Shared Director
Iti Jewel Charter Limited 1 Shared Director
Jaankie And Sadguru Developers Limited 1 Shared Director
Karad Chemicals And Allied Products Private Limited 1 Shared Director
Lakshdeep Investments And Finance Private Limited 1 Shared Director
Marchon Textile Industries Private Limited 1 Shared Director
Mediaman Trading Company Private Limited 1 Shared Director
Neopower Trading Company Private Limited 1 Shared Director
Nisha Capital Service Limited 1 Shared Director
Omnipresent Constructions Private Limited 1 Shared Director
Panchamia Foundation 1 Shared Director
Parekh And Mehta Construction Llp 1 Shared Director
Proud Property Private Limited 1 Shared Director
Rampant Realty Private Limited 1 Shared Director
Real Gold Developers Llp 1 Shared Director
Realdeal Developers Private Limited 1 Shared Director
Realstreet Developers Private Limited 1 Shared Director
Rebus Advisors And Investrade Llp 1 Shared Director
Renown Developers Limited 1 Shared Director
Retizi Trading And Advisors Private Limited 1 Shared Director
Rolesoft Trading Company Private Limited 1 Shared Director
Sejraj Financial Services Limited 1 Shared Director
Silverspot Trading Llp 1 Shared Director
Silverstreet Developers Limited 1 Shared Director
Softstreet Developers Limited 1 Shared Director
Softwave Developers Private Limited 1 Shared Director
Supercivil Realty Private Limited 1 Shared Director
Supersoil Construction Private Limited 1 Shared Director
Superwave Developers Limited 1 Shared Director
Suraksha Developers Limited 1 Shared Director
Suraksha Landscape Private Limited 1 Shared Director
Topgold Exports Private Limited 1 Shared Director
Vijay Grihanirman Private Limited 1 Shared Director
Vision Finstock Llp 1 Shared Director
Vivid Journeys Private Limited 1 Shared Director
Wewear Health & Safety Llp 1 Shared Director

MSME Payment Delays by Suraksha Buildwell 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 Suraksha Buildwell 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 Suraksha Buildwell Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suraksha Buildwell LLP?
In an LLP the partners are the owners. The partners on record for Suraksha Buildwell LLP are Shradha Jash Panchamia and Gaurang Vijaykumar Parekh.
Who are the current designated partners and partners of Suraksha Buildwell LLP?
Suraksha Buildwell LLP has two partners on record: Shradha Jash Panchamia (since October 2013) and Gaurang Vijaykumar Parekh (since October 2013).
What is LLPIN/FCRN number of Suraksha Buildwell LLP?
The LLPIN of Suraksha Buildwell LLP is AAA-1576. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suraksha Buildwell LLP incorporated?
Suraksha Buildwell LLP was incorporated on 11 June 2010 with ROC Mumbai I. That makes it about 16 years old.
What is the registered address of Suraksha Buildwell LLP?
The registered office on MCA records is 03 Narayan Bldg 23- Ln Road, Dadar (East), Mumbai, Maharashtra - 400014.
What is the current status of Suraksha Buildwell LLP?
MCA shows Suraksha Buildwell LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Suraksha Buildwell LLP?
You can post to its registered office at 03 Narayan Bldg 23- Ln Road, Dadar (East), Mumbai, Maharashtra - 400014.
What industry or business activity is Suraksha Buildwell LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Suraksha Buildwell LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suraksha Buildwell LLP?
No charge is open. The one charge registered against Suraksha Buildwell LLP has been satisfied. Lenders named in the filings include Bank Of Baroda.
Have any partners left Suraksha Buildwell LLP?
Yes, seven former partners are on record. The most recent to leave were Sudhir Vrundavandas Valia (December 2018) and Vijay Mohanlal Parekh (October 2013).
Which companies share directors with Suraksha Buildwell LLP?
57 companies share partners with Suraksha Buildwell LLP. Among them are Composite Power Generation LLP, Gems Power Generation LLP, Neostar Developers LLP and 54 more.
How can I get the financial details of Suraksha Buildwell LLP?
No financial statements for Suraksha Buildwell LLP are on record with us yet.
What is the ROC code of Suraksha Buildwell LLP?
Suraksha Buildwell LLP is registered with ROC Mumbai I.
What is the company classification of Suraksha Buildwell LLP?
MCA classifies Suraksha Buildwell 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.