Suraksha Buildwell Llp - Company overview

Suraksha Buildwell Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1576). Business overview includes Re…

2010-06-11 Mumbai, Maharashtra Active LLP
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SB Suraksha Buildwell Llp

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
-1,300.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
16 Years 3 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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1576). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 11, 2010 (16+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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 -1,300.00 cr
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

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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

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
Frequently Asked Questions about Suraksha Buildwell Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Suraksha Buildwell Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Suraksha Buildwell Llp is AAA-1576.
When was Suraksha Buildwell Llp incorporated?
Suraksha Buildwell Llp was incorporated 16 years 3 months ago on 11 Jun 2010.
Who are the current designated partners and partners of Suraksha Buildwell Llp?
Suraksha Buildwell Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suraksha Buildwell Llp?
Suraksha Buildwell Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Suraksha Buildwell Llp?
Suraksha Buildwell Llp ROC code is Roc Mumbai I.
What is the company classification of Suraksha Buildwell Llp?
Suraksha Buildwell Llp is classified as Limited Liability Partnership.
What is the current status of Suraksha Buildwell Llp?
Suraksha Buildwell Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suraksha Buildwell Llp associated with?
Suraksha Buildwell Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Suraksha Buildwell Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suraksha Buildwell Llp.
What is the turnover or revenue of Suraksha Buildwell Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suraksha Buildwell Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.