Surbhi Yarn Llp - Company overview

Surbhi Yarn LLP was incorporated on 18 October 2023 and is registered with ROC Ahmedabad.

2023-10-18 Surat City, Gujarat 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
35,000.00
COMPANY AGE
3 Years 0 Months
since 2023-10-18
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 Surbhi Yarn 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (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
95/100
Board strength, DIN status and churn.
  • 3 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 Surbhi Yarn Llp Company identity, industry, contact, and registration details from MCA and company records.

Surbhi Yarn LLP was incorporated on 18 October 2023 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 3 years old. Its registered office is at Plot No 15, Surat City, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners - Bhargav Batukbhai Moradiya, Karshanbhai Gordhanbhai Mordiya and Padamshibhai Gordhanbhai Moradiya - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Shri Surbhi Residency LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No 15, Surat City, Gujarat - 395009
Legal NameSurbhi Yarn Llp
CIN / LLPINACD-4881
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-18
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Surbhi Yarn Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bhargav Batukbhai Moradiya
Designated Partner | Since 2023-10-18 | DIN: 10361293
K
Karshanbhai Gordhanbhai Mordiya
Designated Partner | Since 2023-10-18 | DIN: 10361291
P
Padamshibhai Gordhanbhai Moradiya
Designated Partner | Since 2023-10-18 | DIN: 10361292

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

Board Overlap From MCA / Compliance Filings

Shri Surbhi Residency Llp 2 Shared Directors

MSME Payment Delays by Surbhi Yarn 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 Surbhi Yarn 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 Surbhi Yarn Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surbhi Yarn LLP?
In an LLP the partners are the owners. The partners on record for Surbhi Yarn LLP are Bhargav Batukbhai Moradiya, Karshanbhai Gordhanbhai Mordiya and Padamshibhai Gordhanbhai Moradiya.
Who are the current designated partners and partners of Surbhi Yarn LLP?
Surbhi Yarn LLP has three partners on record: Bhargav Batukbhai Moradiya (since October 2023), Karshanbhai Gordhanbhai Mordiya (since October 2023) and Padamshibhai Gordhanbhai Moradiya (since October 2023).
What is LLPIN/FCRN number of Surbhi Yarn LLP?
The LLPIN of Surbhi Yarn LLP is ACD-4881. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Surbhi Yarn LLP incorporated?
Surbhi Yarn LLP was incorporated on 18 October 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Surbhi Yarn LLP?
The registered office on MCA records is Plot No 15, Surat City, Gujarat - 395009.
What is the current status of Surbhi Yarn LLP?
MCA shows Surbhi Yarn LLP as Active.
What is the contact number or email for Surbhi Yarn LLP?
You can post to its registered office at Plot No 15, Surat City, Gujarat - 395009.
What industry or business activity is Surbhi Yarn LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Surbhi Yarn LLP?
MCA shows no charges registered against Surbhi Yarn LLP, so no assets are pledged for a registered secured loan.
Have any partners left Surbhi Yarn LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Surbhi Yarn LLP?
Shri Surbhi Residency LLP shares at least one partner with Surbhi Yarn LLP.
How can I get the financial details of Surbhi Yarn LLP?
No financial statements for Surbhi Yarn LLP are on record with us yet.
What is the ROC code of Surbhi Yarn LLP?
Surbhi Yarn LLP is registered with ROC Ahmedabad.
What is the company classification of Surbhi Yarn LLP?
MCA classifies Surbhi Yarn 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.