Surya Explotech Llp - Company overview

Surya Explotech LLP was incorporated on 16 July 2018 and is registered with ROC Delhi.

2018-07-16 Kalkaji, Delhi 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
1.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-07-16
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Surya Explotech 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2021 - 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.
  • 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 Surya Explotech Llp Company identity, industry, contact, and registration details from MCA and company records.

Surya Explotech LLP was incorporated on 16 July 2018 and is registered with ROC Delhi. It is an active limited liability partnership, now about 8 years old. Its registered office is in Kalkaji, Delhi.

Infyner groups it under Chemicals and Materials, in the Chemical Distribution & Retail segment.

It has three partners - Ganesh Chand Mathur, Kailash Mathur and Narendra Mathur - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 19 other companies, including Central Explosives And Chemicals Private Limited and Chardham Chemicals Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location 59/5 F/F Kalkaji Extn Near L S C Market, Kalkaji, Delhi - 110019
Legal NameSurya Explotech Llp
CIN / LLPINAAM-9779
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-16
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

G
Ganesh Chand Mathur
Designated Partner | Since 2018-07-16 | DIN: 03179653
K
Kailash Mathur
Designated Partner | Since 2018-07-16 | DIN: 03179666
N
Narendra Mathur
Designated Partner | Since 2018-07-16 | DIN: 07059156

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

Board Overlap From MCA / Compliance Filings

Central Explosives And Chemicals Private Limited 3 Shared Directors
Chardham Chemicals Private Limited 3 Shared Directors
Chardham Explotech Private Limited 3 Shared Directors
Hariyana Explosives And Chemicals Private Limited 3 Shared Directors
Kkn Geosolutions Private Limited 3 Shared Directors
Nirman Explotech Llp 3 Shared Directors
Om Hari Narayan Infrastructure Private Limited 3 Shared Directors
Om Manoharam Infrastructure Private Limited 3 Shared Directors
Surya Explosives And Chemicals Llp 3 Shared Directors
Surya Explosives Private Limited 3 Shared Directors
Kailash Parbat Infrastructure Private Limited 2 Shared Directors
Ngk Enterprises Private Limited 2 Shared Directors
Nkg Chemicals Private Limited 2 Shared Directors
Om Govindam Infrastructure Private Limited 2 Shared Directors
Threshold Infrastructure Private Limited 2 Shared Directors
Udam Chemicals Private Limited 2 Shared Directors
H.N. Explosives Private Limited 1 Shared Director
Hari Vishnu Infrastructure Private Limited 1 Shared Director
Udam Trading Private Limited 1 Shared Director

MSME Payment Delays by Surya Explotech 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Surya Explotech 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 Surya Explotech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surya Explotech LLP?
In an LLP the partners are the owners. The partners on record for Surya Explotech LLP are Ganesh Chand Mathur, Kailash Mathur and Narendra Mathur.
Who are the current designated partners and partners of Surya Explotech LLP?
Surya Explotech LLP has three partners on record: Ganesh Chand Mathur (since July 2018), Kailash Mathur (since July 2018) and Narendra Mathur (since July 2018).
What is LLPIN/FCRN number of Surya Explotech LLP?
The LLPIN of Surya Explotech LLP is AAM-9779. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Surya Explotech LLP incorporated?
Surya Explotech LLP was incorporated on 16 July 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Surya Explotech LLP?
The registered office on MCA records is 59/5 F/F Kalkaji Extn Near L S C Market, Kalkaji, Delhi - 110019.
What is the current status of Surya Explotech LLP?
MCA shows Surya Explotech LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Surya Explotech LLP?
You can post to its registered office at 59/5 F/F Kalkaji Extn Near L S C Market, Kalkaji, Delhi - 110019.
What industry or business activity is Surya Explotech LLP associated with?
It is grouped under Chemicals and Materials, in the Chemical Distribution & Retail segment.
When did Surya Explotech 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 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Surya Explotech LLP?
MCA shows no charges registered against Surya Explotech LLP, so no assets are pledged for a registered secured loan.
Have any partners left Surya Explotech LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Surya Explotech LLP?
19 companies share partners with Surya Explotech LLP. Among them are Central Explosives And Chemicals Private Limited, Chardham Chemicals Private Limited, Chardham Explotech Private Limited and 16 more.
How can I get the financial details of Surya Explotech LLP?
No financial statements for Surya Explotech LLP are on record with us yet.
What is the ROC code of Surya Explotech LLP?
Surya Explotech LLP is registered with ROC Delhi.
What is the company classification of Surya Explotech LLP?
MCA classifies Surya Explotech 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.