Surya Infrahomes Llp - Company overview

Surya Infrahomes LLP is shown as "Under Process Of Striking Off" in MCA records.

2014-07-17 New Delhi, Delhi Under Process Of Striking Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-07-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Infrahomes 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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 Surya Infrahomes Llp Company identity, industry, contact, and registration details from MCA and company records.

Surya Infrahomes LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 17 July 2014 as a limited liability partnership. The registered office is at B-4, Basement, Shankar Garden, Vikas Puri, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Subhash Kumar Raheja and Vipin Kumar Gupta. The longest-serving is Vipin Kumar Gupta, on the board since 2014; the most recent to join is Subhash Kumar Raheja, appointed in July 2015. One former partner, Deepak Kumar Mehta, left in July 2015. Between them, the partners also sit on the boards of 35 other companies, including Alliance Tradevision Private Limited and Ambrocia Fabrics Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location B-4, Basement, Shankar Garden, Vikas Puri,, New Delhi, Delhi - 110018
Legal NameSurya Infrahomes Llp
CIN / LLPINAAC-4717
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-07-17
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Subhash Kumar Raheja
Designated Partner | Since 2015-07-20 | DIN: 06718672
V
Vipin Kumar Gupta
Designated Partner | Since 2014-07-17 | DIN: 02205681

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

Board Overlap From MCA / Compliance Filings

Alliance Tradevision Private Limited 2 Shared Directors
Ambrocia Fabrics Private Limited 2 Shared Directors
Dolphin Tradexim Private Limited 2 Shared Directors
Kewal Automobiles Pvt Ltd 2 Shared Directors
Kosal Expotrade Private Limited 2 Shared Directors
Koyna Sales Llp 2 Shared Directors
Lorant Fashion Private Limited 2 Shared Directors
Neelgagan Buildwell Private Limited 2 Shared Directors
Rupali Tradeimpex Private Limited 2 Shared Directors
Stromtech Fashions Private Limited 2 Shared Directors
V.A. Expotrade Llp 2 Shared Directors
Visa Koje Trade Exim Private Limited 2 Shared Directors
A.G. Tradevision Llp 1 Shared Director
Aaradhya Buildwell Llp 1 Shared Director
Deluxe Tradexim Llp 1 Shared Director
Enfission India Services (Opc) Private Limited 1 Shared Director
Jasmine Buildinfra Private Limited 1 Shared Director
Jessica Buildtech Llp 1 Shared Director
Jessica Developers Private Limited 1 Shared Director
Jessica Entrade Llp 1 Shared Director
Jessica Jewels & Fashion Private Limited 1 Shared Director
Kara Buildtech Llp 1 Shared Director
Koyna Builders Private Limited 1 Shared Director
Nayu Smoke Private Limited 1 Shared Director
Pakash Buildtech Llp 1 Shared Director
Pakash Tradevision Llp 1 Shared Director
Paksh Infrastructures Private Limited 1 Shared Director
Philco Craft Private Limited 1 Shared Director
Sahara Garments Private Limited 1 Shared Director
Sarvram Enterprises Llp 1 Shared Director
Savita Buildtech Private Limited 1 Shared Director
Savita Inbuild Llp 1 Shared Director
Srishti Infrapromoters Private Limited 1 Shared Director
V.K. Gupta Trade Llp 1 Shared Director
Visa Entrade Llp 1 Shared Director

MSME Payment Delays by Surya Infrahomes 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 Surya Infrahomes 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 Infrahomes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surya Infrahomes LLP?
In an LLP the partners are the owners. The partners on record for Surya Infrahomes LLP are Subhash Kumar Raheja and Vipin Kumar Gupta.
Who are the current designated partners and partners of Surya Infrahomes LLP?
Surya Infrahomes LLP has two partners on record: Subhash Kumar Raheja (since July 2015) and Vipin Kumar Gupta (since July 2014).
What is LLPIN/FCRN number of Surya Infrahomes LLP?
The LLPIN of Surya Infrahomes LLP is AAC-4717. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Surya Infrahomes LLP incorporated?
Surya Infrahomes LLP was incorporated on 17 July 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Surya Infrahomes LLP?
The registered office on MCA records is B-4, Basement, Shankar Garden, Vikas Puri, New Delhi, Delhi - 110018.
What is the current status of Surya Infrahomes LLP?
MCA shows Surya Infrahomes LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Surya Infrahomes LLP?
You can post to its registered office at B-4, Basement, Shankar Garden, Vikas Puri, New Delhi, Delhi - 110018.
What industry or business activity is Surya Infrahomes LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Surya Infrahomes LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Surya Infrahomes LLP?
MCA shows no charges registered against Surya Infrahomes LLP, so no assets are pledged for a registered secured loan.
Have any partners left Surya Infrahomes LLP?
Yes, one former partner is on record. Deepak Kumar Mehta (July 2015) left.
Which companies share directors with Surya Infrahomes LLP?
35 companies share partners with Surya Infrahomes LLP. Among them are Alliance Tradevision Private Limited, Ambrocia Fabrics Private Limited, Dolphin Tradexim Private Limited and 32 more.
How can I get the financial details of Surya Infrahomes LLP?
No financial statements for Surya Infrahomes LLP are on record with us yet.
What is the ROC code of Surya Infrahomes LLP?
Surya Infrahomes LLP is registered with ROC Delhi.
What is the company classification of Surya Infrahomes LLP?
MCA classifies Surya Infrahomes 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.