What is the CIN of SURAKSHA BUILDWELL LLP?

The CIN of SURAKSHA BUILDWELL LLP is AAA-1576.

What are the contact details of SURAKSHA BUILDWELL LLP?

Email: mehtaparas0511@gmail.com. Address: S V ROAD, DADAR MUMBAI Maharashtra India 400014.

SURAKSHA BUILDWELL LLP

Active

SURAKSHA BUILDWELL LLP is a Limited Liability Partnership Firm having LLPIN AAA-1576 is 16 years , 3 month & 1 days old Indian LLP which is incorporated on 11 Jun 2010. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 10,000.

As per the MCA records, it is involved in Construction . The Designated Partners of SURAKSHA BUILDWELL LLP are Partners Nilesh Mahendra Gandhi and Gaurang Vijaykumar Parekh. Current status of SURAKSHA BUILDWELL LLP is - Active.

SURAKSHA BUILDWELL LLP last financial year end date for which Statement of Accounts and Solvency were filed is . and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is Not filed.

Users may contact SURAKSHA BUILDWELL LLP on its email address - [email protected] and the Registered office address of SURAKSHA BUILDWELL LLP is 03 NARAYAN BLDG 23- LN ROAD, DADAR (EAST), MUMBAI, Maharashtra, India-400014.

SURAKSHA BUILDWELL LLP Key Indicators

Total Obligation Of Contribution

₹ 10,000.00

as on 12/09/2026

Company Age

16 Year, 3 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAA-1576
Company Status	Active
Date of Incorporation	06/11/2010
RoC	ROC Mumbai
Company Age	16 years & 97 days
Total Obligation Of Contribution	₹ 10,000.00
Date Of Incorporation	11-06-2010
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) S V ROAD, DADAR MUMBAI Maharashtra India 400014
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00203235	PARESH MOHANLAL PAREKH	24 Jul 2023	Director	16 years
00203333	VIJAY MOHANLAL PAREKH	03 Oct 2013	Director	16 years
03445571	KHYATI CHINTAN VALIA	18 Mar 2023	Director	16 years
03446897	GAURANG VIJAYKUMAR PAREKH	25 May 2023	Director	16 years
06723897	SHRADHA JASH PANCHAMIA	08 Mar 2023	Director	16 years
00032094	RAKSHA SUDHIR VALIA	28 Apr 2023	Director	16 years
00028536	NILESH MAHENDRA GANDHI	21 Mar 2023	Director	16 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHREE NAMAN LAND DEVELOPERS LLP	Active	0.00	1	-
NEOSTAR DEVELOPERS LLP	Active	0.00	2	-
VIJESH INFRA PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
COGNIZANT PROPERTIES PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
CGS DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
EXIMIUS CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DISTINCT CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NEOSTREET DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
MINAXI FISCAL SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
MONEY LINK SECURITIES PRIVATE LIMITED	Active	1,000.00	2	Maharashtra
VISION FINSTOCK LIMITED	Converted to LLP	5,00,000.00	1	Maharashtra
SURAKSHA REALTY LIMITED	Active	6,58,93,740.00	2	Maharashtra
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
LONGEVITY DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SHEJI BUILDERS LIMITED	Active	5,00,000.00	2	Maharashtra
EKNATH PROJECTS LLP	Active	0.00	2	-
CONCEPTUAL ADVISORY SERVICES LLP	Active	0.00	2	-
EKNATH INFRACON LLP	Active	0.00	2	-
AUTUS INVESTMENT FUND AIF LLP	Active	0.00	2	-
REAL GOLD DEVELOPERS LLP	Active	0.00	2	-
GEMS POWER GENERATION LLP	Active	0.00	2	-
WARMTH WINDPOWER LLP	Active	0.00	2	-
VENTANA POWER GENERATION LLP	Active	0.00	2	-
DOSTI SEAVIEW REALTY LLP	Active	0.00	1	-
CAPTIVATE ADVISORS LLP	Active	0.00	2	-
THIRDWAVE MULTITRADE LLP	Active	0.00	2	-
VENTO POWER GENERATION LLP	Active	0.00	2	-
VINTAGE POWER GENERATION LLP	Active	0.00	2	-
GENERIC SOLAR POWER LLP	Active	0.00	2	-
COMPOSITE POWER GENERATION LLP	Active	0.00	2	-
SEJRAJ FINANCIAL SERVICES LLP	Active	0.00	2	-
FINELINE BUILDCON LLP	Active	0.00	2	-
VIJESH BUILDWELL LLP	Active	0.00	2	-
FIRSTWAVE DEVELOPERS LLP	Active	0.00	2	-
AEON MULTI DEALERS LLP	Active	0.00	2	-
VISION FINSTOCK LLP	Active	0.00	2	-
LUXURIANT REALTY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
FIRSTWAVE DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
KARP ESTATE PRIVATE LIMITED	Active	4,40,70,000.00	1	Maharashtra
ALFA INFRAPROP PRIVATE LIMITED	Active	1,41,01,300.00	1	Maharashtra
SOFTWAVE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PERCEPTION FINSTOCK LLP	Active	0.00	1	-
LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED	Active	2,50,00,000.00	1	Uttar Pradesh
REALDEAL DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SILVERSOFT DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ACCELERATE MERCANTILE PRIVATE LIMITED	Active	2,01,00,000.00	2	Maharashtra
TOPGOLD EXPORTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FINETRADE EXPORTS LIMITED	Active	5,00,000.00	2	Maharashtra
THE INVESTMENT TRUST OF INDIA LIMITED	Active	52,56,88,420.00	2	Maharashtra
ALC INDIA PRIVATE LIMITED	Active	3,10,00,000.00	2	Maharashtra
ITI FINVEST LIMITED	Active	5,00,000.00	2	Maharashtra
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED	Active	2,17,02,300.00	2	Maharashtra
APNA LIFESECURE AGENCY PRIVATE LIMITED	Active	38,63,000.00	2	Maharashtra
VIJAY GRIHANIRMAN PRIVATE LIMITED	Active	2,87,54,800.00	2	Maharashtra
SMART BRICKS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUPERSTREET EXPORTS PRIVATE LIMITED	Active	8,27,270.00	2	Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN	Active	0.00	2	Maharashtra
ROLESOFT TRADING COMPANY PRIVATE LIMITED	Active	8,70,000.00	2	Maharashtra
JAANKIE AND SADGURU DEVELOPERS LIMITED	Active	10,00,000.00	2	Maharashtra
SURAKSHA DEVELOPERS LIMITED	Amalgamated	5,00,000.00	1	Maharashtra
MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED	Active	25,91,100.00	2	Maharashtra
CHINTAN ESTATES PRIVATE LIMITED	Active	1,000.00	2	Maharashtra
DEBONAIR BUILDWELL LLP	Active	0.00	2	-
EXPEDIENT MULTITRADE LLP	Active	0.00	2	-
ADROIT BUILDWELL LLP	Active	0.00	2	-
REBUS ADVISORS AND INVESTRADE LLP	Active	0.00	2	-
SILVERSTREET DEVELOPERS LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
REALSTREET DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SOFTSTREET DEVELOPERS LIMITED	Active	5,00,000.00	2	Maharashtra
SUPERWAVE DEVELOPERS LIMITED	Active	5,00,000.00	2	Maharashtra
NEOPOWER TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NISHA CAPITAL SERVICE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
EKLAVYA SECURITIES LIMITED	Amalgamated	20,00,000.00	2	Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
RENOWN DEVELOPERS LIMITED	Active	5,00,000.00	2	Maharashtra
SUPERCIVIL REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RETIZI TRADING AND ADVISORS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
SILVERSPOT TRADING LLP	Active	0.00	2	-
WEWEAR HEALTH & SAFETY LLP	Active	0.00	2	-
PAREKH AND MEHTA CONSTRUCTION LLP	Active	0.00	2	-
GVC EVENT MANAGEMENT LLP	Active	0.00	1	-
ARISING ADVISORS AND INVESTMENT LLP	Active	0.00	2	-
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	Active	52,45,900.00	2	Maharashtra
VIVID JOURNEYS PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
PANCHAMIA FOUNDATION	Active	50,000.00	2	Maharashtra
ITI HOUSING FINANCE LIMITED	Active	1,32,62,490.00	2	Maharashtra
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
INIZIO INVESTRADE LLP	Active	0.00	2	-
EART INNOVATION PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
TOPLINK ADVISORS LLP	Active	0.00	1	-
SILVERDEAL DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KHYATI FINANCIAL SERVICES PVT LTD	Active	17,15,000.00	2	Maharashtra
TOPSHOP EXPORTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
JOIST DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
THIRDWAVE MULTITRADE LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
SOLAR DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	2	Maharashtra
REALSOFT DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
BHUTA SECURITIES LIMITED	Active	27,60,000.00	2	Maharashtra
NJM REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
REAL CAPTIVE POWER PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
CIVILSHINE PROPERTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

BANK OF BARODA

No. of Loans: 1

Total Amount: 13,000,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
BANK OF BARODA	39, Ramabai Ambedkar Road	13,000,000,000	29 Dec, 2016	-	11 Sep, 2017	Closed

Registered Details

LLP

AAA-1576

Incorporation

16 years , 3 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 10,000

Type

Construction

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Suraksha Buildwell Llp

Fund Raising Activity of Suraksha Buildwell Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Suraksha Buildwell Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Suraksha Buildwell Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Suraksha Buildwell Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Suraksha Buildwell Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Suraksha Buildwell Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Suraksha Buildwell Llp

What is SURAKSHA BUILDWELL LLP ?

SURAKSHA BUILDWELL LLP , bearing LLP Identification Number (LLPIN) AAA-1576 , is a 16 years , 3 months old Limited Liability Partnership incorporated on 21 Mar 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. SURAKSHA BUILDWELL LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 10,000.00.

What is the LLPIN of SURAKSHA BUILDWELL LLP?

LLPIN of SURAKSHA BUILDWELL LLP is AAA-1576.

Where is SURAKSHA BUILDWELL LLP located?

Address of SURAKSHA BUILDWELL LLP is 03 NARAYAN BLDG 23- LN ROAD, DADAR (EAST), MUMBAI, MAHARASHTRA, INDIA-400014,.

Who are the Designated Partners of SURAKSHA BUILDWELL LLP ?

The company has 13 Designated Partners, they are Paresh Parekh, Vijay Parekh, Khyati Valia, Gaurang Parekh, Shradha Panchamia, Raksha Valia, Nilesh Gandhi, Nilesh Gandhi, Khyati Valia, Shradha Panchamia, Paresh Parekh, Raksha Valia, Gaurang Parekh.

What is the contact details of SURAKSHA BUILDWELL LLP ?

Email : [email protected]
Address : S V ROAD, DADAR MUMBAI Maharashtra India 400014

What does SURAKSHA BUILDWELL LLP do?

SURAKSHA BUILDWELL LLP is involved in activities such as Construction.

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