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Suresh Surana & Associates LLP
The company, Suresh Surana & Associates LLP, was incorporated on 6 Sep 2013 and is now 13 years old. Its CIN is AAB-7509. The company’s registration location is Mumbai I. The registered address is listed as 308-309,3rd Flr,a Wing,technopolis Knowledge Park, Mahakali Caves Road, Andheri - East, Mumbai City, Mumbai, Maharashtra, India, 400093. Suresh Surana & Associates LLP holds an active company status.
The firm is identified under PAN ACLFS1562L. Its LEI code is registered as 335800O7XOITDAPM7D70. Suresh Surana & Associates LLP can be contacted at compliance@ss-associates.com.
Company Overview
- CIN
- Date of Incorporation
- 06/09/2013
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- compliance@ss-associates.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37ACLFS1562L1ZM | Inactive |
| Gujarat | 24ACLFS1562L1ZT | Active |
| Haryana | 06ACLFS1562L1ZR | Active |
| Karnataka | 29ACLFS1562L1ZJ | Active |
| Maharashtra | 27ACLFS1562L2ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/09/2013 | Suresh Inderchand Surana | 00009757 | Designated Partner | View other directorships |
| 01/03/2022 | Iqbal Husein Anwarali Zafar | 09523667 | Designated Partner | View other directorships |
| 01/04/2023 | Divya Dharmendra Lodha | 00189988 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Divya Dharmendra LodhaDesignated Partner
- Iqbal Husein Anwarali ZafarDesignated Partner
- Suresh Inderchand SuranaDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 20/07/2020 | ₹55,20,000.00 | Axis Bank Limited | |
| 16/12/2015 | ₹2,78,00,000.00 | Axis Bank Limited |
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Address
308-309,3rd Flr,a Wing,technopolis Knowledge Park, Mahakali Caves Road, Andheri - East, Mumbai City, Mumbai, Maharashtra, India, 400093
Frequently Asked Questions
What is the incorporation date of Suresh Surana & Associates LLP?
The incorporation date of Suresh Surana & Associates LLP is 06/09/2013.
Who are the current board members & directors of Suresh Surana & Associates LLP?
The current board member of Suresh Surana & Associates LLP are:
- Iqbal Husein Anwarali Zafar
- Suresh Inderchand Surana
- Divya Dharmendra Lodha
What is the registered address of Suresh Surana & Associates LLP?
The registered address of Suresh Surana & Associates LLP is 308-309,3rd Flr,a Wing,technopolis Knowledge Park, Mahakali Caves Road, Andheri - East, Mumbai City, Mumbai, Maharashtra, India, 400093.
What is the Corporate Identification Number of Suresh Surana & Associates LLP?
The Corporate Identification Number of Suresh Surana & Associates LLP is AAB-7509.