AA SYNERGIST LLP (LLPIN: AAW-9963) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AA SYNERGIST LLP are DEVASRI ASHOK KUMAR CHATTERJEE, and ASHOK KUMAR.
AA SYNERGIST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.
AA SYNERGIST LLP's LLP Identification Number is (LLPIN)AAW-9963. Its Email address is [email protected] and its registered address is A 304, Progressives Sea Lounge Plot 44 45, Sector 15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
Current status of AA SYNERGIST LLP is - Active.
| LLP Identification Number | AAW-9963 |
| Name | AA SYNERGIST LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-12 |
| Age of Company | 3 years, 10 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AA SYNERGIST LLP |
| AAW-9963 |
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Get a list of all litigations AA SYNERGIST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AA SYNERGIST. This report helps you understand the risk associated in dealing with AA SYNERGIST and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AA SYNERGIST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07630261 | DEVASRI ASHOK KUMAR CHATTERJEE | Designated Partner | 2021-05-12 |
| 08635726 | ASHOK KUMAR | Designated Partner | 2021-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUM SYNERGIST HEALTHCARE AND HOSPITALITY CONSULTANTS LLP | AAJ-3531 | Designated Partner | 2017-05-06 | Ongoing |
| KVRG INVESTMENTS PRIVATE LIMITED | U65999MH2022PTC394287 | Director | 2022-11-28 | Ongoing |
| TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED | U74900MH2008PTC179808 | Additional Director | 2017-01-20 | Ongoing |
| ANUVARTAN CONSULTANCY LLP | ACD-3547 | Designated Partner | 2023-10-12 | Ongoing |
| ACU-MDX LABORATORY AND RESEARCH CENTER PRIVATE LIMITED | U73200RJ2019PTC067321 | Director | 2019-12-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3531 | AUM SYNERGIST HEALTHCARE AND HOSPITALITY CONSULTANTS LLP | A 304 PROGRESSIVE SEA LOUNGE PLOT NO 44-45 SECTOR 15 C B BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAA-5009 | TAO TRAVELS LLP | A/104, PROGRESSIVE'S SEA LOUNGE, PLOT NO 44 & 45, SECTOR 15 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAE-7945 | MATTEY GLOBAL FASHION LLP | B-1005, PROGRESSIVE SEA LOUNGE, PLOT NO-44&45, SECTOR-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-3779 | HUNGRY BEAVER CLUB LLP | Shop No. 16, Plot No. 44 & 45, Sea Lounge, Sector -15, CBD Belapur, Mumbai-400614 Mumbai, Maharashtra, India - 400614 |
| AAD-4845 | BACK BENCHERS HOSPITALITY SOLUTIONS LLP | B/607, PROGRESSIVES SEALOUNGE CO-OP HSG SOC LTD PLOT NO. 44 & 45, SECTOR 15, C B D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-2034 | SHAVIK MANAGEMENT CONSULTANCY LLP | FLAT NO. B 303, PLOT 35 AND 35A, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAA-9066 | MORAJ UNIMAX REALTY LLP | CASABLANCA, #6A, PLOT NO. 45 SECTOR-11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAQ-3400 | TRAWEDZ DREAMS LLP | 6A, Casablanca, Plot No. 45, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAO-9418 | CORPUS ALLIANZ LLP | OFFICE NO A-0606, PLOT NO 89, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-3798 | TORQUE MOTORING AND RENTALS LLP | Office no. A 0309, Plot No 89 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAG-1887 | ENERGY EFFICIENT ENGINEERING SYSTEMS LLP | A-1103, Mahaavir Icon, Plot No.89, Sector-15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAU-9167 | ESSENTIAL HOMES LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9606 | NEIGHBOURHOOD DEVELOPER LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9812 | WEGROW REAL TRADE LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9808 | MYCITY CONSTRUCTIONS LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-6453 | RISE LIFESTYLE LLP | SHOP NO 6A, CASABLANCA, PLOT NO 45 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-5820 | MAX CONCRETE CONSTRUCTIONS LLP | CASABLANCA, #6A, GROUND FLOOR, PLOT NO 45 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U15100MH2018PTC314775 | LAXIM FOOD PROCESSING INDUSTRIES PRIVATE LIMITED | 1102-A Lakhani Suncoast Plot No. 27 Sector 15 CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U15120MH2018PTC315643 | GANT FOODS PRIVATE LIMITED | 1102/A LAKHANI SUNCOAST PLOT NO.27 SECTOR 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24100MH2010PTC206485 | VAPCO ENGINEERS PRIVATE LIMITED | A-1108, Mahaavir Icon, Plot No.89, Sector-15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| AAB-0381 | UNIMAX ASIAN INFRACON LLP | CASABLANCA, # 6A, GROUND FLOOR, PLOT NO. 45, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-7662 | UNIMAX POWER LLP | CASABLANCA # 6A, GROUND FLOOR, PLOT NO 45 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAQ-2616 | WEBTANTRA LLP | A 503, LAKHANI GALAXY,SECTOR 15, PLOT NO 83, C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC223282 | J.P.C OFFSHORE PRIVATE LIMITED | The Great Eastern Summit,A-903,Plot No.56, Sector-15,CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-9220 | EKDANT EMPERIA LLP | OFFICE NO A 906 MAHAVIR ICON PLOT NO 89 90 SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-5854 | NEELKANTH CON-CAST LLP | OFFICE NO. A-906, MAHAAVIR ICON, PLOT NO. 89&90, SECTOR-15, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U15400MH2021PTC356828 | APOGEE AGROCHEM PRIVATE LIMITED | Office no A-1105, Mahaavir Icon Plot No 89, Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| AAE-2968 | RAFAT CONTAINER MOVERS LLP | A/404, Progressive Celebrity, 4th Floor, Plot No 71, Sector No 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAQ-4813 | PROTECH MARINE INTERNATIONAL LLP | OFFICE NO. 402 GREAT EASTERN SUMMIT A WING PLOT NO. 56, SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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