BLACKWHALE SYNERGY LLP (LLPIN: ACA-0205) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BLACKWHALE SYNERGY LLP are SUMIT SAWHNEY, and NEETU SAWHNEY.
BLACKWHALE SYNERGY 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 23 Dec 2024.
BLACKWHALE SYNERGY LLP's LLP Identification Number is (LLPIN)ACA-0205. Its Email address is [email protected] and its registered address is House no.132,Ground Floor ,Gali No. 15,West Azad Nagar, Krishna Nagar, East Delhi, Delhi Shahdara, Delhi, India - 110051
Current status of BLACKWHALE SYNERGY LLP is - Active.
| LLP Identification Number | ACA-0205 |
| Name | BLACKWHALE SYNERGY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-20 |
| Age of Company | 2 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BLACKWHALE SYNERGY LLP |
| ACA-0205 |
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Get a list of all litigations BLACKWHALE SYNERGY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BLACKWHALE SYNERGY. This report helps you understand the risk associated in dealing with BLACKWHALE SYNERGY and its Directors better.
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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 BLACKWHALE SYNERGY 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 |
|---|---|---|---|
| 06553958 | SUMIT SAWHNEY | Designated Partner | 2023-02-20 |
| 06553961 | NEETU SAWHNEY | Designated Partner | 2023-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK JADEITE REALTY LLP | ACH-5945 | Designated Partner | 2024-06-05 | Ongoing |
| JBBJ REALTORS LLP | ACH-9767 | Designated Partner | 2024-06-24 | Ongoing |
| SNDR LAND HOLDINGS PRIVATE LIMITED | U70101DL2013PTC252790 | Director | 2013-05-25 | Ongoing |
| BLACK JADEITE REALTY LLP | ACH-5945 | Designated Partner | 2024-06-05 | Ongoing |
| JBBJ REALTORS LLP | ACH-9767 | Designated Partner | 2024-06-24 | Ongoing |
| METRO RESORT PRIVATE LIMITED | U55101DL2008PTC182761 | Additional Director | 2021-05-14 | Ongoing |
| SNDR LAND HOLDINGS PRIVATE LIMITED | U70101DL2013PTC252790 | Director | 2013-05-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3005 | NER TECH SOLUTION LLP | HOUSE NO 41/10, STREET NO 1, 3RD FLOOR EAST AZAD NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U51221DL2020PTC368857 | BLUE DIVINE PRIVATE LIMITED | H.No-452, Gali No-8, First Floor, West Kanti Nagar Krishna Nagar, East Delhi, Delhi-110051 Krishna Nagar East Delhi DL 110051 IN |
| AAH-5705 | BADRI VISHAL DAIRY LLP | H.NO. 123 , GALI NO. 4 EAST AZAD NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U27209DL2012PTC237047 | R.B.M. METAL INDUSTRIES PRIVATE LIMITED | H.NO.17, GALI NO.8, WEST AZAD NAGAR, KRISHNA NAGAR, NR. BHAGAT SINGH PARK, , DELHI, Delhi, India - 110051 |
| AAS-7381 | TAVAZO LLP | HOUSE NO. 33B, STREET NO.3, NEAR PNB BANK OLD ARJUN NAGAR, KRISHNA NAGAR, EAST DELHI Delhi, Delhi, India - 110051 |
| ABA-7875 | GURU RANDHAWA EDITION LLP | 84 GALI NO 7 EAST AZAD NAGAR KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U15122DL2015PTC281770 | RUPAM PRODUCTS INDIA PRIVATE LIMITED | 58, EAST AZAD NAGAR GALI NO.-12, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAJ-8734 | CLASECO APPLIANCES LLP | E-68/4, Gali no 8, West Azad Nagar, Krishna Nagar, New Delhi, Delhi, India - 110051 |
| AAV-7347 | ART CARE HOSPITALITY LLP | 11/4 SECOND FLOOR, OLD NO.95 GALI NO.1, WEST AZAD NAGAR DELHI, Delhi, India - 110051 |
| U17210DL2013PTC252102 | KARSHIVNIK INTERNATIONAL PRIVATE LIMITED | 109/3/6, Gali No. 14A, West Azad Nagar, Krishna Nagar, , Delhi, Delhi, India - 110051 |
| U27106DL2002PTC116101 | SMART TECH ALLOYS PRIVATE LIMITED | C-46/1G, Gali No. 5 East Azad Nagar, Krishna Nagar , DELHI, Delhi, India - 110051 |
| U31900DL2017PTC320515 | CREDIBLE ELECTROTECH INDIA PRIVATE LIMITED | 28/1/3, OLD HOUSE NO-39, GALI NO-1, EAST AZAD NAGAR, NEAR SARVODYA BAL VIDHYALAY , DELHI, Delhi, India - 110051 |
| AAV-3505 | DOTCOM MOBILE SHOP LLP | W/O SHREE AROOR SINGH 107/63 E G/F OLD NO 109 PNO 19,GALI NO7,EAST AZAD NAGAR, KRISHNA NGR NEAR PARK DELHI, Delhi, India - 110051 |
| AAD-6721 | REVERE MEDIA LLP | House No.12, Street No. 4, west chandar nagar, krishna Nagar delhi, Delhi, India - 110051 |
| AAH-1879 | LEAD-EX WORLD TRADING LLP | H. NO-107/4, ST. NO -7,EAST AZAD NAGAR, NEW DELHI, DELHI-110051 NEW DELHI, Delhi, India - 110051 |
| AAB-8260 | DREAM COMES TRUE EDUCATION NETWORKS LLP | Office No - 2, Plot No - 4, 2nd Floor West Arjun Nagar, Gali No-1, Near Main Road Delhi, Delhi, India - 110051 |
| AAI-1798 | PARMAR DESIGNERS LLP | B-88, STREET NO.-7, KANTI NAGAR, KRISHNA NAGAR, EAST DELHI EAST DELHI, Delhi, India - 110051 |
| U24110DL2018PTC340031 | AKOS KEM PRIVATE LIMITED | H.No.110, FIRST FLOOR, STREET NO.5, SOUTH ANAARKALI, NEAR BRIJWASI SWEETS, , KRISHNA NAGAR, DELHI, Delhi, India - 110051 |
| AAE-4370 | ATHARV MENTORS CONSULTING LLP | 383/17, GROUND FLOOR, STREET NO.17 EAST AZAD NAGAR, DELHI, Delhi, India - 110051 |
| U74999DL2017PTC319410 | BKA DASHING FACTOR PRIVATE LIMITED | 93/A,21C,GROUND FLOOR,GALI NO.8, AZAD NAGAR , DELHI, Delhi, India - 110051 |
| U22110DL2011PTC221417 | PRATHAM AD MEDIA PRIVATE LIMITED | H. NO-60, GROUND FLOOR GURUDWARA GALI OLD ANARKALI, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAS-9436 | VARKESH AYURVEDA LLP | 165 A/1, Upper Ground Floor, Plot No.127, West Azad Nagar, Near Rajgarh Colony, Delhi, Delhi, India - 110051 |
| U74140DL2014PTC268821 | G. N. 9. SECURITY SOLUTIONS PRIVATE LIMITED | H.NO. 84 G/F, GALI NO. 7, EAST AZAD NAGAR, KRISHNA NAGAR,DELHI-110051 DELHI East Delhi DL 110051 IN |
| AAL-4215 | KOMPLETT ADVISORY LLP | C-88, West Azad Nagar, Street No.1 Krishna Nagar Delhi, Delhi, India - 110051 |
| AAJ-9051 | A2N ENTERPRISES LLP | HOUSE NO. 87, 3RD FLOOR, RAM NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U29255DL2010PTC201705 | JAINTEX MACHINERY PRIVATE LIMITED | HOUSE NO.-114, FIRST FLOOR RAM NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U24232DL2008PTC172314 | BRG HEALTHCARE PRIVATE LIMITED | 28/2, GALI NO.8 EAST AZAD NAGAR, KRISHANA NAGAR , DELHI, Delhi, India - 110051 |
| U15549DL2020PTC363893 | WEBE SEASONING PRIVATE LIMITED | 141-B, STREET NO. 14-A, WEST AZAD NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAR-5468 | MINDRISERS TECHNOLOGIES LLP | 383, F/F, STREET NO 16 EAST AZAD NAGAR, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| 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 |
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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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