CARTEL SYNERGY LLP (LLPIN: AAK-8180) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CARTEL SYNERGY LLP are ANAND PRAKASH, and PREM SAGAR.
CARTEL SYNERGY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CARTEL SYNERGY LLP's LLP Identification Number is (LLPIN)AAK-8180. Its Email address is [email protected] and its registered address is PHASE 1, R.K. PURAM NEW MAINPURA SAGUNA MORE, KHAGAUL ROAD PATNA, Bihar, India - 801503
Current status of CARTEL SYNERGY LLP is - Strike Off.
| LLP Identification Number | AAK-8180 |
| Name | CARTEL SYNERGY LLP |
| LLP Status | Strike Off |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-11 |
| Age of Company | 7 years, 5 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARTEL SYNERGY LLP |
| AAK-8180 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CARTEL SYNERGY in a way that was never possible before.
Get a list of all litigations CARTEL 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 CARTEL SYNERGY. This report helps you understand the risk associated in dealing with CARTEL SYNERGY 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 CARTEL 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 |
|---|---|---|---|
| 07918847 | ANAND PRAKASH | Designated Partner | 2017-10-11 |
| 07628498 | PREM SAGAR | Designated Partner | 2017-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACHTAKI INFOTECH PRIVATE LIMITED | U72200BR2015PTC025256 | Director | - | 2019-01-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6776 | LUV KUSH TOUR AND TRAVELS LLP | R.K.PURAM, KHAGAUL ROAD NEW MAINPURA, DANAPUR PATNA, Bihar, India - 801503 |
| AAD-7312 | NEXGEN CAR AND CARGO LLP | GEETANJALI HOUSE, IN FRONT OF R. K PURAM COLON KHAGAUL ROAD, DANAPUR PATNA, Bihar, India - 801503 |
| U15549BR2023PTC061591 | SHRIBALAJEE INDOVISION PRIVATE LIMITED | 406, VAISHNAVI ENCLAVE, BLOCK -C, R K PURAM, SAGUNA MORE, DANAPUR , PATNA, Bihar, India - 801503 |
| U24304BR2017PTC036288 | REXOCHEM LIFE SCIENCES PRIVATE LIMITED | FLAT NO.303, SUSHILA TOWER, R.K.PURAM KHAGAUL ROAD, P.O.:- DANAPUR , PATNA, Bihar, India - 801503 |
| AAJ-9056 | RGB FX AND GRAPHIC DESIGN LLP | WARD-11, R.K. PURAM , opp. Of G.D. GOYANKA SCHOOL SAGUNA MORE, DANAPUR PATNA, Bihar, India - 801503 |
| AAL-6600 | NAVNIRMAN ENGICON LLP | F N 207B, Sai Vatika Phool Kunwar Palace R K Puram, Danapur, Khagaul Road, Danapur Patna, Bihar, India - 801503 |
| U15400BR2015PTC024176 | SRIDATRI CONSUMER INDIA PRIVATE LIMITED | FLAT NO- C1, LAKHAN COTTAGE, SAGUNA MORE, BAILEY ROAD PATNA, , PATNA, Bihar, India - 801503 |
| U21000BR2020PTC049057 | AJADPURE NATURAL PEACE PRIVATE LIMITED | BESIDE RENUSATYAKUNJAPARTMENT,RAMKRISHNA NAGAR,KHAGAUL ROAD,SAGUNA MORE, DANAPUR , PATNA, Bihar, India - 801503 |
| AAK-8472 | R. B. GREEN HOME LLP | R.P.S. MORE, S. K. PURAM LANE NO- 15, DANAPUR, PATNA, Bihar, India - 801503 |
| U15490BR2022PTC060327 | SALONI FOOD PROCESSING PRIVATE LIMITED | C/O OM PRAKASH SINGH, R.K. PURAM NEW A G COLONY, DANAPUR , PATNA, Bihar, India - 801503 |
| AAH-5107 | ARYAVART IMF AND FINANCIAL SOLUTIONS LLP | FLAT NO.-507 , SHYAM RESIDENCY, NEAR R.P.S.MORE, BAILY ROAD, DANAPUR, MAINPURA PATNA, Bihar, India - 801503 |
| U24299BR2020PTC049514 | MEDIKSHA PHARMA PRIVATE LIMITED | C/O SMT NUTAN DUBEY, VAISHNAVI ENCLAVE, C-103, MATHIYAPUR ROAD, R K PURAM , PATNA, Bihar, India - 801503 |
| AAO-0952 | MAITREYEE MAHANIRMAN LLP | H/O SRI. NAGESHWAR PRASAD, BIJDHAR RAI F N 207/B SVPK PALACE, R K PURAM, DANAPUR, KHAGAUL Patna, Bihar, India - 801503 |
| AAO-3103 | MAITREYEE VASTUNIRMAN LLP | F N 207/B, Sai Vatika Phool Kunwar Palace R K Puram, Danapur Khagaul Road Danapur, Bihar, India - 801503 |
| U01100BR2017PTC033318 | PRANS EGG FARMING PRIVATE LIMITED | SAGUNA MORE, KHAGAUL MORE, BEHIND SBBJ BANK DANAPUR , PATNA, Bihar, India - 801503 |
| U15311BR2015PTC023424 | UTTAM FRESH & AGROTECH PRIVATE LIMITED | KALI MANDIR ROAD,SHANTI NIKETAN COLONY R.P.S MORE,BAILEY ROAD,DANAPUR , PATNA, Bihar, India - 801503 |
| AAA-2047 | MAURYAN KARS AUTO SERVICES LLP | TYAGI BHAWAN NEW BAILEY ROAD SAGUNA DANAPUR PATNA PATNA, Bihar, India - 801503 |
| U00891BR2001PTC009515 | LAKHAN INFRASTRUCTURE LIMITED | A-2,2nd Floor Lakhan sona, Near R.P.S. More, Baily Road Patna , Patna, Bihar, India - 801503 |
| U01403BR2015PTC024207 | PARMAR RICE AND SEEDS PRIVATE LIMITED | SAGUNA MORE NE BELLY ROAD, DANAPUR , PATNA, Bihar, India - 801503 |
| AAH-1750 | GLITTER INDIA LLP | TAJ COMPLEX ,BAILEY ROAD NEAR SAGUNA MORE,DANAPUR PATNA, Bihar, India - 801503 |
| AAT-4442 | WEME ENTERPRISES LLP | C/O VIDYA KUMARI, SAGUNA NEAR CANARA BANK KHAGAUL ROAD PATNA, Bihar, India - 801503 |
| AAU-5952 | MUHURAT INVESTMENT PLANNER LLP | R.K. NIWAS, 3RD FLOOR, GURU CLASSES, BAILY ROAD, PATNA, Bihar, India - 801503 |
| U00500BR2003PTC010407 | BUDDHA VIHAR CONSTRUCTION PRIVATE LIMITED | SUNDER PALACE, RAUSHAN VIHAR COLONY NEAR SAGUNA MORE, BAILY ROAD , PATNA, Bihar, India - 801503 |
| U15490BR2013PTC019866 | ADITI DEVA MILLS PRIVATE LIMITED | 302, B BLOCK, ASHIYANA GREEN CITY, NEW TARACHAK, SAGUNA MORE, DANAPUR , PATNA, Bihar, India - 801503 |
| AAN-8674 | AMBEY BEAUTY AND WELLNESS LLP | AT : GEE SAHEB SUPER MARKET ,BAILEY ROAD, SAGUNA MORE, BESIDE-NISSAN MOTORS, DANAPUR PATNA, Bihar, India - 801503 |
| U15311BR2015PTC024928 | MAA DHANESHWARI AGRO INDUSTRIES PRIVATE LIMITED | TYAGI BHAWAN,NEW BAILEY ROAD, NEAR SUDHA MILK PARLOUR,MANGLAM,SAGUNA,PO : DANAPUR CANT T, , PATNA, Bihar, India - 801503 |
| U15400BR2018PTC039879 | GROWTH MANUFACTURER AND SALES PRIVATE LIMITED | SMT VIDYA BHARTI,W/O: ARVIND KUMAR SINGH R/O-FL.NO-102/A ABHYUDAY HOME, S.K.PURAM , PATNA, Bihar, India - 801503 |
| U52520BR2021PTC054061 | ANILAM E GROCERY PRIVATE LIMITED | C/O- ANIL KUMAR SINGH, C/11, NEW A.G. COLONY, R K PURAM, KHAGAUL ROAD, DANAPUR PATNA Patna BR 801503 IN |
| AAN-7029 | R K S WORXS LLP | FNO-601, SHAIL RESIDENCY ARYA SAMAJ MANDIR ROAD, RPS MORE, PATNA-801503 PATNA, Bihar, India - 801503 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.