HKM SYNTHETICS LLP (LLPIN: AAI-5289) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of HKM SYNTHETICS LLP are PRIYANKA GODARA, and ANURADHA KAPIL SOMANI.
HKM SYNTHETICS 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 08 Dec 2024.
HKM SYNTHETICS LLP's LLP Identification Number is (LLPIN)AAI-5289. Its Email address is [email protected] and its registered address is Block no. 280/A, Vill Tena Barbodan road, Taluka Olpad , Surat Olpad, Gujarat, India - 394540
Current status of HKM SYNTHETICS LLP is - Active.
| LLP Identification Number | AAI-5289 |
| Name | HKM SYNTHETICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-10 |
| Age of Company | 8 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HKM SYNTHETICS LLP |
| AAI-5289 |
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Get a list of all litigations HKM SYNTHETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HKM SYNTHETICS. This report helps you understand the risk associated in dealing with HKM SYNTHETICS 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 HKM SYNTHETICS 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 |
|---|---|---|---|
| 10491646 | PRIYANKA GODARA | Designated Partner | 2023-12-15 |
| 02157099 | ANURADHA KAPIL SOMANI | Designated Partner | 2023-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07718462 | NIRMAL AGARWAL | Designated Partner | - | 2023-12-15 |
| 07718616 | HEMLATA NIRMAL AGRAWAL | Designated Partner | - | 2023-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N P POLYMERS LLP | AAA-8520 | Designated Partner | - | 2023-12-15 |
| PROFIN NETWORKS PRIVATE LIMITED | U72900GJ1991PTC015753 | Director | - | 2010-12-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24321GJ1997PTC032820 | SHREE SAI CALNATES INDIA PRIVATE LIMITED | S. NO. BLOCK NO. 65, VILLAGE ATODARA, OLPAD SAYAN ROAD, OLPAD , SURAT, Gujarat, India - 394540 |
| U15543GJ2007PTC052213 | MORADIA BROTHERS CHEM PRIVATE LIMITED | BLOCK NO 12,45,13,14-A & 14-B, PL NO. D-TYPE 10-14 JALBHUMI IND. EST-1, OLPAD SAYAN RD, ATO DARA,OLPAD , SURAT, Gujarat, India - 394540 |
| U05005GJ2019PTC109438 | OLPAD AQUA PRIVATE LIMITED | Shop No. 1-2-3, Bs. Olpad Hardware, Nr. Hajra Palace, Olpad-Saras Road, Olpad , SURAT, Gujarat, India - 394540 |
| U17110GJ1993PTC020209 | LAKHANI SYNTHETICS PVT LTD | PLOT NO.57 TO 61, BLOCK NO. 793, VILLAGE- KUDSAD, TALUKA- OLPAD , SURAT, Gujarat, India - 394540 |
| U15549GJ2021PTC125762 | SHREE NAVSHAKTI FLOUR MILLS PRIVATE LIMITED | Block No. 138, Plot No. B - 4, B - 5 Behind Olpad Ice Factory, Olpad , Surat, Gujarat, India - 394540 |
| U24231GJ1982PTC005696 | RANGOON CHEMICAL WORKS PVT LTD | BLOCK-238, AT-MASMA, TAL.-OLPAD, SURAT-OLPAD ROAD , SURAT, Gujarat, India - 394540 |
| U29100GJ2015PTC084404 | TURBOTEC EQUIPMENT AND TOOLS PRIVATE LIMITED | PLOT NO 33 TO 35, SWAGAT INDUSTRIAL ESTATE SURAT OLPAD ROAD, MASMA VILLAGE, OLPAD , SURAT, Gujarat, India - 394540 |
| L05004GJ2009PLC056270 | ZEAL AQUA LIMITED | Block No. 347 Vill. Orma, Ta: Olpad , Surat, Gujarat, India - 394540 |
| U15118GJ1994PTC022032 | RAJ HIAGRO FOODS INDUSTRIES PRIVATE LIMITED | Block No.166, at Mandori, Taluka Olpad. , Surat, Gujarat, India - 394540 |
| U28999GJ1992PTC017181 | SURAT INDUCTIONPVT LTD | Plot No. 711/A Isanpur Patia, Post: Masma, Taluka: Olpad, , Surat, Gujarat, India - 394540 |
| U17299GJ2022PTC130058 | BHAVNASHREE INDUSTRIES PRIVATE LIMITED | Plot No. 8, Block 175, Shiv Ind Estate, Opp. Fenil Ind, Vill. Masma, Tal. Olpad, , Surat, Gujarat, India - 394540 |
| AAW-3314 | GABANI INDIAN FOOD PRODUCTS LLP | 2nd Floor, Plot No. 8 & 9, Jalbhumi Industry Atodara Chowkdi, Sayan Olpad Road, Olpad Surat, Gujarat, India - 394540 |
| U24298GJ2002PTC040742 | LUCKY AQUACULTURE PRIVATE LIMITED | 15/ASTHA RAW HOUSE, KARANJ ROAD, VILLAGE: OLPAD, TALUKA-OLPAD , OLPAD, Gujarat, India - 394540 |
| U05000GJ2016PTC094560 | AUSSCO AQUATECH PRIVATE LIMITED | Ground Floor,Gupta Complex, Near Parimal Theatre, Olpad Kim Main Road, Taluka-Olpad, , Olpad, Gujarat, India - 394540 |
| AAS-1517 | AQUABLISS IMPORT EXPORT LLP | SHOP NO. 29, HIGHER GROUND FLOOR, BUILDING NO. A, SUGHAN ARCADE, OLPAD, SURAT, Gujarat, India - 394540 |
| U17120GJ2010PTC061653 | RAGHAV WEAVES PRIVATE LIMITED | PLOT NO. 18, MADHAV INDUSTRIAL ESTATE, BLOCK NO. 205, DELAD, OLPAD , SURAT, Gujarat, India - 394540 |
| U17119GJ1994PTC021330 | SUTEX YARNS PRIVATE LIMITED | PLOT NO 39, BLOCK NO 792, VILLAGE KUDSAD, TAL - OLPAD, , SURAT, Gujarat, India - 394540 |
| U05004GJ2010PTC060720 | SUSAN AQUA PRIVATE LIMITED | AT OLPAD GIDC, ROOM NO.1, PL NO.4, 5, TA OLPAD, , SURAT, Gujarat, India - 394540 |
| U05004GJ2007PTC050319 | GOLD PINK AQUACULTURE PRIVATE LIMITED | AT OLPAD GIDC, ROOM NO.1, PL NO. 4, 5, TA OLPAD, , SURAT, Gujarat, India - 394540 |
| U05004GJ2010PTC061150 | RATI AQUA PRIVATE LIMITED | AT OLPAD GIDC ROOM NO.1, PL NO. 4,5, TA OLPAD, , SURAT, Gujarat, India - 394540 |
| U15120GJ2005PTC045582 | NAVIK AQUA PRIVATE LIMITED | AT OLPAD GIDC ROOM NO.1, PL NO. 4,5, TA OLPAD, , SURAT, Gujarat, India - 394540 |
| U25209GJ2022PTC137704 | TRELITE INNOVATIVE DISPLAY PRIVATE LIMITED | GIDC 39A, OLPAD, OLPAD DISTRICT SURAT , SURAT, Gujarat, India - 394540 |
| ACA-0039 | VIBRANT BUILDCRAFT LLP | BLOCK NO. 133, VIBRANT ECO PARK, ATODRA, OLPAD Olpad, Gujarat, India - 394540 |
| U05000GJ2014PLC078668 | XANADU FOODS LIMITED | Shop No.3, Aastha Avenue, Olpad Hatisa Road , Olpad, Gujarat, India - 394540 |
| U17120GJ2011PTC065537 | SINGHVI FASHIONS PRIVATE LIMITED | PLOT NO. 248-251, SUNRISE INTE. TEXTILE PARK SAYAN SUGAR ROAD, VILLAGE-KARELI, OLPAD , SURAT, Gujarat, India - 394540 |
| U17100GJ2014PTC079922 | GABANI YARNTEX PRIVATE LIMITED | Plot No. 4 to 15, Jalbhumi Industrial Estate, Olpad-Sayan Road, Moje: Atodara, Tal.: O lpad , Surat, Gujarat, India - 394540 |
| U15100GJ1994PTC095805 | WEST COAST FOODS PRIVATE LIMITED | 322,323, ORMA, OLPAD SARAS ROAD, OLPAD, , SURAT, Gujarat, India - 394540 |
| U15120GJ2005PTC095804 | WEST COAST FROZEN FOODS PVT. LTD. | 322,323, ORMA, OLPAD SARAS ROAD, OLPAD, , SURAT, Gujarat, India - 394540 |
| U05000GJ2016PTC094114 | AUSSCO INDIA PRIVATE LIMITED | First Floor, Gupta Complex, Olpad Main Road, Olpad, , Surat, Gujarat, India - 394540 |
| 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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