IVEST SYNERGIES LLP (LLPIN: AAT-9107) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IVEST SYNERGIES LLP are MANSI VINIT DHUVAD, and VINIT JYOTINDRA DHUVAD.
IVEST SYNERGIES 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.
IVEST SYNERGIES LLP's LLP Identification Number is (LLPIN)AAT-9107. Its Email address is [email protected] and its registered address is GALA NO 13 SHILPIN CENTRE N I PAREKH SHAH LLP MAHARASHTRA Kandivali WADALA MUMBAI, Maharashtra, India - 400031
Current status of IVEST SYNERGIES LLP is - Active.
| LLP Identification Number | AAT-9107 |
| Name | IVEST SYNERGIES 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 | 2020-09-21 |
| Age of Company | 4 years, 5 months, 22 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 |
| IVEST SYNERGIES LLP |
| AAT-9107 |
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Get a list of all litigations IVEST SYNERGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IVEST SYNERGIES. This report helps you understand the risk associated in dealing with IVEST SYNERGIES 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 IVEST SYNERGIES 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 |
|---|---|---|---|
| 08886800 | MANSI VINIT DHUVAD | Designated Partner | 2020-09-21 |
| 08886801 | VINIT JYOTINDRA DHUVAD | Designated Partner | 2020-09-21 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| CB INNOVATIVE LLP | ACA-6762 | Designated Partner | 2023-04-20 | Ongoing |
| GLOBICON LOGISTICS PRIVATE LIMITED | U63030MH2021PTC364895 | Director | 2021-07-29 | Ongoing |
| FOX GLOBAL PRIVATE LIMITED | U63090MH2020PTC352422 | Director | 2020-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7678 | SNCO GLOBAL CONSULTING LLP | GALA NO 13 SHILPIN CENTRE N I PAREKH SHAH LLP MAHARASHTRA Kandivali WADALA MUMBAI, Maharashtra, India - 400031 |
| U22219MH1990PTC058454 | NENSEY OFFSET PRIVATE LIMITED | GALA NO 2, WADALA UDYOG BHAVAN 8 NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U29199MH2001PTC131714 | SUNJAY TECHNOLOGIES PRIVATE LIMITED | WADALA SRIRAM INDU ESTATE PLOT NO 13, G D AMBEKAR MARG WADALA , MUMBAI, Maharashtra, India - 400031 |
| U25200MH1997PTC110205 | YOGESHWAR PLASTICS PRIVATE LIMITED | PLOT NO 20/13 FLAT NO 8 1STFLOOR HAPPY COTTAGE WADALA SEWREE ROAD , MUMBAI, Maharashtra, India - 400031 |
| U15490MH2022PTC375753 | HAPPI PLANET ECO PRODUCTS PRIVATE LIMITED | 4 FLOOR 0 PLOT 92 SINDH SAGAR SEWREE WADALA ROAD NO 14 S I W S COLLEGE WADALA , MUMBAI, Maharashtra, India - 400031 |
| U27200MH2019PTC331313 | BRAD & STANLEY KITCHEN INDUSTRIES PRIVATE LIMITED | 314,Floor-3,Plot no-8,Wadala udyog bhavan, Sewree Wadala Road No.26,Wadala , Mumbai, Maharashtra, India - 400031 |
| AAD-5055 | SECURE DEBT MANAGEMENT CONSULTANTS LLP | UNIT NO. B 12 , BASEMENT WADALA , UDYOG BHAVAN 8, NAIGAUM CROSS RD, WADALA(W), MUMBAI 400031 MUMBAI, Maharashtra, India - 400031 |
| U01403MH2010PTC209716 | NANATTY FARMS PRIVATE LIMITED | 17,SHILPIN CENTRE,40 GD AMBEKAR MARG WADALA , MUMBAI, Maharashtra, India - 400031 |
| U01403MH2011PTC213550 | NANATTY AGRO FARMS PRIVATE LIMITED | 17,SHILPIN CENTRE,40 GD AMBEKAR MARG WADALA , MUMBAI, Maharashtra, India - 400031 |
| ACB-4017 | HAMMERS INFRA LLP | 219-2, P40 Shilpin CentreG D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAE-0434 | NAKSHATRA RETAIL LLP | 206/207, 2NN FLOOR, SHILPIN CENTRE, G D AMBEKAR MARG, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAH-1021 | ARIA GLOBAL PARTS LLP | 201, 2ND FLOOR, SHILPIN CENTRE, 40 GD AMBEKAR ROAD, WADALA (W), MUMBAI, Maharashtra, India - 400031 |
| AAV-3591 | EDUNAVIC LLP | 216, 2nd Floor, Shilpin Centre 40 G D Ambekar Marg, Wadala MUMBAI, Maharashtra, India - 400031 |
| AAI-5813 | LAMBAY INFRA LLP | 0-219,FLOOR-2,PLOT-40,SHILPIN CENTRE,G D AMBEKAR MARG,WADALA Mumbai, Maharashtra, India - 400031 |
| AAP-0964 | ONE SYGNIA SOLUTIONS LLP | F-112-114, Floor-0, Plot-40, Shilpin Centre, G.D.Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAW-9800 | FORT WILLIE'S LLP | 202, Floor2, Plot 40 Shilpin Centre, G. D. Ambekar Marg,Dadar[E]/ Wadala [W] Mumbai, Maharashtra, India - 400031 |
| AAJ-3064 | SUNDARAM ART PRINTING PRESS LLP | Unit No.12, Ground Floor,Wadala Udyog Bhavan, Naigaon Cross Road Wadala , Mumbai -400031 Wadala, Maharashtra, India - 400031 |
| AAB-6809 | RECURSIVE DYNAMICS LLP | Flat No. 5, Plot No. 90, Gitanjali Building Gita CHS Limited, Sewri Wadala Road, Wadala-West Mumbai, Maharashtra, India - 400031 |
| AAU-2616 | BAKERASHTRA FOODS LLP | 206, Floor 2, Plot no 161, SaiKrupa Building, Sewri Wadala Rd,No.10, Near U D C T COLLEGE,Wadala Mumbai, Maharashtra, India - 400031 |
| AAA-2016 | SAM-C SALES AND MARKET CREATING LLP | PLOT NO 103, THIRUMALAI, ROAD NO 7, WADALA MUMBAI MUMBAI, Maharashtra, India - 400031 |
| ACA-7724 | RUPALL ART AND STYLE LLP | B10, PLOT 8, WADALA UDYOG BHAVAN,SEWREE WADALA ROAD NO 26, WADALA, Mumbai, Maharashtra, India - 400031 |
| AAP-3537 | A-KUBE VENTURES LLP | 221, FLOOR-2, PLOT -8 , WADALA UDHYOG BHAVAN SEWREE WADALA ROAD NO -26, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAP-9854 | C.Y. CORP LLP | 316, 3rd Floor, Wadala Udyog Bhavan, Plot 8, Sewree Wadala Road No. 26, Wadala, MUMBAI, Maharashtra, India - 400031 |
| AAF-9189 | STRAD HOSTING & DEVELOPMENT LLP | 301, Floor 3, Plot - 8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala Mumbai, Maharashtra, India - 400031 |
| AAY-5513 | CY CORP IT SOLUTIONS LLP | 316 3RD FLOOR PLOT 8 WADALA UDYOG BHAVAN SEWREE WADALA ROAD NO 26 WADALA MUMBAI, Maharashtra, India - 400031 |
| U17299MH2021PTC359126 | SEMAL HANDICRAFTS PRIVATE LIMITED | 124, Floor 1, Plot 8, Wadala Udyog Bhawan Sewree, Wadala Road No. 26, Wadala , Mumbai, Maharashtra, India - 400031 |
| U24100MH2004PTC144999 | PINNACLE BIOMED PRIVATE LIMITED | 312, FLOOR-3, PLOT-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO. 26, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAN-7454 | WEAVE NICHE LLP | SH 203/204, FLOOR-2, PLOT-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAG-2304 | BONAFIDE CREDIT VERIFICATIONS LLP | UNIT NO. B 12 , BASEMENT WADALA , UDYOG BHAVAN 8, NAIGAUM CROSS RD, WADALA(W), MUMBAI MUMBAI, Maharashtra, India - 400031 |
| 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.
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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.
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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 |
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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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