SETHIA SYNTHETICS LLP (LLPIN: AAD-6881) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 607000.00.
Designated Partners of SETHIA SYNTHETICS LLP are BABU LAL SETHIA, SARITA DEVI SETHIA, YASWANT BABULAL SETHIA, and HIMANSHU HANUMANMAL SETHIA.
SETHIA 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 07 Dec 2024.
SETHIA SYNTHETICS LLP's LLP Identification Number is (LLPIN)AAD-6881. Its Email address is [email protected] and its registered address is 701, DIVYA JYOT APT. B/H UMRA PLOCE STATION ATHWALINES SURAT, Gujarat, India - 395007
Current status of SETHIA SYNTHETICS LLP is - Active.
| LLP Identification Number | AAD-6881 |
| Name | SETHIA SYNTHETICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-31 |
| Age of Company | 10 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 607,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SETHIA SYNTHETICS LLP |
| AAD-6881 |
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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 SETHIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00522996 | BABU LAL SETHIA | Designated Partner | 2015-03-31 |
| 00523089 | SARITA DEVI SETHIA | Partner | 2015-03-31 |
| 01470575 | YASWANT BABULAL SETHIA | Designated Partner | 2015-03-31 |
| 06609739 | HIMANSHU HANUMANMAL SETHIA | Partner | 2015-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6093 | OLPADWALA BUILDCON LLP | FL 203, ZOROASTRIAN APPT., MODI RD, B/H UMRA POLICE STATION, ATHWALINES SURAT, Gujarat, India - 395007 |
| U17299GJ2005PTC046546 | KAPI TRADELINK PRIVATE LIMITED | 702 SEJAL APT B/H PETROLPUMP CITY LIGHT B/H UMRA JAKAT NAKA ATHWA LINES , SURAT, Gujarat, India - 395007 |
| U24100GJ2014PTC078771 | NGB LABORATORIES PRIVATE LIMITED | 31, Prajit Row House, B/h. Nehru Nagar, Umra, Athwalines , Surat, Gujarat, India - 395007 |
| AAS-9050 | DECODAGE GST LLP | B No 701, 7th Flr, Jalaram Jyot Co. op H. Soc. Ltd SY No TPS No 6 FP No 43, Nr Uma Bhavan,Bhatar Rd, SURAT, Gujarat, India - 395007 |
| U17119GJ1994PTC021799 | VIDISHA YARNS PRIVATE LIMITED | 7 B, SANSKAR APT. NEAR FARM VIEW, B/H UNION PARK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAG-1918 | TRAVEOM CONSULTAANTS LLP | PLOT NO. B/37, FLAT-201A-201B,TAPI DARSHAN APT. MASKATI PLOT, ATHWALINES, PARLE POINT SURAT, Gujarat, India - 395007 |
| AAX-8905 | GNS OCEANICPARTNER LLP | PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007 |
| U32111GJ2012PTC122338 | INDDUSINC EXIM PRIVATE LIMITED | FLAT NO.4B,ANJANI TOWER,JEWELLERS APT CO-OP HS LTD 4TH FLOOR, SY NO 309 10 B, PARLE POINT, UMRA ROAD, , SURAT, Gujarat, India - 395007 |
| AAS-6050 | BHURA POLYTEX LLP | Flat No. A/2, City Light Apt., B/h Sarjan Society, Surat, Gujarat, India - 395007 |
| U17120GJ2013PTC074899 | MDS TEXFAB PRIVATE LIMITED | FLAT 11 D ARJAV APARTMENT, B/H SARJAN SOCIETY, UMRA , SURAT, Gujarat, India - 395007 |
| U24231GJ1995PTC025136 | ROCKFORD LABORATORIES (INDIA) PVT LTD | SUFALAM FRIENDS VILLEB/H UMRA POLICE STATION GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U17119GJ1993PTC020709 | BHURA POLYTEX PVT LTD | Flat no A 2, City light Apt., B/h Sarjan Society, , Surat, Gujarat, India - 395007 |
| U17119GJ1994PTC023721 | JAMADAR SYNTHETICS PVT LTD | 27-NEHRU NAGAR CO-OP HOU SOCINR UMRA PUMPING STATION ATHWALINES , SURAT, Gujarat, India - 395007 |
| U17110GJ2000PTC037690 | VIKRAM SILK MILLS PRIVATE LIMITED | 702, AKASHDEEP APPARTMENT,B/H MAJURA FIRE STATION, NEW CIVIL ROAD - BHATAR ROAD JUNCTION, , SURAT, Gujarat, India - 395007 |
| AAR-2948 | QWESYS DIGITAL SOLUTIONS LLP | H No 207 1st Floor Flat No 101 Prapti Apt Olpadi Mahalla Athwalines Nr, Lal Bunglow Surat, Gujarat, India - 395007 |
| U17120GJ2007PTC050551 | RISER TEXTILES PRIVATE LIMITED | R S NO.6,FLAT NO. 501,5TH FLOOR, TRISHLA APT,PARLEPOINT,B/H AMBIKANIKETAN BUS STAND , SURAT, Gujarat, India - 395007 |
| U17119GJ1993PTC020368 | SHRI NATRAJ POLY-FAB PVT LTD | F P NO 288/B & C FLAT-603, 6TH FLOOR,VIKAS CO OP H SOC LTD-2, SUKHSAGAR APPT, ATHWALINES , SURAT, Gujarat, India - 395007 |
| AAL-6769 | MAS BUILDCORP LLP | R S No. 402/2, T P No.29, F P No. 51/3/2, B/h Sukum Palatinum, Opp. Ratan Jyoti Apt, Vesu, Surat, Gujarat, India - 395007 |
| U29100GJ2012PTC070114 | NERO ENGINEERING PRIVATE LIMITED | B-202, POOJA ABHISHEK, B/H J H AMBANI SCHOOL, UNIVERSITY AIRPORT ROAD, VESU , SURAT, Gujarat, India - 395007 |
| ABA-7784 | RICHOFRESH (INDIA) LLP | B/402 FOUR SEASONS SURAT CITY GYMKHANA ROAD OP JINJAR HOTEL B/H ISCON MALL PIPALOD SURAT, Gujarat, India - 395007 |
| ABZ-2743 | AUOR VENTURES LLP | FLAT -202, 2ND FLOOR, LASEL APT., OPP. SARGAM SHOPPING CENTER,B/H MODI BUNGLOW, PARLE POINT, SURAT Choryasi, Gujarat, India - 395007 |
| AAC-8409 | AMPULUX MARKETING LLP | B-15, TIRUPATI NAGAR, B/H RAJHANS CINEMA, PIPLOD, SURAT, Gujarat, India - 395007 |
| AAD-8766 | VENEZIANO ENTERPRISE LLP | Gandhi Farm, B/h J H Ambani School Vesu Surat, Gujarat, India - 395007 |
| AAZ-4437 | SHUNYAM SUSTAINABILITY CONSULTANTS LLP | B 6, Tirth Banglow, B/H Rajhans Cinema Vesu Surat, Gujarat, India - 395007 |
| U31900GJ2011PTC066408 | SUNARK ENTERPRISE PRIVATE LIMITED | B-1103, SOMNATH ENCLAVE, B/H SARGAM SHOPPING CENTRE, PARLE POINT , SURAT, Gujarat, India - 395007 |
| AAQ-7975 | RUDRA SHAKTI STEEL LLP | C 1, 1st FL, Kassel Broun, B/h. J.H. Ambani School Surat, Gujarat, India - 395007 |
| U15490GJ2021PTC120579 | EUPHORIC EDIBLES PRIVATE LIMITED | B 901, Royal Arcade, Besides Reliance Township, B/h Vijay Sales, Piplod, , Surat, Gujarat, India - 395007 |
| U18209GJ2016PTC092582 | HIRIKA JAGANI FASHION HOUSE PRIVATE LIMITED | 32/B, SEEMA ROW HOUSE B/H TRINIDHI APPARTMENT, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U17200GJ2014PTC078739 | SHREE VAN BIHARI SILK INDUSTRIES PRIVATE LIMITED | BASEMENT, BHAGWATIKRUPA APPARTMENT, B-WING, B/H. SWAPNADEEP COMPLEX, BHATAR CHAR RAS TA, , SURAT, Gujarat, India - 395007 |
| 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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