SUNERGOS CONSULTING LLP (LLPIN: AAL-8708) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 6500000.00.
Designated Partners of SUNERGOS CONSULTING LLP are PRAKASH VIRENDRA KOTAK, and LUCAS LYNN LISA CHAO.
SUNERGOS CONSULTING 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.
SUNERGOS CONSULTING LLP's LLP Identification Number is (LLPIN)AAL-8708. Its Email address is [email protected] and its registered address is Flat No 104, D wing, Gurusadan Building, 1st Cross Lane, Byculla Mumbai, Maharashtra, India - 400011
Current status of SUNERGOS CONSULTING LLP is - Active.
| LLP Identification Number | AAL-8708 |
| Name | SUNERGOS CONSULTING 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-30 |
| Age of Company | 7 years, 1 months, 13 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 | ₹ 6,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNERGOS CONSULTING LLP |
| AAL-8708 |
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Get a list of all litigations SUNERGOS CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNERGOS CONSULTING. This report helps you understand the risk associated in dealing with SUNERGOS CONSULTING 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 SUNERGOS CONSULTING 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 |
|---|---|---|---|
| 02284814 | PRAKASH VIRENDRA KOTAK | Designated Partner | 2018-01-30 |
| 08757240 | LUCAS LYNN LISA CHAO | Designated Partner | 2020-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07962716 | VINCENT KINMAN CHAO | Designated Partner | - | 2020-01-16 |
| 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 |
|---|---|---|
| AAY-7851 | NEELAM LOKHANDE CHAVAN LLP | House No. 104, 1st Floor, Gharkul Building, 1st Cross Lane, N.M. Joshi Marg, Byculla (West) MUMBAI, Maharashtra, India - 400011 |
| AAY-7414 | NEELAMEY HOSPITALITY SERVICES LLP | House No. 104, 1st Floor, Gharkul Building, 1st Cross Lane, N.M. Joshi Marg, Byculla (West) MUMBAI, Maharashtra, India - 400011 |
| U24230MH2020PTC344412 | PRACTON PHARMA PRIVATE LIMITED | 502/C WING, CITY TRUST CHS., 1ST CROSS LANE N M JOSHI MARG,BYCULLA - WEST, , MUMBAI, Maharashtra, India - 400011 |
| U74900MH2010PTC199919 | FINE CUT ENGINEERING PRIVATE LIMITED | AL MADINA BUILDING GROUND FLOOR FLAT NO.D, MOTLIBAIL STREET, AGRIPADA, B YCULLA , MUMBAI, Maharashtra, India - 400011 |
| U24100MH1981PTC025912 | VISHAL INDUSTRIES AND CHEMICALS PVT LTD | Flat No 3501,35th Floor, B Wing, Vivarea-B, Sane Guruji Road, Jacob Circle, Byculla , Mumbai, Maharashtra, India - 400011 |
| AAG-6341 | PROBAC TECHNOLOGY (INDIA) LLP | Flat No. 001, Ground Floor, C Wing Mangalmurti CHS 85 Lower Parel, N. M. Joshi Road, Mumbai-400011 Mumbai, Maharashtra, India - 400011 |
| AAB-1386 | SOCH INVESTMENT ADVISORS LLP | Flat No. 2401, Bldg. No. 1, Wing B, Lodha Bellissimo, Off. N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U15400MH2018PTC314183 | KAARSHAAPAN SERVICES PRIVATE LIMITED | ROOM NO 113 ,Ist FLOOR ,VISHNU BUILDING N.M.JOSHI MARG , BAKRI ADDA , , BYCULLA (WEST),MUMBAI, Maharashtra, India - 400011 |
| U63090MH2014PTC255841 | ROYAL BUONA PRIVATE LIMITED | SHOP NO. 2, GROUNG FLOOR, GURU SADAN BUILDING, 1st CROSS LANE, OPP. BYCULLA STATION, BYCULLA WEST MUMBAI Mumbai City MH 400011 IN |
| AAU-3402 | DREAMCA LLP | D 104, FLOOR 1, 3D,EKTA CHS, KESHAVRAO KHADYE MARG VAISHALI NAGAR, JACOB CIRCLE, MUMBAI 400011 MUMBAI, Maharashtra, India - 400011 |
| AAB-1080 | PS INSTANT MEALS LLP | FLAT NO. D/302, BHAGWA MAHAL B J MARG MUMBAI, Maharashtra, India - 400011 |
| AAL-7975 | ASHWAGATI ENTERPRISE LLP | A wing, Flat no 705, Siddhivinayak Apartment, J R Boricha Marg, Adarsh Nagar Mumbai, Maharashtra, India - 400011 |
| AAC-8919 | INFINITY ALTERNATIVES ADVISORS LLP | Flat No 402, 4th Floor,B Wing, Vivarea, M A Road, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAY-5677 | AAREANA CONSULTING LLP | PLANET GODREJ BUILDING, TOWER 4, FLAT NO 1101, KESHAVRAO KHADE MARG, JACOB CIRCLE, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAB-0855 | TASMSEEM COMMERCIAL LLP | Flat No.4401, 44th Floor, A-WING, Minerva,Opposite N.M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAG-8614 | BRANDS WE LOVE LLP | Flat No. 1103, 11th Floor, B Wing, Vivarea Tower, Sane Guruji Marg,Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAV-8649 | PAPER PLANE TALES LLP | Flat No. 202, 2nd Floor, A Wing, Lodha Bellissimo, N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAN-8933 | V3 HOLDINGS & ADVISORS LLP | Flat No - 3102, 31st Floor, Vivarea Tower, B Wing, Sane Guruji Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U22222MH2012PTC233991 | MAGIC TOUCH MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Gala No. 9 Grd Floor, Plot-21, Pais Street Dubash Building, Near Byculla Rly Stn (W ) , Mumbai, Maharashtra, India - 400011 |
| AAJ-6757 | AMAN GLOBAL TRADING LLP | Flat No. 2602 26th floor C wing Lodha Bellisimo Bldg Applo Mill N M joshi Marg Mahalaxmi East Mumbai, Maharashtra, India - 400011 |
| U15122MH2015PTC262191 | FLAVOURA FOODS PRIVATE LIMITED | FLAT NO. 1701, TOWER - 1 (TERRA), PLANET GODREJ - BUILDING, 30, K.K. MARG, MAHALAXMI (EAST ) , MUMBAI, Maharashtra, India - 400011 |
| AAZ-0609 | AROMEC PUMPS AND FIRE SAFETY LLP | A 1901, Floor 19, Kinjal Tower, N.M. Joshi Marg, 1st Cross Rd Opp Byculla Rly Stn (W) Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U18204MH2011PTC221850 | ALIYA APPARELS PRIVATE LIMITED | 24/30, Pais Street, Barucha Compound No:2 Shed No:4, Gala No:5, Byculla (West) , Mumbai, Maharashtra, India - 400011 |
| AAM-0268 | YUM HOSPITALITY LLP | 709, Nirman Kendra Building, Off E Moses Road, Famous Studio Lane, Mahalaxmi (W), Mumbai - 400011 MUMBAI, Maharashtra, India - 400011 |
| AAL-1031 | QUAILS SALES LLP | Room No:19, Ground Floor, 29, B.D.D Chawl, Sakhubai Mohite Marg, Bawala Masjid, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAL-3631 | SOOTY TRADING LLP | Room No:19, Ground Floor, 29, B.D.D Chawl, Sakhubai Mohite Marg, Bawala Masjid, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAJ-2074 | HANDSEL CORPORATE GIFTING LLP | ROOM NO 7, 2ND FLOOR, PLOT NO 94, JAMSET BUILDING, KESHAVRAO KHADYE MARG, SATRASTA, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAU-2209 | ANALYSER REAL ESTATES LLP | R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAU-2760 | ANALYSER MERCANTILE LLP | R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
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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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