SYNC INFOSEC LLP (LLPIN: AAM-7787) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SYNC INFOSEC LLP are VINEET KUMAR SRIVASTAVA, and NITIKA SRIVASTAVA.
SYNC INFOSEC 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 03 Dec 2024.
SYNC INFOSEC LLP's LLP Identification Number is (LLPIN)AAM-7787. Its Email address is [email protected] and its registered address is HOUSE NO. 59B, 1ST FLOOR, DDA LIG FLATS, PRASAD NAGAR PRASAD NAGAR, Delhi, India - 110005
Current status of SYNC INFOSEC LLP is - Active.
| LLP Identification Number | AAM-7787 |
| Name | SYNC INFOSEC LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-06 |
| Age of Company | 6 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNC INFOSEC LLP |
| AAM-7787 |
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.
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Get a list of all litigations SYNC INFOSEC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYNC INFOSEC. This report helps you understand the risk associated in dealing with SYNC INFOSEC 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 SYNC INFOSEC 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 |
|---|---|---|---|
| 03285852 | VINEET KUMAR SRIVASTAVA | Designated Partner | 2018-06-06 |
| 07923377 | NITIKA SRIVASTAVA | Designated Partner | 2018-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAUD TECHNOLOGIES PRIVATE LIMITED | U72900DL2010PTC209981 | Director | - | 2011-04-01 |
| PANACEA INFOSEC PRIVATE LIMITED | U72900DL2012PTC327858 | Director | - | 2014-04-01 |
| GRCVAULT CONSULTING PRIVATE LIMITED | U74140DL2015PTC285357 | Director | 2017-09-30 | Ongoing |
| GRCVAULT CONSULTING PRIVATE LIMITED | U74140DL2015PTC285357 | Director | 2017-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL2009PTC189715 | REJOICE FARMS PRIVATE LIMITED | 27-B, LIG FLATS, PRASAD NAGAR , NEW DELHI, Delhi, India - 110005 |
| AAM-5144 | CP ARORA - REGENT INFRA PROJECTS LLP | H.No. 175, MIG Flats, Prasad Nagar New Delhi, Delhi, India - 110005 |
| U15549DL2019PTC352095 | DE DOUGHMANS PIZZA PRIVATE LIMITED | P-14, SECOND FLOOR, MIG FLATS, PRASAD NAGAR, , NEW DELHI, Delhi, India - 110005 |
| U17110DL1991PLC046498 | KARAN FABRICS LIMITED | C/O B.B. GANDHI 121, DDA MIG FLATS, PRASAD NAGAR, , NEW DELHI, Delhi, India - 110005 |
| U15129DL2023PTC417693 | NOUPELLE INDIA PRIVATE LIMITED | J-16, D.D.A., M.I.G.Flats Prasad Nagar , New Delhi, Delhi, India - 110005 |
| U45309DL2020PTC368541 | GURUJI RHM INFRATECH PRIVATE LIMITED | U-16, 3rd FLOOR, ROAD NO. 352, DDA MIG FLATS, PRASAD NAGAR, NEAR MAIN ROAD, DELHI Central Delhi DL 110005 IN |
| U27100DL2012PTC233201 | ECOFRIENDLY METALS PRIVATE LIMITED | BLOCK NO-9/6581, 1ST FLOOR, STREET NO-3, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18109DL2011PTC217730 | CLARISSA FABRICS PRIVATE LIMITED | 5912, 1st Floor, Gali No. 2, Block No. 4 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U31103DL1983PTC016117 | GOPAL JANSONS ENGINEERS PRIVATE LIMITED | D-12 PRASAD NAGAR DDA FLAT MIG NEW DELHI 110005 , NA, Delhi, India - 110005 |
| AAA-0203 | PORTFOLIO TIMES ADVISORS LLP | Q-9, MIG FLATS PRASAD NAGAR NEW DELHI, Delhi, India - 110005 |
| ACA-8760 | GURUNANAK TSHIRT POINT LLP | 6289 1st floorBlock 6B, Gali No. 3-4 Dev Nagar karol bagh New Delhi, Delhi, India - 110005 |
| AAO-4232 | EXTREME REAL ESTATE LLP | H. No. - 5950, Block 3, 1st Floor, Hardyan Singh Road, Dev Nagar, Karol Bagh New Delhi, Delhi, India - 110005 |
| AAW-6323 | SURYAA INFRALOGISTICS LLP | 5/5235, 1ST FLOOR, KRISHNA NAGAR DEV NAGAR, BEHIND KHALSA COLLEGE, KAROLBAGH NEW DELHI, Delhi, India - 110005 |
| AAT-6880 | PLATUS EXIM INTERNATIONAL LLP | H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAD-5910 | PHILIP HUGHES GARMENTS LLP | House No. - 6222, Block No. - 6, Gali No. - 1, Dev Nagar, Karol Bagh New Delhi, Delhi, India - 110005 |
| U74899DL2006PTC144407 | FIDES TEA IMPEX PRIVATE LIMITED | Flat no 52, DDA MIG Flats, Prasad Nagar New Delhi Central Delhi DL 110005 IN |
| U74999DL2017PTC320064 | SAZIK METALS PRIVATE LIMITED | FLAT-278 G/F DDA MIG FLATS PRASAD NAGAR, PATEL NAGAR NEW DELHI Central Delhi DL 110005 IN |
| AAK-7196 | BIGWISH LLP | Shop No. 11, House No. 8743/11 1st Floor, Sidhipura, Karol Bagh Delhi, Delhi, India - 110005 |
| U18101DL2000PTC103352 | J.K.APPARELS (INDIA) PRIVATE LIMITED | HOUSE NO 6197 IIND FLOORBLOCK -1 GALI NO 2 DEV NAGAR , NEW DELHI, Delhi, India - 110005 |
| U19115DL1999PTC102905 | ANGEL TOUCH BUSINESS PRIVATE LIMITED | BLOCK -9 GALI NO 8HOUSE NO 6698 DEV NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18209DL2016PTC309641 | EMRIC APPARELS PRIVATE LIMITED | 6150, SECOND FLOOR, GALI NO.05 BLOCK NO. 01, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAP-6483 | ANUBHAV E-WASTE RECYCLER INDIA LLP | H NO 5985 THIRD FLOOR BLOCK -3, GALI NO-2 DEV NAGAR KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U17299DL2020PTC369858 | MEDHYA INDUSTRIES PRIVATE LIMITED | 6292, First Floor, Block No. 6, Gali No.3 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18209DL2017PTC320943 | FOV FASHION PRIVATE LIMITED | 6269, Upper Ground Floor, Gali No. 2-3 Block No. 6, Dev Nagar, Karol Bagh, , Delhi, Delhi, India - 110005 |
| AAT-5649 | RSH APPARELS LLP | 5769 THIRD FLOOR, GALI NO 2 3, BLOCK NO 5, DEV NAGAR, KAROL BAGH, NEAR SABJI MANDI, DELHI, Delhi, India - 110005 |
| AAQ-0009 | YOUKU TECHNOLOGIES LLP | 11850, 3RD FLOOR, PLOT NO 45, BLOCK 2A GALI NO 9, SAT NAGAR, KAROL BAGH DELHI, Delhi, India - 110005 |
| ABA-2790 | NSN ENVIRONMENTAL SOLUTIONS LLP | House No. 9992/2, 1st Floor, Gali No. 01 Ahata Thakur Dass Sarai, Rohilla, New Delhi, Delhi, India - 110005 |
| AAX-9621 | ABIZCHANCELLOR LAW LLP | HOUSE NO. 8721 1ST FLOOR KAROL BAGH STREET NO 14B SIDHIPURA LANDMARK MASJIDGALI NEW DELHI, Delhi, India - 110005 |
| AAZ-6866 | ASHVI KRIT LLP | 5992 GROUND FLOOR, GALI NO 1 AND 2 BLOCK 3B PLOT NO 58, DEV NAGAR, KAROL BAGH DELHI, Delhi, India - 110005 |
| 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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