SYNC LOGISTICS LLP (LLPIN: AAM-9860) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SYNC LOGISTICS LLP are LORRAINE GEORGE, and DHARMIL PANKAJ SHETH.
SYNC LOGISTICS 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.
SYNC LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-9860. Its Email address is [email protected] and its registered address is UNIT NO. 15, 3RD FLOOR, MASHQURE FREINDS UNION PREMISES, 227, P.D.MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001
Current status of SYNC LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAM-9860 |
| Name | SYNC LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-17 |
| Age of Company | 6 years, 7 months, 26 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNC LOGISTICS LLP |
| AAM-9860 |
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.
You will be able to access all documents filed by SYNC LOGISTICS in a way that was never possible before.
Get a list of all litigations SYNC LOGISTICS 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 LOGISTICS. This report helps you understand the risk associated in dealing with SYNC LOGISTICS 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 LOGISTICS 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 |
|---|---|---|---|
| 02177977 | LORRAINE GEORGE | Designated Partner | 2018-07-17 |
| 05230233 | DHARMIL PANKAJ SHETH | Designated Partner | 2018-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED | U35110MH2001PTC132460 | Director | 2001-06-22 | Ongoing |
| J HALLEY AND COMPANY PRIVATE LIMITED | U51900MH1934PTC002170 | Additional Director | - | 2014-09-30 |
| J HALLEY AND COMPANY PRIVATE LIMITED | U51900MH1934PTC002170 | Director | 2014-09-30 | Ongoing |
| VIRGO DISTRIPARKS PRIVATE LIMITED | U63090MH2005PTC153208 | Additional Director | - | 2016-09-30 |
| VIRGO DISTRIPARKS PRIVATE LIMITED | U63090MH2005PTC153208 | Director | 2016-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC293633 | P F P SERVICES PRIVATE LIMITED | UNIT NO. 15 3RD FLOOR MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD,227 P.D’MELLO ROAD FORT MUMBAI Mumbai City MH 400001 IN |
| U63090MH2011PTC222064 | VIRGO LOGIPARK PRIVATE LIMITED | UNIT NO. 15 3RD FLOOR, MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD 227P. D’MELLO ROAD FORT MUMBAI Mumbai City MH 400001 IN |
| U51900MH1984PTC032591 | WESTPOINT IMPEX PVT LTD | UNIT NO.15,3RD FLOOR,MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD,227 P.D MELLO ROAD,FORT MUMBAI Mumbai City MH 400001 IN |
| U63040MH1993PTC073575 | H G MEHTA AND COMPANY P LTD | UNIT NO.15,3RD FLOOR,MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD,227,P.D MELLO ROAD,FORT MUMBAI Mumbai City MH 400001 IN |
| U63090MH2005PTC153208 | VIRGO DISTRIPARKS PRIVATE LIMITED | UNIT NO.15,3RD FLOOR,MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD,227,P.D MELLO ROAD,FORT MUMBAI Mumbai City MH 400001 IN |
| AAA-0182 | VENERATE ADVISORY LLP | OFFICE NO.15, 3RD FLOOR. MASHRAQUI BUILDING P.D' MELLO ROAD , NEAR G.P.O., FORT MUMBAI, Maharashtra, India - 400001 |
| ABZ-6651 | LATCAP ENERGY LLP | 18, 4TH FLOOR, FRIENDS UNION PREMISES CHS227 P.D. MELLO ROAD FORT Mumbai, Maharashtra, India - 400001 |
| AAA-0580 | PLAZA ADVISORY LLP | OFFICE NO. 15, 3RD FLOOR, MASHRAQUI BUILDING, 227, P.D'MELL O ROAD, NEAR GPO, FORT. MUMBAI, Maharashtra, India - 400001 |
| AAA-3052 | CORPXCEL ADVISORY LLP | OFFICE NO.15,3RD FLOOR,MASHRAQUI BUILDING, 227,P.D'MELLO RO AD,NEAR GPO.FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-6738 | MARITIME AND COMMERCE AGENCY INDIA LLP | 239, 3rd FLOOR, RUPAM BUILDING P D'MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-3860 | SHRI JB PHARMA LLP | Rupam Building, 3rd Floor, 239, P D'Mello Road Near GPO, Fort Mumbai, Maharashtra, India - 400001 |
| U24200MH2010PTC208620 | SOIL HEALTH BIOTECH PRIVATE LIMITED | Bharti Bhavan, 3rd Floor, 211-19, P. D'Mello road, Opp. St. George Hospital, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2009PTC196074 | CHRYSALIS BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO. 15, 3RD FLOOR, MASHRAQUI BUILDING, 227, P.D' MELLO ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
| U74100MH2004PTC149911 | LEXCORP ADVISORY SERVICES PRIVATE LIMITED. | Office NO. 15, Mashraqui Building, 3rd Floor, 227, P.D. Mello Road, Near G.P.O. Fort MUMBAI MH 400001 IN |
| AAD-8322 | FASTRACK BUSINESS SERVICES LLP | 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| L24230MH1972PLC116413 | MANGALAM DRUGS AND ORGANICS LIMITED | 3RD FLOOR, RUPAM BUILDING 239, P. D'MELLO ROAD , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1986PTC041729 | INSTA ENETERPRISE PRIVATE LIMITED | SHOP NO 1 GROUND FLOOR 241-43P D MELLO ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAG-6237 | ROSEMOUNT FINANCIAL SERVICES LLP | 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U24110MH1988PTC049550 | RAGA ORGANICS PRIVATE LIMITED | Rupam Building, 3rd Floor, 239 P.D'Mello Road Near GPO, , Mumbai, Maharashtra, India - 400001 |
| U21020MH2010FTC207800 | CARTIERA DELLA FIORANO PRIVATE LIMITED | ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29200MH1999PTC120647 | MONETA PROPERTIES PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29200MH1999PTC120262 | ACE URJA AND KHETI PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24232MH1990PTC178357 | NARANA CABLES AND CHEMICALS PHARMACEUTICALS PRIVATE LIMITED | UNION CO-OP INSURANCE BUILDING, 3RD FLOOR, 23, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U27107MH2008PLC177632 | IISCO STEEL LIMITED | 11, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, 1ST FLOOR, ROOM NO .- 11 , MUMBAI, Maharashtra, India - 400001 |
| F02801 | COECLERICI S.P.A. | OFFICE NO.304, 3RD FLOOR, PROSPECT CHAMBERS, 317/321, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAC-7810 | ASIAN OCEAN MARINE SERVICES LLP | K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U34100MH2021PTC364578 | EVFLO MOBILITY PRIVATE LIMITED | 18, 4TH FLOOR, FRIENDS UNION PREMISES CHS, 227, P.D. MELLO ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
| U18101MH2005PTC158456 | DM TEXTILES PRIVATE LIMITED | 501, 5TH FLOOR, 249 P.D`MELLO ROAD, NEAR G.P.O. , MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.