SYNFOCOM SYSTEMS LLP (LLPIN: AAN-7136) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SYNFOCOM SYSTEMS LLP are AKASH DEEPAK KATARA, RAHUL DEEPAK KATARA, OMPRAKASH DEEPAK KATARA, and DEEPAK CHELLARAM KATARA.
SYNFOCOM SYSTEMS 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 28 Dec 2024.
SYNFOCOM SYSTEMS LLP's LLP Identification Number is (LLPIN)AAN-7136. Its Email address is [email protected] and its registered address is 1010, ARIHANT COMPOUND,GALA 9, GR. FLOOR, BLDG A4, BHAGWAN SETH ESTATE, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302
Current status of SYNFOCOM SYSTEMS LLP is - Active.
| LLP Identification Number | AAN-7136 |
| Name | SYNFOCOM SYSTEMS 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 | 4 |
| Date of Incorporation | 2018-12-11 |
| Age of Company | 6 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNFOCOM SYSTEMS LLP |
| AAN-7136 |
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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 SYNFOCOM SYSTEMS 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 |
|---|---|---|---|
| 08261217 | AKASH DEEPAK KATARA | Designated Partner | 2018-12-11 |
| 08261218 | RAHUL DEEPAK KATARA | Designated Partner | 2018-12-11 |
| 08261219 | OMPRAKASH DEEPAK KATARA | Designated Partner | 2018-12-11 |
| 08261220 | DEEPAK CHELLARAM KATARA | Designated Partner | 2018-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNTEGRATE SYSTEMS LLP | AAN-7578 | Designated Partner | 2018-12-13 | Ongoing |
| SYNTEGRATE SYSTEMS LLP | AAN-7578 | Designated Partner | 2018-12-13 | Ongoing |
| SYNTEGRATE SYSTEMS LLP | AAN-7578 | Designated Partner | 2018-12-13 | Ongoing |
| SYNTEGRATE SYSTEMS LLP | AAN-7578 | Designated Partner | - | 2019-11-07 |
| SAIBABA INFOCOM PRIVATE LIMITED | U31900MH2019PTC334052 | Director | 2019-12-05 | Ongoing |
| 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-5541 | NAMNIL TRADING LLP | Bldg No C1, Gala: 2, Ground floor, Jai Bhagwan compound, Purna, Thane, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAH-9591 | STALWART TEX INTERNATIONAL LLP | H.NO.996,BLDG:A-3,GALA:9, BHAGWAN SETH ESTATE PURANA VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAQ-9067 | GEMCAP ELECTRO LLP | BLDG 33, GALA NO.102, ARIHANT COMPOUND, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAO-2712 | HEER INDUSTRIES LLP | H. NO. 185(10) Gala 1,2 Bldg:H-2, Gr Floor Arihant Compd, Kopar Village Thane Bhiwandi, Maharashtra, India - 421302 |
| AAN-5539 | AKJAS ENTERPRISES LLP | Bldg No C1, Gala 2, Ground floor, Jai Bhagwan Compound, Purna, Thane, Bhiwandi Mumbai, Maharashtra, India - 421302 |
| AAJ-7669 | SANKESHWAR TEXTILES LLP | 1115/9B, 10B,Gala 9,10, 1st Floor, Shree Arihant Compound, Raymond Office, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| U24230MH2019PTC327718 | ALDENE LIFESCIENCES PRIVATE LIMITED | Shed No. 1, Gala 113, 1st Floor, Arihant Compound, Purna, Thane Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U28112MH2008PTC187910 | VJN AMBIANCE TECHNOLOGIES PRIVATE LIMITED | S.NO 52/2, SHED 52, GALA NO 6, ARIHANT COMPOUND PURNA VILLAGE BHIWANDI THANE , BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| U21000MH2010PTC206915 | OLYMPUS PACKAGING PRIVATE LIMITED | GALA NO 108, BLDG NO C 2, BHAGWAN SHETH ESTATE, VILLAGE PURNA, BHIVANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAR-5214 | TEXAN CONSULTING LLP | H.NO. 582, GALA NO 205, 2 FLOOR, SHED 01 ARIHANT COMPLEX, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAI-8699 | PRISMODA FASHIONS LLP | 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302 |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| U74900MH2019PTC333179 | JOIN VENTURES PRIVATE LIMITED | H No 898, BLDG C9, Gala32, Gr Flr, Bhumi World Ind Par, Pimplas Village, Bhiwandi , THANE, Maharashtra, India - 421302 |
| ABA-1024 | JDA HEALTHCARE LLP | H. N. 1888/1, Flat 01, Gr. Floor, Bldg Saraswati A Nr. Jai Mata Di Compound, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAN-1080 | TEGA PLASTICS INDIA LLP | 924/9,Gala.22,Gr.Floor,Manibai Patil Compound, Rahnal,Bhiwandi,Thane Mumbai, Maharashtra, India - 421302 |
| U18204MH2012PTC226488 | RAMVIJAY APPARELS PRIVATE LIMITED | Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2004PTC145807 | MARU SHIRTINGS PRIVATE LIMITED | HNo.494,Gala 10&110,Ground and First Floor,BLDG-D4 Krishna Complex, Harihar Compound, Dapod a Road, , Val Village Bhiwandi, Maharashtra, India - 421302 |
| U24299MH2016FTC282560 | SANTINT INDIA TECHNOLOGY PRIVATE LIMITED | GALA 2, BLDG E/3, GR FLOOR, KRISHNA COMPLEX, DAPODE, THANE, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| AAN-4537 | VN DECOR LLP | GALA 8, BUILDING:I, 1,2ND FLOOR, SHRI ARIHANT COMPLEX, KORAR VILLAGE THANE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAO-9701 | CIRA HERBALS LLP | 277/B/26, BLDG NO 3 GALA 20 , FIRST FLOOR MANISH COMPOUND, RAHNAL VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U22219MH2020PTC339267 | MEDIAHUB VISION PRIVATE LIMITED | H. NO. 2108, GALA: 5, GR. FLOOR, BLDG B/8 PRITESH COMPLEX ,DAPODA RD, VAL VILLAGE ,BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U21093MH2019PTC331754 | ANGNEX INDUSTRIES PRIVATE LIMITED | ARIHANT COMPOUND BUILDING NO 20 GALANO 6 PURNA VILLAGE BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAB-4231 | PRIME INTENSIVE CARE PRODUCTS LLP | SHARDA COMPOUND, GALA NO. 12OPP TCI PETROL PUMP,PURNA VILLAGE,BHIWANDI THANE, Maharashtra, India - 421302 |
| U29253MH2012PTC234940 | AUTOMATIONS MACHINE TOOLS PRIVATE LIMITED | Gala No. 7, A-9 Block, Padmini Complex, Purna Village, Kalher, Bhiwandi, , Thane, Maharashtra, India - 421302 |
| AAD-3481 | NAS ONLINE SERVICES LLP | FLAT 206, II FLOOR BLDG-2 , PHASE-C, NARENDRA COMPLEX, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAS-0361 | TS TOP STAR SECURITY & ALLIED SERVICES L LP | S NO. 157/ 16/ 1, GALA NO. 1, GR. FLOOR, MAHALAXMI BLDG, TEMGHAR, BHIWANDI THANE, Maharashtra, India - 421302 |
| U31900MH2021PTC368879 | MAGAURI ELECTRICALS PRIVATE LIMITED | 425, Gala 08, Gr Flr, Bldg 1, A Wing, Deepraj Residency, Purna, Bhiwandi , Thane, Maharashtra, India - 421302 |
| 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 |
|---|---|---|---|---|---|---|
| 100270452 | 2019-06-19 | 2023-07-11 | - | 198,000,000.00 | ICICI BANK LIMITED | |
| 100411168 | 2020-11-03 | - | - | 28,208,733.00 | ICICI BANK LIMITED | |
| 100442065 | 2021-03-26 | 2022-10-20 | - | 75,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED |
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.
| 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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