SYNNOVE EXPORTS AND TRADING LLP (LLPIN: AAA-9206) is a Limited Liability Partnership firm incorporated on 15 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SYNNOVE EXPORTS AND TRADING LLP are MOHANLAL VANMALI GOKANI, and DINESH SURESH PUNWANI.
SYNNOVE EXPORTS AND TRADING 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.
SYNNOVE EXPORTS AND TRADING LLP's LLP Identification Number is (LLPIN)AAA-9206. Its Email address is [email protected] and its registered address is SHOP S-25, RAGHULEELA MEGA MALL, 60 FT, D P RD, BHD POISAR BUS DEPOT KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of SYNNOVE EXPORTS AND TRADING LLP is - Strike Off.
| LLP Identification Number | AAA-9206 |
| Name | SYNNOVE EXPORTS AND TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-05-15 |
| Age of Company | 12 years, 9 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNNOVE EXPORTS AND TRADING LLP |
| AAA-9206 |
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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 SYNNOVE EXPORTS AND TRADING 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 |
|---|---|---|---|
| 02787729 | MOHANLAL VANMALI GOKANI | Designated Partner | 2012-05-15 |
| 05266830 | DINESH SURESH PUNWANI | Designated Partner | 2012-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEESS TRADING PRIVATE LIMITED | U52599MH2007PTC168246 | Director | 2009-09-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U45400MH2013PTC243965 | MILLION ACRES INDIA PRIVATE LIMITED | F-326, RAGHULEELA MEGA MALL KANDIVALI (W) PREMISES CO-OP.SOC.LTD, 60FT. D.P.ROAD,BH. POISAR BUS DEPOT KANDIVALI WEST Mumbai City MH 400067 IN |
| AAU-0761 | IIR ADVISORY SERVICES LLP | GP 21 SECOND FLOOR RAGHULEELA MALL POISAR LANE BHD POISAR BUS DEPOT KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAZ-8135 | VANAM REALTORS LLP | Shop 180, 02nd Floor, Raghuleela Mall, Near Poisar Bus Depot, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAY-2006 | VANAM COSMETICS LLP | Shop 180, 02nd Floor, Raghuleela Mall, Near Poisar Bus Depot, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| L15400MH1986PLC255807 | TRANSGLOBE FOODS LIMITED | Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| L65993MH1982PLC331330 | PILLAR INVESTMENT COMPANY LIMITED | Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAB-9344 | STORE APPS TECHNOLOGIES LLP | UNI NO/126 Raghuleela Mega Mall, Poisar Gymkhana,Road NR.Best Bus Depot, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAN-5861 | P K SANGANI & ASSOCIATES LLP | OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAJ-5517 | VIZMIZ ENTERPRISE LLP | Shop No. 223, Ground Floor, Raghuleela Megamall S.V. Road, Kandivali West, Poisar Bus Depot MUMBAI, Maharashtra, India - 400067 |
| U25200MH2003PTC140339 | SUN PRO-PACK PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| U25209MH2006PTC166396 | SHREE RAM PLASTOMOULDING PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2014PTC253781 | SMS WEALTHY HEALTH PRIVATE LIMITED | Shop No.202,2nd Floor,Raghuleela Mega Mall,Poisar Road,Opp.Bus Depo.Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U24302MH2018PTC308447 | MEDERAL PHARMACEUTICALS PRIVATE LIMITED | SH NO 169 RAGHULEELA MEGA MALL BHD POISAR BUS DEPOT BORSA PAPA RD POISA R BORIVALI , MUMBAI, Maharashtra, India - 400067 |
| U13100MH2019PTC326939 | OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED | Unit F 122, 1st Flr, Raghuleela Mega Mall, Poisar Gymkhana RD, Opp Bus Depot, Kandi vali West. , Mumbai, Maharashtra, India - 400067 |
| AAQ-4687 | GREENS LADDER REALCON LLP | GP 12, Raghuleela Mega Mall, Poisar Lane Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAF-7033 | ACCOMPHR GLOBAL ADVISORS LLP | Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAM-0499 | CONCRETEBAR BUILDCON LLP | UNIT NO 212, GROUND FLOOR, RAGHULEELA MEGA MALLBEHIND POISAR BUS DEPOT, SV ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| AAU-5460 | IDEAS DNA ENTERPRISE LLP | 188, Second floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAU-1550 | VELLERITAS MOBILITY LLP | SHOP NO.63/64, GRD FLR, RAGHULEELA MEGA MALL, POISAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAB-2985 | DIGTAC MEDIA LLP | 148, 2ND FLOOR, RAGHULEELA MEGA MALL, NEAR POISAR DEPOT, KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067 |
| AAW-2229 | UPTREND ESTATES LLP | F 162, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-8527 | NIHAR VENTURES LLP | GP19, 2nd Floor, Raghuleela Mall, Near Poisar Bus Depot, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAK-0259 | RTA INFORMATICS LLP | Shop no 162, First Floor,Raghuleela Mega Mall, Poisar Gymkhana Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAK-2437 | CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP | 63, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAP-3662 | WILLIAMS BRAND MANAGEMENT (INDIA) LLP | SHOP NO. 306, GROUND FLOOR, RAGHULEELA MEGA MALL, S.V ROAD, POISAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAM-0813 | LIFESTYLE LIVING CONCEPTS LLP | SH 334, 1ST FLOOR, RAGHULEELA MEGA MALL, NEAR POISAR DEPOT, KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067 |
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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.
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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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