SYNWOO LOGISTICS LLP (LLPIN: AAH-5305) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SYNWOO LOGISTICS LLP are NAIMUL HOQUE, and MD NASIMUL HOQUE.
SYNWOO 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.
SYNWOO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-5305. Its Email address is [email protected] and its registered address is VILLPO-RATANPUR SAMSERGANJ, DHULIAN, West Bengal, India - 742202
Current status of SYNWOO LOGISTICS LLP is - Active.
| LLP Identification Number | AAH-5305 |
| Name | SYNWOO LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-03 |
| Age of Company | 8 years, 5 months, 10 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 |
| SYNWOO LOGISTICS LLP |
| AAH-5305 |
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Get a list of all litigations SYNWOO 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 SYNWOO LOGISTICS. This report helps you understand the risk associated in dealing with SYNWOO LOGISTICS and its Directors better.
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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 SYNWOO 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 |
|---|---|---|---|
| 07619817 | NAIMUL HOQUE | Designated Partner | 2016-10-03 |
| 08761595 | MD NASIMUL HOQUE | Designated Partner | 2020-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07619814 | MOHAMMAD AHASANULLAH | Designated Partner | - | 2020-07-10 |
| 07619865 | MOHD SOFIKUL ALAM | Designated Partner | - | 2020-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNWOO FASHION LLP | AAJ-4723 | Designated Partner | 2017-05-23 | Ongoing |
| SYNWOO HEALTHCARE LLP | ABZ-5051 | Designated Partner | 2022-12-19 | Ongoing |
| XLINAR PHARMACEUTICALS PRIVATE LIMITED | U21001WB2023PTC266786 | Director | 2023-12-13 | Ongoing |
| SYNWOO FASHION LLP | AAJ-4723 | Designated Partner | 2017-05-23 | Ongoing |
| SYNWOO HEALTHCARE LLP | ABZ-5051 | Designated Partner | 2022-12-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4723 | SYNWOO FASHION LLP | RATANPUR SAMSERGANJ, DHULIAN MURSHIDABAD, West Bengal, India - 742202 |
| AAK-4732 | H.B. POULTRIES LLP | Old Dakbanglow More PO Ratanpur, PS Samserganj Murshidabad, West Bengal, India - 742202 |
| U16003WB2011PTC169190 | O2 INDUSTRIES PRIVATE LIMITED | Duckbanglow, P.O- Ratanpur, P. S- Samserganj, , Murshidabad, West Bengal, India - 742202 |
| U01403WB2012PLC188810 | WIDELAKE AGRITECH INDUSTRIES LIMITED | Vill - Ratanpur (Station More), P.O. Dhuliyan P.S. Samserganj , Murshidabad, West Bengal, India - 742202 |
| AAL-0489 | QUICKUPS LOGISTICS LLP | Kanchantala Harisabha, Dhuliyan, samserganj, West Bengal, India - 742202 |
| U16009WB2018PTC226940 | AASHAYA BEEDI MANUFACTURING PRIVATE LIMITED | C/O, MANOJ PRASAD DIPXEROX VILL- THAKURPARA, , DHULIAN, MURSHIDABAD., West Bengal, India - 742202 |
| ABZ-5051 | SYNWOO HEALTHCARE LLP | VILL P.O RATANPURPS- SAMSERGANJ Murshidabad, West Bengal, India - 742202 |
| U01100WB2021PTC247184 | ADIL SEEDS PRIVATE LIMITED | C/O BABIL ALI, NUTENBAJAR PO, DHULIAN MSD, , MURSHIDABAD, West Bengal, India - 742202 |
| U16002WB1991PTC051365 | NUR BIRI WORKS PVT. LTD. | OLD DAKBANGLOW, VILL & P.O RATANPUR DIST - MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742202 |
| AAP-9706 | KISHAN CARE DIAGNOSTIC CENTRE LLP | C/O SANTOSH KUMAR SAHA, MAIN ROAD NEAR MUNICIPALITY OFFICE, P.S. SAMSERGANJ,DHULIYAN MURSHIDABAD, West Bengal, India - 742202 |
| U25203WB2014PTC202923 | NORTH EASTERN POLY FABS PRIVATE LIMITED | VILL - KHARIBONA, WARD NO - 3 PO - DHULIYAN, PS - SAMSERGANJ , MURSHIDABAD, West Bengal, India - 742202 |
| U16003WB2021PTC247468 | JINARDI BIRI FACTORY PRIVATE LIMITED | C/O-ABDUL KADIR, S/O-LT JINARDI SK V-N/ HIZOLTALA, PO- RATANPUR , MURSHIDABAD, West Bengal, India - 742202 |
| U16002WB2022OPC252250 | ARWAN BIRI (OPC) PRIVATE LIMITED | C/O ABDUL RAHIM S/O LATE MD ANSAR ALI, VILL PO-TINPAKURIA, PS-SAMSERGANJ , MURSHIDABAD, West Bengal, India - 742202 |
| U01100WB2022PTC257589 | RANINAGAR SONAR FASAL PRODUCER COMPANY LIMITED | C/O-RABINDRA BISWAS VILL-CHAKDIARPARA MURSHIDABAD MURSHIDABAD WB 742202 IN , MURSHIDABAD, West Bengal, India - 742202 |
| AAF-9416 | INFRATA HEALTHCARE LLP | ALINAGAR JAFARGANJ FARAKKA, West Bengal, India - 742202 |
| U16002WB1997PTC085789 | CHANDNI BIDI WORKS PRIVATE LIMITED | DHULIYAN , MURSHIDABAD, West Bengal, India - 742202 |
| U16002WB1988PTC044656 | B.A.BIRI FACTORY PVT LTD | DHULIYAN , MURSHIDABAD, West Bengal, India - 742202 |
| U01114WB2008PTC122214 | JEET BIRI MANUFACTURING CO. PRIVATE LIMITED | DHULIYAN MAIN ROAD , DHULIYAN, West Bengal, India - 742202 |
| AAT-0168 | ZEROBIT SOLUTIONS LLP | C/O Anima Roy Jafarganj, Farakka Murshidabad, West Bengal, India - 742202 |
| ACC-4334 | DREAM CANDY FOODS LLP | C/O AFLATUN NESHA, VILL- OLD, DUCKBANGLOW, Murshidabad, West Bengal, India - 742202 |
| U05004WB2012PLC181905 | S.L.I.R AGRO INDUSTRIES LIMITED | VILL - BABUPUR, P.O. TINPAKURIA, , BERHAMPORE, West Bengal, India - 742202 |
| U16003WB2018OPC228574 | JUBER FAHM INTERNATIONAL TOBACCO INDUSTRY (OPC) PRIVATE LIMITED | WARD NO 9 NUTAN BAZAR , DHULIYAN, MURSHIDABAD, West Bengal, India - 742202 |
| U24297WB2020PTC241276 | IPFZA PRIVATE LIMITED | C/O-MD.RAFIKUL ISLAM SHIBTALA, MOMREJPUR , MOMREJPUR, West Bengal, India - 742202 |
| U13935WB2023PTC263576 | AKSHAY JUTE MILLS PRIVATE LIMITED | SAILESH GUPTA S/O PARSHUR NEWDUCKBANGLOW PAKUR ROAD , Murshidabad, West Bengal, India - 742202 |
| U01100WB2022PTC252110 | MURSHIDABAD FARAKKA FARMER PRODUCER COMPANY LIMITED | C/O- MD SAHIDUL ISLAM, JOYRAMPUR BHABANIPUR, FARAKKA , MURSHIDABAD, West Bengal, India - 742202 |
| U27300WB2020PTC240785 | NIVRIYA INDIA PRIVATE LIMITED | C/O Nefaur Rahaman Natun Jaladipur, Nimtitasamserganj, Msd Murshidabad , Murshidabad, West Bengal, India - 742202 |
| U15131WB2018PTC226364 | BISKITOS FOODS PRIVATE LIMITED | Premise No: 388, Tarbagan, P.O.: Dhuliyan, P.S.: Samsherganj, , Dhuliyan, West Bengal, India - 742202 |
| U01114WB2019PTC233788 | FARAKKA FARMERS PRODUCER COMPANY LIMITED | C/OUttamKr Das Banalipara Alaipuramtala PS Farakka, Murshidabad, Mouja Alaipur , BANALIPARA, West Bengal, India - 742202 |
| U16009WB2019PTC229764 | ARAM BIDI WORKS PRIVATE LIMITED | Premise No: 388, Tarbagan, P.O.: Dhuliyan, , P.S.: SAMSHERGANJ,, West Bengal, India - 742202 |
| 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 |
|---|---|---|---|---|---|---|
| 100606366 | 2022-05-31 | - | - | 400,000.00 | INDUSIND BANK LTD |
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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