SYNERGY VANIJYA LLP (LLPIN: AAD-6314) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 160000.00.
Designated Partners of SYNERGY VANIJYA LLP are PRABIR KUMAR SUHASARIA, and SEEMA SUHASARIA.
SYNERGY VANIJYA 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 14 Dec 2024.
SYNERGY VANIJYA LLP's LLP Identification Number is (LLPIN)AAD-6314. Its Email address is [email protected] and its registered address is 82/B S N Pandit Street Kolkata, West Bengal, India - 700020
Current status of SYNERGY VANIJYA LLP is - Active.
| LLP Identification Number | AAD-6314 |
| Name | SYNERGY VANIJYA LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-26 |
| Age of Company | 10 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 160,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNERGY VANIJYA LLP |
| AAD-6314 |
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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 SYNERGY VANIJYA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01936504 | PRABIR KUMAR SUHASARIA | Designated Partner | 2021-11-18 |
| 08472565 | SEEMA SUHASARIA | Designated Partner | 2021-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00709885 | SANAT KUMAR SARAWGI | Designated Partner | - | 2021-11-18 |
| 00763026 | PUSHPA DEVI SARAWGI | Designated Partner | - | 2022-03-21 |
| 00709811 | SUNIL SARAOGI | Designated Partner | - | 2021-11-18 |
| 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 |
|---|---|---|
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| AAC-1330 | ANTIGUA PROPERTIES LLP | 1 Cooper Street, Flat - 3B/4B Kolkata, West Bengal, India - 700020 |
| U22212WB1947PTC015473 | INTERNATIONAL PUBLISHING HOUSE PVT LTD | 3 SMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| AAP-6640 | OTTO MARKETING SERVICES LLP | 4A SHAMBHU NATH PANDIT STREET KOLKATA, West Bengal, India - 700020 |
| AAH-6059 | MERLIN APPAREL HUB LLP | 79 SHAMBHUNATH PANDIT STREET PS BHOWANIPORE KOLKATA, West Bengal, India - 700020 |
| U24231WB1973PTC028785 | ROY & SON MEDICAL STORES PRIVATE LIMITED | 4/1 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U28992WB1998PTC086729 | B D PACKAGING & ALLIED INDUSTRIES PRIVATE LIMITED | 19/1B ROY STREET , KOLKATA, West Bengal, India - 700020 |
| U01132WB1995PTC067360 | GOYAL COMPUTECH PRIVATE LIMITED | 84-B SAMBHKUNATH PANDIT STPS BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
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| U29299WB1990PTC049179 | UNITECH MANUFACTURERS PVT LTD | 4/1 SHAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U31901WB1985PTC039091 | INDIAN CRUDE OIL EQUIPMENT & SERVICES PV T LTD | 37B CHAKRABERIA ROAD(N) BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| AAM-7047 | JIWANDEEP ADVISORY LLP | FLAT 3 B FLOOR 3 LOWER RAWDON STREET KOLKATA, West Bengal, India - 700020 |
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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