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  • Complaints
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ANKUR SYNTHETICS LLP

LLPIN: AAD-6694 As on: 2026-07-13

ANKUR SYNTHETICS LLP (LLPIN: AAD-6694) is a Limited Liability Partnership firm incorporated on 30 Mar 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1992000.00.

Designated Partners of ANKUR SYNTHETICS LLP are BABU LAL SETHIA, HANUMAN MAL SETHIA, NISHA GUNJAN SETHIA, VISHAL HANUMANMAL SETHIA, HIMANSHU HANUMANMAL SETHIA, and VARSHA DUGAR.

ANKUR SYNTHETICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 Jun 2024.

ANKUR SYNTHETICS LLP's LLP Identification Number is (LLPIN)AAD-6694. Its Email address is [email protected] and its registered address is 801, Divyajyot Appartment, Near Wilson Tower, Ghod Dod Road, Surat, Gujarat, India - 395007

Current status of ANKUR SYNTHETICS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 ANKUR SYNTHETICS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANKUR SYNTHETICS
DIN Director Name Designation Appointment Date
00522996 BABU LAL SETHIA Partner 2015-03-30
00523047 HANUMAN MAL SETHIA Designated Partner 2015-03-30
02179650 NISHA GUNJAN SETHIA Partner 2015-03-30
03268376 VISHAL HANUMANMAL SETHIA Partner 2015-03-30
06609739 HIMANSHU HANUMANMAL SETHIA Designated Partner 2015-03-30
07118711 VARSHA DUGAR Partner 2015-03-30
Past Directors & Key Managerial Personnel of ANKUR SYNTHETICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BABU LAL SETHIA
Company Name CIN Designation Appointment Date Cessation
SETHIA SYNTHETICS LLP AAD-6881 Designated Partner 2015-03-31 Ongoing
SETHIA-N-SETHIA PVT LTD. U51909WB1989PTC046033 Director - 2007-12-11
Other Directorships of HANUMAN MAL SETHIA
Company Name CIN Designation Appointment Date Cessation
ANKUR SYNTHETICS PVT LTD U17119GJ1988PTC011593 Director - 2012-08-28
ANKUR SYNTHETICS PVT LTD U17119GJ1988PTC011593 Managing Director 2012-08-28 Ongoing
AKSHAR FIBRES PVT LTD U17119GJ1991PTC016365 Director - 2012-08-28
AKSHAR FIBRES PVT LTD U17119GJ1991PTC016365 Managing Director 2012-08-28 Ongoing
SETHIA-N-SETHIA PVT LTD. U51909WB1989PTC046033 Director 2019-01-15 Ongoing
SETHIA-N-SETHIA PVT LTD. U51909WB1989PTC046033 Director - 2018-08-30
Other Directorships of NISHA GUNJAN SETHIA
Company Name CIN Designation Appointment Date Cessation
ANKUR SYNTHETICS PVT LTD U17119GJ1988PTC011593 Director - 2014-12-24
AAPAAR IMPEX PVT LTD U51900WB2005PTC106505 Additional Director - 2008-09-30
AAPAAR IMPEX PVT LTD U51900WB2005PTC106505 Director 2008-09-30 Ongoing
Other Directorships of VISHAL HANUMANMAL SETHIA
Company Name CIN Designation Appointment Date Cessation
SETHIA-N-SETHIA PVT LTD. U51909WB1989PTC046033 Director - 2019-01-21
Other Directorships of HIMANSHU HANUMANMAL SETHIA
Company Name CIN Designation Appointment Date Cessation
SETHIA SYNTHETICS LLP AAD-6881 Partner 2015-03-31 Ongoing
ANKUR SYNTHETICS PVT LTD U17119GJ1988PTC011593 Director 2014-12-22 Ongoing
AKSHAR FIBRES PVT LTD U17119GJ1991PTC016365 Director 2021-04-22 Ongoing
TAVISSH POLYWEAVES PRIVATE LIMITED U17299GJ2020PTC112353 Director 2020-01-28 Ongoing
KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director 2014-03-20 Ongoing
SETHIA-N-SETHIA PVT LTD. U51909WB1989PTC046033 Director 2018-08-16 Ongoing
Other Directorships of VARSHA DUGAR
Company Name CIN Designation Appointment Date Cessation
AKSHAR FIBRES PVT LTD U17119GJ1991PTC016365 Director - 2018-06-16
P.D.D. STOCK AND AGENCIES PRIVATE LIMITED U17231WB1984PTC037869 Director 2022-10-10 Ongoing

CIN Company Name Company Address
U17119GJ1988PTC011593 ANKUR SYNTHETICS PVT LTD 801, Divyajyot Appartment Near Wilson Tower, Ghod Dod Road, , Surat, Gujarat, India - 395007
U74999GJ2022PTC132011 NICOYA INDIA PRIVATE LIMITED FLAT E1, 1ST FLOOR, SOHAM APPARTMENT, TOWER 2, RANGILA PARK , GHOD DOD ROAD,SURAT,Surat,Gujarat,395007-India
U27201GJ2005PTC045560 BRONZ SEMI ALLOYS PRIVATE LIMITED 801 SHIV APPARTMENT OPPKAKADIA COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007
U23209GJ1994PTC022089 SONIYA LUBRICANTS PRIVATE LIMITED 11 TRINIDHI APPARTMENT NEAR BLIND SCHOOL GHOD DOD ROAD , SURAT, Gujarat, India - 395007
U74999GJ2017PTC098132 SEA AQUA FEED PRIVATE LIMITED 6 NIRAJ APPARTMENT,NEAR KAKADIYA COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007
U93090GJ2016PTC093923 EDUAMBIT CONSULTANCY PRIVATE LIMITED 903 GALAXY APPARTMENT NEAR LOURDES CONVENT SCHOOL GHOD DOD ROAD , SURAT, Gujarat, India - 395007
U36912GJ2011PTC067256 SAT-V-JAY JEWELS PRIVATE LIMITED 105, DIMPLE APPARTMENT, ABOVE GOKULAM DAIRY NEAR ADARSH SOCIETY, GHOD DOD ROAD , SURAT, Gujarat, India - 395007
U73100GJ2019PTC107127 OMNIYUA PRIVATE LIMITED 10-B, PODDAR AVENUE, C TOWER, NEAR GREEN AVENUE, GHOD DOD ROAD , SURAT, Gujarat, India - 395007
AAT-7553 LYTEX ENTERPRISES LLP 2nd Floor Flat 2 D Megha Tower A Near Ishver Farm Ghod Dod Road Surat, Gujarat, India - 395007
U64920GJ2023PTC144327 ANAJ CAPITAL PRIVATE LIMITED FLAT NO. 4/A, 4TH FLOOR, RATNA JYOTI BUILDING,,RAVIDHAM COMPLEX, NEAR PANJARAPOL, NEAR RAM CHOWK, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India
ACI-8223 CARDANOL DERIVATIVES LLP 20, Achman Society, Near Ram Chowk,,Ghod Dod Road,,Surat,Surat,Gujarat,India-395007
U17119GJ1989PTC012115 BALAJEE FASHIONS PRIVATE LIMITED 2, PRINCE PARK APPARTMENT, PARLE POINT, GHOD DOD ROAD, SURAT , SURAT, Gujarat, India - 395007
ACM-6251 ACHMAN BUILDERS LLP D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI,,GHOD DOD ROAD,,Surat,Surat,Gujarat,India-395007
ACM-6263 DYNASTY BUILDERS LLP D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI,,GHOD DOD ROAD,,Surat,Surat,Gujarat,India-395007
ACT-2030 ANANTAVEER PERFORMANCE MATERIALS LLP D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI, GHOD DO,D ROAD,,Surat,Surat,Gujarat,India-395007
U13999GJ1991PTC015983 ANANTAVEER PERFORMANCE MATERIALS PRIVATE LIMITED D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI, GHOD DO,D ROAD,,SURAT,Surat,Gujarat,395007-India
ACF-8130 NIRZARI ESTATE LLP D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI, GHOD DO,D ROAD,,Surat,Surat,Gujarat,India-395007
ACN-5013 SHRIMAD BUILDERS LLP D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI, GHOD DO,D ROAD,,Surat,Surat,Gujarat,India-395007
ACN-9069 KHUSHAL SYNTHETICS LLP D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI, GHOD DO,D ROAD,,Surat,Surat,Gujarat,India-395007
ACN-9112 NIKON FABRICS LLP D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI, GHOD DO,D ROAD,,Surat,Surat,Gujarat,India-395007
U72100GJ2017PTC098002 RSOFT IT SOLUTION PRIVATE LIMITED Shop F-419, Shivshakti Shopping, Near Ram Mandir, Ghod Dod Road, Surat , Surat, Gujarat, India - 395007
U72100GJ2018PTC104250 PALLASH IT SOLUTION PRIVATE LIMITED Shop F-421, Shivshakti Shopping, Near Ram Mandir, Ghod Dod Road, Surat , Surat, Gujarat, India - 395007
U92490GJ2022PTC132549 TRACKMATION STUDIOS PRIVATE LIMITED 8TH FLOOR, FLAT C/1011, PRATISHTHA TOWER SARELA WADI, GHOD DOD ROAD,,SURAT,Surat,Gujarat,395007-India
ACL-6962 SURATI JEWELLERY FACTORY LLP FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007
U17119GJ1991PTC016787 VIDHYA CREATION PRIVATE LIMITED 102, SHEETAL APPARTMENT,GHOD DOD ROAD, PARLE POINT, , SURAT, Gujarat, India - 395007
U17122GJ2009PTC056649 RAMAVTAR PRINTS PRIVATE LIMITED 402, ADHARSHILA APARTMENT, NEAR KAKADIA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007
AAO-4280 DIYASO COLLECTIVE LLP 401, Abhushan Apartment, Near A. V. Sons, Ghod Dod Road, Surat, Gujarat, India - 395007
U25200GJ2020PTC114410 AROVA PUMPS PRIVATE LIMITED 4TH FLOOR, OFFICE-401, ACRON APPARTMENT GHOD DOD ROAD , SURAT, Gujarat, India - 395007
AAE-1771 SEEPOSSIBLE INNOVATIVE SOLUTIONS LLP Flat-4,Silver Arch Apartment Near Kailash Nagar, Ghod Dod Road, Surat, Gujarat, India - 395007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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
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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

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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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