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SYNERGY INFRABUILD LLP

As on: 2024-06-13

SYNERGY INFRABUILD LLP (LLPIN: AAE-5437) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SYNERGY INFRABUILD LLP are DILIP HAJARIMAL SANGHVI, BHAVESHKUMAR VINODBHAI PATEL, TANVISH UPENDRA BHATT, SURESHBHAI JIVABHAI PATEL, MEGHNA SANGHVI, MONIL HASMUKHBHAI PARIKH, and PRAMIT HASMUKHBHAI PARIKH.

SYNERGY INFRABUILD 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 27 Dec 2024.

SYNERGY INFRABUILD LLP's LLP Identification Number is (LLPIN)AAE-5437. Its Email address is [email protected] and its registered address is Survey No.264 B2, Parikh House, Near Motibaug Party Plot,Ambli Sanand, Gujarat, India - 380058

Current status of SYNERGY INFRABUILD LLP is - Active.

Basic Information

LLP Identification Number AAE-5437
Name SYNERGY INFRABUILD LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 3
Number of Designated Partners 4
Date of Incorporation 2015-08-10
Age of Company 9 years, 7 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SYNERGY INFRABUILD LLP

Previous CINs

AAE-5437

Regulatory Filings of SYNERGY INFRABUILD

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Litigation Search Report of SYNERGY INFRABUILD

Get a list of all litigations SYNERGY INFRABUILD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYNERGY INFRABUILD. This report helps you understand the risk associated in dealing with SYNERGY INFRABUILD and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INFRABUILD 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

Investor Complaints & Serious Complaints About SYNERGY INFRABUILD

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

Directors & Key Managerial Personnel of SYNERGY INFRABUILD

Current Directors & Key Managerial Personnel of SYNERGY INFRABUILD
DIN Director Name Designation Appointment Date
00064206 DILIP HAJARIMAL SANGHVI Designated Partner 2015-10-06
03382527 BHAVESHKUMAR VINODBHAI PATEL Partner 2016-06-01
07227733 TANVISH UPENDRA BHATT Designated Partner 2015-08-10
00233565 SURESHBHAI JIVABHAI PATEL Partner 2016-06-01
00934792 MEGHNA SANGHVI Partner 2016-06-01
02650177 MONIL HASMUKHBHAI PARIKH Designated Partner 2015-08-10
02650198 PRAMIT HASMUKHBHAI PARIKH Designated Partner 2015-08-10
Past Directors & Key Managerial Personnel of SYNERGY INFRABUILD
DIN Director Name Designation Appointment Date Cessation
00064206 DILIP HAJARIMAL SANGHVI Designated Partner - 2015-10-05
07272893 SAURABH SATYENDRA KUMAR AGARWAL Partner - 2019-03-16
07379353 RAJNIBHAI DHANJIBHAI CHUNARA Partner - 2020-07-01
Other Directorships of DILIP HAJARIMAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVESHKUMAR VINODBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANVISH UPENDRA BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DARSHAN RATNA BUILDCON LLP AAB-8008 Designated Partner 2013-10-07 Ongoing
KP SANGHVI INFRASTRUCTURES LLP AAE-8606 Partner 2015-10-06 Ongoing
KP SANGHVI & SONS LLP AAJ-4521 Partner 2017-05-19 Ongoing
KPS FACILITIES MANAGEMENT LLP ACF-1849 Designated Partner 2024-01-30 Ongoing
VADTAL CONSTRUCTION PRIVATE LIMITED U35117GJ1995PTC027888 Additional Director - 2011-03-31
KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED U35117MH1995PTC171130 Additional Director - 2008-09-30
KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED U35117MH1995PTC171130 Director 2008-09-30 Ongoing
KP SANGHVI JEWELS PRIVATE LIMITED U36911MH2000PTC126844 Additional Director - 2008-09-30
KP SANGHVI JEWELS PRIVATE LIMITED U36911MH2000PTC126844 Director 2008-09-30 Ongoing
K P SANGHVI INTERNATIONAL PRIVATE LIMITED U51398MH1992PTC069038 Director - 2013-04-15
K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC081392 Director 1994-09-23 Ongoing
GREEN EDGE TECHNOLOGIES PRIVATE LIMITED U74900GJ2008PTC069632 Additional Director - 2011-03-14
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2016-01-16
AARYAN BUILDSPACE LLP AAB-7605 Designated Partner 2013-09-11 Ongoing
ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Additional Director - 2011-09-29
ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Director 2011-09-29 Ongoing
AFFIL CERAMICS LIMITED U23912GJ2023PLC139497 Director 2023-03-23 Ongoing
AGL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047912 Additional Director - 2022-09-30
AGL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047912 Director 2022-06-30 Ongoing
AGL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047912 Director - 2007-07-16
AGL INFRABUILD PRIVATE LIMITED U45201GJ2007PTC052034 Director 2007-10-24 Ongoing
RAJ INFRABUILD PRIVATE LIMITED U45201GJ2008PTC052689 Director - 2008-04-16
KP SANGHVI INFRASTRUCTURES LLP AAE-8606 Partner 2015-10-06 Ongoing
VADTAL CONSTRUCTION LLP AAF-5811 Partner 2016-01-28 Ongoing
SURYADEEP INFRASTRUCTURE LLP AAF-8653 Partner 2016-03-07 Ongoing
ARADHANA INVESTMENTS LTD L67120WB1973PLC029135 Director - 2012-04-16
AWANTI FIBRE AND INDUSTRIES LTD U17119WB1975PLC029885 Additional Director - 2014-09-30
AWANTI FIBRE AND INDUSTRIES LTD U17119WB1975PLC029885 Director 2014-09-30 Ongoing
SAPPHIRE BUILDERS PVT. LTD. U27101WB1992PTC056285 Director 2008-05-03 Ongoing
SURYADEEP INFRASTRUCTURE PRIVATE LIMITED U35117GJ1995PTC027981 Director - 2008-03-06
ADINATH INVESTMENT AND TRADING CO LTD U70101WB1980PLC033240 Additional Director - 2014-09-30
ADINATH INVESTMENT AND TRADING CO LTD U70101WB1980PLC033240 Director 2014-09-30 Ongoing
KAMALKUNJ BUILDERS PRIVATE LIMITED U70101WB1992PTC056249 Director 2008-05-03 Ongoing
I E S PROPERTIES LTD U70109WB1982PLC035175 Additional Director - 2014-09-29
I E S PROPERTIES LTD U70109WB1982PLC035175 Director 2014-09-29 Ongoing
MAHABIR VANIJYA PVT LTD U72300WB1996PTC077638 Additional Director - 2013-09-30
MAHABIR VANIJYA PVT LTD U72300WB1996PTC077638 Director - 2017-01-01
MAHABIR VANIJYA PVT LTD U72300WB1996PTC077638 Managing Director 2017-01-01 Ongoing
PURPLEELEPHANT REALTY ADVISORS LLP AAI-8680 Designated Partner 2017-03-17 Ongoing
SKH HOUSING LLP AAM-2665 Partner 2018-10-16 Ongoing
PARIKH INFRABUILD LLP AAM-7197 Designated Partner 2018-05-28 Ongoing
PLIANT INFRABUILD LLP ABB-7520 Designated Partner 2022-07-15 Ongoing
SHILAJ INFRABUILD LLP ABC-5505 Designated Partner 2022-09-26 Ongoing
PARIKH INFRASOLUTIONS LLP ACC-8749 Designated Partner 2023-09-05 Ongoing
AMBALIYAR PLOT LLP ACE-4557 Designated Partner 2023-12-20 Ongoing
PARIKH INFRACON PRIVATE LIMITED U70101GJ2009PTC057150 Director 2009-06-04 Ongoing
PURPLEELEPHANT REALTY ADVISORS LLP AAI-8680 Designated Partner 2017-03-17 Ongoing
PARIKH INFRABUILD LLP AAM-7197 Designated Partner 2018-05-28 Ongoing
PLIANT INFRABUILD LLP ABB-7520 Partner 2022-07-15 Ongoing
PARIKH INFRASOLUTIONS LLP ACC-8749 Designated Partner 2023-09-05 Ongoing
PARIKH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101GJ2009PTC057028 Director 2009-05-22 Ongoing
REALTYSERVE CONSULTANTS PRIVATE LIMITED U74900WB2015PTC207891 Additional Director - 2017-09-30
REALTYSERVE CONSULTANTS PRIVATE LIMITED U74900WB2015PTC207891 Director 2017-09-30 Ongoing
AARYAN BUILDSPACE LLP AAB-7605 Partner 2013-09-11 Ongoing
ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Additional Director - 2011-09-29
ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Director 2011-09-29 Ongoing
AFFIL CERAMICS LIMITED U23912GJ2023PLC139497 Director 2023-03-23 Ongoing
IVANTA CERAMIC LIMITED U23912GJ2023PLC139500 Director 2023-03-23 Ongoing
ADICON CERAMICS LIMITED U23912GJ2023PLC139539 Director 2023-03-24 Ongoing
BLUTRIS HEALTHCARE PRIVATE LIMITED U24230GJ2021PTC122880 Director 2021-05-27 Ongoing
GRESART CERAMICA PRIVATE LIMITED U26999GJ2021PTC126748 Additional Director - 2022-08-22
GRESART CERAMICA PRIVATE LIMITED U26999GJ2021PTC126748 Director 2021-11-10 Ongoing
FUTURE CERAMIC PRIVATE LIMITED U26999GJ2022PTC129060 Director 2022-02-03 Ongoing
SAANVI NIRMAN INFRASPACE LLP AAK-9410 Partner - 2019-12-19
BREWING DREAMS LLP AAT-1488 Designated Partner 2020-07-30 Ongoing
MAHIJIT BAKES LLP ACA-5523 Designated Partner 2023-04-11 Ongoing
ARVIND FIVE HOMES LLP AAB-0742 Designated Partner - 2020-12-13
YOGITA SHELTERS LLP AAB-4186 Designated Partner 2021-08-20 Ongoing
CHANGODAR INDUSTRIAL INFRASTRUCTURE (ONE ) LLP AAB-8772 Designated Partner - 2020-12-13
ARVIND BEYOND FIVE CLUB LLP AAC-3674 Designated Partner - 2020-12-13
ARVIND INTEGRATED PROJECTS LLP AAH-5717 Designated Partner 2024-03-01 Ongoing
MIRAYA MERCHANDISE PRIVATE LIMITED U47820GJ2018PTC101462 Additional Director - 2021-11-30
MIRAYA MERCHANDISE PRIVATE LIMITED U47820GJ2018PTC101462 Director - 2023-05-18
SHILP SERENE LLP ABA-1478 Designated Partner 2023-05-29 Ongoing
SHILP INFRABUILD LLP ABA-5681 Designated Partner 2023-06-14 Ongoing
ASHWAROHAN DEVELOPER PRIVATE LIMITED U68200GJ2023PTC140419 Director 2023-04-22 Ongoing
Other Directorships of SURESHBHAI JIVABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHNA SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIL HASMUKHBHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMIT HASMUKHBHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH SATYENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNIBHAI DHANJIBHAI CHUNARA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SYNERGY INFRABUILD

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SYNERGY INFRABUILD

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SYNERGY INFRABUILD

Email ID: [email protected] Website: Not Available Address: Survey No.264 B2, Parikh House, Near Motibaug Party Plot,Ambli Sanand, Gujarat, India - 380058

Principal Products & Services of SYNERGY INFRABUILD

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

Balance Sheet of SYNERGY INFRABUILD

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
Download Audited Financials
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

Profit & Loss Statement of SYNERGY INFRABUILD

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
Download Audited Financials
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

Share Holders & Investors of SYNERGY INFRABUILD

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

Subsidiaries, Associate Companies & Join Ventures of SYNERGY INFRABUILD

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

Board Meetings of SYNERGY INFRABUILD

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

Auditors of SYNERGY INFRABUILD

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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