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      SYK TRADING AND CONSULTANCY LLP

      LLPIN: AAE-7692 As on: 2026-07-13

      SYK TRADING AND CONSULTANCY LLP (LLPIN: AAE-7692) is a Limited Liability Partnership firm incorporated on 16 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SYK TRADING AND CONSULTANCY LLP are YOGESH MATHRADAS KOTHARI, and NINI YOGESH KOTHARI.

      SYK TRADING AND CONSULTANCY 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 10 May 2024.

      SYK TRADING AND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAE-7692. Its Email address is [email protected] and its registered address is FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of SYK TRADING AND CONSULTANCY 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 SYK TRADING AND CONSULTANCY 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 SYK TRADING AND CONSULTANCY
      DIN Director Name Designation Appointment Date
      00010015 YOGESH MATHRADAS KOTHARI Designated Partner 2015-09-16
      00366985 NINI YOGESH KOTHARI Designated Partner 2015-09-16
      Past Directors & Key Managerial Personnel of SYK TRADING AND CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YOGESH MATHRADAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      NIYOKO TRADING AND CONSULTANCY LLP AAE-7690 Designated Partner 2015-09-16 Ongoing
      PURJEEKO TRADING & CONSULTANCY LLP AAE-7691 Designated Partner 2015-09-16 Ongoing
      DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director - 2019-11-19
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Managing Director 2012-04-01 Ongoing
      DIAMINES SPECIALITY CHEMICALS LIMITED U24100GJ2012PLC068634 Director 2012-01-16 Ongoing
      ALKYL SPECIALITY CHEMICALS LIMITED U24110MH1999PLC118537 Director 1999-02-25 Ongoing
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Additional Director - 2015-03-30
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Director - 2017-02-27
      NIYOKO TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029545 Additional Director - 2011-09-20
      NIYOKO TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029545 Director 2011-09-20 Ongoing
      YMK TRADING & CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029553 Additional Director - 2011-09-20
      YMK TRADING & CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029553 Director 2011-09-20 Ongoing
      SYK TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029555 Additional Director - 2011-09-20
      SYK TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029555 Director 2011-09-20 Ongoing
      ANJYKO INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061345 Director 2004-05-20 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director appointed in casual vacancy - 2018-06-27
      ICT-NICE VENTURE INCUBATOR AND FOUNDATION U85500MH2023NPL404544 Director 2023-06-08 Ongoing
      Other Directorships of NINI YOGESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      NIYOKO TRADING AND CONSULTANCY LLP AAE-7690 Designated Partner 2015-09-16 Ongoing
      PURJEEKO TRADING & CONSULTANCY LLP AAE-7691 Designated Partner 2015-09-16 Ongoing
      NIYOKO TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029545 Director 1983-03-15 Ongoing
      YMK TRADING & CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029553 Director 1983-03-16 Ongoing
      SYK TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029555 Director 1983-03-16 Ongoing
      KRYPTO INVESTMENT AND TRADING PVT LTD U65990MH1992PTC066112 Director 1992-04-23 Ongoing
      KAMIKO INVESTMENT AND TRADING PVT LTD U67120MH1985PTC037013 Managing Director 1985-07-31 Ongoing
      ANJYKO INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061345 Director 1991-04-23 Ongoing
      PURJEEKO INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1991PTC061346 Director 1991-04-23 Ongoing

      CIN Company Name Company Address
      L72200MH1995PLC085488 ALLIED DIGITAL SERVICES LIMITED 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      AAE-7690 NIYOKO TRADING AND CONSULTANCY LLP FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAE-7691 PURJEEKO TRADING & CONSULTANCY LLP FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAX-1306 GREENSTONE ENERGY ADVISORS LLP 121/22, Floor 11, Plot 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U65990MH1983PTC029545 NIYOKO TRADING AND CONSULTANCY PRIVATE LIMITED FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1983PTC029553 YMK TRADING & CONSULTANCY PRIVATE LIMITED FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1983PTC029555 SYK TRADING AND CONSULTANCY PRIVATE LIMITED FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH1980PTC023037 DEELIGHT FORTUNE PRIVATE LIMITED 12 TH FLOOR, PLOT- 221/222, MAFATLAL CENTRE VIDHAN BHAVAN MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U67120MH1991PTC061345 ANJYKO INVESTMENTS PRIVATE LIMITED FLOOR 11TH, PLOT-221/222, MAFATLAL CENTRE VIDHAN BHAVAN MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1991PTC061346 PURJEEKO INVESTMENTS AND TRADING PRIVATE LIMITED FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2014PTC255209 GREENSTONE ENERGY ADVISORS PRIVATE LIMITED Floor- 11th, Plot- 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U72200MH2023PTC397536 COMPOUNDEXPRESS PRIVATE LIMITED 121/22, FLOOR-11, PLOT-221/222, MAFATLAL CENTRE VIDHAN BHAVAN MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U74999MH2020PTC352395 TICINO BUSINESS SYNERGIES PRIVATE LIMITED 102, 1ST FLOOR, PLOT 221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2020PTC352393 TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED 102, 1ST FLOOR, PLOT 221/222, MAFATLAL CENTRE,VIDHAN BHAVAN MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH2021PTC362316 DSP ASSET MANAGERS PRIVATE LIMITED 10th Floor, Plot 221/222,Mafatlal Centre Vidhan Bhavan Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U17100MH1979PTC420164 TRIDIVA VENTURES PRIVATE LIMITED 102, 1st Floor, Plot- 221/222, Mafatlal Centre, Vidhan Bhavan Marg, Nirman Point , Mumbai, Maharashtra, India - 400021
      U85100MH2021NPL364527 UMS FOUNDATION 102, Floor-1st, Plot-221/222, Mafatlal Centre, Vidhanbhavan Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U64920MH1996PTC099483 DSP FINANCE PRIVATE LIMITED Mafatlal Centre,11th Floor, Vidhan Bhavan Marg Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U99999MH1991PLC063550 ECS CHEMICALS (INDIA) LIMITED MAFATLAL CENTRE, 5TH FLOOR,VIDHAN BHAVAN MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2017PTC302885 ELP CONSULTANTS INDIA PRIVATE LIMITED MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U63090MH2005PTC154482 MEHTAS FREIGHTERS PRIVATE LIMITED 1101 11TH FLOOR MAKER CHAMBERV PLOT NO 221 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U70200MH2019PLC320598 ULWE EAST INFRA LIMITED 2nd Floor, Plot-222, East Wing Maker Chamber IV, Jamnalal Bajaj Marg , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ABA-7709 LAKE VALLEY HEALTH RESORTS LLP 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
      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

      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

      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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