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  • Complaints
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B.K. SYNTEX LLP

LLPIN: AAE-7989 As on: 2026-07-13

B.K. SYNTEX LLP (LLPIN: AAE-7989) is a Limited Liability Partnership firm incorporated on 22 Sep 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of B.K. SYNTEX LLP are VIRENDER GUPTA, and SUSHMA GUPTA.

B.K. SYNTEX 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 May 2024.

B.K. SYNTEX LLP's LLP Identification Number is (LLPIN)AAE-7989. Its Email address is [email protected] and its registered address is 2649, F/F, ROSHAN PURA DELHI, Delhi, India - 110006

Current status of B.K. SYNTEX 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 B.K. SYNTEX 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 B.K. SYNTEX
DIN Director Name Designation Appointment Date
00910332 VIRENDER GUPTA Designated Partner 2015-09-22
01061489 SUSHMA GUPTA Designated Partner 2015-09-22
Past Directors & Key Managerial Personnel of B.K. SYNTEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIRENDER GUPTA
Other Directorships of SUSHMA GUPTA
Company Name CIN Designation Appointment Date Cessation
VVP EXIM LLP AAE-2658 Designated Partner - 2023-12-20
GLOBAL ACTIVE CLAY LLP AAS-0891 Designated Partner 2022-07-08 Ongoing
GIVORAH INDIA LLP AAX-2698 Partner 2025-02-13 Ongoing
RVG EARTH & MINERALS PRIVATE LIMITED U14108DL2008PTC185304 Director 2008-11-27 Ongoing
B.K. SYNTEX PRIVATE LIMITED U18101DL2005PTC137048 Director 2005-06-01 Ongoing
VVP EXIM PRIVATE LIMITED U18101DL2006PTC144788 Director 2007-12-24 Ongoing
GLOBAL BLEACH CHEM PRIVATE LIMITED U24231DL2005PTC132617 Director 2005-02-03 Ongoing
GRIP EXIM PRIVATE LIMITED U51909DL2005PTC136783 Additional Director - 2018-03-10
GRIP EXIM PRIVATE LIMITED U51909DL2005PTC136783 Director - 2018-02-28

CIN Company Name Company Address
U69202DL2023PTC420844 TAXCELLER ADVISORY SERVICES PRIVATE LIMITED 2 F/F SNO-2 F/F RAGHUSHRI,MARKET, AJMERI GATE,Delhi,North Delhi,Delhi,110006-India
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
U51220DL2022PTC406640 RAZZAQ IMPEX FOODS PRIVATE LIMITED 6439 F/F, Quasab Pura Sadar Bazar, North Delhi , Delhi, Delhi, India - 110006
U72900DL2019PTC349816 FINDAURA TECHNOLOGIES PRIVATE LIMITED 2679, S/F ROSHAN PURA , DELHI, Delhi, India - 110006
U46620DL2024PTC434610 MERLAX FORGE AND FITTING PRIVATE LIMITED 10473 G/F F/F GALI NO-3-B,ALLAUDDIN PAHARGANJ,Delhi,North Delhi,Delhi,110006-India
U26101DL1999PTC422178 RADHA KRISHANA BEADS PRIVATE LIMITED 2071F/F KATRA ROSHAN UDOLLA KINARI BAZAR , Delhi, Delhi, India - 110006
U70102DL2014PTC263391 J.R. REALCON PRIVATE LIMITED F-7690 G/F G Daroga Wali, Quasab Pura, Sadar Bazar, Near Masjid , Delhi, Delhi, India - 110006
U70109DL2014PTC263308 TYCOON INFRACON PRIVATE LIMITED F-7690 G/F G Daroga Wali, Quasab Pura, Sadar Bazar, Near Masjid , Delhi, Delhi, India - 110006
ABB-2625 AIRBEST PNEUMATIC LLP 54 F/F BAZAR,AJMERI GATE DELHI,Delhi,Central Delhi,Delhi,India-110006
U47640DL2023PTC423136 SSMD TOYS WORLD PRIVATE LIMITED 1323 F/F VAID WARA,MALI WARA DELHI,Delhi,North Delhi,Delhi,110006-India
U62012DC2026PTC469136 FUNDIESEL PRIVATE LIMITED 1312/108 F/F Iswar Market Vaidwara, Chandni Chowk, DELHI-06,Delhi,North Delhi,Delhi,110006-India
U15320DL2022PTC396060 SHERJEET INGENIOUS ENTERPRISES PRIVATE LIMITED S/O Mr.Sher Singh 7723 F/F Harpool Basti Sadar Bazar delhi near nawab road,Delhi,North Delhi,Delhi,110006-India
AAG-0006 SUGHRA LEATHERS AND EXPORTS LLP Shop No- 4395, F/F, Nai Sarak, Delhi-110006. Delhi, Delhi, India - 110006
U93090DL2019PTC345683 NAKUL SECURITY SERVICES PRIVATE LIMITED C/o Rahul Sharma, 324 F/F, Prakash Gali Teliwara, Delhi-110006 , DELHI, Delhi, India - 110006
U34300DL2002PTC115107 AUTO START (INDIA) PRIVATE LIMITED 1/142, F/F, NEAR GANDA NALA MORI GATE, DELHI- 110006 , NEW DELHI, Delhi, India - 110006
U45400DL2011PTC219107 BHUMI BUILDWELL PRIVATE LIMITED 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006
U85300DL2022PTC403445 SMILEBOX PRIVATE LIMITED 3544 F/F BAJAR SITARAM, JAI MATA MKT, NO NA ASHOKA SWEETS, DELHI-110006 IN , DELHI, Delhi, India - 110006
ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
U46411DL2023PTC421084 G.N OVERSEAS PRIVATE LIMITED H.NO.-6311,G/F,GALI HAZI,AMIR BAKSH,QUASAB PURA,Delhi,North Delhi,Delhi,110006-India
U24119DL1998PTC097473 VEERA FRAGRANCES PRIVATE LIMITED S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , DELHI, Delhi, India - 110006
U63090DL1987PTC353144 SAHI AGENCY (SHIPPING) PR. LTD S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , Delhi, Delhi, India - 110006
U71210DL2010PTC201977 PARAS TECH PRIVATE LIMITED H N-2231, G/F F/F, GALI HINGA BEG PHATAK HABASH KHAN , DELHI, Delhi, India - 110006
AAE-0063 AJIT TRADERS LLP S. No-1037, F/F, 2 S/F Pathak Habashkhan, Lal Kuan Road, Tilak Bazar, Delhi, Delhi, India - 110006
U74999DL2017PTC317290 REELIFE SCIENCE PRIVATE LIMITED H N-2727 G/F F/F KUCHA C DARYA GANJ NEAR MOTIMAHAL RESTAURANT , DELHI, Delhi, India - 110006
U15400DL2014PTC268597 RITUAL FOODS PRIVATE LIMITED P-4675/XI,OFFICE PART No. F-7, F/F, 21, GANAPATI BHAWAN, DARYA GANJ , DELHI, Delhi, India - 110006
AAZ-4764 RV ARBITRAGE LLP 6562/1 F/F CHAMELIAN ROAD DELHI DELHI, Delhi, India - 110006
ACN-1145 EXFLO SANITATION LLP 1405 F/F SITA RAM,Delhi,North Delhi,Delhi,India-110006
ACO-4509 AETHERIAL DISTILLERS LLP 10210 F/F, Library Road,,Delhi,North Delhi,Delhi,India-110006
U68100DL2023PTC420259 BRIJKISHORI REALTORS PRIVATE LIMITED 133 F/F,QUTAB ROAD,Delhi,North Delhi,Delhi,110006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100505787 2021-11-26 - - 74,800,000.00 ADITYA BIRLA FINANCE LIMITED
100632215 2021-08-28 - - 100,000,000.00 HDFC BANK LIMITED

  • 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
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

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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