SYNERGY ALLIANCES LLP (LLPIN: AAF-3425) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SYNERGY ALLIANCES LLP are KARTIK RAMESH SHAH, and RAMESH RAICHAND SHAH.
SYNERGY ALLIANCES 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 13 Dec 2024.
SYNERGY ALLIANCES LLP's LLP Identification Number is (LLPIN)AAF-3425. Its Email address is [email protected] and its registered address is UNIT NO. 114, 1ST FLOOR, RAHEJA PLAZA, AMBIVALI, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
Current status of SYNERGY ALLIANCES LLP is - Active.
| LLP Identification Number | AAF-3425 |
| Name | SYNERGY ALLIANCES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-17 |
| Age of Company | 9 years, 2 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNERGY ALLIANCES LLP |
| AAF-3425 |
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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 ALLIANCES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06831330 | KARTIK RAMESH SHAH | Designated Partner | 2015-12-17 |
| 00151321 | RAMESH RAICHAND SHAH | Designated Partner | 2015-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06831294 | ANURAAG RAMESH SHAH | Partner | - | 2021-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAN-2485 | HARA ESTATES AND CAPITAL LLP | UNIT NO. 114, 1ST FLOOR, RAHEJA PLAZA, AMBIVALI, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAJ-3864 | ASHIANAE-E-HARAM LLP | UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U22300MH2018PTC314419 | GRIEBS MUSIC PRIVATE LIMITED | UNIT 108, BHAGWATI HOUSE, 1ST FLOOR, PLOT NO. 19 A, VEERA DESAI ROAD, OPP CHITRALEKHA, ANDHERI (WEST), MUMBAI 400053 , Mumbai, Maharashtra, India - 400053 |
| L22100MH1995PLC092438 | KSS LIMITED | UNIT NO. 101A, 1ST FLOOR, PLOT NO. B-17 MORYA LANDMARK II, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAO-6402 | K L F & ASSOCIATES LLP | UNIT NO 118, 1ST FLOOR, PLOT NO B-58, RAVIKIRAN, NEAR MONGINIS FACTORY, LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| L67190MH2000PLC033180 | JMD VENTURES LIMITED | Unit No.323 & 324,3rd Floor,Bldg No.9, Laxmi Plaza,New Link Road,Andheri West , Mumbai, Maharashtra, India - 400053 |
| ABA-4855 | URHELP BUILDER LLP | Unit No. 140, 1st Floor, Kuber Complex, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAX-0358 | JUMO COUTURE LLP | UNIT NO 122 1ST FLOOR KUBER COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22219MH2007PTC169722 | MINDSKEY MEDIA PRIVATE LIMITED | UNIT NO 517, 5TH FLOOR, LAXMI PLAZA LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAB-0825 | META STUDIO ADVISORS LLP | UNIT NO. 128, 1ST FLOOR DAMJI SHAMJI UDYOG BHAVAN VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22300MH2022PTC389459 | INSITE INDIA FILMS PRIVATE LIMITED | Unit No. 103, 1st Floor, Maruti business park, Fun republic lane, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U15203MH2016PTC280727 | AARTI DAIRY AND FROZEN DESSERTS PRIVATE LIMITED | UNIT NO 117, RAVI KIRAN, 1ST FLOOR, NEAR MONGINIS, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| AAX-3359 | HUNGERRRR EATS LLP | Unit No.132, 1st Floor, Kuber Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U24100MH2009PTC189592 | DANOPHARM CHEMICALS PRIVATE LIMITED | UNIT NO 117, RAVI KIRAN, 1ST FLOOR, NEAR MONGINIS, OFF NEW LINK ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24304MH2016PTC279942 | KAPL PROPERTY HOLDINGS PRIVATE LIMITED | 107 & 108 1st floor,Raheja Plaza ,15,Shah Inds Est Veera Desai Road,Andheri ( West) , MUMBAI, Maharashtra, India - 400053 |
| U24100MH1975PTC018658 | AKRUR CHEMICALS PRIVATE LIMITED | 107 & 108 1st floor,Raheja Plaza ,15,Shah Inds Est Veera Desai Road,Andheri ( West) , MUMBAI, Maharashtra, India - 400053 |
| U24290MH2016PTC280177 | KAPL CHEMICALS PRIVATE LIMITED | 107 & 108 1st floor,Raheja Plaza ,15,Shah Inds Est Veera Desai Road,Andheri ( West) , MUMBAI, Maharashtra, India - 400053 |
| ACA-3570 | SPRS FILMS LLP | PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| ABB-7043 | OBSKUR ATELIER LLP | Flat No. 503, Bldg. No. 2, 5th Floor, Kamdhenu Apna Ghar Unit No. 14 CHS1st Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAH-9415 | B R LOUNGE BAR LLP | 108A, 1ST Floor, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI 400053 MUMBAI, Maharashtra, India - 400053 |
| AAG-9051 | ANBREW IMPEX & SERVICES LLP | Office No. 6, 6th Floor, Standford Plaza, Off. Andheri Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAB-7798 | COATING & LINING SOLUTIONS LLP | GALA NO. 129, 1ST FLOOR, ANDHERI INDUSTRIAL ESTATE OFF V. D. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U01100MH2020PTC352190 | RUIA SPECIALITIES PRIVATE LIMITED | Unit No 805 8th Floor Morya Blue Moon Oshiwara Andheri Link Road Andheri West , MUMBAI, Maharashtra, India - 400053 |
| U15400MH2009PTC198190 | SAMRUDDHI NUTRIENTS INDIA PRIVATE LIMITED | Unit No 805, 8th Floor, Morya Blue Moon Oshiwara, Andheri Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAF-1156 | ASCENT FINANCE AND WEALTH MANAGEMENT LLP | Unit No. 204, E - Wing, 2 nd Floor, Crystal Plaza Premises CHS, New Link Road Andheri West, Maharashtra, India - 400053 |
| AAG-1294 | ASCENT FOOD AND BEVERAGE LLP | Unit No. 204, E - Wing, 2 nd Floor, Crystal Plaza Premises CHS, New Link Road Andheri West, Maharashtra, India - 400053 |
| AAV-5011 | DESIGM LLP | Office No. 345, 3RD Floor, Laxmi Plaza BLDG 9, Laxmi Indu Estate, Andheri Link RD, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAC-9411 | OSTEN DIGITAL SOLUTIONS LLP | Unit No. 331, 3rd Floor, Bldg No. 9, Laxmi Plaza Laxmi Industrial Estate, New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| 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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