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  • Complaints
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DELTA SYNERGY LLP

LLPIN: AAG-4011 As on: 2026-07-13

DELTA SYNERGY LLP (LLPIN: AAG-4011) is a Limited Liability Partnership firm incorporated on 18 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DELTA SYNERGY LLP are ASHRAF VALI MOMIN, ALLAUDDIN NOORMOHAMED KADIWALA, SADRUDDIN MAHMED DHUKA, MURTAZA KHANJI KADIWALA, MUMTAZ ASHRAFALI MOMIN, MUBARAK ALIMOHMED KADIWALA, ZULFIKAR NAZARALI PRASLA, RAHEMTULLA ALIMOHMED KADIWALA, and NURUDDIN SADRUDDIN DAUVA.

DELTA SYNERGY 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 06 May 2024.

DELTA SYNERGY LLP's LLP Identification Number is (LLPIN)AAG-4011. Its Email address is [email protected] and its registered address is OFFICE NO 8 AND 9HARCHU SINDH BAHA CHSL Jogeshwari West, Maharashtra, India - 400102

Current status of DELTA SYNERGY 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 DELTA SYNERGY 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 DELTA SYNERGY
DIN Director Name Designation Appointment Date
02419985 ASHRAF VALI MOMIN Designated Partner 2016-05-18
06384646 ALLAUDDIN NOORMOHAMED KADIWALA Designated Partner 2016-05-18
07465745 SADRUDDIN MAHMED DHUKA Designated Partner 2016-05-18
07465759 MURTAZA KHANJI KADIWALA Designated Partner 2016-05-18
07491046 MUMTAZ ASHRAFALI MOMIN Designated Partner 2016-05-18
07491807 MUBARAK ALIMOHMED KADIWALA Designated Partner 2016-05-18
10373459 ZULFIKAR NAZARALI PRASLA Designated Partner 2023-08-01
06384649 RAHEMTULLA ALIMOHMED KADIWALA Designated Partner 2016-05-18
10373463 NURUDDIN SADRUDDIN DAUVA Designated Partner 2023-08-01
Past Directors & Key Managerial Personnel of DELTA SYNERGY
DIN Director Name Designation Appointment Date Cessation
06384646 ALLAUDDIN NOORMOHAMED KADIWALA Partner - 2023-07-31
07491807 MUBARAK ALIMOHMED KADIWALA Partner - 2023-07-31
06384649 RAHEMTULLA ALIMOHMED KADIWALA Partner - 2023-07-31
Other Directorships of ASHRAF VALI MOMIN
Other Directorships of ALLAUDDIN NOORMOHAMED KADIWALA
Company Name CIN Designation Appointment Date Cessation
PEARL ASSETS LLP AAN-0493 Partner 2018-07-30 Ongoing
RYAGO HOMES PRIVATE LIMITED U55101MH2008PTC186547 Additional Director - 2013-09-29
RYAGO HOMES PRIVATE LIMITED U55101MH2008PTC186547 Director - 2016-05-10
Other Directorships of SADRUDDIN MAHMED DHUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURTAZA KHANJI KADIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUMTAZ ASHRAFALI MOMIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUBARAK ALIMOHMED KADIWALA
Company Name CIN Designation Appointment Date Cessation
SATTVEDIC LLP ABC-2849 Designated Partner 2022-08-29 Ongoing
Other Directorships of ZULFIKAR NAZARALI PRASLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHEMTULLA ALIMOHMED KADIWALA
Company Name CIN Designation Appointment Date Cessation
RYAGO HOMES PRIVATE LIMITED U55101MH2008PTC186547 Additional Director - 2012-09-28
RYAGO HOMES PRIVATE LIMITED U55101MH2008PTC186547 Director - 2016-05-10
Other Directorships of NURUDDIN SADRUDDIN DAUVA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2020PTC339670 VIJAY SALES (INDIA) PRIVATE LIMITED VS House, Patel Estate Road, CTS No.511/9511/10, BH MTNL Office, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102
U74999MH2019PTC323898 MOSHAU VALUE RESEARCH PRIVATE LIMITED Office No. 16 Upper Portion 1st Floor Om Heera Panna Premises Co Op SocietyLtd Near Shreeji Hotel Location Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102
U70102MH2015PTC265242 PH PROPERTY HELPLINE PRIVATE LIMITED OFFICE NO 8 , VAIBHAV PALACE CHS LTD OSHIWARA , PLOT NO R 11 JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
ACK-9470 MAZAL WADDO HOSPITALITY LLP Flat No 64, Building No 18 Oshiwara Silver Sand CHSL HIG Complex,Oshiwara Off Link Road Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102
U41000MH2024PTC425580 SNP HOMES PRIVATE LIMITED Office 8, 1st Floor,Harchu Sind Bahar CHSL,,Jogeshwari West,Mumbai,Maharashtra,400102-India
ABB-8737 DARLING FILMS LLP FLAT NO.1603,CTS NO.720(PT),727(PT),WING BBEHRMBAUG,JOGESHWARI WEST MUMBAI Jogeshwari West, Maharashtra, India - 400102
ABB-9268 Shoot at Site Films LLP FLAT NO.1603,CTS NO.720(PT),727(PT),WING BBEHRMBAUG,JOGESHWARI WEST MUMBAI Jogeshwari West, Maharashtra, India - 400102
ACA-8939 SHETH DREAM PROJECTS LLP Kajare Chawl No. 1, Room No. 13, Behram BaugLink Road, Ganesh Nagar, Near Oshiwara Park, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102
U74900MH2014PTC257680 SINGHAL ENTERTAINMENT & FILMS PRIVATE LIMITED SHOP NO. 01, GRD MAHATARANG CHSL, BMC CLNY ANAND NGR, OSHIWARA , JOGESHWARI WEST, Maharashtra, India - 400102
U72300MH2012PTC231965 FARSOFT INFOTECH PRIVATE LIMITED Office No 212, C Wing, Pearl Platinum, Oshiwara Garden Road Amrut Nagar , Jogeshwari West, Maharashtra, India - 400102
U02929MH2018PTC306350 WELSH PHARMACEUTICALS PRIVATE LIMITED OFFICE NO-02 OMSAI KRUPA CHAWL GANESH NAGAR BEHRAMBAUG NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
AAO-6514 KRARK ENTERPRISE LLP Office No. A-11/302 3rd Floor Oshiwara Rosewood CHS Ltd.,Link Road Patliputra Nagar Jogeshwari West, Maharashtra, India - 400102
U72900MH2019PTC319840 INFOGURU WEBSOLUTIONS PRIVATE LIMITED B WING, 406 BLDG NO 8, AL NOOR CHS LTD, AMRUT NAGAR, OSHIWARA GARDEN RD, , JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102
ACN-0548 DESIDRAMA ENTERTAINMENT LLP Office No. 305 3rd Floor Reliable Pride - Reliable Business Centre,Anand Nagar Oshiwara Opp- Heera Panna Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102
U45201MH1996PTC103953 PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED CTS No.286/16, Survey No. 37, Hissa No. 1 Bldg. No. 23, Village Bandivali Nr Amrut Nagar , Jogeshwari West, Maharashtra, India - 400102
U74900MH2013PTC428598 CINESTAAN ENTERTAINMENT PRIVATE LIMITED V- TECHWEB INDIA PVT LTD, OFFICE- 101, 1ST FLOOR, BEHRAM BAUG, JOGESHWARI WEST , Jogeshwari West, Maharashtra, India - 400102
ACM-9604 AMMA'S PHARMACY AND WELLNESS LLP Gala 8 and 9 S.R.K. Lifecare Hospital and Commercial SRA Co-op Premises Soc. Ltd.,Rehab Bldg. No. 1, CTS No. 410 C/1(pt) and 446 C/2(pt), Oshiwara, Relief Road, Jogeshwari (W),Jogeshwari West,Mumbai,Maharashtra,India-400102
U92412MH2013PTC428597 CINESTAAN FILM COMPANY PRIVATE LIMITED V- TECHWEB INDIA PVT LTD, OFFICE- 101, 1ST FLOOR, BEHRAM BAUG, JOGESHWARI WEST, NEAR DIAMOND APARTMENTS , Jogeshwari West, Maharashtra, India - 400102
U74900MH2012PLC228841 TRACKPOINT GPS LIMITED Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102
U74999MH2017PTC298192 MUNAWER AND SONS GARMENT PRIVATE LIMITED Shop No Id 8 Jogeshwari ROB JVLR NR Patel Estate Road,Below Jogeshwari Flyover Bridge,Jogeshwari West,Mumbai,Maharashtra,400102-India
U23929MH2025PTC452695 SEPL TURNKEY SOLUTIONS PRIVATE LIMITED Unit No.110, IVY Centre, Plot No. 3, CTS No.4,Prabhat Nagar, Patel Estate Road, Next to Amboli Police Station, Jogeshwari (West), Mumbai,Jogeshwari West,Mumbai,Maharashtra,400102-India
ABZ-2583 AL AMAAN DEVELOPERS LLP SHOP NO. 09, RUBY TOWER, SHAHAKAR RD.,JOGESHWARI WEST, Jogeshwari West, Maharashtra, India - 400102
AAK-5511 LE-NID DESIGN LLP Shop No 13 Minar Apts B WingJogeshwari West Jogeshwari West, Maharashtra, India - 400102
ABB-9262 DSR TRADELINKS LLP FLT NO 402 178 D WING PRABHU DARSHAN CHSS V ROAD OPP RAZIA MANZIL JOGESHWARI WEST Jogeshwari West, Maharashtra, India - 400102
U30000MH1995PTC088070 BEEGEES COMPUTERS PRIVATE LIMITED Plot No. 27/A, Pushtikar CHS., Ground Floor, Ram Kutir, Patel Estate Road, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102
U32300MH2003PTC141724 LEITMOTIF RECORDS PRIVATE LIMITED 252 SNEHANJALI CHSL ADARSH NAGAR, M.H.B. COLONY, NEW LINK ROAD, OSHIWARA, JOGESHWARI (WEST) , Jogeshwari West, Maharashtra, India - 400102
U93090MH2023PTC396564 MORELIGHT MARKETING PRIVATE LIMITED Flat No.115, 1st Floor, Pearl Platinum, Jogeshwari west Ajit Glass, S.V. Road , Jogeshwari West, Maharashtra, India - 400102
U85100MH2022PTC389104 OPTAFIT HEALTHCARE SCANNERS PRIVATE LIMITED SHOP NO-2, NASHEMAN CHS LTD, BLDG NO-17, OSHIWARA GARDEN ROAD, AMRUT NAGAR, JOGESHWARI WEST, , Jogeshwari West, Maharashtra, India - 400102
ABC-0762 REHMAT HIGHTS BUILDTEK LLP GALA NO 31 BASUWALA INDL WELFARE SOCMISHRA COMPOUND BEHIND TASHKAND HOTEL S V ROAD OSHIWARA JOGESHWARI WEST Jogeshwari West, Maharashtra, India - 400102

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

  • 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

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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