SYNERGY WAVE SYSTEM LLP (LLPIN: AAH-0509) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SYNERGY WAVE SYSTEM LLP are DHEERAJ AGGARWAL, and NARESH BANSAL.
SYNERGY WAVE SYSTEM 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 22 Dec 2024.
SYNERGY WAVE SYSTEM LLP's LLP Identification Number is (LLPIN)AAH-0509. Its Email address is [email protected] and its registered address is 317, Suncity Success Tower, Golf Course Extension Sector 65 Gurugram, Haryana, India - 122018
Current status of SYNERGY WAVE SYSTEM LLP is - Active.
| LLP Identification Number | AAH-0509 |
| Name | SYNERGY WAVE SYSTEM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 40 |
| Principal Business Acitivity Description | ELECTRICITY, GAS AND WATER SUPPLY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-30 |
| Age of Company | 8 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 WAVE SYSTEM LLP |
| AAH-0509 |
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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 WAVE SYSTEM 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050194 | DHEERAJ AGGARWAL | Designated Partner | 2016-07-30 |
| 01811169 | NARESH BANSAL | Designated Partner | 2016-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109HR1994PTC032463 | HISAR FOILS PRIVATE LIMITED | Unit No. 418, 4th Floor, Suncity Success Tower Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122018 |
| U32100HR2022FTC105189 | EDGECORE NETWORKS INDIA PRIVATE LIMITED | Unit No. 220, Suncity Success Towers Golf Course Extension, Sector-65 , Gurgaon, Haryana, India - 122018 |
| U24100HR2020PTC086741 | HOME SHIELD PROTECTION PRIVATE LIMITED | UNIT NO-329, SUNCITY SUCCESS TOWER SECTOR-65, GURUGRAM , GURUGRAM, Haryana, India - 122018 |
| AAX-2922 | GAUSSIAN CONSULTING LLP | Unit 314 3rd Floor Suncity Success Tower Sector 65 Gurugram, Haryana, India - 122018 |
| U24211HR2004FTC049954 | BRILLON CONSUMER PRODUCTS PRIVATE LIMITED | 10th Floor, Tower 2, AIPL Business Club Golf Course Extension Road, Sector 62, , Gurugram, Haryana, India - 122018 |
| U17299HR2022PTC107392 | MAGZCO INDIA PRIVATE LIMITED | EPO-07-026, UNIT 3C, EMAAR EMERALD PLAZA SECTOR 65, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122018 |
| U72900HR2022PTC106187 | INFOISM PRIVATE LIMITED | TOWER B, SUNCITY SUCCESS TOWER, GOLF COURSE EXTENSION ROAD, SECTOR 65 GURUGRAM Gurgaon HR 122018 IN |
| U11100HR2022OPC105530 | FUELALTS (OPC) PRIVATE LIMITED | UNIT NO. 328, 3RD FLOOR, SUNCITY SUCCESS TOWER, GOLF COURSE EXTENSION ROAD , GURGAON, Haryana, India - 122018 |
| AAX-9853 | TRAVENTURE SHOPPEE LLP | EMAAR EMERALD PLAZA, UNIT NO 318 SECTOR 65, GOLF COURSE EXT ROAD GURUGRAM, Haryana, India - 122018 |
| U15493HR1991PTC086016 | ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED | Vatika Professional Point, 3rd Floor Golf Course Extension Road, Sector 66 , Gurugram, Haryana, India - 122018 |
| AAW-7363 | GENESTAC THERAPEUTICS LLP | 328, 3RD Floor, Suncity Success Tower,Sector-65 Gurgaon- 122018 Gurgaon, Haryana, India - 122018 |
| U15400HR2021PTC092402 | UNIBA AGRO PRIVATE LIMITED | 69,FIRST FLOOR AMBER BLOCK EMAAR, EMERALD HILLS, SECTOR-65, GOLF COURSE EXTENSION ROAD, , Gurgaon, Haryana, India - 122018 |
| U63030HR2022PTC101426 | ROOT AND SOUL VENTURES PRIVATE LIMITED | 01 GROUND FLOOR SUNCITY SUCCESS TOWER-B GOLF COURSE EXTENSION ROAD SECTOR 65 GURGAON Gurgaon HR 122018 IN |
| U73100HR2019PTC081891 | IPLTECH ELECTRIC PRIVATE LIMITED | 422, 4th Floor, Suncity Success Tower Golf Course Extension Road, Sector - 65 Gurgaon Gurgaon HR 122018 IN |
| U51909HR2011PTC044352 | CELL OVERSEAS PRIVATE LIMITED | Unit No. 415, 4th Floor, Suncity Success Tower, Golf Course Extension Road, Sector-65, Gurgaon Gurgaon HR 122018 IN |
| U63030HR2016PTC066081 | FARES DADDY PRIVATE LIMITED | UNIT NO. 301 & 302, 3RD FLOOR, SECTOR-65 SUNCITY SUCCESS TOWER, GOLF COURSE EXTENSION ROAD GURGAON Gurgaon HR 122018 IN |
| U28939HR2001PTC034793 | ANSAI TOOLING SYSTEMS PRIVATE LIMITED | A-402, Pioneer Urban Square Sector-62, Golf Course Extn. Road , Gurugram, Haryana, India - 122018 |
| AAH-5138 | STHREE ASSESSORS INDIA LLP | B-604, Business Zone, Golf Course Extension RoadSector 50, Nirvana Country Gurgaon, Haryana, India - 122018 |
| AAG-3990 | ENTRUSTA SERVICES LLP | M-901, EMAAR MGF PALM DRIVE, SECTOR 66, GOLF COURSE EXTENSION ROAD, GURGAON, Haryana, India - 122018 |
| U21000HR2019PTC083704 | RAJSHREE BIOWARES PRIVATE LIMITED | F.F. 018, THE PALM SQUARE, SECTOR 66 GOLF COURSE EXTENSION ROAD , GURGAON, Haryana, India - 122018 |
| F04454 | ISOLUX DE MEXICO S.A. DE C.V. | Splendor Trade Towers, 1st Floor, Golf Course Extension Road, S ector-65, , Gurgaon, Haryana, India - 122018 |
| ABZ-8574 | BIZRISE CONSULTING LLP | Tower No-19, Flat No-20A ,M3M Golf EststeSector-65, Gurgaon, Haryana, India - 122018 |
| U74999HR2021PTC094742 | INCREVENUE MEDIA PRIVATE LIMITED | TR-413, ALTF SUCCESS TOWER B GOLF COURSE EXTN. ROAD, SECTOR 65, GURUGRAM Gurgaon HR 122018 IN |
| AAV-9167 | SHREE NARAYAN HARI INFRASTRUCTURE LLP | 270A Tower B1 Spaze Itech Park Sector 49 Gurugram Gurugram, Haryana, India - 122018 |
| U01409HR2018PTC076468 | BONFARMO CAPTECH(CT) PRIVATE LIMITED | 10B, Tower 4, Bellevue Central Park-II, Sector 48, Gurugram , GURUGRAM, Haryana, India - 122018 |
| U26999HR2016PTC065220 | FEELKLEEN PRIVATE LIMITED | 1038, TOWER B3, SPAZE ITECH PRK, SOHNA ROAD SECTOR- 49 GURUGRAM , GURUGRAM, Haryana, India - 122018 |
| U24290HR2021PTC095388 | FOLIUS LABORATORIES PRIVATE LIMITED | B 1002, Emaar Emerald Estate, Sector 65, , Gurugram, Haryana, India - 122018 |
| AAR-2076 | WEBSHLOK DIGITAL SERVICES LLP | 102, First Floor, Tower 4, Malibu Town, Sector 47, GURUGRAM, Haryana, India - 122018 |
| AAZ-1449 | ATOM HILL CONSULTING LLP | Office No. 17, 5th Floor, Emerald Plaza Sector 65 Gurugram, Haryana, India - 122018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100300307 | 2019-11-18 | - | - | 23,750,000.00 | DBS BANK INDIA LIMITED | |
| 100709505 | 2023-02-22 | 2023-05-31 | - | 50,000,000.00 | YES BANK LIMITED |
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.
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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.
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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 |
|---|---|---|
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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