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      SINOPER FINVEST LIMITED LIABILITY PARTNE RSHIP

      LLPIN: AAJ-1562 As on: 2026-07-13

      SINOPER FINVEST LIMITED LIABILITY PARTNE RSHIP (LLPIN: AAJ-1562) is a Limited Liability Partnership firm incorporated on 13 Apr 2017. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SINOPER FINVEST LIMITED LIABILITY PARTNE RSHIP are GAURI ABHIJEET VIRGINKAR, and SHARMILA KAVLEKAR.

      SINOPER FINVEST LIMITED LIABILITY PARTNE RSHIP'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 05 Apr 2024.

      SINOPER FINVEST LIMITED LIABILITY PARTNE RSHIP's LLP Identification Number is (LLPIN)AAJ-1562. Its Email address is [email protected] and its registered address is 1ST FLOOR, VIRGINKAR CHAMBERS NEAR KAMAT MILAN, OLD STATION ROAD MARAGO, Goa, India - 403601

      Current status of SINOPER FINVEST LIMITED LIABILITY PARTNE RSHIP 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 SINOPER FINVEST LIABILITY PARTNE RSHIP 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 SINOPER FINVEST LIABILITY PARTNE RSHIP
      DIN Director Name Designation Appointment Date
      02583180 GAURI ABHIJEET VIRGINKAR Designated Partner 2017-04-13
      07770940 SHARMILA KAVLEKAR Designated Partner 2017-04-13
      Past Directors & Key Managerial Personnel of SINOPER FINVEST LIABILITY PARTNE RSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURI ABHIJEET VIRGINKAR
      Company Name CIN Designation Appointment Date Cessation
      LETCETRA AGRITECH PRIVATE LIMITED U01110GA2016PTC012944 Director - 2017-08-02
      GREYBEAM INFRASTRUCTURES PRIVATE LIMITED U45200GA2009PTC006120 Director 2009-07-06 Ongoing
      Other Directorships of SHARMILA KAVLEKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900GA2010PTC006430 ENDURE TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1st Floor, Montezinha Building, Near Kamat Hotel, Old Market, , Margao, Goa, India - 403601
      ACU-5074 VERDE GLOBAL VENTURES LLP 1st Floor Montezinha,Building Near Kamat Hotel,Salcette,South Goa,Goa,India-403601
      U24222GA1983PTC000532 MARPOL PRIVATE LIMITED PANANDIKER CHAMBERS, 1st FLOOR, M.L FURTADO ROAD, ABOVE ICICI BANK, MARGAO, SALCETE, MARGA O MARKET , SOUTH GOA, Goa, India - 403601
      U40105GA2015PTC007681 AGRAWAL SOLAR POWER (UP) PRIVATE LIMITED FIRST FLOOR, ANAND BHAVAN, OLD STATION ROAD, , MARGAO, Goa, India - 403601
      U70101GA2013PTC007276 VISHAL VIJAY REAL ESTATES PRIVATE LIMITED Shriram Chambers O-16, 1st Floor, Cine Vishant Road , Margao, Goa, India - 403601
      U15412GA1991PTC001166 MORNING STAR CONFECTIONERS PRIVATE LIMIT ED 2ND FLOOR KAMAT BLDGSTATION ROAD MARGAO , GOA, Goa, India - 403601
      U31200GA1976PTC000279 POWERTECH PRIVATE LIMITED 1ST FLOOR SHANTAL ABADEFARIA ROAD MARGAO , GOA, Goa, India - 403601
      U74999GA2018PTC013791 KYS CONCEPTS PRIVATE LIMITED Office No. S-7, Old Station Road, Margao , GOA, Goa, India - 403601
      U74120GA1996PTC002149 HMN GAUNKER PROFESSIONAL SERVICES PRIVATE LIMITED COSTA CHAMBERS,2ND FLOOR,NEAR CINE METROPOLE, MARGAO, , GOA., Goa, India - 403601
      U30006GA2003PTC003245 WEST WING DIGITAL STUDIOS PRIVATE LIMITED PANANDIKAR CHAMBERS1ST FLOOR M.L.FURTADO ROAD MARGAO , GOA, Goa, India - 403601
      U70200GA1990PTC001104 ECO MINING AND CONSTRUCTION PRIVATE LIMITED 3RD FLOOR, PANANDIKER CHAMBERS, M. L. FURTADO ROAD MARGAO , GOA, Goa, India - 403601
      U74110GA1992PTC001296 VISHWANATH PAI PANANDIKER TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 3RD FLOOR, PANANDIKER CHAMBERS, M.L. FURTADO ROAD MARGOA , GOA, Goa, India - 403601
      ACP-2387 AVAAY HOMES LLP House No 14/752/A, Anand,Bhavan, Old Station Road,,Salcette,South Goa,Goa,India-403601
      ACD-3872 V F N K AND ASSOCIATES LLP Shop no. 20, 1st floor,,UA Prabha, Near HDFC bank,Salcette,South Goa,Goa,India-403601
      U02637GA1999PTC002637 EXOTIC GEMS PRIVATE LIMITED DIAS BUILDING2ND FLOOR PO BOX 147 OPP PIM KATA RLY STATION ROAD MARGAO , GOA, Goa, India - 403601
      ACF-5419 SEACOAST PROPERTIES AND REAL ESTATE LLP H.NO. 15/2055, B-304 3RD FLOOR ISDORIO BAPTISTA ROAD PAJIFOND,DAMODAR CHAMBERS,Salcette,South Goa,Goa,India-403601
      ACH-4487 B&B BALCAO LLP H No 11/861, S No FF-30, 1st floor,opp. old market, Fatorda, Landmark Opp. Civil Court,Salcette,South Goa,Goa,India-403601
      U36911GA1994PTC001520 KALIKA ART JEWELLERS PRIVATE LIMITED 2ND FLOOR,KALIKA CHAMBERS MARGAO , V.V.ROAD, Goa, India - 403601
      U52208GA1998PTC002506 LAVANDE WINES PRIVATE LIMITED SHOP NO. 2,FURTADIO BUILDING, OPP. HOTEL APSARA. , STATION ROAD, MARGAO, GOA., Goa, India - 403601
      U93090GA2018OPC013578 GOLDARINA DESIGN (OPC) PRIVATE LIMITED C/o GITANJALI SUBODH BORKAR FLAT NO. S-1 COSTA CHAMBERS, NEAR CINE METROPOLE , ABADE FARIA ROAD, MARGAO, Goa, India - 403601
      U24100GA2004PTC007040 ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED ANAND BHAVAN OLD STATION ROAD , MARGAO, Goa, India - 403601
      U24119GA2012PTC007117 AGRAWAL MEDICAMENTS PRIVATE LIMITED ANAND BHAVAN OLD STATION ROAD , MARGAO, Goa, India - 403601
      U24231GA1975PTC000251 DCI PHARMACEUTICALS PRIVATE LIMITED ANAND BHAVAN OLD STATION ROAD , MARGAO, Goa, India - 403601
      U40108GA2011PTC006738 PRAMATHA RENEWABLES PRIVATE LIMITED ANAND BHAVAN OLD STATION ROAD , MARGAO, Goa, India - 403601
      U40108GA2011PTC006743 PRAMATHA SOLAR PRIVATE LIMITED ANAND BHAVAN OLD STATION ROAD , MARGAO, Goa, India - 403601
      U40102GA2011PTC006658 AGRAWAL RENEWABLE ENERGY PRIVATE LIMITED ANAND BHAVAN OLD STATION ROAD , MARGAO, Goa, India - 403601
      U40105GA2011PTC006741 PRAMATHA GREENTECH PRIVATE LIMITED ANAND BHAVAN OLD STATION ROAD , MARGAO, Goa, India - 403601
      U40105GA2011PTC006742 PRAMATHA POWER PRIVATE LIMITED ANAND BHAVAN OLD STATION ROAD , MARGAO, Goa, India - 403601
      U40105GA2011PTC006744 POWERTECH GREEN ENERGY PRIVATE LIMITED ANAND BHAVAN OLD STATION ROAD , MARGAO, Goa, India - 403601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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