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      • Complaints
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      SOPARIWALA SYNDICATE LLP

      LLPIN: AAK-3461 As on: 2026-07-13

      SOPARIWALA SYNDICATE LLP (LLPIN: AAK-3461) is a Limited Liability Partnership firm incorporated on 18 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SOPARIWALA SYNDICATE LLP's LLP Identification Number is (LLPIN)AAK-3461. Its Email address is and its registered address is 71, Zubed Mansion(Qureshi Manzil), Erskine Road, Null Bazar,,Mumbai,Mumbai City,Maharashtra,India-400003

      Current status of SOPARIWALA SYNDICATE 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 SOPARIWALA SYNDICATE 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 SOPARIWALA SYNDICATE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SOPARIWALA SYNDICATE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAP-4573 B K INVESTORS LLP 218, BARA IMAN ROAD, HUSENBHAI MANSION, NULL BAZAR, MUMBAI, Maharashtra, India - 400003
      U30111MH2009PTC191472 NAVOCEAN PRIVATE LIMITED FLOOR G-1, PLOT- 151/153, HELAL MANZIL, KAZI SAYYED ST, KHAND BAZAR, MASJID STAT,ION,MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
      U36912MH2008PTC179726 NEW LUCKY DIAMOND JEWELLERY PRIVATE LIMITED SHOP NO. 4, TAAPIA MANSION, 185 ERSKINE ROAD, NULL BAZAAR, , MUMBAI, Maharashtra, India - 400003
      U51900MH1998PTC116563 GALLON ENTERPRISES PRIVATE LIMITED 65 HABIB BUILDING1ST FLOOR ERSKINE ROAD NULL BAZAR , MUMBAI, Maharashtra, India - 400003
      AAZ-6032 FESTA DELLA FOODS LLP C/O IQBAL IBRAHIM KHILJI,4,FLOOR 1ST,PLOT82 SHARIF MANZIL, ISMAIL CURTAY ROAD, NULL BAZAR,MANDVI MUMBAI, Maharashtra, India - 400003
      AAB-6459 BASAR TRADING COMPANY LLP R:11,F:2,W:P:31/41,BASAR MANZIL,OFF ISMAIL,CURTAY ROAD,NULL BAZAR,GHOGHARI MOHALLA,1ST X LANE,MANDVI MUMBAI, Maharashtra, India - 400003
      ACR-5219 IJK PACKAGING LLP 96/102,Room 3,Wadi Manzil,NizamStreet, Null Bazar,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-3159 M K CNC TOOLS LLP SHOP NO.3, GRD FLR, PLOT-98, SAYED MANZIL,,SARDAR VALLABHBHAI PATEL, NULL BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U46491MH2023PTC402158 MANIAR TRADE INDUSTRIES PRIVATE LIMITED Shop No 3 FLOOR FL GRD,PLOT-83/85,KUDUSI MANZIL,NEW KAZI STREET, NULL BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACJ-5381 CLASSIC TIME LLP Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      AAY-9766 KAMAKSHI HALLMARKING CENTRE LLP 6 , ground floor, 21/23 mumbadevi mansion, dhanji street, zaveri bazar, mumbadevi ,mandvi mumbai city, Maharashtra, India - 400003
      ACL-3226 RIVAANSH JEWELS LLP 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
      U66190MH2008PTC178216 TANISH HOMES AND CONSTRUCTION PRIVATE LIMITED 61/62, GAYA BLDG., 109, Y. M. ROAD, MASJID,,MUMBAI,Mumbai City,Maharashtra,400003-India
      U32111MH2014PTC257585 ALEVATE OVERSEAS PRIVATE LIMITED 115, PLOT 115/121, BULLION HOUSE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE,MUMBAI,Mumbai City,Maharashtra,400003-India
      U36911MH2003PLC140618 V M AND SONS JEWELLERS LIMITED 12/14, 2ND FLOOR, ATTARWALA BUILDING MIRZA STREET, ZAVERI BAZAR, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
      U99999MH1937PTC002648 KASSIM HAJI TAYEB AND COMPANY PRIVATE LIMITED 29, ERASKINE ROAD, NULL BAZAR , MUMBAI, Maharashtra, India - 400003
      U51909MH2019PTC321960 MOR GOLD JEWELLERS PRIVATE LIMITED Shop-5, Ground Floor, 20, Devki Bhavan, Dhanji Street, Zaveri Bazar, Mumbadevi,,MANDVI, MUMBAI.,Mumbai City,Maharashtra,400003-India
      U70200MH2015GAT264657 LAUNDRY AND DRY-CLEANING OF INDIA PRIVATE LIMITED 103, PLOT -99/103, 99 KAZI SAYED S, KHAND BAZAR MASJIT STATION, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
      AAH-0963 BHERULAL BULLION LLP 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003
      AAK-3156 MERCURY GOLD LLP 14, 2ND FLOOR, 63,KANCHWALA BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBA DEVI,,MANDAVI,MUMBAI,Mumbai City,Maharashtra,India-400003
      U36996MH2022PTC379550 DISHA ORNAMENTS PRIVATE LIMITED 13,Flr-2,Plot102/104,Motiwala Building DhanjiStrt,Zaveri Bazar,Mumbadevi Mandvi,Mumbai,Mumbai City,Maharashtra,400003-India
      U51900MH2022PTC383140 ALTEEJARAH PRIVATE LIMITED 13, FLOOR – 3, PLOT – 101 / 109, GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID,,MUMBAI,Mumbai City,Maharashtra,400003-India
      U32111MH2012PLC232365 SUNIL GOLD INDIA LIMITED 99/103, JEWEL CROWN. BHAGWAN BHUVAN, SHOP NO. D GR FLOOR, MUMBADEVI ROAD, PYDHONIE TAMBA,KATA,MUMBAI,Mumbai City,Maharashtra,400003-India
      AAM-6929 COSMOS INTERNATIONAL HUMAN RESOURCE LLP SHOP NO 12 GRD FLOOR, HAROON MANZIL ER ROAD BHENDI BAZAR MUMBAI, Maharashtra, India - 400003
      U74999MH2012NPL234671 IMAM-E-RABBANI FOUNDATION 93/93A, RATAN MANZIL, KHARA TANK ROAD, CHOR BAZAR, , MUMBAI, Maharashtra, India - 400003
      AAI-7139 HANSRAJ KHIMRAJ LLP FLOOR-GRD,PLOT - 160/166,164 BARA IMAM ROAD, NULL BAZAR, MUMBAI, Maharashtra, India - 400003
      U17120MH1991PTC060985 ARMAR BROTHERS PRIVATE LIMITED ROOM NO.5, 1ST FLOOR, 25, ERKSHINE ROAD NULL BAZAR , MUMBAI, Maharashtra, India - 400003
      AAY-9965 DIAGNOLUTION SERVICES LLP Shop 3AB JARIWALA BUILDING, 75 S V P ROAD, NULL BAZAR, MUMBAI, Maharashtra, India - 400003
      U74120MH2016PTC274112 TECHBOLT INDUSTRIES PRIVATE LIMITED 71, Lucky Mansion, Room no 3, 1st Floor, Mohamedali Road, , Mumbai, Maharashtra, India - 400003
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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
      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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