SYNERGY GENERAL TRADING LLP (LLPIN: AAK-8474) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SYNERGY GENERAL TRADING LLP are YUSUF HUSAIN MUKADDAM, and SHAINAZ YUSUF MUKADDAM.
SYNERGY GENERAL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SYNERGY GENERAL TRADING LLP's LLP Identification Number is (LLPIN)AAK-8474. Its Email address is [email protected] and its registered address is B/Flat No. 502, Glacia Edulaji Road, Charai THANE, Maharashtra, India - 400601
Current status of SYNERGY GENERAL TRADING LLP is - Active.
| LLP Identification Number | AAK-8474 |
| Name | SYNERGY GENERAL TRADING 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 | 2017-10-13 |
| Age of Company | 7 years, 5 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNERGY GENERAL TRADING LLP |
| AAK-8474 |
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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 GENERAL TRADING 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 |
|---|---|---|---|
| 06430229 | YUSUF HUSAIN MUKADDAM | Designated Partner | 2017-10-13 |
| 07932310 | SHAINAZ YUSUF MUKADDAM | Designated Partner | 2017-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2016-01-01 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Designated Partner | - | 2013-12-01 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | - | 2015-12-31 |
| ENGCARE ENGG LLP | AAF-2863 | Designated Partner | 2016-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4150 | KK STAR AGRO EXPORTS LLP | FLAT NO.72, BLDG NO 26, , VIJAY NAGARI ANNEX, G.B.ROAD, WAGHBIL, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAW-1237 | AMBISPACE DESIGN STUDIO LLP | BHARAT TOWERS CHS, FLAT NO.B/502, NEAR CHANGAI DEV THANE(W) THANE (M CORP.) THANE, Maharashtra, India - 400601 |
| U27101MH2008PTC184739 | ANASUYAA METAL PROCESS & ENGINEERING COM PANY PRIVATE LIMITED | FLAT NO 703, B2 BLDG, LOK UPVAN ,POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400601 |
| AAL-4653 | ESSKAY MAINTECH LLP | FLAT NO 703, BLDG NO 29, VIJAY NAGARI, ANNEX -III, G B ROAD, KAVESAR THANE, Maharashtra, India - 400601 |
| ABZ-9504 | DIVINE TRAVEL PLANS LLP | PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601 |
| ABA-2922 | TERRAMERRA REALTY LLP | Bungalow No. 318, B. P Road, Charai, Thane Thane, Maharashtra, India - 400601 |
| AAF-3476 | BRAND MOJO ONE LICENSING LLP | FLAT NO 501, RUBY BUILDING, REGENCY TOWER G B ROAD, KAVESAR, THANE THANE, Maharashtra, India - 400601 |
| ACA-2120 | MW CHAVAN AND PARTNERS LLP | Flat No. 601, Nakshatra Heritage, Hindu Colony,B Cabin road, Naupada, Thane west Thane, Maharashtra, India - 400601 |
| AAK-6733 | PHILOSIA FILMS LLP | FLAT NO-102, SPARTA-A, HIRANANDANI ESTATE NEXT TO CORSICA BLDG, G.B ROAD, THANE Thane, Maharashtra, India - 400601 |
| U45500MH2016PTC284704 | NAVYA LIFESTYLE PRIVATE LIMITED | B/ FLAT NO.301, GLACIA EDULAJI ROAD, CHARAI TEMBHI NAKA, THANE (WEST) THANE Thane MH 400601 IN |
| AAL-5906 | AAHNA EDULAB LLP | BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601 |
| AAM-6187 | SHADES CLOTHES AND ACCESSORIES LLP | FLAT NO 601, B WING, GURUDATTA CHS JOSHI WADA, CHARAI THANE, Maharashtra, India - 400601 |
| AAV-8510 | CONSUMATRIX PRODUCTS LLP | FLAT NO 301, FLOOR NO 3,WING B,VASANT ATHENA B, EASTERN EXP.HIGH WAY , NEAR VIVIANA MALL Thane, Maharashtra, India - 400601 |
| U24100MH2009PTC193337 | BASIKOS PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 12, BUILDING NO. 12 VIJAY GARDEN, GHODBHANDAR ROAD, THANE (W ) , THANE, Maharashtra, India - 400601 |
| U15490MH2020PTC346951 | YOSAN SPICES AND FOODS PRIVATE LIMITED | Bldg No.6, Flat No 1903, Pristine Vasant Pokhran Road 2, Majiwada, Thane (W) , Thane, Maharashtra, India - 400601 |
| AAG-9669 | THANUMADHYAA REALITIES LLP | FLAT NO. 1002, BUILDING NO. A/20, BELLAVISTA, OSWAL PARK, POKHARAN ROAD NO.2, MAJIWADA JUNCTION THANE, Maharashtra, India - 400601 |
| AAQ-7157 | TAKASH TRADING LLP | Office No. 201/A, NR TMC School B/H Vegas Plaza, Ovala Naka, G.B Road, Thane West Thane, Maharashtra, India - 400601 |
| U20296MH2012PTC230686 | SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601 |
| AAA-5410 | I-CONNECT RESEARCH & PROMOTIONS LLP | FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601 |
| U01100MH2017PTC290181 | SHISHU'S CROP SCIENCE PRIVATE LIMITED | Office No. 4, Ground Floor, Amfotech Park, Plaot No. A-16 & B-18, Road No 16, Wagle Estate , Thane, Maharashtra, India - 400601 |
| U28120MH2005PLC154786 | SUPREME TUBULARS LIMITED | FLAT NO. 301, 3RD FLOOR, BLDG NO C-78, ARJUN VASANT VIHAR, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| ABZ-3913 | PPCONS AUTOMATIONS LLP | ACCURA B WING, NR VRUNDAVAN SOCIETY, RUSTOMJEE URBANIA, FLAT NO 603, THANE 400601 Thane, Maharashtra, India - 400601 |
| AAI-6476 | SAMPOORNA DAIRY & AGROTEC LLP | TULIP NO. 7, FLAT NO.- 1203, BALKUM ROAD, THANE, Maharashtra, India - 400601 |
| AAB-7062 | INCREMENTAL SOLUTIONS LLP | FLAT NO. 2, BUILDING NO. 67-B, VRINDAVAN SOCIETY THANE, Maharashtra, India - 400601 |
| ACC-4947 | STUDIO DESIGN VISION LLP | Flat No.18, Building No.3Ganesh Niwas CHS, Charai Thane, Maharashtra, India - 400601 |
| U27310MH2012PTC228889 | SCHLETTER INDIA PRIVATE LIMITED | BUILDING NO 51-B, FLAT NO. 32, BRINDAVAN SOCIETY , THANE, Maharashtra, India - 400601 |
| U29253MH2013PTC243354 | SAI-MEENA CALIBRATION LABORATORY PRIVATE LIMITED | FLAT NO.803, TIRUPATI APARTMENT, POKHARAN ROAD NO.2, OPP OSWAL PARK , THANE, Maharashtra, India - 400601 |
| AAB-3631 | ANTARIKSH BUILDTECH LLP | FLAT NO. 1203,12TH FLOOR,VASANT LAWNS PAMPAS, POKHRAN ROAD NO. 2, MAJIWADA. THANE, Maharashtra, India - 400601 |
| 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.
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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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