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      • Complaints
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      SYNERGY GENERAL TRADING LLP

      LLPIN: AAK-8474 As on: 2026-07-13

      SYNERGY GENERAL TRADING LLP (LLPIN: AAK-8474) is a Limited Liability Partnership firm incorporated on 13 Oct 2017. It is registered at Registrar of Companies, Mumbai II. 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 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.

      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 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.

      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 SYNERGY GENERAL TRADING
      DIN Director Name Designation Appointment Date
      06430229 YUSUF HUSAIN MUKADDAM Designated Partner 2017-10-13
      07932310 SHAINAZ YUSUF MUKADDAM Designated Partner 2017-10-13
      Past Directors & Key Managerial Personnel of SYNERGY GENERAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YUSUF HUSAIN MUKADDAM
      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
      Other Directorships of SHAINAZ YUSUF MUKADDAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45500MH2016PTC284704 NAVYA LIFESTYLE PRIVATE LIMITED B/ FLAT NO.301, GLACIA EDULAJI ROAD, CHARAI TEMBHI NAKA, THANE (WEST) , THANE, Maharashtra, India - 400601
      U68200MH2024PTC419895 PARSHURAM ROSE MERC PRIVATE LIMITED Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India
      U74999MH2020PTC345778 DUCHANGE ADVISORS AND BUSINESS CONSULTANCY PRIVATE LIMITED Flat No11,Wing B,Floor No 1,GANGA PANCHAVATI BLDG-12B,BRINDAVAN,N.G.ROAD , THANE, Maharashtra, India - 400601
      U74900MH2013PTC249875 VIHAAN SHIPPING PRIVATE LIMITED M/S Panama Planet, CTS No. 41B, Wing B, Flat No. 605, Near Anubhai Amarshi Gokha le Road , Thane, Maharashtra, India - 400601
      U74999MH2012PTC235951 F. S. MARINE PRIVATE LIMITED M/S Panama Planet, CTS No. 41B, Wing B, Flat No. 605, Near Anubhai Amarshi Gokha le Road , THANE, Maharashtra, India - 400601
      ACJ-9041 CONTENTISH PRODUCTIONS LLP Flat No 93, Bldg No 2, Vijay Enclave,Waghbill Naka, Kavesar G B Road,Thane,Thane,Maharashtra,India-400601
      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
      AAK-3797 FAST DART TRADE & SERVICES LLP FLAT NO.B-2506, 25TH FLOOR, LODHA CASA ULTIMA, BEHIND JUPITER HOSPITAL, POKHARAN ROAD N,O.2,THANE,Thane,Maharashtra,India-400601
      U74999MH2016PTC287094 CHIRAYU FOREX PRIVATE LIMITED A-502, GLACIA EDULAJI ROAD CHARAI THANE(W) , MUMBAI, 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
      U74999MH2019OPC322191 CLEAR SUNBEAMS (OPC) PRIVATE LIMITED Flat No. 104, Floor No.1, Cosmos Mary Park 116-B, Kolbad Road, , Thane West, Maharashtra, India - 400601
      U74999MH2017PTC298005 PALCOA SOLUTIONS PRIVATE LIMITED Flat No. 402, 4th Floor, B Wing, Vijay Park CHSL, G B Road, Kasar Wadawali, , Thane (W), 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
      U93090MH2017PTC295404 VIVEK MUSIC SOLUTIONS PRIVATE LIMITED Flat No.6B, 6th Floor, Building No.1, Regency Park (A) Co-Operative Housing Society Ltd Eden Woods Complex, Chitalsar, Manpada, off. Pokharan Road , Thane, Maharashtra, India - 400601
      U10790MH2025PTC445773 DEEPVITA INDUSTRIES PRIVATE LIMITED FLAT NO.502 B WING,Vaibhav Vilas APT,Thane,Thane,Maharashtra,400601-India
      ABA-2922 MASEERA TECH LLP Bungalow No. 318, B. P Road, Charai, Thane Thane, Maharashtra, India - 400601
      U47990MH2025PTC453704 KIMYESHWAR SERVICES PRIVATE LIMITED OFFICE NO. 501/502,ANAND NAGAR, G.B. ROAD,Thane,Thane,Maharashtra,400601-India
      U10503MH2025OPC453298 HEALTHY HUNGER KIDZEATO (OPC) PRIVATE LIMITED FLAT NO 604, B/4, SAKET,COMPLEX, MAJIWADE KK ROAD,Thane,Thane,Maharashtra,400601-India
      ACJ-1353 RAJLOK DEVELOPERS LLP Flat No. 302, Hemant Arcad, Dr. Moose Road,,Talavpali, Charai,Thane,Thane,Maharashtra,India-400601
      U66309MH2025PTC438629 TITHI ENTERPRISES PRIVATE LIMITED OFFICE NO 2, NEW YASHWANT,CHS, CHARAI, G.B. ROAD,Thane,Thane,Maharashtra,400601-India
      U64990MH2024PTC425417 P.KOTHARI INVESTMENTS PRIVATE LIMITED OFFICE NO 2, NEW YASHWANT,CHS, CHARAI, G.B. ROAD,Thane,Thane,Maharashtra,400601-India
      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
      U42209MH1999PTC120851 KALPRRISH INDUSTRIES PRIVATE LIMITED Flat No. 03 (102), Rajsheela CHS Ltd.,,Old Agra Road, Near Dagdi School, Charai,,Thane,Thane,Maharashtra,400601-India
      AAK-6733 PHILOSIA FILMS LLP FLAT NO-102, SPARTA-A, HIRANANDANI ESTATE NEXT TO CORSICA BLDG, G.B ROAD, THANE Thane, Maharashtra, India - 400601
      U74999MH2022PTC380259 GENXHIRE SERVICES PRIVATE LIMITED SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India
      U70103MH2020PTC366924 AMID ALPS PRIVATE LIMITED Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601
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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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