SYNERGY DSA ASSOCIATES LLP (LLPIN: AAL-6498) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SYNERGY DSA ASSOCIATES LLP are RANJANA TUSSHAR DHANAWADE, and PRAVIN ANNA SHIRSAT.
SYNERGY DSA ASSOCIATES 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 26 Dec 2024.
SYNERGY DSA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAL-6498. Its Email address is [email protected] and its registered address is B-14, Rose view CHS Ltd, Om Nagar, Ambadi Road Opp. Gayatri Mandir, Vasai Bassein Road Vasai west, Maharashtra, India - 401202
Current status of SYNERGY DSA ASSOCIATES LLP is - Active.
| LLP Identification Number | AAL-6498 |
| Name | SYNERGY DSA ASSOCIATES 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 | 2018-01-09 |
| Age of Company | 7 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNERGY DSA ASSOCIATES LLP |
| AAL-6498 |
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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 DSA ASSOCIATES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07999532 | RANJANA TUSSHAR DHANAWADE | Designated Partner | 2018-01-09 |
| 07797139 | PRAVIN ANNA SHIRSAT | Designated Partner | 2018-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSI INFINIUM GLOBAL LIMITED | U64203GJ2002PLC040741 | Additional Director | - | 2019-08-30 |
| NSI INFINIUM GLOBAL LIMITED | U64203GJ2002PLC040741 | Director | 2019-08-30 | Ongoing |
| SINE QUA NON SOLUTIONS PRIVATE LIMITED | U72200KA2005PTC037433 | Additional Director | - | 2020-09-28 |
| SINE QUA NON SOLUTIONS PRIVATE LIMITED | U72200KA2005PTC037433 | Director | 2020-09-28 | Ongoing |
| SHAMBU INFOWAY PRIVATE LIMITED | U72900MH2006PTC166010 | Additional Director | - | 2018-09-28 |
| SHAMBU INFOWAY PRIVATE LIMITED | U72900MH2006PTC166010 | Director | 2018-09-28 | Ongoing |
| PROWHISTLE CONSULTING PRIVATE LIMITED | U74993MH2018PTC306819 | Director | 2018-03-20 | Ongoing |
| NUPI INFOTECH LIMITED | U74999MH2022PLC378527 | Director | 2022-03-16 | Ongoing |
| PROWHISTLE CONSULTING PRIVATE LIMITED | U74993MH2018PTC306819 | Director | - | 2021-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74993MH2018PTC306819 | PROWHISTLE CONSULTING PRIVATE LIMITED | B-14, ROSE VIEW CHS LTD., OM NAGAR, AMBADI ROAD, VASAI BASSEIN ROAD, VASAI (EAST) Thane MH 401202 IN |
| AAP-2002 | EXCBIA IT ADVISORY & CONSULTANCY LLP | B-304, K.T Centre Chs, Opp, K.T. Vision Theatre, Anand Nagar, Vasai West, Vasai Road, Maharashtra, India - 401202 |
| U24296MH2014PTC251724 | BRUZE LAB PRIVATE LIMITED | SHOP NO 07 RAMRAHIM MANZIL CHS LTD OM NAGAR DIWANMAN DHURI COMPLEX , VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAN-0490 | ESCALATE360 MEDIA LLP | B-3, RAJDEEP BUILDING, OM NAGAR, AMBADI ROAD VASAI WEST, PALGHAR VASAI, Maharashtra, India - 401202 |
| AAQ-3578 | S JHA CONSULTANCY SERVICES LLP | S 6, B WING, SHREE RAM SPRING FIELD CHS LTD. KRISHNA TOWNSHIP, AMBADI ROAD, NEAR GOKUL ANGAN VASAI WEST, Maharashtra, India - 401202 |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| AAP-4745 | RIGHTS INDIA ENGINEERING AND CONSTRUCTIO N LLP | A-203 Chandradeep Chs Ltd, Om Nagar, Ambadi Road, Near Ganesh Mandir, Vasai (w) Thane, Maharashtra, India - 401202 |
| AAY-5407 | ABSTRACTCLOUDS LLP | A/02, Manish Apartment, Bassein Road, Sai Ram Naga r, Om Nagar, Vasai Road West, Vasai, Thane, Maharashtra, India - 401202 |
| U74999MH2016OPC281754 | DESTINESIA VENTURES TECHNOLOGIES PRIVATE LIMITED (OPC) | A/28, ROSE VIEW, OPPOSITE GAYATRI MANDIR, OM NAGAR AMBADI ROAD, VASAI ROAD( WEST) MUMBAI Mumbai City MH 401202 IN |
| AAX-5177 | ARDOURCARTEL LLP | A/401, Padmashree Chs Ltd 100 Ft Road Opp St Francis School, Vasai West VASAI, Maharashtra, India - 401202 |
| AAP-3799 | TAPPRI TANDOORI CHAI LLP | Dipam Apartment, B wing, Flat No.107 Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| AAL-8496 | YUGAL HOSPITAL LIMITED LIABILITY PARTNER SHIP | Dipam Apartment, B wing, Flat No.108, Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| U28999MH2016PTC280739 | CHINTAMANI ENGINEERING INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO 201 NEW RAHUL CHS LTD CHULNA BHABOLA ROAD SUYOG NAGAR , VASAI WEST, Maharashtra, India - 401202 |
| AAH-9259 | BIGMACAW LLP | A-701, JESPER C.H.S, STELLA, NEAR AYAPPA MANDIR VASAI WEST, VASAI BASIN ROAD, VASAI, Maharashtra, India - 401202 |
| U17120MH1981PTC024899 | SIDANA SILK MILLS PVT LTD | 15-B, 1ST FLOOR, MAHAVIR KUNJ CHS LTD, AMBADI ROAD NEAR VARTAK ENGINEERING COLLEGE, VASAI R OAD (WEST) , THANE, Maharashtra, India - 401202 |
| AAG-6272 | MAXICON FOOD PRODUCTS LLP | B/16, GREEN VIEW APTS, VASAI ROAD (EAST) VASAI ROAD, Maharashtra, India - 401202 |
| AAQ-2004 | QUAD AXIS IMF LLP | 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai Road West. Vasai Road, Maharashtra, India - 401202 |
| U85100MH2019PTC322127 | VAIDLEH LIFESCIENCES PRIVATE LIMITED | A 204,Ambadi Road,Ganesh Krupa CHS Vishal Nagar, Vasai Road West , PALGHAR, Maharashtra, India - 401202 |
| U30000MH1999PTC119941 | ROSS COMPUTERS PRIVATE LIMITED | B-202, Vrindavan Residency CHS, Station Road, J V Nagar, Naigaon West , Vasai, Maharashtra, India - 401202 |
| AAK-4846 | CLIC ADVERTISING LLP | B/404, ASTER KSHITIJ RAJHANS,CHULNA BHABOLA ROAD, SUYOG NAGAR, VASAI WEST,UMELE BASSEIN ROAD, THANE, Maharashtra, India - 401202 |
| U25199MH2010PTC199875 | SHRI ARPIT POLYMERS PRIVATE LIMITED | G-2, GREEN PARK, VARTAK COLLEGE ROAD, SHSHTRI NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| ABA-3809 | TRICKS CLIQUE LLP | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAE-6151 | PRIYANSH ENTREPRENEUR LLP | Office No. 13B, First Floor, Mahavir Kunj Ambadi Road, Vasai West Vasai, Maharashtra, India - 401202 |
| AAX-8755 | NEEBHA LIFESTYLE & APPAREL LLP | C/103, Rushabh Tower, Suncity, 100 feet Road, Ambadi Road, Vasai West, District Palghar, Vasai, Maharashtra, India - 401202 |
| AAP-3651 | AUTOMOUNT INDUSTRIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali Road, Waliv Vasai Road East, Maharashtra, India - 401202 |
| ABB-6357 | Fafadia Paradigm LLP | 2nd floor Parshwa Padmavati Ambadi RoadNavghar Vasai Road (west) Bassein, Maharashtra, India - 401202 |
| AAX-9008 | BINATE EDUCARE LLP | I/103, GOKUL COMPLEX, AMBADI ROAD,DEWANMAN, MANIKPUR, VASAI ROAD WEST, Bassein, Maharashtra, India - 401202 |
| ABA-6428 | BAXAY HEALTHCARE LLP | PLOT NO. 16, SURVEY NO. 27,28DEWANMAN, AMBADI ROAD, VASAI ROAD WEST Bassein, Maharashtra, India - 401202 |
| U24110MH1969PTC014384 | PRECIOUS ELECTRO CHEMINDUS PRIVATE LIMITED | SHOP NO.1, VIJAY APARTMENT GURU NANAK NAGAR, AMBADI ROAD , VASAI WEST, Maharashtra, India - 401202 |
| 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.
| 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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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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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 |
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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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