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      • Complaints
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      SYNERGY GOODS TRADING LLP

      LLPIN: AAM-4123 As on: 2026-07-13

      SYNERGY GOODS TRADING LLP (LLPIN: AAM-4123) is a Limited Liability Partnership firm incorporated on 11 Apr 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SYNERGY GOODS TRADING LLP are HEMANT BABULAL JAIN, and VIVEK LALCHAND JAIN.

      SYNERGY GOODS TRADING LLP's LLP Identification Number is (LLPIN)AAM-4123. Its Email address is [email protected] and its registered address is SHOP NO: 7, GROUND FLOOR, 65 / 69, GOVIND BUILDING ARDESHIR DADI STREET, C. P. TANK, GIRGAON MUMBAI, Maharashtra, India - 400004

      Current status of SYNERGY GOODS 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 GOODS 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 GOODS TRADING
      DIN Director Name Designation Appointment Date
      03030680 HEMANT BABULAL JAIN Designated Partner 2018-04-11
      08004196 VIVEK LALCHAND JAIN Designated Partner 2018-04-11
      Past Directors & Key Managerial Personnel of SYNERGY GOODS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMANT BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      DIVINE STEELAGE PRIVATE LIMITED U28998MH2010PTC204668 Director 2010-06-22 Ongoing
      Other Directorships of VIVEK LALCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U28998MH2010PTC204668 DIVINE STEELAGE PRIVATE LIMITED 7, Floor Ground, Plot-65/69, Govind Building, Ardeshir Dadi Street, C P Tank, Girgaon , Mumbai, Maharashtra, India - 400004
      ACJ-3619 DELTA SUPERALLOYS LLP 3, Ground Floor, Plot No. 109, Patel Building,,Ardeshir Dady Street, C P Tank, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      U45203MH2012PTC233858 SMASH INFRASTRUCTURE PRIVATE LIMITED Office no. 3, 1st Floor, Plot no. 116, Ardeshir Dadi Street, C.P. Tank, Girgaon , Mumbai, Maharashtra, India - 400004
      AAI-3365 UNITED STAINLESS LLP GROUND FLOOR, SHOP NO 22/24, 2ND CARPENTER STREET, C.P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAF-3137 BLUE CONSTRUCTIONS LLP 1-2, 3RD FLOOR, PLOT-117/119,THAKUR BUILDING, ARDESHIR DADI STREET, C P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAQ-7870 MERX WINDGO LLP Shop No.1/A, Ground Floor, Ardeshir Dady Street, Hararwala Bldg., Near Alankar Cinema, C. P. Tank Mumbai, Maharashtra, India - 400004
      L70100MH1982PLC296275 ALORA TRADING CO LTD 1, Ground Floor, Plot No. 37/39, Rajyog Building, Carpenter 1st Street, C P Tank, Girgaon , MUMBAI, Maharashtra, India - 400004
      AAN-2990 OJAS THE LUXURY BATH LLP 802, 8th Floor, Plot 13/13A, Durgadas Building Ardeshir Dadi X Street, C.P.Tank, Girgaon Mumbai, Maharashtra, India - 400004
      AAL-9535 DHANSAMRUDHI REALTY LLP Shop No 4, 7 Ground Floor, Khakhar Building Nanubhai Desai Road ( C P Tank Road) , Girgaon Mumbaui, Maharashtra, India - 400004
      ACG-7143 EMRUSA CONSTRUCTIONS LLP 1-2, 3rd Floor, Plot 117/119, Thakur Building,,Ardeshir Dadi Street, C P Tank,Mumbai,Mumbai,Maharashtra,India-400004
      ABC-8659 ZENGINEER MANUFACTURING LLP SHOP NO.22/24, PLOT. 22/24, GROUND FLOOR,,2ND CARPENTER STREET, C.P. TANK,Mumbai,Mumbai,Maharashtra,India-400004
      AAU-2462 MP STAINLESS WORKS LLP 1ST FLOOR BUILDING NO 60 1ST CARPENTER STREET C P TANK , GIRGAON mumbai, Maharashtra, India - 400004
      U74999MH2022PTC393996 LOTTUS SERVICES PRIVATE LIMITED 26, 3RD FLOOR, PLOT-123, KAPADIA BUILDING, ARDESHIR DADI STREET, C P TANK , GIRGAON, Maharashtra, India - 400004
      ACC-2077 RESILIENT IMPEX LLP SHOP. NO. 2, FLOOR-GRD, PLOT-9,DEVKUWARBAI BUILDING, CARPENTER 2ND STREET, C P TANK, Mumbai, Maharashtra, India - 400004
      U66000MH2019PTC332194 KODS IMF PRIVATE LIMITED 4, Floor-1, Plot-21/23, Leela Mansion, Ardeshir Dadi Street, C P Tank, Girgaon, , MUMBAI, Maharashtra, India - 400004
      U74120MH2011PTC224062 ANGEL WORLD ELEVATION PRIVATE LIMITED FLOOR-GROUND, PLOT-8/10, GANJAWALA BUILDING, CARPENTER 2ND STREET, C P TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2014PTC257400 MAGIC PICTURES AND ENTERTAINMENTS PRIVATE LIMITED 1ST FLOOR, BUILDING NO -60, 1ST CARPENTER STREET C P TANK , GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAK-1297 IMAGINE CRAFT CADCAM SOLUTIONS LLP Room No.3, Ground Floor, Plot-74/76, MULJIBHAI BUILDING, NANUBHAI DESAI ROAD, C P TANK, GIRGAON, MUMBAI, Maharashtra, India - 400004
      U47190MH2021PTC362782 NESTA SPACES PRIVATE LIMITED 9, Floor Ground, Plot No. 52, Mulsi Thakarsi Building, Nanubhai Desai Road, C P Tank, Girgaon, , Mumbai, Maharashtra, India - 400004
      U36000MH2020PTC348140 AVIOR LIFE SCIENCES PRIVATE LIMITED 9, Floor Ground, Plot No. 52 A, Mulsi Thakarsi Building, Nanubhai Desai Road, C P Tank, Girgaon, , Mumbai, Maharashtra, India - 400004
      U74900MH2013PTC250804 SUPAMA TRADING PRIVATE LIMITED 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , Mumbai, Maharashtra, India - 400004
      U70102MH2016PTC272926 PRISM REALTORS PRIVATE LIMITED SHOP NO.13 GROUND FLOOR MULSI THAKARSI BUILDING 52/52A NANUBHAI DESAI ROAD, C.P. TANK, G IRGAON , MUMBAI, Maharashtra, India - 400004
      U27320MH2016PTC288293 PRIORITY PROFILES PRIVATE LIMITED Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004
      U99999MH1999PTC119717 KAMLESH METAL AND TRADING COMPANY PRIVATE LIMITED 65/73,HABIB BUILDING,GR.FLOOR,OPP.NO.15-C, C.P.TANK ROAD, , MUMBAI-400004, Maharashtra, India - 000000
      ACN-6295 PARAMETALS LLP Floor-Grd, Plot 8/10, Ganjawala Building,Carpenter 2nd Street, C P Tank, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      U14100MH1997PTC106022 JAI BHAGWATI IMPEX PRIVATE LIMITED 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , MUMBAI, Maharashtra, India - 400004
      U51101MH2010PTC205998 JAI ALLUMINEX PRIVATE LIMITED 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , MUMBAI, Maharashtra, India - 400004
      U65910MH1985PTC035023 WESCON FINANCE AND LEASING PVT LTD 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , MUMBAI, Maharashtra, India - 400004
      U65910MH1986PLC041589 MEGH LEASING AND INVESTMENTS LTD 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , MUMBAI, Maharashtra, India - 400004
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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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