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      SYNERGY INSOLVENCY PROFESSIONALS LLP

      LLPIN: AAP-6619 As on: 2026-07-13

      SYNERGY INSOLVENCY PROFESSIONALS LLP (LLPIN: AAP-6619) is a Limited Liability Partnership firm incorporated on 18 Jun 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 10100000.00.

      Designated Partners of SYNERGY INSOLVENCY PROFESSIONALS LLP are VIVEK BANSAL, PRAVEEN KUMAR AGRAWAL, ANUP KUMAR, SHALEEN JAIN, UDAY KUMAR BHAT, PRADEEP KUMAR, VANIT KUMAR MITTAL, RAKHI AGARWAL, SANJAY BANSILAL KATHANE, and PIYUSH MOONA.

      SYNERGY INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAP-6619. Its Email address is [email protected] and its registered address is D - 306 ASHIANA SECTOR - 4 VAISHALI, Uttar Pradesh, India - 201010

      Current status of SYNERGY INSOLVENCY PROFESSIONALS 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 INSOLVENCY PROFESSIONALS 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 INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      03062006 VIVEK BANSAL Partner 2019-06-18
      07088598 PRAVEEN KUMAR AGRAWAL Designated Partner 2019-06-18
      07168830 ANUP KUMAR Partner 2019-08-03
      08739555 SHALEEN JAIN Partner 2020-01-16
      09206076 UDAY KUMAR BHAT Partner 2019-06-18
      05129489 PRADEEP KUMAR Partner 2023-10-03
      07637026 VANIT KUMAR MITTAL Partner 2019-06-18
      07757987 RAKHI AGARWAL Designated Partner 2019-06-18
      09314909 SANJAY BANSILAL KATHANE Partner 2022-08-26
      10373543 PIYUSH MOONA Partner 2019-06-18
      Past Directors & Key Managerial Personnel of SYNERGY INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIVEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BENFORD FORENSIC AND DATA ANALYTICS LLP AAQ-7321 Partner 2019-10-04 Ongoing
      APPLEVALLEY FOODZ PRIVATE LIMITED U01130CH2011PTC033313 Director - 2011-11-30
      MARIGOLD INFRATECH PRIVATE LIMITED U70109CH2011PTC032816 Director - 2011-03-30
      BIG BUSINESS MENTORS PRIVATE LIMITED U74900CH2012PTC033700 Director 2012-04-11 Ongoing
      ISV LEGALHUTS PRIVATE LIMITED U93090PB2017PTC047023 Director 2017-09-27 Ongoing
      Other Directorships of PRAVEEN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BENFORD FORENSIC AND DATA ANALYTICS LLP AAQ-7321 Designated Partner 2019-10-04 Ongoing
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 CFO(KMP) - 2019-05-31
      PROFAIDES INSOLVENCY AND LEGAL SERVICES PRIVATE LIMITED U74999DL2019PTC351959 Director 2019-06-28 Ongoing
      TRITUS PROVIDENCE PRIVATE LIMITED U93000DL2019PTC343747 Additional Director - 2021-11-30
      TRITUS PROVIDENCE PRIVATE LIMITED U93000DL2019PTC343747 Director 2021-11-30 Ongoing
      Other Directorships of ANUP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SACHAN LAW ANALYST LLP AAE-1675 Designated Partner 2015-06-15 Ongoing
      Sachan Insolvency Professionals LLP ACA-1543 Designated Partner 2023-03-11 Ongoing
      INDEPENDENT TV LIMITED U45203MH2005PLC153294 IRP/RP/Liquidator 2023-05-11 Ongoing
      Other Directorships of SHALEEN JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIZGROW CONSULTING PRIVATE LIMITED U74999DL2020PTC363570 Director - 2020-10-29
      BIZNLIFE SOLUTIONS PRIVATE LIMITED U74999DL2020PTC367658 Director 2020-08-08 Ongoing
      Other Directorships of UDAY KUMAR BHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FREUDENBERG-NOK PRIVATE LIMITED U11202TN2000PTC152005 Director - 2018-11-30
      SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Company Secretary - 2007-02-01
      VIBRACOUSTIC INDIA PRIVATE LIMITED U34300PB1997PTC039144 Alternate Director - 2011-11-08
      VIBRACOUSTIC INDIA PRIVATE LIMITED U34300PB1997PTC039144 Company Secretary - 2011-11-08
      CONTITECH INDIA PRIVATE LIMITED U74899DL1992PTC050874 Company Secretary - 2015-12-26
      SIGMA CORPORATION (INDIA) LIMITED U74899DL1995PLC068007 CFO(KMP) - 2021-03-31
      Other Directorships of VANIT KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      VMT & CO. LLP AAH-7196 Designated Partner 2016-10-31 Ongoing
      VMT CORPORATE ADVISORS PRIVATE LIMITED U74999HR2017PTC067233 Director 2017-01-25 Ongoing
      Other Directorships of RAKHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BENFORD FORENSIC AND DATA ANALYTICS LLP AAQ-7321 Designated Partner 2019-10-04 Ongoing
      BEEGEE PEELING MILLS PRIVATE LIMITED U20294UP2018PTC102864 Director 2018-04-06 Ongoing
      Other Directorships of SANJAY BANSILAL KATHANE
      Company Name CIN Designation Appointment Date Cessation
      HUNTSMAN ADVANCED MATERIALS (INDIA) PRIV ATE LIMITED U24132MH2000PTC126012 Company Secretary - 2012-07-06
      ORBIT AYAS PRIVATE LIMITED U27310MH2012PTC227435 IRP/RP/Liquidator 2023-07-26 Ongoing
      BECKMAN COULTER INDIA PRIVATE LIMITED U33119MH2005PTC157177 Company Secretary - 2021-02-11
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Company Secretary - 2007-06-27
      PLIVO INDIA PRIVATE LIMITED U74900KA2011PTC058380 Additional Director - 2021-10-22
      PLIVO INDIA PRIVATE LIMITED U74900KA2011PTC058380 Director 2021-10-22 Ongoing
      Other Directorships of PIYUSH MOONA
      Company Name CIN Designation Appointment Date Cessation
      J MANDAL & CO LLP ACB-5654 Partner 2023-06-12 Ongoing
      RENEWCAP SERVICES PRIVATE LIMITED U70200DL2024PTC427528 Director 2024-02-28 Ongoing

      CIN Company Name Company Address
      U20294UP2018PTC102864 BEEGEE PEELING MILLS PRIVATE LIMITED D-306 ASHIANA THE HERITAGE VAISHALI SECTOR - 4 , GHAZIABAD, Uttar Pradesh, India - 201010
      U47221UP2024PTC213939 SLRB ENTERPRISES PRIVATE LIMITED No.D-1,2nd Floor, R.K. Tower, Sector-4,,Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U18209UP2019PTC123555 AUREUM FASHION MART PRIVATE LIMITED D-4, 2ND FLOOR R.K. TOWER, SECTOR-4A, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010
      U74999UP2020PTC128184 NORTHEASTERN SHIPPING & OVERSEAS INDIA PRIVATE LIMITED 4F-CS-51 4th Floor , Ansal Plaza , Sector 1 , Vaishali, Uttar Pradesh, India - 201010
      U72200UP2001PTC026133 TEMFLO SYSTEMS PRIVATE LIMITED D-122A SECTOR-4 LAJPAT NAGARSAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010
      U45400UP2010PTC039294 DYNAMIC RESIDENCY PRIVATE LIMITED 201, AGLCON APPARTMENT, SECTOR 4, VAISHALI, GHAZIABAD, U.P. - 201010 , VAISHALI, Uttar Pradesh, India - 201010
      AAE-7824 DRJ ASSOCIATES LLP C 102, Ashiana The Heritage Apt Sector 4, Vaishali Ghaziabad, Uttar Pradesh, India - 201010
      U80904UP2013PTC054491 EAGNATEC SOFTWARE PRIVATE LIMITED D-1, Plot No-181, Sector-4, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
      AAE-3551 AARIANA POLLUTION CONTROL LLP AC -111, ASHIANA, THE HERITAGE APT.,SECTOR -4 VAISHALI, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201010
      U51909UP2021PTC144381 TEENIF INDIA PRIVATE LIMITED AA 309 Ashiana Apartment, Plot no 14 sector 4 Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
      U72900UP2017PTC089690 SAMPRITI INFOTECH PRIVATE LIMITED D-5, 2ND FLOOR, R.K. TOWER, SECTOR-4, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010
      AAT-2425 SUPRIM REALTY AND ANTIQUES LLP D 45 F R K TOWER PLOT NO 21& 22, SECTOR 4, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010
      U74120UP2015PTC072677 SATRAM TECHNOLOGIES PRIVATE LIMITED Flat No. 211 Rattan Jyoti Apartments Sector 4, Plot No. 20 Vaishali, Ghaziaba d , Ghaziabad, Uttar Pradesh, India - 201010
      U74999UP2016OPC087260 VACVR THINKONFEET (OPC) PRIVATE LIMITED D-103, gateway tower, sector-4, opp to mahagun metro mail, vaishali, I.E SAHIbabad , Ghaziabad, Uttar Pradesh, India - 201010
      AAO-3363 MEKASA EVENTS LLP 4/217 FLAT NO. G.F.3, CENTRAL PARK LANE SECTOR-4, VAISHALI I.E. SAHIBABAD, GHAZIABAD UTTAR PARDESH, Uttar Pradesh, India - 201010
      U66190UP2023PTC193445 EMANTRA FOREX PRIVATE LIMITED Office No-12A, 1st Floor, Mahaluxmi Metro Tower, C-1, C-2,,Sector-4, Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      AAV-1266 KRH RETAIL LLP PLOT NO-4/280 SECTOR-4 VAISHALI, Uttar Pradesh, India - 201010
      U74999UP2021PTC147082 TAXAW EXPERTS PRIVATE LIMITED 4F-CS-23, 4th Floor Ansal Plaza Sector-1 , Vaishali, Uttar Pradesh, India - 201010
      U74999UP2017OPC097225 JAKR HEALTH & TOURS (OPC) PRIVATE LIMITED FLAT NO-4A/1,AHLCON APPARTMENT PLOT NO.19,SECTOR-4 , VAISHALI, Uttar Pradesh, India - 201010
      U15490UP2020PTC127499 BEST1BAKE PRIVATE LIMITED 4/4 GF SECTOR-4 VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010
      AAX-5452 A TO Z YAJUR CARS LLP S 1 PLOT NO. 290 SECTOR 4 VAISHALI VAISHALI, Uttar Pradesh, India - 201010
      U74120UP2015OPC070611 MEDY INFO SOLUTIONS OPC PRIVATE LIMITED 404, Sunbreeze Tower 3, Sector 4, Vaishali, Ghaziabad, , Vaishali, Uttar Pradesh, India - 201010
      U63090UP2019PTC120875 CONTER SHIPPING PRIVATE LIMITED Office No. 414, 4th floor, plot no. 6 Signature Global Mall, Sector-3 Vaishali , Vaishali, Uttar Pradesh, India - 201010
      AAM-9663 RCCIVL-RKIPL LLP 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010
      AAR-4232 QUANTUM VISAS IMMIGRATION AND CAREERS CO NSULTANCY LLP IIIF, 450, SECTOR 3, VAISHALI GHAZIABAD UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201010
      U51909UP2017PTC096755 FRANK MATE PRIVATE LIMITED H. NO. 2-D-33, KAMNA SECTOR VAISHALI I.E. SHAHIBABAD, GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201010
      U52603UP2017PTC097279 VIDYAVATI SUPERMARKET PRIVATE LIMITED 463 Sector-4` , Vaishali, Uttar Pradesh, India - 201010
      AAO-2186 GROWPRO HELP LLP 4/511, LGF Sector-4, Vaishali Ghaziabad, Uttar Pradesh, India - 201010
      AAV-0465 V ULTRASOLAR TECHNOLOGY LLP B 403 Gateway Tower, Sector 4 Vaishali, Uttar Pradesh, India - 201010
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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.

      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
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      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

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      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
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         Employee benefit Expenses
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         Payment to Auditors
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         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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