SYNERGY INSOLVENCY PROFESSIONALS LLP (LLPIN: AAP-6619) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10100000.00.
Designated Partners of SYNERGY INSOLVENCY PROFESSIONALS LLP are VIVEK BANSAL, PRADEEP KUMAR, ANUP KUMAR, UDAY KUMAR BHAT, SANJAY BANSILAL KATHANE, PIYUSH MOONA, PRAVEEN KUMAR AGRAWAL, VANIT KUMAR MITTAL, RAKHI AGARWAL, and SHALEEN JAIN.
SYNERGY INSOLVENCY PROFESSIONALS 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 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.
| LLP Identification Number | AAP-6619 |
| Name | SYNERGY INSOLVENCY PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 15 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-18 |
| Age of Company | 5 years, 8 months, 25 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 | ₹ 10,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNERGY INSOLVENCY PROFESSIONALS LLP |
| AAP-6619 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SYNERGY INSOLVENCY PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYNERGY INSOLVENCY PROFESSIONALS. This report helps you understand the risk associated in dealing with SYNERGY INSOLVENCY PROFESSIONALS and its Directors better.
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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.
| 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03062006 | VIVEK BANSAL | Partner | 2019-06-18 |
| 05129489 | PRADEEP KUMAR | Partner | 2023-10-03 |
| 07168830 | ANUP KUMAR | Partner | 2019-08-03 |
| 09206076 | UDAY KUMAR BHAT | Partner | 2019-06-18 |
| 09314909 | SANJAY BANSILAL KATHANE | Partner | 2022-08-26 |
| 10373543 | PIYUSH MOONA | Partner | 2019-06-18 |
| 07088598 | PRAVEEN KUMAR AGRAWAL | Designated Partner | 2019-06-18 |
| 07637026 | VANIT KUMAR MITTAL | Partner | 2019-06-18 |
| 07757987 | RAKHI AGARWAL | Designated Partner | 2019-06-18 |
| 08739555 | SHALEEN JAIN | Partner | 2020-01-16 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20294UP2018PTC102864 | BEEGEE PEELING MILLS PRIVATE LIMITED | D-306 ASHIANA THE HERITAGE VAISHALI SECTOR - 4 , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U18209UP2019PTC123555 | AUREUM FASHION MART PRIVATE LIMITED | D-4, 2ND FLOOR R.K. TOWER, SECTOR-4A, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAE-7824 | DRJ ASSOCIATES LLP | C 102, Ashiana The Heritage Apt 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 |
| 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 |
| 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 |
| AAV-1266 | KRH RETAIL LLP | PLOT NO-4/280 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 |
| 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 |
| 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 |
| U31909UP2020OPC126315 | KRISTONE INNOVATIVE SOLUTIONS (OPC) PRIVATE LIMITED | A-2/158 Sector 4 , VAISHALI, Uttar Pradesh, India - 201010 |
| AAT-6508 | JANKIRUPAM INDUSTRIES AND TRADING LLP | C2 4/423 SECTOR 4 VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAT-9782 | AUZIX TECHNOLOGIES LLP | S4, PLOT NO 127, SECTOR 6 VAISHALI, Uttar Pradesh, India - 201010 |
| AAV-1931 | MB BHARDWAJ HOMZ LLP | PLOT NO. 576 FIRST FLOOR SECTOR 4 VAISHALI, Uttar Pradesh, India - 201010 |
| ACB-5050 | Albeit Advocate & Solicitors LLP | 104, Plot no-4/361,Sector-4, Vaishali, Ghazi Ghaziabad, Uttar Pradesh, India - 201010 |
| AAT-1171 | RNDA MEDICAL & ELECTRONIC LLP | PLOT NO. 257 TYPE A GROUND FLOOR SECTOR 4 VAISHALI, Uttar Pradesh, India - 201010 |
| U31909UP2022PTC158017 | BAT EYE AUTOMATION PRIVATE LIMITED | Flat No. 11, Plot No. 298, Sector-4 , Vaishali, Uttar Pradesh, India - 201010 |
| ACB-7519 | EXPERT MOTORS MERCHANT LLP | C/O. SMT DHARAM WATI4/281, SECTOR 4 VAISHALI Ghaziabad, Uttar Pradesh, India - 201010 |
| U15549UP2020PTC131866 | RKV MULTI GRAINS PRIVATE LIMITED | HOUSE NO. 157, G - 1 SECTOR - 4 , VAISHALI, Uttar Pradesh, India - 201010 |
| U15549UP2020PTC131422 | ARIGANIC FOOD PRIVATE LIMITED | 105, RATAN JYOTI APARTMENT 4/20 VAISHALI SECTOR 4 , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U01400UP2021PTC156861 | SABIR AGRO PRIVATE LIMITED | 4/13, S-02, S/F, SECTOR - 4, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ACB-8325 | Nestap Homes LLP | 4/285 Flat No.-A-2, GF,Sector-4 Vaishali, Ghazia Ghaziabad, Uttar Pradesh, India - 201010 |
| AAW-3299 | SADHANA PANDEY AND SONS ENTERPRISES LLP | House No 4/550, Sector 4 Near Vaishali Metro Station, Shahibabad, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201010 |
| AAL-0858 | AGGRESSIVE BUILDESTATE LLP | Flat No. 204,Plot No. 4/298 A, Sector-4, Vaishali, I.E. Sahibabad Ghaziabad, Uttar Pradesh, India - 201010 |
| U24110UP2022PTC168192 | KAMAXHI NATURALS PRIVATE LIMITED | SHOP NO. 512, 4TH FLOOR SUPERTECH SHOPPRIX MALL SECTOR-5, PLOT N O.1 , VAISHALI, Uttar Pradesh, India - 201010 |
| 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.
| 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 |
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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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