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  • Complaints
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SYNFINEX GLOBAL TRADING LLP

LLPIN: AAR-2311 As on: 2026-07-13

SYNFINEX GLOBAL TRADING LLP (LLPIN: AAR-2311) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SYNFINEX GLOBAL TRADING LLP are VIJAY RAGHU, and SRINIVASAPPA NARASAPURA ANIL KUMAR.

SYNFINEX GLOBAL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

SYNFINEX GLOBAL TRADING LLP's LLP Identification Number is (LLPIN)AAR-2311. Its Email address is [email protected] and its registered address is No.96/97, New No. 48, Oil Mill Road Kammanahalli, St. Thomas Town, Bangalore, Karnataka, India - 560084

Current status of SYNFINEX GLOBAL 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 SYNFINEX GLOBAL 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 SYNFINEX GLOBAL TRADING
DIN Director Name Designation Appointment Date
03469819 VIJAY RAGHU Designated Partner 2019-12-05
08804842 SRINIVASAPPA NARASAPURA ANIL KUMAR Designated Partner 2020-08-19
Past Directors & Key Managerial Personnel of SYNFINEX GLOBAL TRADING
DIN Director Name Designation Appointment Date Cessation
08630562 SANKARAPPA SIVANANDAN Designated Partner - 2020-08-19
Other Directorships of VIJAY RAGHU
Other Directorships of SANKARAPPA SIVANANDAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAPPA NARASAPURA ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
TECHNOCRATS SAFETY AND SECURITY SOLUTIONS PRIVATE LIMITED U74999KA2011PTC058823 Director 2023-05-25 Ongoing

CIN Company Name Company Address
U74999KA2011PTC058823 TECHNOCRATS SAFETY AND SECURITY SOLUTIONS PRIVATE LIMITED GROUND FLOOR AND SECOND FLOOR, NEW NO.48, (OLD NO.96/97), OIL MILL ROAD, KAMMANAHA LLI, , BANGALORE, Karnataka, India - 560084
U93090KA2018PTC115860 NITITO TECHNOLOGIES PRIVATE LIMITED NO.07, VENGAL NEST, PEACE LAYOUT, OILL MILL ROAD KAMMANAHALLI, , ST. THOMAS TOWN,BANGALORE, Karnataka, India - 560084
U15500KA2013PTC070848 VASUPRADA FOODS PRIVATE LIMITED No 76 (Old No. 2231) OIL MILL ROAD, St. THOMAS TOWN Post , BANGALORE, Karnataka, India - 560084
U63013KA2011PTC057979 S B FREIGHT AND TRANSLOG PRIVATE LIMITED NEW NO. 4, OLD NO. 184, II CROSS, NEHRU ROAD ST THOMAS TOWN, KAMMANAHALLI, , BANGALORE, Karnataka, India - 560084
U74999KA2016PTC098778 PORT DISBURSEMENT ACCOUNTING SERVICES PRIVATE LIMITED NO 76, OIL MILL ROAD ST THOMAS TOWN POST, LINGARAJPURAM , BANGALORE, Karnataka, India - 560084
U14290KA2018PTC110663 GOLDENHILLS STONES AND MINERALS PRIVATE LIMITED No. 10, 8th Cross, Oil Mill Road Aravinda Nagar, St.Thomas Town Post , BANGALORE, Karnataka, India - 560084
U18104KA2018PTC110863 GOLDENCITY TEXTILE AND APPAREL PARK PRIVATE LIMITED No. 10, 8th Cross, Oil Mill Road Aravinda Nagar, St.Thomas Town Post , BANGALORE, Karnataka, India - 560084
U18204KA2012PTC065064 JW PRODUCTIONS PRIVATE LIMITED NO.26 FIRST FLOOR, 8 TH CROSS, OIL MILL ROAD ARAVIND NAGAR, ST THOMAS TOWN , BANGALORE, Karnataka, India - 560084
AAD-2825 LIFE SKILLS CHAPTER LLP No.3, 3rd Cross, Old No.849, Keerthi Layout Kammanahalli Main Road, St. Thomas TownPost Bangalore, Karnataka, India - 560084
U51109KA2012PTC062618 HANWOORI TRADING & CONSULTING PRIVATE LIMITED NO. 68 & 69, FIRST FLOOR, NO-11/A, 5TH MAIN ROAD KULLAPPA CIRCLE, KAMMANAHALLI, ST.THOMAS TOWN POST , BANGALORE, Karnataka, India - 560084
U72900KA2020PTC140475 MUZGADE PRIVATE LIMITED NO.10/1, DOOR NO. 11, 4TH FLOOR, 13TH CROSS PEACE LAYOUT, OIL MILL ROAD, ST.THOMAS T OWN POST , BANGALORE, Karnataka, India - 560084
ABC-2798 FITSTERS WELLNESS LLP No 34/1, 3rd Floor, Kammanahalli Main Road, Kacharakanahalli DhakaleSt Thomas Town post, Bengaluru- 560084, Karnataka, India. Bangalore North, Karnataka, India - 560084
U32509KA2023PTC173315 MSK MEDICAL SYSTEM IMPLANT PRIVATE LIMITED No.18&20, No 508/1, 1st Main Road, Ramachandrappa Layout,,Kariyanapalya, Lingarajapuram (LRP), St.Thomas Town,,Bangalore North,Bangalore,Karnataka,560084-India
U15122KA2015PTC080347 KAMADHENU DISTRIBUTORS PRIVATE LIMITED No. 51, BBMP Katha No. 89-71-51, No.51, Hennur Main Road, Kacharakanahalli, St. Thomas Town Post , Bangalore, Karnataka, India - 560084
AAA-1043 ROYALOAK FURNITURE INDIA LLP NO.5, 2ND CROSS, KAMMANAHALLI MAIN ROAD, ST. THOMAS TOWN PO ST, BANGALORE, Karnataka, India - 560084
U63090KA2014PTC074933 M H LOGISTICS PRIVATE LIMITED NO.629. 1ST CROSS, KULLAPPA CIRCLE, KAMMANAHALLI MAIN ROAD, ST. THOMAS TOWN , BANGALORE, Karnataka, India - 560084
U72900KA2020PTC140718 GODDAM TECHNOLOGIES PRIVATE LIMITED No.7a, 3rd Floor, Kammanahalli Main Road 5th Cross St. Thomas Town, Kammanahalli, , Bangalore, Karnataka, India - 560084
U74999KA2020PTC140306 GAFFLE TECHNOLOGY PRIVATE LIMITED NO.7A, 3RD FLOOR, KAMMANAHALLI MAIN ROAD 5TH CROSS, ST. THOMAS TOWN, KAMMANAHALLI , BANGALORE, Karnataka, India - 560084
U74900KA2015PTC083864 ATTOLLO COMMUNICATIONS PRIVATE LIMITED NO.316, 1ST CROSS ROAD, 7TH MAIN NEW BAGALURU LAYOUT, ST.THOMAS TOWN POST , BANGALORE, Karnataka, India - 560084
U09219KA2004PTC034082 AVATAR COMMUNICATION PRIVATE LIMITED SUITE A 1ST FLOOR, NO.91/903,8TH CROSS OIL MILL RD ARVIND NAGAR, SHAMMANA LAYOUT, ST.THOMAS TOWN POS , BANGALORE, Karnataka, India - 560084
U92114KA2003PTC032576 AVATAR ENTERTAINMENT PRIVATE LIMITED SUITE B 1ST FLOOR, NO.91/903,8TH CROSS OIL MILL RD ARVIND NAGAR, SHAMMANA LAYOUT, ST.THOMAS TOWN POST , BANGALORE, Karnataka, India - 560084
U46491KA2025PTC212700 NIITROX SCIENCE PRIVATE LIMITED NO 22, ST THOMAS TOWN,KAMMANAHALLI MAIN ROAD,Bangalore North,Bangalore,Karnataka,560084-India
ACN-2923 MC ORCHARD GROUNDS LLP NO.3256/43/1, MC SQUARE, 2ND MAIN, CHINNAPPA LAYOUT,DR. RAJKUMAR PARK ROAD, ST. THOMAS TOWN, KAMMANAHALLI,Bangalore North,Bangalore,Karnataka,India-560084
U67190KA2018PTC112642 CONCEPTUAL MANAGEMENT HOLDINGS PRIVATE LIMITED Survey No.59/2, No.15,Bhagavathi Krupa, Mangala Layout,Oil Mill Road, , KAMMANAHALLI,BANGALORE, Karnataka, India - 560084
U55101KA2011PTC061474 FIRST LEAF FOODS PRIVATE LIMITED No. 96, HUTCHINS ROAD, 6th CROSS, ST. THOMAS TOWN, , BANGALORE, Karnataka, India - 560084
U74999KA2016PTC097138 PRTHU FUNDAMENTALS PRIVATE LIMITED No. 33/3, 5th Cross, Kammanahalli Main Road S.T. Thomas Town , Bangalore, Karnataka, India - 560084
U62100KA2007PTC044189 BHARATH AIRWAYS PRIVATE LIMITED NO.55, SECOND FLOOR, ABOVE NILGIRIS, KAMMANAHALLI MAIN ROAD, ST.THOMAS TOWN P OST , BANGALORE, Karnataka, India - 560084
U15499KA2007PTC043853 MIRAE INDIA TRADING & CONSULTING PRIVATE LIMITED No. 43/2, Ground Floor, 5th Cross, KEB Road, Kammanahalli, St. Thomas Town Post, , Bangalore, Karnataka, India - 560084
U66010KA2004PTC034803 SAMRUDDHI LIFE CARE SERVICES PRIVATE LIMITED 26/2, NEW NO.100OPP. TO SUNDAR HOSPITAL H M ROAD ST.THOMAS TOWN , BANGALORE, Karnataka, India - 560084

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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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

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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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

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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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