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  • Complaints
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SYNEZA ASSOCIATES LLP

LLPIN: AAS-3270 As on: 2026-07-13

SYNEZA ASSOCIATES LLP (LLPIN: AAS-3270) is a Limited Liability Partnership firm incorporated on 20 Mar 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SYNEZA ASSOCIATES LLP are MALAV KAMLESH SANGHVI, and KUNAL JAYANTILAL SHAH.

SYNEZA ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

SYNEZA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-3270. Its Email address is [email protected] and its registered address is B602,FLOOR 6, VIKAS APARTMENT, DADABHAI CHAMARBAUG ROAD,NEAR KEM HOSPITAL, PAREL, Maharashtra, India - 400012

Current status of SYNEZA ASSOCIATES 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 SYNEZA 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.

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 SYNEZA ASSOCIATES
DIN Director Name Designation Appointment Date
07017434 MALAV KAMLESH SANGHVI Designated Partner 2020-03-20
08720872 KUNAL JAYANTILAL SHAH Designated Partner 2020-03-20
Past Directors & Key Managerial Personnel of SYNEZA ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MALAV KAMLESH SANGHVI
Company Name CIN Designation Appointment Date Cessation
MALHAAR JEWELLERY INDUSTRIES LLP AAD-3088 Designated Partner 2015-02-04 Ongoing
Other Directorships of KUNAL JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Rawsteen LLP ABC-4899 Designated Partner 2022-09-21 Ongoing

CIN Company Name Company Address
ACL-5335 PVP CONSULTANCY SERVICES LLP A 303, 3rd Floor, Vikas Apartment, Dadabhai Chamarbaug Road,Near K E M Hospital,Mumbai,Mumbai,Maharashtra,India-400012
U74999MH2016PTC284633 INFICORRIDOR SOLUTIONS PRIVATE LIMITED 7th Floor-1, 21, Noble House Dr. Batliwala Road. Near KEM Hospital, Parel , Mumbai, Maharashtra, India - 400012
AAM-0282 MILLICURIE HEALTHCARE LLP 8&9, Floor-GRD, Plot-73/81, Hari Building, DR Batliwala Road, Near KEM Hospital, Parel Mumbai, Maharashtra, India - 400012
U45201MH2014PTC252514 SWAYAMBHU REALTY PRIVATE LIMITED 31, Floor-3, Plot No.6, Palangwala Building, Gokhale Soc. Lane, Near K.E.M Hospital, Parel , Mumbai, Maharashtra, India - 400012
U85300MH2020NPL338771 ELEVEN POINT TWO FOUNDATION D-605/6,FLOOR-6,PLOT-63/74,TOWER D,ASHOK TOWER,DR SS RAO ROAD,OPP MG HOSPITAL, , PAREL MUMBAI, Maharashtra, India - 400012
U29140MH2006PTC161164 INDO-GERMAN VACU TREAT PRIVATE LIMITED Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai- 400012 , Mumbai, Maharashtra, India - 400012
U36100MH2018PTC315832 INNOVAE3D PRIVATE LIMITED Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai- 400012 , Mumbai, Maharashtra, India - 400012
U99999MH1993PLC070584 UNITHERM ENGINEERS LIMITED Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012
AAX-9948 1P3S LLP 2902 Tower No 6, Crescent Bay, Jerbai Wadia Road, Near Mahatma Phule Education Soc Parel Near Mahatma Phule Education Soc Parel, Maharashtra, India - 400012
U74999MH2016PTC282884 AMARIS TRADING PRIVATE LIMITED 18, Plot-14,1 Parel House Dr Ernest Borges Road, Near KEM Hospital ,Parel , Mumbai, Maharashtra, India - 400012
U25920MH2025PTC437973 UNITHERM NOVA COATING INDIA PRIVATE LIMITED Office Premises Number 6C, Floor 6, Trust Houe 35,,Hospital Avenue, Dr. E. Borges Road, Parel,Mumbai,Mumbai,Maharashtra,400012-India
U74999MH2019PTC320853 COMET GUARDS & SECURITY SERVICES PRIVATE LIMITED 05, Floor-0, Plot 67, Jain Bhavan, Dr. Babasaheb Ambedkar Road, Near KEM Hospit , PAREL, MUMBAI, Maharashtra, India - 400012
U37100MH2014PTC259002 EXTRACTIT RECYCLING PRIVATE LIMITED D-6, Floor- 4,2, Dimple Apartment CHS, Jerbai Wadia Road,Nr Kidwai Road Police Stn,Parel, , Mumbai, Maharashtra, India - 400012
U74140MH2008PTC256537 DRAVYA FINANCIAL SOLUTIONS PRIVATE LIMITED B-604, Floor-6, Siddhigiri Apartment,Rajkamal Marg Mahatma Gandhi Hospital, Parel,(East) , MUMBAI, Maharashtra, India - 400012
AAH-3793 4S INFRASTRUCTURE LLP 21, Floor-2, Plot -18, 0, LA Respose Bldg, Gokhale Society Lane, Near KEM Hospital, Parel Mumbai, Maharashtra, India - 400012
U72900MH2021PTC371647 ALPHATAURUS IT SERVICES PRIVATE LIMITED 12, FLOOR 2, 6, GANESH BHUVAN, GOKHALE SOCIETY LANE, NR K.E.M HOSPITAL, PAREL , MUMBAI, Maharashtra, India - 400012
U22219MH1992PTC064692 AMAL OFFSET PRODUCTS P LTD B-61, Floor- 6, Plot No. 8,B, Rajkamal Apartment Rajkamal Marg ,Mahatma Gandhi Hospital, Parel, , Mumbai, Maharashtra, India - 400012
ACT-7994 ZILLION STUDIOS LLP 40, 3rd Floor, 6 Khoja Kasam Manaji Building,Jahangir Merwanji Street, Nr KEM Hospital, Parel, Mumbai,Mumbai,Mumbai,Maharashtra,India-400012
ACS-9183 SHUBH CLOTHING LLP 6, Floor - 0, Plot 35, 2, Abdulla Building,Dr Babasaheb Ambedkar Road Nr K E M Hospital Parel,Mumbai,Mumbai,Maharashtra,India-400012
AAZ-1847 SEVEN SPRINGS VENTURES LLP D 605 606,Floor 6,Plot 63 74,Tower D,Ashok Tower Dr. SS Rao Road,Opp Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012
AAB-9459 PACHIRA FINANCIAL SERVICES LLP C-2505/6,FLOOR-25TH,PLOT-63/74,TOWER C,ASHOK TOWER DR S S RAO ROAD,OPP,MAHATMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012
ACH-2989 AMAIRRA MAGIC LLP C-1903/4/5/6, Floor-19, Plot-63/74, Tower C, Ashok Tower,Dr. S S Rao Road, Opp. Mahatma Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012
U74994MH2018PTC460689 BHAVARLAL TRILOKCHANDJI AND SONS PRIVATE LIMITED 4104, Floor-41, Plot-137/74 Parel Sewree Div., Main Ser.No. 2009374-X-X,Lodha Primo, Dr Ernest Borges Road, Opp Kem Hospital,,Mumbai,Mumbai,Maharashtra,400012-India
U59110MH2024PTC423243 MADHUSUDAN KALELKAR PRODUCTIONS PRIVATE LIMITED Shop No. 1 & 2, Ground Floor, Plot -64 B/C, Sai Apartment,Swarajya Bhavan CHS, Bhagwantrao Parelkar Marg, Behind K.E.M. Hospital, Parel Village,Mumbai,Mumbai,Maharashtra,400012-India
U74999MH2015PTC265054 THINKING HAT MANAGEMENT AND COMMUNICATIONS PRIVATE LIMITED A-604,FLOOR NUMBER-6,PLOT 1/431,432,2,VEDA CHS EKNATH GHADI MARG,BHOIWADA ,NEAR ZP-140, PAREL , PAREL, Maharashtra, India - 400012
U24116MH2000PTC129988 PVC CONVERTERS INDIA PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD , PAREL, Maharashtra, India - 400012
U24134MH1988PTC048062 THOR POLYMERS PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD , PAREL, Maharashtra, India - 400012
U45200MH1986PTC038950 BOMBAY KUNSTSTOFF PHARMA SUPPLIES PVT LTD 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD , PAREL, Maharashtra, India - 400012
U74120MH2014PTC258575 SHREE SWAMI SAMARTH MEDICAL & SURGICALS PRIVATE LIMITED SHOP NO 1& 2, PAREL HOUSE, OPP KEM HOSPITAL DR. E BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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

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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