SYNERGY INFO SOLUTIONS AND SERVICES LLP (LLPIN: AAS-5200) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SYNERGY INFO SOLUTIONS AND SERVICES LLP are PUJA KAPOOR, SNEHA PARASRAMKA, SANDEEP LODHA, and MADHU KAPOOR.
SYNERGY INFO SOLUTIONS AND SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2022. 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 Dec 2022.
SYNERGY INFO SOLUTIONS AND SERVICES LLP's LLP Identification Number is (LLPIN)AAS-5200. Its Email address is [email protected] and its registered address is 24/57, IIIrd Floor Birhana Road Kanpur, Uttar Pradesh, India - 208001
Current status of SYNERGY INFO SOLUTIONS AND SERVICES LLP is - Active.
| LLP Identification Number | AAS-5200 |
| Name | SYNERGY INFO SOLUTIONS AND SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-01 |
| Age of Company | 4 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2022-03-31 |
| Date of last financial year end date for which Annual Return filed | 2022-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNERGY INFO SOLUTIONS AND SERVICES LLP |
| AAS-5200 |
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 INFO SOLUTIONS AND SERVICES 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 INFO SOLUTIONS AND SERVICES. This report helps you understand the risk associated in dealing with SYNERGY INFO SOLUTIONS AND SERVICES 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 INFO SOLUTIONS AND SERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01007491 | PUJA KAPOOR | Designated Partner | 2020-06-01 |
| 09793080 | SNEHA PARASRAMKA | Partner | 2023-11-30 |
| 00995217 | SANDEEP LODHA | Designated Partner | 2020-06-01 |
| 01007157 | MADHU KAPOOR | Partner | 2020-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00979417 | NEELAM R PARASRAMKA | Partner | - | 2022-11-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-15 | |||
| SYNERGY INFO SOLUTIONS AND SERVICES PRIVATE LIMITED | U72200UP2004PTC029244 | Director | - | 2020-05-31 |
| DIGITAL COMPONENTS PRIVATE LIMITED | U74899DL1986PTC024772 | Director | - | 2022-11-21 |
| SYNERGY INFO SOLUTIONS AND SERVICES PRIVATE LIMITED | U72200UP2004PTC029244 | Director | - | 2020-05-31 |
| BHADRAWATI MULTI TRADE LLP | AAJ-5614 | Designated Partner | 2022-02-01 | Ongoing |
| U V INFOSOLUTIONS AND SERVICES PRIVATE LIMITED | U70200UP1997PTC022881 | Director | 2003-09-01 | Ongoing |
| MOTU RAM & SONS LLP | AAP-4034 | Designated Partner | 2019-05-23 | Ongoing |
| SHUBHU PRIVATE LIMITED | U45200UP2021PTC156686 | Director | - | 2022-11-25 |
| U V INFOSOLUTIONS AND SERVICES PRIVATE LIMITED | U70200UP1997PTC022881 | Director | 2017-09-28 | Ongoing |
| SYNERGY INFO SOLUTIONS AND SERVICES PRIVATE LIMITED | U72200UP2004PTC029244 | Director | - | 2020-05-31 |
| BHADRAWATI MULTI TRADE LLP | AAJ-5614 | Designated Partner | 2022-09-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4034 | MOTU RAM & SONS LLP | 24/57, IIIRD FLOOR, BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| L24231UP1981PLC005294 | PAKKA LIMITED | 2ND FLOOR, 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U24241UP1977PTC004404 | MENTHA OIL AND CRYSTALS PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27104UP1999PTC024799 | RITU OVERSEAS PRIVATE LIMITED | 24/56, CLINIK CHEST BUILDING, 2ND FLOOR, BIRHANA ROAD, KANPUR , UTTAR PRADES, Uttar Pradesh, India - 208001 |
| U29253UP2011PTC044362 | SHREE RADHAY MOULDING INDUSTRIES PRIVATE LIMITED | 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| AAJ-5614 | BHADRAWATI MULTI TRADE LLP | 24/57, Birhana RoadNear Dena Bank Kanpur, Uttar Pradesh, India - 208001 |
| L74120UP1993PLC015605 | ASTAL LABORATORIES LIMITED | 'PLAZA KALPANA', GROUND FLOOR, 24/147, BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2014PTC065776 | EASTERN CHOCO KIDS PRIVATE LIMITED | 24/147, IST FLOOR KALPANA PLAZA BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U74900UP2014PTC064320 | OMESHWAR INFRA DEVELOPERS PRIVATE LIMITED | 24/147 KALPANA PLAZA 1ST FLOOR BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2012PTC053572 | SAINT MELAWARES PRIVATE LIMITED | 24/56 IST FLOOR, CHEST CLINIC BUILDING BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U15490UP2020PTC132327 | ARCH SPICES PRIVATE LIMITED | ROOM NO 3 FIRST FLOOR 24/67A BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| L51226UP1984PLC006585 | ANUPAM BUSINESS AND TRADERS LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15544UP1993PTC015878 | TEWARI SWEETS PRIVATE LIMITED | 24/54BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27320UP1995PTC019214 | UNIQUE FINCON PRIVATE LIMITED | 24/159BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25204UP1988PTC009333 | K B K PLASCON PRIVATE LIMITED | 24/168, BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24244UP1991PTC012949 | JAGAT SURABHI PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP2000PTC025360 | KASCO PHARMACEUTICALS PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27104UP1989PTC011141 | BESTO WIRES PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15543UP1995PTC018983 | MALAYAGIRI FOODS AND BEVERAGES PRIVATE LIMITED | 413 PLAZA KALPANA24/147-A BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| ACC-1034 | BE WELL MEDICO LIFE SCIENCES LLP | Ground Floor, 29/31Ghumani Mohal, Kanpur Nagar Birhana Road, Uttar Pradesh, India - 208001 |
| U20299UP2019PTC124658 | AADINATH WOOD INDUSTRIES PRIVATE LIMITED | 24/32 birhana road kanpur , KANPUR, Uttar Pradesh, India - 208001 |
| U01500UP2018PTC111326 | ABVM FARMS PRIVATE LIMITED | 111 , 2nd Floor Chandralok Complex Birhana Road kanpur , kanpur, Uttar Pradesh, India - 208001 |
| AAM-2583 | TEWARI SWEETS AND SNACKS LLP | 24/54 BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| U14213UP2014PTC064452 | ANGARAK RESOURCES PRIVATE LIMITED | 24/73,Birhana Road, , Kanpur, Uttar Pradesh, India - 208001 |
| U15122UP2015PTC075367 | SANKATMOCHAN EDIBLES PRIVATE LIMITED | 24/162, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| ABA-4668 | KASHI INFRAESTATES LLP | 24/44, Birhana Road Kanpur Nagar, Uttar Pradesh, India - 208001 |
| AAQ-7696 | RENERGY GLOBAL LLP | 24/76 KISHORI NIWAS BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| U11100UP2001PTC026303 | POWER CUBE PRIVATE LIMITED | 24/73 KISHORI NIWAS BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U15142UP1987PTC008605 | SWASTIK OIL CHEM PRIVATE LIMITED | 24/40, JAIN VIHAR BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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