My Cart Sign In Sign Up

SUKRUTI SYNERGIES LLP

As on: 2024-06-16

SUKRUTI SYNERGIES LLP (LLPIN: ACA-4431) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SUKRUTI SYNERGIES LLP are DEBBIE DONALD DSOUZA, and ANNIE SANJIV SAMAYA.

SUKRUTI SYNERGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.

SUKRUTI SYNERGIES LLP's LLP Identification Number is (LLPIN)ACA-4431. Its Email address is [email protected] and its registered address is 1512/1, R. No. 1, New Azad Nagar,Shanti Nagar, Thane, Bhiwandi Bhiwandi, Maharashtra, India - 421302

Current status of SUKRUTI SYNERGIES LLP is - Active.

Basic Information

LLP Identification Number ACA-4431
Name SUKRUTI SYNERGIES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 87
Principal Business Acitivity Description Human health and social work activities
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-04-03
Age of Company 1 years, 11 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUKRUTI SYNERGIES LLP

Previous CINs

ACA-4431

Regulatory Filings of SUKRUTI SYNERGIES

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SUKRUTI SYNERGIES in a way that was never possible before.

Purchase full report of SUKRUTI SYNERGIES

Litigation Search Report of SUKRUTI SYNERGIES

Get a list of all litigations SUKRUTI SYNERGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUKRUTI SYNERGIES. This report helps you understand the risk associated in dealing with SUKRUTI SYNERGIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SUKRUTI SYNERGIES

Outstanding Payments to Micro & Small Enterprises

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 SUKRUTI SYNERGIES 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

Investor Complaints & Serious Complaints About SUKRUTI SYNERGIES

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

Directors & Key Managerial Personnel of SUKRUTI SYNERGIES

Current Directors & Key Managerial Personnel of SUKRUTI SYNERGIES
DIN Director Name Designation Appointment Date
10098818 DEBBIE DONALD DSOUZA Designated Partner 2023-04-03
10098819 ANNIE SANJIV SAMAYA Designated Partner 2023-04-03
Past Directors & Key Managerial Personnel of SUKRUTI SYNERGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEBBIE DONALD DSOUZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANNIE SANJIV SAMAYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAN-6169 ZARRAT LLP H.NO.3182/1, GALA NO.1, GROUND FLOOR FATMA NAGAR, NAGAON-2, BHIWANDI THANE, Maharashtra, India - 421302
U22219MH2022PTC385793 SNP DIGITAL MEDIA PRIVATE LIMITED 2696, NEW AZAD NAGAR, SHANTI NAGAR ROAD, BHIWANDI , THANE, Maharashtra, India - 421302
AAY-5883 SAKET EXPRESS LLP H.NO. 1/7/1/F/5, NEHRU NAGAR NAVI BASTI, BHIWANDI THANE, Maharashtra, India - 421302
U25203MH2013PTC249870 ALEX PIPE INDIA PRIVATE LIMITED H.NO.1182, R.NO.1/2, VARLA APPTT., GANESH NAGAR, KAMATGHAR , BHIWANDI, Maharashtra, India - 421302
U17299MH2018PTC315322 BLOSMERY FABRICS PRIVATE LIMITED H NO 217/1 GALA 1 GR FLOOR D R PANTHUL BLDG PADMA NAGAR GAYATRI NAGAR NR SANTOSH TAILOR BH IWANDI , THANE, Maharashtra, India - 421302
U17299MH2016PTC281718 KISHOR SYNTHETHICS (INDIA) PRIVATE LIMITED H.No. 979, 1st floor, Shanti nagar , Bhiwandi, Maharashtra, India - 421302
AAE-6041 KAAVYA SNACKS LLP 450 A, Shop No.1 Ashok Nagar Kalyan Road, Dist. Thane Bhiwandi, Maharashtra, India - 421302
AAX-7959 GLACIER DWELLINGS LLP 1736 S NO. 56/1 PLOT NO. 5 & 6 GHARDA RESIDENCY GAIBI NAGAR, BHIWANDI THANE, Maharashtra, India - 421302
U18109MH2018OPC318821 BODULLA FASHIONS (OPC) PRIVATE LIMITED H.No1292, Flat No.103,1st Floor,Ashirwad Nagar,Kamatghar,NrGanesh Mandir,Bhiwandi , THANE, Maharashtra, India - 421302
U17100MH2012PTC226863 SHREE NITYANAND SYNTHETICS PRIVATE LIMIT ED H.NO.499/9 MAHESH PARK SHIVBHAKTI, BLDG 1ST FLOOR, GOKUL NAGAR, KASAR ALI BHIWANDI , BHIWANDI, Maharashtra, India - 421302
AAX-6019 PANAROMIC REALTY LLP 1736, S.No.56/1, Plot 5 & 6, Gharda Residency Gaibi Nagar, Bhiwandi Thane, Maharashtra, India - 421302
U17120MH1992PTC068563 MYTEX (INDIA) SILK MILLS PRIVATE LIMITED BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302
AAX-3653 IODIANS ENTERPRISES LLP MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302
U17214MH2013PTC242332 SHREENATH LIFESTYLE PRIVATE LIMITED 1661/1 BUILDING K, GALA 1, GROUND FLOOR DHARAM COMPLEX -1, RAHNAL THANE, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
U24100MH2014PTC260071 GALAXY VITACARE PRIVATE LIMITED 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302
ABC-2554 KALHAR VENTURES LLP H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302
U17299MH2007PTC167251 PRATIK SYNTEX PRIVATE LIMITED HOUSE NO. 276/1, OPPOSITE NILKANTHESHWAR MANDIR, GROUND FLOOR, PADMA NAGAR , BHIWANDI, Maharashtra, India - 421302
U17291MH2012PTC229532 DUDHANI SYNTHETICS PRIVATE LIMITED 955, NEW KANNERI, PATEL PLAZA, 1ST FLOOR, NEAR GANESH TAKIES, PADMA NAGAR , BHIWANDI, Maharashtra, India - 421302
U15490MH2021PTC357342 SHREE GURUDATTA CHAHA PRIVATE LIMITED House No1954/10,1st Flr C Wing New Kanika Apartment Nr Kopar Bus stop Kalher Bhiwa ndi Thane , Bhiwandi, Maharashtra, India - 421302
U11100MH2010PTC204760 ROLEX LUBRICANTS INDIA PRIVATE LIMITED BLDG NO A-2,1ST FLR GALA NO.10,JAY RAJ WARE HOUSE CUM TEXTILES PARK,KHARBAV-VASAI RD,KALWA R,BHIWANDI , THANE, Maharashtra, India - 421302
AAX-1701 MUNISUVRAT TUBES LLP S NO 30/3, 7 S NO 32/1,2,3,4,6, & 7, HNO 1346/3 NEW BALA RAM TAWRE COMPD, NARPOLI, BHIWANDI, THANE, Maharashtra, India - 421302
AAS-0361 TS TOP STAR SECURITY & ALLIED SERVICES L LP S NO. 157/ 16/ 1, GALA NO. 1, GR. FLOOR, MAHALAXMI BLDG, TEMGHAR, BHIWANDI THANE, Maharashtra, India - 421302
U17299MH2006PTC163758 PINEAPPLE FASHION PRIVATE LIMITED Flat No 101, 1st floor, Pandurang Ayra Smruti, 74/1, New Kaneri, Opp. Payal Cinema, , BHIWANDI, Maharashtra, India - 421302
U17120MH1994PLC076746 MERICO FILAMENT LIMITED Flat No 101, 1st floor, Pandurang Ayra Smruti 74/1, New Kaneri, Opp. Payal Cinema, , Bhiwandi, Maharashtra, India - 421302
U17120MH2005PTC152435 B S SILK MILLS PRIVATE LIMITED FLAT NO 102, 1ST FLOOR,PANDURANG AYRA SMRUT 74/1, NEW KANERI, OPP. PAYAL CINEMA , BHIWANDI, Maharashtra, India - 421302
U17120MH2003PTC141123 SGSC TEXTILES PRIVATE LIMITED Flat No 101, 1st floor, Pandurang Ayra Smruti, 74/1, New Kaneri, Opp. Payal Cinema, , Bhiwandi, Maharashtra, India - 421302
ABZ-8904 Rathod Industrial and Logistic Park LLP S No 13/1/A/1/A Valshind Village,Near Indian Oil Petrol Pump, Bhiwandi 421302 Bhiwandi, Maharashtra, India - 421302
U24230MH2019PTC327718 ALDENE LIFESCIENCES PRIVATE LIMITED Shed No. 1, Gala 113, 1st Floor, Arihant Compound, Purna, Thane Bhiwandi, , Thane, Maharashtra, India - 421302
U17119MH2002PTC135180 BHALOTIYA BLEACHING AND DYEING PRIVATE LIMITED PLOT NO. 13/1, M.I.D.C, SARAVALI, KALYAN BHIWANDI ROAD, BHIWANDI KALYAN, D IST. THANE , THANE, Maharashtra, India - 421302
View all companies with similar address

Prosecution Details of SUKRUTI SYNERGIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUKRUTI SYNERGIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUKRUTI SYNERGIES

Email ID: [email protected] Website: Not Available Address: 1512/1, R. No. 1, New Azad Nagar,Shanti Nagar, Thane, Bhiwandi Bhiwandi, Maharashtra, India - 421302

Principal Products & Services of SUKRUTI SYNERGIES

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

Balance Sheet of SUKRUTI SYNERGIES

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
Download Audited Financials
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

Profit & Loss Statement of SUKRUTI SYNERGIES

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
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
      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

Share Holders & Investors of SUKRUTI SYNERGIES

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

Subsidiaries, Associate Companies & Join Ventures of SUKRUTI SYNERGIES

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

Board Meetings of SUKRUTI SYNERGIES

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

Auditors of SUKRUTI SYNERGIES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.