You are here

SAAWARIYA SYNTHETICS LLP




Saawariya Synthetics Llp is a Limited Liability Partnership firm incorporated on 21 March 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Saawariya Synthetics Llp are Kunal Girish Kaushik, Vandana Sujeet Kumar Singh and Punam Rakesh Singh.

Saawariya Synthetics Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Saawariya Synthetics Llp's LLP Identification Number is (LLPIN)AAI-8912. Its Email address is [email protected] and its registered address is M-706, SILENT PARK M-WING CHSL, NR FLY OVER CIRCLE, MIRA BHAYANDER ROAD, NA BHAYANDER EAST Thane Maharashtra 401105

Current status of Saawariya Synthetics Llp is - Active.

Company Details

LLP Identification Number

AAI-8912

Company Name

SAAWARIYA SYNTHETICS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

21 March 2017

Age of Company

7 years, 0 month, 29 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAAWARIYA SYNTHETICS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

M-706, SILENT PARK M-WING CHSL, NR FLY OVER CIRCLE, MIRA BHAYANDER ROAD, NA BHAYANDER EAST Thane Maharashtra 401105

Director Details

DIN Director Name Designation Appointment Date

07708708

KUNAL GIRISH KAUSHIK

Designated Partner

21 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kunal Girish Kaushik is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07708939

VANDANA SUJEET KUMAR SINGH

Designated Partner

21 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vandana Sujeet Kumar Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08106340

PUNAM RAKESH SINGH

Designated Partner

01 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Punam Rakesh Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAH-7639
DARSH TECHNOLOGIES LLP M-704, SILENT PARK CHS LTD, NR FLY OVER CIRCLE, MIRA BHAYANDER ROAD, MIRA ROAD EAST THANE Thane MH 401105 IN
AAF-8683
SEA CRESTS BUILDCON LLP Flat-P/005, Grd Floor, Silent Park M.B Road, Mira Road East, Thane NA Thane Mumbai City Maharashtra 401105
AAP-5977
SKQUARICLE INFOTECH LLP M-704, Silent Park CHS LTD, Mira Bhayandar Road, Mira Road (E) NA Thane Thane Maharashtra 401105
ABZ-3979
GLOGRO Consultancy LLP 203 RAVI RAJ RESIDENCY MIRA BHAYANDAR ROAD NR DHARAM KANTA BHAYANDER EAST Bhayander East Thane Thane Maharashtra 401105
AAU-2958
LEGAL STROKE LLP B 104 SAI JAGRUTI CHSL B P ROAD NR SAI BABA HOSPITAL BHAYANDER EAST NA THANE Thane Maharashtra 401105
AAJ-7671
SAMARTH INTRADE LLP FLAT NO.104,SHALIBHADRA ENCLAVE CHSL CABIN FATAK ROAD,NR RAWAL NAGAR BHAYANDER EAST NA THANE Thane Maharashtra 401105
AAR-9013
GULON GLOBAL PRODUCTS LLP B 104 SAI JAGRUTI CHSL B P ROAD NR SAI BABA HOSPITAL BHAYANDER EAST NA THANE Thane Maharashtra 401105
AAU-3114
WRAP N GO FOODS LLP B 104 SAI JAGRUTI CHSL B P ROAD NR SAI BABA HOSPITAL BHAYANDER EAST NA THANE Thane Maharashtra 401105
U72900PN2020PTC190316
INTERACTIVE 3D TECHNOLOGIES PRIVATE LIMITED 103, Wing A, Manjula Palace CHSL, 100 Ft Road, Goddev Village, Nr Makrand Park, Bhayander East, Thane Thane MH 401105 IN
View all 1,652 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100178128

2018-05-19

-

-

22,400,000

CORPORATION BANK

100368709

2020-09-21

-

-

1,016,865

Union Bank Of India

100379794

2020-10-26

-

-

4,480,000

Union Bank Of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page