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SHUBHAM SYNDICATE LLP




Shubham Syndicate Llp is a Limited Liability Partnership firm incorporated on 30 May 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25,000,000.

Designated Partners of Shubham Syndicate Llp are Sudhir Jain and Ritesh Kumar Jain.

Shubham Syndicate 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.

Shubham Syndicate Llp's LLP Identification Number is (LLPIN)AAG-5095. Its Email address is [email protected] and its registered address is PLOT NO. K-22, 5 STAR MIDC, INDUSTRIAL ZONE, BUTIBORI, NA NAGPUR Nagpur Maharashtra 440025

Current status of Shubham Syndicate Llp is - Active.

Company Details

LLP Identification Number

AAG-5095

Company Name

SHUBHAM SYNDICATE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of chemicals and chemical products

Description of main division

Manufacture of chemicals and chemical products

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

30 May 2016

Age of Company

7 years, 10 month, 26 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹25,000,000

Number of Employees

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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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. K-22, 5 STAR MIDC, INDUSTRIAL ZONE, BUTIBORI, NA NAGPUR Nagpur Maharashtra 440025

Director Details

DIN Director Name Designation Appointment Date

02682249

SUDHIR JAIN

Designated Partner

30 May 2016

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Other Companies Associated with

Company Designation Appointment Date

SHOURYA LOGISTICS LLP

Designated Partner

24 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07459953

RITESH KUMAR JAIN

Designated Partner

30 May 2016

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Other Companies Associated with

Company Designation Appointment Date

SHOURYA LOGISTICS LLP

Designated Partner

24 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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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

100038695

2016-06-29

-

2019-07-31

20,000,000

STATE BANK OF INDIA

100257249

2019-03-19

2022-03-21

-

58,148,945

YES BANK LIMITED

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.

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