Shubham Syndicate Llp

Chemical manufacturing and trading for plywood industries, established in 2016.

2016 | Nagpur, Maharashtra (India) | Active
Last Updated: January 24, 2024

Shubham Syndicate Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 2.50 Cr
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 13.55 Cr
  • Satisfied Charges ₹ 2.00 Cr

About Shubham Syndicate Llp

Shubham Syndicate Llp (SSL) is 8 Year, 8 Months old Limited Liability Partnership 30 May 2016. Its registered office is in Nagpur, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.50 Cr as per MCA.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAG-5095

  • Incorporation Date

    30 May 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Chemicals and Materials
Manufacturing

Who are the key members and board of directors at Shubham Syndicate Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Sudhir Jain Country flag representing In Designated Partner 30-May-2016 Current
Ritesh Jain Country flag representing In Designated Partner 30-May-2016 Current

Financial Performance of Shubham Syndicate Llp.

Enhance accessibility to Shubham Syndicate Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shubham Syndicate Llp?

Unlock access to Shubham Syndicate Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹13.55 Cr

Satisfied Charges

₹2.00 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 13.55 Cr

Latest Charge Details

Date Lender Amount Status
19 Mar 2019 Yes Bank Limited ₹13.55 Cr Open
29 Jun 2016 State Bank Of India ₹2.00 Cr Satisfied

How Many Employees Work at Shubham Syndicate Llp?

Unlock and access historical data on people associated with Shubham Syndicate Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubham Syndicate Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shubham Syndicate Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shubham Syndicate Llp

Recent activity within the organization

  • Charges

    A charge with Yes Bank Limited of Rs. 13.55 Cr registered on 19 Mar 2019 with Charge ID 100257249 was modified on 26 Sep 2023.

    26 Sep 2023

  • Statement of Assets & Liabilities

    Shubham Syndicate Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 29 Jun 2016 via Charge ID 100038695 with State Bank Of India was fully satisfied on 31 Jul 2019.

    31 Jul 2019

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 13.55 Cr with Charge ID 100257249 was registered on 19 Mar 2019.

    19 Mar 2019

  • Charges

    A charge with State Bank Of India amounted to Rs. 2.00 Cr with Charge ID 100038695 was registered on 29 Jun 2016.

    29 Jun 2016

  • Director Appointment

    Sudhir Jain was appointed as a Designated Partner was appointed as a Designated Partner on 30 May 2016 & has been associated with this company since 8 years 8 months .

    30 May 2016

Frequently asked questions

  • Shubham Syndicate Llp was incorporated on 30 May 2016.

  • The Obligation of Contribution of Shubham Syndicate Llp is ₹ 2.50 Cr.

  • Currently 2 partners are associated with Shubham Syndicate Llp.

    • Sudhir Jain
    • Ritesh Kumar Jain
    Sudhir JainRitesh Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Syndicate Llp is Plot No. K-22 5 Star Midc Industrial Zone Butibori, Na, Nagpur, Maharashtra, India, 440025.

  • The Limited Liability Partnership Identification Number (LLPIN) of Shubham Syndicate Llp is AAG-5095.

  • As per the financial statements for fiscal Year 0, The total open charges for Shubham Syndicate Llp amount to ₹ 13.55 Cr.

  • The most recent Balance Sheet for Shubham Syndicate Llp was filed with the ROC on 31 Mar 2023.