Shubham Syndicate Llp
Chemical manufacturing and trading for plywood industries, established in 2016.
2016 | Nagpur, Maharashtra (India) | Active
Shubham Syndicate Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.50 Cr
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.55 Cr
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth -9.37%
- Profit Growth 18.02%
- Ebitda 16.78%
- Total Assets 1.35%
About Shubham Syndicate Llp
Shubham Syndicate Llp (SSL) is 8 Year, 11 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
Shubham Syndicate Llp
Explore comprehensive data for Shubham Syndicate Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shubham Syndicate Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Jain  | Designated Partner | 30-May-2016 | Current |
| Ritesh Jain | Designated Partner | 30-May-2016 | Current |
Financial Performance of Shubham Syndicate Llp.
Shubham Syndicate Llp, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.37% decrease. The company also saw a substantial improvement in profitability, with a 18.02% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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.
Related Corporates (Common Directorship)
- Shourya Logistics Llp
Sudhir Jain and Ritesh Jain are mutual person
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.
Deals i
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
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
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.
- Statement of Assets & Liabilities
Shubham Syndicate Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 29 Jun 2016 via Charge ID 100038695 with State Bank Of India was fully satisfied on 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.
- Charges
A charge with State Bank Of India amounted to Rs. 2.00 Cr with Charge ID 100038695 was registered on 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 11 months .
Frequently asked questions
What is the Incorporation or founding date of Shubham Syndicate Llp?
Shubham Syndicate Llp was incorporated on 30 May 2016.
What is Obligation of Contribution of Shubham Syndicate Llp?
The Obligation of Contribution of Shubham Syndicate Llp is ₹ 2.50 Cr.
Who are the current designated partners & partners of Shubham Syndicate Llp?
Currently 2 partners are associated with Shubham Syndicate Llp.
Sudhir JainRitesh Kumar Jain- Sudhir Jain
- Ritesh Kumar Jain
What is the registered address of Shubham Syndicate Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shubham Syndicate Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shubham Syndicate Llp is AAG-5095.
What has been the recent revenue trend for Shubham Syndicate Llp?
According to the financial reports for the fiscal year 2023, the revenue trend for Shubham Syndicate Llp has fallen by -9.37%.
What are the total open charges for Shubham Syndicate Llp?
As per the financial statements for fiscal Year 2023, The total open charges for Shubham Syndicate Llp amount to ₹ 13.55 Cr.
When was the last Balance Sheet of Shubham Syndicate Llp filed with the ROC?
The most recent Balance Sheet for Shubham Syndicate Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records