Syndicate Enterprises Llp
Imports, exports, and trades various metals, alloys, and securities.
2018 | Surat, Gujarat (India) | Active
Syndicate Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 60.00 Cr
- Company Age 6 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 18.50 Cr
About Syndicate Enterprises Llp
Syndicate Enterprises Llp (SEL) is 6 Year, 5 Months old Limited Liability Partnership 24 September 2018. Its registered office is in Surat, Gujarat, 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 60.00 Cr as per MCA.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-3391
- Incorporation Date
24 Sep 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Metals and Minerals
Syndicate Enterprises Llp
Explore comprehensive data for Syndicate Enterprises Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Syndicate Enterprises Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Valechha  | Designated Partner | 01-Oct-2022 | Current |
| Shivam Poddar | Designated Partner | 24-Sep-2018 | Current |
Financial Performance of Syndicate Enterprises Llp.
Enhance accessibility to Syndicate Enterprises 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Syndicate Enterprises Llp?
Unlock access to Syndicate Enterprises 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)
- Vibrant Steel Tradex Private Limited
Vishal Valechha is a mutual person
- Adukia Poddar Llp
Shivam Poddar is a mutual person
Charges (Loans)
Open Charges
₹18.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 18.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2022 | Hdfc Bank Limited | ₹18.50 Cr | Open |
How Many Employees Work at Syndicate Enterprises Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Syndicate Enterprises 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 Syndicate Enterprises Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Syndicate Enterprises Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Syndicate Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 18.50 Cr with Charge ID 100622335 was registered on 03 Oct 2022.
- Director Appointment
Vishal Haresh Valechha was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Shivam Niranjanlal Poddar was appointed as a Designated Partner was appointed as a Designated Partner on 24 Sep 2018 & has been associated with this company since 6 years 5 months .
- LLP Incorporation
Syndicate Enterprises Llp was registered on 24 Sep 2018 with RoC-Ahmedabad & aged 6 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Syndicate Enterprises Llp?
Syndicate Enterprises Llp was incorporated on 24 Sep 2018.
What is Obligation of Contribution of Syndicate Enterprises Llp?
The Obligation of Contribution of Syndicate Enterprises Llp is ₹ 60.00 Cr.
Who are the current designated partners & partners of Syndicate Enterprises Llp?
Currently 2 partners are associated with Syndicate Enterprises Llp.
Vishal Haresh ValechhaShivam Niranjanlal Poddar- Vishal Haresh Valechha
- Shivam Niranjanlal Poddar
What is the registered address of Syndicate Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Syndicate Enterprises Llp is Office No. 615 6Th Floor Ajanta Shopping Centre Textile Mkt Ri Ng Road, Na, Surat, Gujarat, India, 395002.
What is the Limited Liability Partnership Identification Number (LLPIN) of Syndicate Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Syndicate Enterprises Llp is AAN-3391.
What are the total open charges for Syndicate Enterprises Llp?
As per the financial statements for fiscal Year 0, The total open charges for Syndicate Enterprises Llp amount to ₹ 18.50 Cr.
When was the last Balance Sheet of Syndicate Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Syndicate Enterprises Llp was filed with the ROC on 31 Mar 2023.
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