Sinar Sinergi Llp - Company overview

Sinar Sinergi LLP is shown as "Strike Off" in MCA records.

2020-08-25 Kalpetta, Kerala Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-02 20:28:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sinar Sinergi Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sinar Sinergi Llp Company identity, industry, contact, and registration details from MCA and company records.

Sinar Sinergi LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 25 August 2020 as a limited liability partnership. Its registered office is in Kalpetta, Kerala.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Rasheedkhan Syedmohamedkhan and Thodekkatil Ahammed Ilyas - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 293(3), Sakeena Manzil Kairali Nagar, Muttil North, Kalpetta P, Kalpetta, Kerala - 673121
Legal NameSinar Sinergi Llp
CIN / LLPINAAT-5093
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-25
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Sinar Sinergi Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rasheedkhan Syedmohamedkhan
Designated Partner | Since 2020-08-25 | DIN: 08847938
T
Thodekkatil Ahammed Ilyas
Designated Partner | Since 2020-08-25 | DIN: 08847937

MSME Payment Delays by Sinar Sinergi Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sinar Sinergi Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sinar Sinergi Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sinar Sinergi LLP?
In an LLP the partners are the owners. The partners on record for Sinar Sinergi LLP are Rasheedkhan Syedmohamedkhan and Thodekkatil Ahammed Ilyas.
Who are the current designated partners and partners of Sinar Sinergi LLP?
Sinar Sinergi LLP has two partners on record: Rasheedkhan Syedmohamedkhan (since August 2020) and Thodekkatil Ahammed Ilyas (since August 2020).
What is LLPIN/FCRN number of Sinar Sinergi LLP?
The LLPIN of Sinar Sinergi LLP is AAT-5093. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sinar Sinergi LLP incorporated?
Sinar Sinergi LLP was incorporated on 25 August 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Sinar Sinergi LLP?
The registered office on MCA records is 293(3), Sakeena Manzil Kairali Nagar, Muttil North, Kalpetta P, Kalpetta, Kerala - 673121.
What is the current status of Sinar Sinergi LLP?
MCA shows Sinar Sinergi LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sinar Sinergi LLP?
You can post to its registered office at 293(3), Sakeena Manzil Kairali Nagar, Muttil North, Kalpetta P, Kalpetta, Kerala - 673121.
What industry or business activity is Sinar Sinergi LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Sinar Sinergi LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Sinar Sinergi LLP?
MCA shows no charges registered against Sinar Sinergi LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sinar Sinergi LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Sinar Sinergi LLP?
No financial statements for Sinar Sinergi LLP are on record with us yet.
What is the ROC code of Sinar Sinergi LLP?
Sinar Sinergi LLP is registered with ROC Ernakulam.
What is the company classification of Sinar Sinergi LLP?
MCA classifies Sinar Sinergi LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.