Syndicate Enterprises Llp - Company overview

Syndicate Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-3391). Business overview includes…

2018-09-24 Surat, Gujarat Active LLP
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Key Metrics

AUTHORISED CAPITAL
52.50 cr
PAID-UP CAPITAL
-
COMPANY AGE
7 Years 10 Months
since 2018-09-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
1
18.50 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-12-29 23:09:51

Company Health Scores

Health scores for Syndicate Enterprises 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
Board strength, DIN status and churn.
  • 3 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 Syndicate Enterprises Llp

Syndicate Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-3391). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 24, 2018 (8+ years old), headquartered in Surat, Gujarat, India. The LLP is currently Active.

Brokerage & Trading Services Steel Manufacturing & Processing
  • Location Office No. 615, 6Th Floor, Ajanta Shopping Centre & Textile Mkt, Ri, Surat, Gujarat - 395002
CIN / LLPINAAN-3391
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Financial Performance of Syndicate Enterprises Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Syndicate Enterprises Llp (3)

S
Designated Partner | Since 2018-09-24 | DIN: 02857957
V
Designated Partner | Since 2022-10-01 | DIN: 01474899
R
Designated Partner | Since 2024-04-01 | DIN: 02154918

Charges of Syndicate Enterprises Llp

Hdfc Bank Limited : 18.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 18.50 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 03 Oct 2022
18.50 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Syndicate Enterprises Llp
What is LLPIN/FCRN number of Syndicate Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Syndicate Enterprises Llp is AAN-3391.
When was Syndicate Enterprises Llp incorporated?
Syndicate Enterprises Llp was incorporated 7 years 10 months ago on 24 Sep 2018.
Who are the current designated partners and partners of Syndicate Enterprises Llp?
Syndicate Enterprises Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
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,, Surat, Gujarat, 395002, India.
What is the ROC code of Syndicate Enterprises Llp?
Syndicate Enterprises Llp ROC code is Roc Ahmedabad.
What is the company classification of Syndicate Enterprises Llp?
Syndicate Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Syndicate Enterprises Llp?
Syndicate Enterprises Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Syndicate Enterprises Llp associated with?
Syndicate Enterprises Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does Syndicate Enterprises Llp have GST registrations on file?
Syndicate Enterprises Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Syndicate Enterprises Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Syndicate Enterprises Llp.
What is the turnover or revenue of Syndicate Enterprises Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Syndicate Enterprises Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.