Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (100), director (85) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- No processed financial statements available for this company.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Syndicate Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.
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), based in Surat. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.
- Location Office No. 615, 6Th Floor, Ajanta Shopping Centre & Textile Mkt, Ri, Surat, Gujarat - 395002
Current Partners of Syndicate Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.
Charges of Syndicate Enterprises Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 03 Oct 2022 |
18.50 cr | Open |
Companies With Common Directors Of Syndicate Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.
GST Compliance of Syndicate Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Syndicate Enterprises 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.
MCA Filings & Documents of Syndicate Enterprises 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.
What is LLPIN/FCRN number of Syndicate Enterprises Llp?
When was Syndicate Enterprises Llp incorporated?
Who are the current designated partners and partners of Syndicate Enterprises Llp?
What is the registered address of Syndicate Enterprises Llp?
What is the ROC code of Syndicate Enterprises Llp?
What is the company classification of Syndicate Enterprises Llp?
What is the current status of Syndicate Enterprises Llp?
What industry or business activity is Syndicate Enterprises Llp associated with?
Does Syndicate Enterprises Llp have GST registrations on file?
Where can I see charges and lenders for Syndicate Enterprises Llp?
What is the turnover or revenue of Syndicate Enterprises Llp?
How can I get the financial details of Syndicate Enterprises Llp?
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.
