Synvestec Advisors Llp - Company overview

Synvestec Advisors LLP is an active limited liability partnership registered with ROC Pune on 26 October 2016, about 9 years ago.

2016-10-26 Pune, Maharashtra Active LLP
Connect MCP

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
9 Years 11 Months
since 2016-10-26
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
2
Updated: 2024-01-05 21:00:17
SATISFIED CHARGES
-
-

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

Health scores for Synvestec Advisors 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - 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 Synvestec Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Synvestec Advisors LLP is an active limited liability partnership registered with ROC Pune on 26 October 2016, about 9 years ago. Its registered office is at Flat No. 404, Building No. A, Vardhm, Sr. No. 614 & 615, Bibwewadi, Pune, Maharashtra.

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

It has two partners - Abhishek Sanjaykumar Shah and Renuben Sanjaybhai Shah - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Synvestec Consortium LLP and Synvestec Infra LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No. 404, Building No. A, Vardhm, Sr. No. 614 & 615, Bibwewadi, Pune, Maharashtra - 411037
Legal NameSynvestec Advisors Llp
CIN / LLPINAAH-7015
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-26
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

A
Abhishek Sanjaykumar Shah
Designated Partner | Since 2016-10-26 | DIN: 07525371
R
Renuben Sanjaybhai Shah
Designated Partner | Since 2016-10-26 | DIN: 07631848

Companies With Common Directors Of Synvestec Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Synvestec Consortium Llp 2 Shared Directors
Synvestec Infra Llp 1 Shared Director
Synvestec Realty Llp 1 Shared Director

GST Compliance of Synvestec Advisors 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Synvestec Advisors 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 Synvestec Advisors 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 Synvestec Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Synvestec Advisors LLP?
In an LLP the partners are the owners. The partners on record for Synvestec Advisors LLP are Abhishek Sanjaykumar Shah and Renuben Sanjaybhai Shah.
Who are the current designated partners and partners of Synvestec Advisors LLP?
Synvestec Advisors LLP has two partners on record: Abhishek Sanjaykumar Shah (since October 2016) and Renuben Sanjaybhai Shah (since October 2016).
What is LLPIN/FCRN number of Synvestec Advisors LLP?
The LLPIN of Synvestec Advisors LLP is AAH-7015. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Synvestec Advisors LLP incorporated?
Synvestec Advisors LLP was incorporated on 26 October 2016 with ROC Pune. That makes it about 9 years old.
What is the registered address of Synvestec Advisors LLP?
The registered office on MCA records is Flat No. 404, Building No. A, Vardhm, Sr. No. 614 & 615, Bibwewadi, Pune, Maharashtra - 411037.
What is the current status of Synvestec Advisors LLP?
MCA shows Synvestec Advisors LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Synvestec Advisors LLP?
You can post to its registered office at Flat No. 404, Building No. A, Vardhm, Sr. No. 614 & 615, Bibwewadi, Pune, Maharashtra - 411037.
What industry or business activity is Synvestec Advisors LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Synvestec Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Synvestec Advisors LLP?
MCA shows no charges registered against Synvestec Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Synvestec Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Synvestec Advisors LLP?
3 companies share partners with Synvestec Advisors LLP: Synvestec Consortium LLP, Synvestec Infra LLP and Synvestec Realty LLP.
How can I get the financial details of Synvestec Advisors LLP?
No financial statements for Synvestec Advisors LLP are on record with us yet.
What is the ROC code of Synvestec Advisors LLP?
Synvestec Advisors LLP is registered with ROC Pune.
What is the company classification of Synvestec Advisors LLP?
MCA classifies Synvestec Advisors LLP as: Limited Liability Partnership.
Does Synvestec Advisors LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Synvestec Advisors LLP, usually one per state it operates in.

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.