Synvestec Consortium Llp - Company overview

Synvestec Consortium LLP is shown as "Strike Off" in MCA records.

2017-02-06 Pune, Maharashtra 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
9 Years 8 Months
since 2017-02-06
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
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 Consortium 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 9 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 2019 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director VIJAY HASMUKHBHAI SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Consortium Llp Company identity, industry, contact, and registration details from MCA and company records.

Synvestec Consortium LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 6 February 2017 as a limited liability partnership. 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 four partners - Vijay Hasmukhbhai Shah, Sanjay Hasmukhbhai Shah, Abhishek Sanjaykumar Shah and Renuben Sanjaybhai Shah - and all four 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 Infra LLP and Synvestec Realty LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. 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 Consortium Llp
CIN / LLPINAAI-4785
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-06
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Synvestec Consortium Llp (4) Current board members from MCA filings, including designation and appointment details.

V
Vijay Hasmukhbhai Shah
Partner | Since 2017-02-06 | DIN: 07525267
S
Sanjay Hasmukhbhai Shah
Designated Partner | Since 2017-02-06 | DIN: 07525271
A
Abhishek Sanjaykumar Shah
Designated Partner | Since 2017-02-06 | DIN: 07525371
R
Renuben Sanjaybhai Shah
Partner | Since 2017-02-06 | DIN: 07631848

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

Board Overlap From MCA / Compliance Filings

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

MSME Payment Delays by Synvestec Consortium 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 Consortium 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 Consortium Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Synvestec Consortium LLP?
In an LLP the partners are the owners. The partners on record for Synvestec Consortium LLP are Vijay Hasmukhbhai Shah, Sanjay Hasmukhbhai Shah, Abhishek Sanjaykumar Shah and one other.
Who are the current designated partners and partners of Synvestec Consortium LLP?
Synvestec Consortium LLP has four partners on record: Vijay Hasmukhbhai Shah (since February 2017), Sanjay Hasmukhbhai Shah (since February 2017), Abhishek Sanjaykumar Shah (since February 2017) and Renuben Sanjaybhai Shah (since February 2017).
What is LLPIN/FCRN number of Synvestec Consortium LLP?
The LLPIN of Synvestec Consortium LLP is AAI-4785. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Synvestec Consortium LLP incorporated?
Synvestec Consortium LLP was incorporated on 6 February 2017 with ROC Pune. That makes it about 9 years old.
What is the registered address of Synvestec Consortium 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 Consortium LLP?
MCA shows Synvestec Consortium 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 Synvestec Consortium 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 Consortium LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Synvestec Consortium 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 2019.
Where can I see charges and lenders for Synvestec Consortium LLP?
MCA shows no charges registered against Synvestec Consortium LLP, so no assets are pledged for a registered secured loan.
Have any partners left Synvestec Consortium LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Synvestec Consortium LLP?
3 companies share partners with Synvestec Consortium LLP: Synvestec Infra LLP, Synvestec Realty LLP and Synvestec Advisors LLP.
How can I get the financial details of Synvestec Consortium LLP?
No financial statements for Synvestec Consortium LLP are on record with us yet.
What is the ROC code of Synvestec Consortium LLP?
Synvestec Consortium LLP is registered with ROC Pune.
What is the company classification of Synvestec Consortium LLP?
MCA classifies Synvestec Consortium 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.