Syska E-Retails Llp - Company overview

Syska E-Retails Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8498). Business overview includes Inter…

2015-10-01 Pune, Maharashtra Under Cirp LLP
Share
Connect MCP
SE Syska E-Retails Llp

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
2
39.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.73 cr
COMPANY AGE
10 Years 11 Months
since 2015-10-01
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
6
Updated: 2024-01-03 18:26:10
SATISFIED CHARGES
-
-

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

Health scores for Syska E-Retails 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2022 - 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.
  • 4 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 Syska E-Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Syska E-Retails Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8498). Business overview includes Internet (E-Commerce), incorporated on October 01, 2015 (11+ years old), based in Pune. The LLP is currently Under Cirp. Public MCA filings list 4 current partner record(s) on this profile.

Internet ••••••••
  • Location 7, Akshay Complex Off Dhole Patil Road, Pune, Maharashtra - 411001
Legal NameSyska E-Retails Llp
CIN / LLPINAAE-8498
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-01
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Syska E-Retails Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Jeevan Uttamchandani
Designated Partner | Since 2021-12-15 | DIN: 00139105
G
Govind Jeevan Uttamchandani
Designated Partner | Since 2021-12-15 | DIN: 00139239
G
Gitika Rajesh Uttamchandani
Designated Partner | Since 2015-10-01 | DIN: 07281410
H
Honey Dhiraj Nagpal
Designated Partner | Since 2015-10-01 | DIN: 03469641

Charges of Syska E-Retails Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 20.00 cr
State Bank Of India : 19.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 39.50 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 24 Aug 2022
 20.00 cr Open
State Bank Of India
Creation Date: 29 May 2017
 19.50 cr Open

Companies With Common Directors Of Syska E-Retails Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bagh Bahar Appliances Private Limited 2 Shared Directors
Begonia Agro And Developers Private Limited 2 Shared Directors
Borasys Electronics Llp 2 Shared Directors
Ethics Led Llp 2 Shared Directors
Shree Sant Kripa Accessories Private Limited 2 Shared Directors
Shree Sant Kripa Appliances Private Limited 2 Shared Directors
Ssk Buildcon Private Limited 2 Shared Directors
Ssk Developers Llp 2 Shared Directors
Ssk Developers Private Limited 2 Shared Directors
Ssk Fruits & Farms Private Limited 2 Shared Directors
Ssk Infotech Private Limited 2 Shared Directors
Ssk Landmark Private Limited 2 Shared Directors
Ssk Retails Private Limited 2 Shared Directors
Syska Led Lights Private Limited 2 Shared Directors
Syska Miterr Private Limited 2 Shared Directors
Syska Salts Private Limited 2 Shared Directors
Dpac Ventures Llp 1 Shared Director
Finexic Concordia Electronics Private Limited 1 Shared Director
Finexic Concordia Technologies Private Limited 1 Shared Director
New Age E-Tails Private Limited 1 Shared Director
Pelemis Wellness Private Limited 1 Shared Director
Syska Marketing Llp 1 Shared Director

GST Compliance of Syska E-Retails 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

MSME Payment Delays by Syska E-Retails 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

MCA Filings & Documents of Syska E-Retails 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
Frequently Asked Questions about Syska E-Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Syska E-Retails Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Syska E-Retails Llp is AAE-8498.
When was Syska E-Retails Llp incorporated?
Syska E-Retails Llp was incorporated 10 years 11 months ago on 01 Oct 2015.
Who are the current designated partners and partners of Syska E-Retails Llp?
Syska E-Retails Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Syska E-Retails Llp?
Syska E-Retails Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Syska E-Retails Llp?
Syska E-Retails Llp ROC code is Roc Pune.
What is the company classification of Syska E-Retails Llp?
Syska E-Retails Llp is classified as Limited Liability Partnership.
What is the current status of Syska E-Retails Llp?
Syska E-Retails Llp is currently Under Cirp and registered in Pune, Maharashtra, India.
What industry or business activity is Syska E-Retails Llp associated with?
Syska E-Retails Llp lists activity aligned with: Internet - E-Commerce. See the Overview and Competition sections for fuller industry context.
Does Syska E-Retails Llp have GST registrations on file?
Syska E-Retails Llp shows 6 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 Syska E-Retails Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Syska E-Retails Llp.
What is the turnover or revenue of Syska E-Retails 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 Syska E-Retails 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.