Sync Logistics Llp - Due diligence report

A 360° intelligence report on Sync Logistics Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2018-07-17 Mumbai, Maharashtra Strike Off
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Sync Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Sync Logistics Llp is assessed as Moderate with a Trust Score of 57/100. Sync Logistics Llp is a limited liability partnership incorporated in 2018, operating in the Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Sync Logistics Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LORRAINE GEORGE 01234567 Director 01/04/2018 6 yrs Approved
DHARMIL PANKAJ SHETH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Jul 2018
Incorporated
Registered with Roc Mumbai
Director appointed
LORRAINE GEORGE (Designated Partner)
Director appointed
DHARMIL PANKAJ SHETH (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Midas Hygiene Industries Private Limited U46499MH1996PTC099943 Mumbai, Maharashtra
L.M.B. Finance Private Limited U65191MH1983PTC308880 Mumbai, Maharashtra
Bcb Brokerage Private Limited U67120MH2000PTC129742 Mumbai, Maharashtra
Hi-Klass Trading And Investment Limited L51900MH1992PLC066262 Mumbai, Maharashtra
Mafatlal Legal Consultancy Private Limited U74120MH2013PTC240712 Mumbai, Maharashtra
Abox Paperpack Private Limited U21097MH2018PTC309706 Mumbai, Maharashtra
Standard Chartered Net Markets Private Limited U67120MH2001PTC131501 Mumbai, Maharashtra
Gulnar Plastics Private Limited U25200MH1995PTC084321 Mumbai, Maharashtra
Electrotech Equipments Private Limited U29220MH2007PTC172136 Mumbai, Maharashtra
Deenaji Fresh Foods Private Limited U15130MH2020PTC339588 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Sync Logistics Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sync Logistics Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sync Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Sync Logistics Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sync Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sync Logistics Llp an active company?

Sync Logistics Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Sync Logistics Llp financially healthy?

Processed financial statements are not yet available for Sync Logistics Llp, so its financial health is unassessed.

Should I do business with Sync Logistics Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sync Logistics Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sync Logistics Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sync Logistics Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sync Logistics Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.