MBN Syndicate LLP
About MBN Syndicate LLP
Data last updated:
MBN Syndicate LLP is a limited liability partnership (LLP) based in Ponnani, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACC-3642.
The LLP has a total obligation of contribution of ₹1.11 Lakh. It is led by designated partners including Kottilingal Shahinsha and Vijay Sathis.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ponnani, Kerala.
Company details
Contact details
MBN Syndicate LLP's registered office is in Ponnani, Kerala.
- Registered AddressC/O Dhaval Sony S, Sindhoorcomplex Near Avhs, Ponnani, Kerala, India – 679577
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of MBN Syndicate LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MBN Syndicate LLP, buy the company report.
Designated partners of MBN Syndicate LLP
MBN Syndicate has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kottilingal Shahinsha Also directs: MBN Nidhi Limited | Partner | 11 Apr 2024 | 2 Years 6 Months | Current |
| Vijay Sathis Also directs: Kekaya Corporate Services LLP, Kekaya Private Limited | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
| Dhaval Sony Satheesh | Designated Partner | 04 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving MBN Syndicate LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MBN Syndicate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MBN Syndicate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MBN Syndicate LLP has 5 designated partner changes on record since 2023: 3 appointments and 2 cessations. The latest: Kudalloorparambil Gopalakrishnan ceased to be Designated Partner on 30 Sep 2024.
Frequently asked questions
MBN Syndicate is an active limited liability partnership based in Ponnani, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 04 August 2023 (3+ years old) and is registered under LLPIN ACC-3642.
MBN Syndicate has 3 current designated partners:
- Kottilingal Shahinsha - Partner
- Vijay Sathis - Designated Partner
- Dhaval Sony Satheesh - Designated Partner
The latest financial statements of MBN Syndicate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of MBN Syndicate is ACC-3642. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MBN Syndicate was incorporated on 04 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kudalloorparambil Gopalakrishnan ceased to be Designated Partner on 30 Sep 2024. Vijay Sathis was appointed as Designated Partner on 30 Sep 2024. Vijay Sathis ceased to be Partner on 29 Sep 2024. MBN Syndicate has 5 designated partner changes on record in total.
The registered office of MBN Syndicate is at CO Dhaval Sony S, Sindhoorcomplex Near Avhs, Ponnani, Kerala, India – 679577.
MBN Syndicate operates in the real estate and construction industry, in the real estate services segment.
MBN Syndicate can be reached at its registered office: CO Dhaval Sony S, Sindhoorcomplex Near Avhs, Ponnani, Kerala, India – 679577.
MBN Syndicate is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.