Sopariwala Syndicate LLP
About Sopariwala Syndicate LLP
Data last updated:
Sopariwala Syndicate LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3461. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sufiyan Mohamed Arif Supariwala and Sakib Abdul Kadar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 71 Zubed Mansion(Qureshi Manzil) Erskine Road Null Bazar, Mumbai, Maharashtra, India – 400003.
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- Registered Address71 Zubed Mansion(Qureshi Manzil) Erskine Road Null Bazar, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Sopariwala Syndicate LLP FY 2020 filings available
Financial Statement Summary of Sopariwala Syndicate LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sopariwala Syndicate LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sopariwala Syndicate are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sopariwala Syndicate LLP
Sopariwala Syndicate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sufiyan Mohamed Arif Supariwala | Designated Partner | 18 Aug 2017 | 9 Years 1 Months | Current |
| Sakib Abdul Kadar Also directs: Skyline Home Infra LLP | Designated Partner | 18 Aug 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of Sopariwala Syndicate LLP
Sopariwala Syndicate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sopariwala Syndicate LLP
Employment history and EPFO contributions of people linked to Sopariwala Syndicate.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sopariwala Syndicate LLP
Sopariwala Syndicate LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sakib Abdul Kadar was appointed as Designated Partner on 18 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sopariwala Syndicate LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sopariwala Syndicate LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sopariwala Syndicate LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sopariwala Syndicate LLP
Sopariwala Syndicate has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sopariwala Syndicate LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sopariwala Syndicate LLP
Sopariwala Syndicate is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 August 2017 (9+ years old) and is registered under LLPIN AAK-3461.
Sopariwala Syndicate has 2 current designated partners:
- Sufiyan Mohamed Arif Supariwala - Designated Partner
- Sakib Abdul Kadar - Designated Partner
No. Sopariwala Syndicate has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sopariwala Syndicate is AAK-3461. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sopariwala Syndicate was incorporated on 18 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sakib Abdul Kadar was appointed as Designated Partner on 18 Aug 2017. Sufiyan Mohamed Arif Supariwala was appointed as Designated Partner on 18 Aug 2017.
The registered office of Sopariwala Syndicate is at 71 Zubed MansionQureshi Manzil Erskine Road Null Bazar, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹1 Lakh.
Sopariwala Syndicate operates in the business services industry, in the other services segment.
Sopariwala Syndicate can be reached at its registered office: 71 Zubed MansionQureshi Manzil Erskine Road Null Bazar, Mumbai, Maharashtra, India – 400003.