Delta Synergy LLP
About Delta Synergy LLP
Data last updated:
Delta Synergy LLP is a limited liability partnership (LLP) based in Jogeshwari West, Maharashtra, India. It operates in the engineering, procurement and construction (epc) segment of the engineering sector. It was incorporated on 18 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4011.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mumtaz Ashrafali Momin and Murtaza Khanji Kadiwala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Jogeshwari West, Maharashtra.
As per MCA filings, the LLP has open charges of ₹140 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No 8 And 9, Harchu Sindh Baha Chsl, Jogeshwari West, Maharashtra, India – 400102
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
- 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 Delta Synergy LLP FY 2024 filings available
Financial Statement Summary of Delta Synergy LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Delta Synergy LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Delta Synergy are in the company report.
Financial statements from FY 2017
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 Delta Synergy LLP
Delta Synergy has 9 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mumtaz Ashrafali Momin | Designated Partner | 18 May 2016 | 10 Years 4 Months | Current |
| Murtaza Khanji Kadiwala | Designated Partner | 18 May 2016 | 10 Years 4 Months | Current |
| Rahemtulla Alimohmed Kadiwala | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
| Ashraf Vali Momin | Designated Partner | 18 May 2016 | 10 Years 4 Months | Current |
| Sadruddin Mahmed Dhuka | Designated Partner | 18 May 2016 | 10 Years 4 Months | Current |
| Allauddin Noormohamed Kadiwala | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Delta Synergy LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2025 | Bajaj Housing Finance Limited | ₹60 Cr | Open |
| 16 Sep 2025 | Aditya Birla Housing Finance Limited | ₹20 Cr | Open |
| 31 Dec 2024 | Aditya Birla Housing Finance Limited | ₹60 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Delta Synergy LLP
Delta Synergy LLP has 3 court cases on record: 3 filed against it. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Shree Sankalp Co Operative Housing Society Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Delta Synergy LLP
Employment history and EPFO contributions of people linked to Delta Synergy.
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 Delta Synergy LLP
Delta Synergy LLP has 12 designated partner changes on record since 2016: 9 appointments and 3 cessations. The latest: Allauddin Noormohamed Kadiwala was appointed as Designated Partner on 01 Aug 2023.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Delta Synergy 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 Delta Synergy 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 Delta Synergy 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 Delta Synergy LLP
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 Delta Synergy 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 Delta Synergy LLP
Delta Synergy is an active limited liability partnership based in Jogeshwari West, Maharashtra, India. The LLP works in engineering, procurement and construction (epc), within the engineering industry. It was incorporated on 18 May 2016 (10+ years old) and is registered under LLPIN AAG-4011.
Delta Synergy has 9 current designated partners:
- Mumtaz Ashrafali Momin - Designated Partner
- Murtaza Khanji Kadiwala - Designated Partner
- Rahemtulla Alimohmed Kadiwala - Designated Partner
- Ashraf Vali Momin - Designated Partner
- Sadruddin Mahmed Dhuka - Designated Partner
- Allauddin Noormohamed Kadiwala - Designated Partner
- Mubarak Alimohmed Kadiwala - Designated Partner
- Nuruddin Sadruddin Dauva - Designated Partner
- Zulfikar Nazarali Prasla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Delta Synergy is AAG-4011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Delta Synergy has 3 court cases on record: 3 filed against it. 3 are pending.
Delta Synergy was incorporated on 18 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Allauddin Noormohamed Kadiwala was appointed as Designated Partner on 01 Aug 2023. Mubarak Alimohmed Kadiwala was appointed as Designated Partner on 01 Aug 2023. Nuruddin Sadruddin Dauva was appointed as Designated Partner on 01 Aug 2023. Delta Synergy has 12 designated partner changes on record in total.
The registered office of Delta Synergy is at Office No 8 And 9, Harchu Sindh Baha Chsl, Jogeshwari West, Maharashtra, India – 400102.
The total obligation of contribution is ₹1 Lakh.
Delta Synergy operates in the engineering industry, in the engineering, procurement and construction (epc) segment.
Delta Synergy has open charges of ₹140 Cr and no satisfied charges on record as per latest MCA filings.