MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-33-0085781
Saawariya Synthetics LLP
Saawariya Synthetics LLP - manufacturing in Bhayander, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹2.79 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Mar 2017
Date of incorporation
About Saawariya Synthetics LLP
Data last updated:
Saawariya Synthetics LLP is a limited liability partnership (LLP) based in Bhayander, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 21 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-8912.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Kunal Girish Kaushik and Punam Rakesh Singh.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at M – 706 Silent Park M – Wing Chsl Nr Fly Over Circle Mira Bhayander Road, Maharashtra, India – 401105.
As per MCA filings, the LLP has open charges of ₹2.79 Cr on record. Court records list 12 cases involving the LLP, including 3 filed by the LLP and 9 filed against it; 5 cases are pending.
Saawariya Synthetics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0085781).
Company details
LLPIN AAI-8912
Incorporation Date 21 March 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0085781
Key People
Kunal Girish Kaushik Designated Partner Punam Rakesh Singh Designated Partner Vandana Sujeet Kumar Singh Designated Partner Recognitions & Rankings of Saawariya Synthetics
Contact details
Saawariya Synthetics LLP's registered office is in Bhayander, Maharashtra.
- Registered AddressM – 706 Silent Park M – Wing Chsl Nr Fly Over Circle Mira Bhayander Road, Maharashtra, India – 401105
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Saawariya Synthetics LLP - one report that includes everything
- 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
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Financials of Saawariya Synthetics LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Saawariya Synthetics LLP, buy the company report.
Designated partners of Saawariya Synthetics LLP
Saawariya Synthetics has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Girish Kaushik | Designated Partner | 21 Mar 2017 | 9 Years 7 Months | Current |
| Punam Rakesh Singh | Designated Partner | 01 Apr 2018 | 8 Years 6 Months | Current |
| Vandana Sujeet Kumar Singh | Designated Partner | 21 Mar 2017 | 9 Years 7 Months | Current |
Charges & borrowings
Open charges
₹2.79 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2020 | 100379794 | Union Bank of India | ₹44.8 Lakh | Open | |
| 21 Sep 2020 | 100368709 | Union Bank of India | ₹10.17 Lakh | Open | |
| 19 May 2018 | 100178128 | Corporation Bank | ₹2.24 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Saawariya Synthetics LLP has 12 court cases on record: 3 filed by Saawariya Synthetics, 9 filed against it. 5 cases are pending and 7 are disposed.
Total cases
12
Filed by the company
3
Filed against the company
9
Pending
5
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 9 | 5 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Idfc First Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Iifl Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Company Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Idfc First Bank Ltd | Disposed |
To see the full case history of Saawariya Synthetics LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saawariya Synthetics 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 Saawariya Synthetics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saawariya Synthetics LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Punam Rakesh Singh was appointed as Designated Partner on 01 Apr 2018.
AGM
Saawariya Synthetics Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with Union Bank Of India amounted to Rs. 4,480,000.00 with Charge ID 100379794 was registered on 26 Oct 2020.
Charges
A charge with Union Bank Of India amounted to Rs. 1,016,865.00 with Charge ID 100368709 was registered on 21 Sep 2020.
Filing
Saawariya Synthetics Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Charges
A charge with Corporation Bank amounted to Rs. 22,400,000.00 with Charge ID 100178128 was registered on 19 May 2018.
Appointed
Punam Rakesh Singh was appointed as Designated Partner.
Appointed
Kunal Girish Kaushik was appointed as Designated Partner.
Appointed
Vandana Sujeet Kumar Singh was appointed as Designated Partner.
Incorporation
21 Mar 2017
Saawariya Synthetics Llp was registered on 21 Mar 2017 with Roc Mumbai & aged 9 years 7 months as per MCA records.
Frequently asked questions
Saawariya Synthetics is an active limited liability partnership based in Bhayander, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 21 March 2017 (9+ years old) and is registered under LLPIN AAI-8912.
Saawariya Synthetics has 3 current designated partners:
- Kunal Girish Kaushik - Designated Partner
- Punam Rakesh Singh - Designated Partner
- Vandana Sujeet Kumar Singh - Designated Partner
The latest financial statements of Saawariya Synthetics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Saawariya Synthetics is AAI-8912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saawariya Synthetics has 12 court cases on record: 3 filed by the LLP and 9 filed against it. 5 are pending.
Saawariya Synthetics was incorporated on 21 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Punam Rakesh Singh was appointed as Designated Partner on 01 Apr 2018. Kunal Girish Kaushik was appointed as Designated Partner on 21 Mar 2017. Vandana Sujeet Kumar Singh was appointed as Designated Partner on 21 Mar 2017.
Yes, Saawariya Synthetics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0085781).
The registered office of Saawariya Synthetics is at M – 706 Silent Park M – Wing Chsl Nr Fly Over Circle Mira Bhayander Road, Maharashtra, India – 401105.
Saawariya Synthetics operates in the manufacturing industry, in the textile and fabric production segment.