Sinar Sinergi Llp
About Sinar Sinergi Llp
Data last updated: 19 July 2025
Sinar Sinergi Llp was a limited liability partnership company based in Kalpetta, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 August 2020.
Registered with ROC Ernakulam under LLPIN AAT-5093.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rasheedkhan Syedmohamedkhan and Thodekkatil Ahammed Ilyas.
Accounts filed on 31 March 2023. Office: 293(3) Sakeena Manzil Kairali Nagar Muttil North Kalpetta P, O, Kerala, India – 673121.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address293(3) Sakeena Manzil Kairali Nagar Muttil North Kalpetta P, O, Kerala, India – 673121
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sinar Sinergi Llp
Sinar Sinergi Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasheedkhan Syedmohamedkhan | Designated Partner | 25 Aug 2020 | 5 Years 11 Months | As last reported |
| Thodekkatil Ahammed Ilyas | Designated Partner | 25 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Sinar Sinergi Llp FY 2023 filings available
Ten-year financial statements for Sinar Sinergi Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sinar Sinergi Llp
Sinar Sinergi Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinar Sinergi Llp
View historical data on people associated with Sinar Sinergi Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sinar Sinergi Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sinar Sinergi Llp
GST registrations and filing compliance for Sinar Sinergi Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sinar Sinergi Llp
Credit ratings, litigation, and regulatory alerts for Sinar Sinergi Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sinar Sinergi Llp
MSME payment history for Sinar Sinergi Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sinar Sinergi Llp
Corporate group structure for Sinar Sinergi Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sinar Sinergi Llp
MCA filings and documents for Sinar Sinergi Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sinar Sinergi Llp
Frequently Asked Questions about Sinar Sinergi Llp
Sinar Sinergi Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sinar Sinergi Llp is a struck-off limited liability partnership in the business services sector based in Kalpetta, Kerala, India. It was incorporated on 25 August 2020 and is registered under LLPIN AAT-5093. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sinar Sinergi Llp are:
- Rasheedkhan Syedmohamedkhan - Designated Partner
- Thodekkatil Ahammed Ilyas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sinar Sinergi Llp is AAT-5093. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sinar Sinergi Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2933 Sakeena Manzil Kairali Nagar Muttil North Kalpetta P, O, Kerala, India – 673121.