Sinergia Realtors Llp

Sinergia Realtors Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-5333 Incorporated 12 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Sinergia Realtors Llp

Data last updated: 05 March 2026

Sinergia Realtors Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 March 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAD-5333.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mukesh Maganlal Doshi and Kaushal Mukesh Doshi.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Sinergia Realtors Llp
LLPIN AAD-5333
Incorporation Date 12 March 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mukesh Maganlal Doshi Designated Partner Kaushal Mukesh Doshi Designated Partner Deepak Devji Gaikar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1St Floor Crystal Shopping Arcade Opp Surya Nursing Hospital S.V.Road San, Tacruz (W), Mumbai, Maharashtra, India – 400054
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Sinergia Realtors Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sinergia Realtors Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sinergia Realtors Llp

Sinergia Realtors Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mukesh Maganlal Doshi
Also directs: H R S Realtors Llp, H And D Realtors And Developers Llp, Crystal Avenue Llp and 5 more
Designated Partner 09 Nov 2020 5 Years 8 Months Current
Kaushal Mukesh Doshi
Also directs: H R S Realtors Llp, Crystal Avenue Llp, Parighosh Realtors And Developers Llp and 5 more
Designated Partner 09 Nov 2020 5 Years 8 Months Current
Deepak Devji Gaikar
Also directs: H R S Realtors Llp, Cristallo Realtors Private Limited, Harsh Kaushal Jewellers Private Limited and 5 more
Designated Partner 12 Mar 2015 11 Years 3 Months Current
View all designated partners

Financials of Sinergia Realtors Llp FY 2025 filings available

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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Current Tax
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sinergia Realtors Llp

Sinergia Realtors Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sinergia Realtors Llp

View historical data on people associated with Sinergia Realtors Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sinergia Realtors Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sinergia Realtors Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sinergia Realtors Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sinergia Realtors Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sinergia Realtors Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sinergia Realtors Llp

MSME Payment Delays by Sinergia Realtors Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sinergia Realtors Llp

Subsidiaries & Group Companies of Sinergia Realtors Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sinergia Realtors Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sinergia Realtors Llp

MCA Filings & Documents of Sinergia Realtors Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sinergia Realtors Llp

Activity
31 Mar 2025
Sinergia Realtors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sinergia Realtors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
09 Nov 2020
Mukesh Maganlal Doshi was appointed as a Designated Partner on 09 Nov 2020 & has been associated with this company since 5 years 7 months.
Directors
09 Nov 2020
Kaushal Mukesh Doshi was appointed as a Designated Partner on 09 Nov 2020 & has been associated with this company since 5 years 7 months.
Directors
12 Mar 2015
Deepak Devji Gaikar was appointed as a Designated Partner on 12 Mar 2015 & has been associated with this company since 11 years 3 months.
Activity
12 Mar 2015
Sinergia Realtors Llp was registered on 12 Mar 2015 with Roc Mumbai I & aged 11 years 3 months as per MCA records.

Frequently Asked Questions about Sinergia Realtors Llp

Sinergia Realtors Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2015 (11+ years old) and is registered under LLPIN AAD-5333.

The current designated partners of Sinergia Realtors Llp are:

The primary industry of Sinergia Realtors Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.

Sinergia Realtors Llp can be reached at the registered office: 1St Floor Crystal Shopping Arcade Opp Surya Nursing Hospital S.V.Road San, Tacruz W, Mumbai, Maharashtra, India – 400054.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 1St Floor Crystal Shopping Arcade Opp Surya Nursing Hospital S.V.Road San, Tacruz W, Mumbai, Maharashtra, India – 400054.

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