Sync Logistics LLP
About Sync Logistics LLP
Data last updated:
Sync Logistics LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 17 July 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-9860.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Lorraine George and Dharmil Pankaj Sheth.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Unit No. 15 3rd Floor Mashqure Freinds Union Premises 227 P.D.Mello Road Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Sync Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 15 3rd Floor Mashqure Freinds Union Premises 227 P.D.Mello Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryLogistics, Logistics
- 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
Financials of Sync Logistics LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sync Logistics LLP, buy the company report.
Designated partners of Sync Logistics LLP
Sync Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lorraine George Also directs: SGSL Shipping and Logistics Private Limited | Designated Partner | 17 Jul 2018 | 8 Years 3 Months | As last reported |
| Dharmil Pankaj Sheth | Designated Partner | 17 Jul 2018 | 8 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Sync Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sync Logistics 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 Sync Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sync Logistics LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Dharmil Pankaj Sheth was appointed as Designated Partner on 17 Jul 2018.
Frequently asked questions
Sync Logistics 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.
Sync Logistics was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in the logistics industry. It was incorporated on 17 July 2018 and is registered under LLPIN AAM-9860. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sync Logistics had 2 designated partners:
- Lorraine George - Designated Partner
- Dharmil Pankaj Sheth - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sync Logistics is AAM-9860. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sync Logistics is at Unit No. 15 3rd Floor Mashqure Freinds Union Premises 227 P.D.Mello Road Fort, Mumbai, Maharashtra, India – 400001.
Sync Logistics was incorporated on 17 July 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sync Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
Sync Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Dharmil Pankaj Sheth was appointed as Designated Partner on 17 Jul 2018. Lorraine George was appointed as Designated Partner on 17 Jul 2018.
Sync Logistics can be reached at its registered office: Unit No. 15 3rd Floor Mashqure Freinds Union Premises 227 P.D.Mello Road Fort, Mumbai, Maharashtra, India – 400001.
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