Sync Money Services Limited Liability Partnership

Sync Money Services Limited Liability Partnership - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACQ-2636 Incorporated 31 July 2025 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Sync Money Services Limited Liability Partnership

Data last updated: 08 January 2026

Sync Money Services Limited Liability Partnership is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 31 July 2025.

Registered with ROC Mumbai under LLPIN ACQ-2636.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Sync Money Services Limited Liability Partnership. It is led by designated partners including Raj Shashidhar Tawde and Abhishek Verma.

Office: Mumbai, Maharashtra.

Company Details of Sync Money Services Limited Liability Partnership
LLPIN ACQ-2636
Incorporation Date 31 July 2025
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    220 1St Floorciti Mall, New Link Road Andheri W, Mumbai, Maharashtra, India – 400053
Company report
Sync Money Services Limited Liability Partnership - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Sync Money Services Limited Liability Partnership in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sync Money Services Limited Liability Partnership

Sync Money Services Limited Liability Partnership is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Raj Shashidhar Tawde Designated Partner 31 Jul 2025 1 Years 0 Months Current
Abhishek Verma Designated Partner 31 Jul 2025 1 Years 0 Months Current
Vishal Vilas Okate Designated Partner 31 Jul 2025 1 Years 0 Months Current

Financials of Sync Money Services Limited Liability Partnership

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Ten-year financial statements for Sync Money Services Limited Liability Partnership

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Charges & Borrowings Sync Money Services Limited Liability Partnership

Sync Money Services Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sync Money Services Limited Liability Partnership

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Employee and EPFO history for Sync Money Services Limited Liability Partnership

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GST Compliance of Sync Money Services Limited Liability Partnership

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GST registrations and filing compliance for Sync Money Services Limited Liability Partnership

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Credit Ratings, Litigation & Regulatory Alerts for Sync Money Services Limited Liability Partnership

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Credit ratings, litigation, and regulatory alerts for Sync Money Services Limited Liability Partnership

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MSME Payment Delays by Sync Money Services Limited Liability Partnership

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MSME payment history for Sync Money Services Limited Liability Partnership

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Subsidiaries & Group Companies of Sync Money Services Limited Liability Partnership

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Corporate group structure for Sync Money Services Limited Liability Partnership

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MCA Filings & Documents of Sync Money Services Limited Liability Partnership

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MCA filings and documents for Sync Money Services Limited Liability Partnership

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Recent Activity on Sync Money Services Limited Liability Partnership

Directors
31 Jul 2025
Raj Shashidhar Tawde was appointed as a Designated Partner on 31 Jul 2025 & has been associated with this company since 1 year 19 days.
Directors
31 Jul 2025
Abhishek Verma was appointed as a Designated Partner on 31 Jul 2025 & has been associated with this company since 1 year 19 days.
Directors
31 Jul 2025
Vishal Vilas Okate was appointed as a Designated Partner on 31 Jul 2025 & has been associated with this company since 1 year 19 days.
Activity
31 Jul 2025
Sync Money Services Limited Liability Partnership was registered on 31 Jul 2025 with Roc Mumbai & aged 1 year 19 days as per MCA records.

Frequently Asked Questions about Sync Money Services Limited Liability Partnership

Sync Money Services Limited Liability Partnership is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2025 (1 year old) and is registered under LLPIN ACQ-2636.

The current designated partners of Sync Money Services Limited Liability Partnership are:

Sync Money Services Limited Liability Partnership can be reached at the registered office: 220 1St Floorciti Mall, New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 220 1St Floorciti Mall, New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.

Sync Money Services Limited Liability Partnership was incorporated on 31 July 2025, making it 1 year old. Registered with ROC Mumbai.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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