Syndicate Enterprises Llp
About Syndicate Enterprises Llp
Data last updated: 05 February 2026
Syndicate Enterprises Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 September 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ahmedabad under LLPIN AAN-3391.
Capital: a total obligation of contribution of ₹52.5 Cr. It is led by designated partners including Shivam Niranjanlal Poddar and Vishal Haresh Valechha.
Accounts filed on 31 March 2025. Office: Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹18.5 Cr on record.
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Registered AddressOffice No. 615 6Th Floor Ajanta Shopping Centre & Textile Mkt Ri, Ng Road, Surat, Gujarat, India – 395002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Designated Partners of Syndicate Enterprises Llp
Syndicate Enterprises Llp is currently managed by 3 designated partners, with 7 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shivam Niranjanlal Poddar
Also directs:
Adukia Poddar Llp
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Designated Partner | 24 Sep 2018 | 7 Years 10 Months | Current |
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Vishal Haresh Valechha
Also directs:
Vibrant Steel Tradex Private Limited
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Designated Partner | 01 Oct 2022 | 3 Years 10 Months | Current |
| Rajiv Solanki | Designated Partner | 01 Apr 2024 | 2 Years 4 Months | Current |
Financials of Syndicate Enterprises Llp FY 2025 filings available
Ten-year financial statements for Syndicate Enterprises Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Syndicate Enterprises Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2022 | Hdfc Bank Limited | ₹18.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Syndicate Enterprises Llp
View historical data on people associated with Syndicate Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Syndicate Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Syndicate Enterprises Llp
GST registrations and filing compliance for Syndicate Enterprises Llp
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Credit Ratings, Litigation & Regulatory Alerts for Syndicate Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Syndicate Enterprises Llp
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MSME Payment Delays by Syndicate Enterprises Llp
MSME payment history for Syndicate Enterprises Llp
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Subsidiaries & Group Companies of Syndicate Enterprises Llp
Corporate group structure for Syndicate Enterprises Llp
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MCA Filings & Documents of Syndicate Enterprises Llp
MCA filings and documents for Syndicate Enterprises Llp
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Recent Activity on Syndicate Enterprises Llp
Frequently Asked Questions about Syndicate Enterprises Llp
Syndicate Enterprises Llp is an active limited liability partnership in the financial services sector based in Surat, Gujarat, India. It was incorporated on 24 September 2018 (8+ years old) and is registered under LLPIN AAN-3391.
The current designated partners of Syndicate Enterprises Llp are:
- Shivam Niranjanlal Poddar - Designated Partner
- Vishal Haresh Valechha - Designated Partner
- Rajiv Solanki - Designated Partner
The primary industry of Syndicate Enterprises Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Syndicate Enterprises Llp can be reached at the registered office: Office No. 615 6Th Floor Ajanta Shopping Centre & Textile Mkt Ri, Ng Road, Surat, Gujarat, India – 395002.
The total obligation of contribution is ₹52.5 Cr.
The LLP has its registered office at Office No. 615 6Th Floor Ajanta Shopping Centre & Textile Mkt Ri, Ng Road, Surat, Gujarat, India – 395002.