Syndicate Enterprises LLP
About Syndicate Enterprises LLP
Data last updated:
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
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Syndicate Enterprises LLP
Syndicate Enterprises has 3 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Niranjanlal Poddar Also directs: Adukia Poddar LLP | Designated Partner | 24 Sep 2018 | 8 Years 0 Months | Current |
| Vishal Haresh Valechha Also directs: Vibrant Steel Tradex Private Limited | Designated Partner | 01 Oct 2022 | 4 Years 0 Months | Current |
| Rajiv Solanki | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Financials of Syndicate Enterprises LLP FY 2025 filings available
Ten-year financial statements for Syndicate Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Syndicate Enterprises
| 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
Employment history and EPFO contributions of people linked to Syndicate Enterprises.
Employee and EPFO history for Syndicate Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Syndicate Enterprises
GST registrations and filing compliance for Syndicate Enterprises LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Syndicate Enterprises
Credit ratings, litigation, and regulatory alerts for Syndicate Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Syndicate Enterprises
MSME payment history for Syndicate Enterprises LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Syndicate Enterprises
Corporate group structure for Syndicate Enterprises LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Syndicate Enterprises
MCA filings and documents for Syndicate Enterprises LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Syndicate Enterprises
Frequently Asked Questions about Syndicate Enterprises LLP
Syndicate Enterprises 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 are:
- Shivam Niranjanlal Poddar - Designated Partner
- Vishal Haresh Valechha - Designated Partner
- Rajiv Solanki - Designated Partner
The primary industry of Syndicate Enterprises is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Syndicate Enterprises 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.