Syndicate Enterprises Llp - Company Profile

It is a financial services limited liability partnership based in Surat, Gujarat, India, established in 2018.
2018 Surat, Gujarat, India Active
Last Updated:
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About Syndicate Enterprises Llp

Syndicate Enterprises Llp, a active limited liability partnership, was established on 24 September 2018 in Surat, Gujarat, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAN-3391. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹52.50 Cr.

Its leadership includes Shivam Niranjanlal Poddar (Designated Partner), Lokesh Khadaria (Partner), Vishal Haresh Valechha (Designated Partner). Past directors included Krishan Raghunath Prasad Khadaria, Sanjay Shyamsundar Poddar, Mohit Krishan Khadaria. It holds ₹18.50 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Office No. 615, 6Th Floor, Ajanta Shopping Centre & Textile Mkt, Ri, Ng Road,, Surat, Gujarat, 395002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAN-3391

  • Incorporation Date

    24 September 2018

  • Total Obligation of Contribution

    ₹52.50 Cr

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 52.50 Cr
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 18.50 Cr
Company report

Syndicate Enterprises Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Syndicate Enterprises Llp?
Current Designated Partners
Name Designation Appointment Date Status
Shivam Niranjanlal Poddar Designated Partner 24 Sep 2018 Current
Lokesh Khadaria Partner 01 Oct 2022 Current
Vishal Haresh Valechha Designated Partner 01 Oct 2022 Current
Hemant Rajnikant Shah Partner 01 Jul 2024 Current
Rajiv Solanki Designated Partner 01 Apr 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 01 Apr 2024 Past
Pramod Abcsdd Partner 01 Oct 2022 Past
Pramod Abcsdd Partner 01 Apr 2024 Past
Pramod Abcsdd Designated Partner 01 Oct 2022 Past
Pramod Abcsdd Designated Partner 18 Aug 2020 Past

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Financial Performance of Syndicate Enterprises Llp.

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Syndicate Enterprises Llp revenue growth over time
Syndicate Enterprises Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Syndicate Enterprises Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹185,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 18.50 Cr
Latest Charge Details
Date Lender Amount Status
03 Oct 2022 Hdfc Bank Limited ₹18.50 Cr Open

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How Many Employees Work at Syndicate Enterprises Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Syndicate Enterprises Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Syndicate Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Syndicate Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Hemant Rajnikant Shah was appointed as a Partner was appointed as a Partner on 01 Jul 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajiv Solanki was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 18.50 Cr with Charge ID 100622335 was registered on 03 Oct 2022. was documented.

  • Director Appointment

    Lokesh Khadaria was appointed as a Partner was appointed as a Partner on 01 Oct 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Syndicate Enterprises Llp?

The LLPIN of Syndicate Enterprises Llp is AAN-3391.

Where is Syndicate Enterprises Llp headquartered?

Syndicate Enterprises Llp is headquartered at Office No. 615, 6Th Floor, Ajanta Shopping Centre & Textile Mkt, Ri, Ng Road,, Surat, Gujarat, 395002.

When was Syndicate Enterprises Llp incorporated?

Syndicate Enterprises Llp was incorporated on 24 September 2018.

Who are the current directors of Syndicate Enterprises Llp?

The current directors of Syndicate Enterprises Llp are

What is the primary industry of Syndicate Enterprises Llp?

The primary industry of Syndicate Enterprises Llp is Financial Services.

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