Synergy Alliances LLP

Synergy Alliances LLP - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-3425 Incorporated 17 December 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership machinery and equipment MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.8 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Synergy Alliances LLP

Data last updated:

Synergy Alliances LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing equipment segment of the machinery and industrial equipment sector. It was incorporated on 17 December 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3425. Its GSTIN is 27ACYFS6371G1ZC (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ramesh Raichand Shah and Kartik Ramesh Shah.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Unit No. 114 1st Floor Raheja Plaza Ambivali Andheri (West), Mumbai, Maharashtra, India – 400053.

As per MCA filings, the LLP has open charges of ₹3.8 Cr on record. Court records list 12 cases involving the LLP, including 12 filed by the LLP; 9 cases are pending.

Synergy Alliances LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0005632).

Company Details of Synergy Alliances LLP
LLPIN AAF-3425
Incorporation Date 17 December 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-18-0005632
Key People
Ramesh Raichand Shah Designated Partner Kartik Ramesh Shah Designated Partner

Recognitions & Rankings of Synergy Alliances

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-18-0005632
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 114 1st Floor Raheja Plaza Ambivali Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Machinery and Equipment, Manufacturing Equipment
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Financials, compliance, directors, charges, ownership and filings for Synergy Alliances LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Synergy Alliances LLP FY 2024 filings available

Financial Statement Summary of Synergy Alliances LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Synergy Alliances LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Synergy Alliances are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Synergy Alliances LLP

Synergy Alliances has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ramesh Raichand Shah
Also directs: Hara Estates and Capital LLP
Designated Partner17 Dec 201510 Years 10 MonthsCurrent
Kartik Ramesh Shah
Also directs: Hara Estates and Capital LLP
Designated Partner17 Dec 201510 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Synergy Alliances LLP

Open charges
₹3.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹3.80 Cr
Latest charge details
DateLenderAmountStatus
24 Dec 2024Hdfc Bank Limited₹3.8 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Synergy Alliances LLP

Employment history and EPFO contributions of people linked to Synergy Alliances.

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Employee and EPFO history

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.

Recent Activity on Synergy Alliances LLP

Synergy Alliances LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Anuraag Ramesh Shah ceased to be Partner on 01 Apr 2021.

Charges
A charge with Hdfc Bank Limited of Rs. 380.00 Lakh registered on 24 Dec 2024 with Charge ID 101026863 was modified on 28 Jun 2025.
AGM
Synergy Alliances Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 380.00 Lakh with Charge ID 101026863 was registered on 24 Dec 2024.
Filing
Synergy Alliances Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Anuraag Ramesh Shah ceased to be Partner.
Appointed
Kartik Ramesh Shah was appointed as Designated Partner.
Appointed
Ramesh Raichand Shah was appointed as Designated Partner.
Incorporation
17 Dec 2015
Synergy Alliances Llp was registered on 17 Dec 2015 with Roc Mumbai & aged 10 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Synergy Alliances LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Synergy Alliances LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
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Subsidiaries & Group Companies of Synergy Alliances LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Synergy Alliances LLP

Synergy Alliances has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ACYFS6371G1ZCMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

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

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MCA Filings & Documents of Synergy Alliances LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Synergy Alliances LLP

Synergy Alliances is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing equipment, within the machinery and equipment industry. It was incorporated on 17 December 2015 (11+ years old) and is registered under LLPIN AAF-3425.

Synergy Alliances has 2 current designated partners:

The GSTIN of Synergy Alliances is 27ACYFS6371G1ZC, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Synergy Alliances is AAF-3425. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Synergy Alliances has 12 court cases on record: 12 filed by the LLP. 9 are pending.

Synergy Alliances was incorporated on 17 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Anuraag Ramesh Shah ceased to be Partner on 01 Apr 2021. Kartik Ramesh Shah was appointed as Designated Partner on 17 Dec 2015. Ramesh Raichand Shah was appointed as Designated Partner on 17 Dec 2015.

Yes, Synergy Alliances is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0005632).

The registered office of Synergy Alliances is at Unit No. 114 1st Floor Raheja Plaza Ambivali Andheri West, Mumbai, Maharashtra, India – 400053.

The total obligation of contribution is ₹1 Lakh.

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