Synergy Insolvency Professionals LLP

Synergy Insolvency Professionals LLP - travel and hospitality in Vaishali, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAP-6619 Incorporated 18 June 2019 ROC Uttar Pradesh HQ Vaishali, Uttar Pradesh, India
Active Limited Liability Partnership travel and hospitality MSME · Micro
Data last updated
Contribution obligation
₹1.01 Cr
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
18 Jun 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Synergy Insolvency Professionals LLP

Data last updated:

Synergy Insolvency Professionals LLP is a limited liability partnership (LLP) based in Vaishali, Uttar Pradesh, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 18 June 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAP-6619.

The LLP has a total obligation of contribution of ₹1.01 Cr. It is led by designated partners Rakhi Agarwal and Praveen Kumar Agrawal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D – 306 Ashiana Sector – 4, Vaishali, Uttar Pradesh, India – 201010.

Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Synergy Insolvency Professionals LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0068110).

Company details

LLPIN AAP-6619
Incorporation Date 18 June 2019
Total Obligation of Contribution ₹1.01 Cr
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0068110
Key People
Rakhi Agarwal Designated Partner Praveen Kumar Agrawal Designated Partner

Recognitions & Rankings of Synergy Insolvency Professionals

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-UP-28-0068110

Contact details

Synergy Insolvency Professionals LLP's registered office is in Vaishali, Uttar Pradesh.

  • Registered Address
    D – 306 Ashiana Sector – 4, Vaishali, Uttar Pradesh, India – 201010
  • Industry
    Travel and Hospitality, Consumer Professional Services
Comprehensive company report
Synergy Insolvency Professionals LLP - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Synergy Insolvency Professionals LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Synergy Insolvency Professionals LLP, buy the company report.

Designated partners of Synergy Insolvency Professionals LLP

Synergy Insolvency Professionals has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rakhi Agarwal
Also directs: Synergy Lex Advisors LLP, Technovation Girls India Foundation
Designated Partner18 Jun 20197 Years 4 MonthsCurrent
Praveen Kumar Agrawal
Also directs: Synergy Lex Advisors LLP, Profaides Insolvency and Legal Services Private Limited, Tritus Providence Private Limited
Designated Partner18 Jun 20197 Years 4 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Synergy Insolvency Professionals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Synergy Insolvency Professionals LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Synergy Insolvency Professionals LLP has 11 designated partner changes on record since 2019: 11 appointments. The latest: Pradeep Kumar was appointed as Partner on 31 Aug 2023.

AGM
Synergy Insolvency Professionals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Synergy Insolvency Professionals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Pradeep Kumar was appointed as Partner.
Appointed
Sanjay Bansilal Kathane was appointed as Partner.
Appointed
Shaleen Jain was appointed as Partner.
Appointed
Megha Agrawal was appointed as Partner.
Appointed
Anup Kumar was appointed as Partner.
Appointed
Piyush Moona was appointed as Partner.
Appointed
Praveen Kumar Agrawal was appointed as Designated Partner.
Appointed
Rakhi Agarwal was appointed as Designated Partner.
Appointed
Uday Kumar Bhat was appointed as Partner.
Appointed
Vanit Mittal Kumar was appointed as Partner.

2 earlier events are in the company report.

Frequently asked questions

Synergy Insolvency Professionals is an active limited liability partnership based in Vaishali, Uttar Pradesh, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 18 June 2019 (7+ years old) and is registered under LLPIN AAP-6619.

Synergy Insolvency Professionals has 2 current designated partners:

The latest financial statements of Synergy Insolvency Professionals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Synergy Insolvency Professionals is AAP-6619. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Synergy Insolvency Professionals has 1 court case on record: 1 filed by the LLP. 1 is pending.

Synergy Insolvency Professionals was incorporated on 18 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Pradeep Kumar was appointed as Partner on 31 Aug 2023. Sanjay Bansilal Kathane was appointed as Partner on 26 Aug 2022. Shaleen Jain was appointed as Partner on 16 Jan 2020. Synergy Insolvency Professionals has 11 designated partner changes on record in total.

Yes, Synergy Insolvency Professionals is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0068110).

The registered office of Synergy Insolvency Professionals is at D – 306 Ashiana Sector – 4, Vaishali, Uttar Pradesh, India – 201010.

Synergy Insolvency Professionals operates in the travel and hospitality industry, in the consumer professional services segment.