Synfinex Corporation LLP
About Synfinex Corporation LLP
Data last updated:
Synfinex Corporation LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It was incorporated on 15 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-3723.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ammarah Washim Ahmed Shaikh and Yasir Khan.
The registered office is at Panvel, Maharashtra.
Company details
Contact details
Synfinex Corporation LLP's registered office is in Panvel, Maharashtra.
- Registered AddressFl – A – 504 Plot 22 Sec 4, Amar Harmony Chs Talode P Anchnad (Ct), Panvel, Maharashtra, India – 410208
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Synfinex Corporation LLP
Year-wise financial statements and ratios of Synfinex Corporation LLP are in the company report Buy the company report.
Designated partners of Synfinex Corporation LLP
Synfinex Corporation has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ammarah Washim Ahmed Shaikh | Designated Partner | 15 Jul 2024 | 2 Years 3 Months | Current |
| Yasir Khan | Designated Partner | 10 Sep 2024 | 2 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Synfinex Corporation LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Synfinex Corporation 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 Synfinex Corporation LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Synfinex Corporation LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Iqra Nazre Alam Shaikh was appointed as Designated Partner on 10 Sep 2024.
Frequently asked questions
Synfinex Corporation is an active limited liability partnership based in Panvel, Maharashtra, India. It was incorporated on 15 July 2024 (2+ years old) and is registered under LLPIN ACI-3723.
Synfinex Corporation has 2 current designated partners:
- Ammarah Washim Ahmed Shaikh - Designated Partner
- Yasir Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Synfinex Corporation is ACI-3723. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Synfinex Corporation was incorporated on 15 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Iqra Nazre Alam Shaikh was appointed as Designated Partner on 10 Sep 2024. Yasir Khan was appointed as Designated Partner on 10 Sep 2024. Ammarah Washim Ahmed Shaikh was appointed as Designated Partner on 15 Jul 2024.
The registered office of Synfinex Corporation is at Fl – A – 504 Plot 22 Sec 4, Amar Harmony Chs Talode P Anchnad Ct, Panvel, Maharashtra, India – 410208.
Synfinex Corporation can be reached at its registered office: Fl – A – 504 Plot 22 Sec 4, Amar Harmony Chs Talode P Anchnad Ct, Panvel, Maharashtra, India – 410208.
Synfinex Corporation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.