Synfinex Corporation Llp
About Synfinex Corporation Llp
Data last updated: 03 January 2026
Synfinex Corporation Llp is a limited liability partnership company based in Panvel, Maharashtra, India. Incorporated on 15 July 2024.
Registered with ROC Mumbai under LLPIN ACI-3723.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Synfinex Corporation Llp. It is led by designated partners Ammarah Washim Ahmed Shaikh and Yasir Khan.
Office: Panvel, Maharashtra.
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Registered AddressFl – A – 504 Plot 22 Sec 4, Amar Harmony Chs Talode P Anchnad (Ct), Panvel, Maharashtra, India – 410208
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Designated Partners of Synfinex Corporation Llp
Synfinex Corporation Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ammarah Washim Ahmed Shaikh | Designated Partner | 15 Jul 2024 | 2 Years 1 Months | Current |
| Yasir Khan | Designated Partner | 10 Sep 2024 | 1 Years 11 Months | Current |
Financials of Synfinex Corporation Llp
Ten-year financial statements for Synfinex Corporation Llp
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Charges & Borrowings Synfinex Corporation Llp
Synfinex Corporation Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synfinex Corporation Llp
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Employee and EPFO history for Synfinex Corporation Llp
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GST Compliance of Synfinex Corporation Llp
GST registrations and filing compliance for Synfinex Corporation Llp
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Credit Ratings, Litigation & Regulatory Alerts for Synfinex Corporation Llp
Credit ratings, litigation, and regulatory alerts for Synfinex Corporation Llp
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MSME Payment Delays by Synfinex Corporation Llp
MSME payment history for Synfinex Corporation Llp
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Subsidiaries & Group Companies of Synfinex Corporation Llp
Corporate group structure for Synfinex Corporation Llp
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MCA Filings & Documents of Synfinex Corporation Llp
MCA filings and documents for Synfinex Corporation Llp
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Recent Activity on Synfinex Corporation Llp
Frequently Asked Questions about Synfinex Corporation Llp
Synfinex Corporation Llp 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.
The current designated partners of Synfinex Corporation Llp are:
- Ammarah Washim Ahmed Shaikh - Designated Partner
- Yasir Khan - Designated Partner
Synfinex Corporation Llp can be reached at the registered office: Fl – A – 504 Plot 22 Sec 4, Amar Harmony Chs Talode P Anchnad Ct, Panvel, Maharashtra, India – 410208.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Fl – A – 504 Plot 22 Sec 4, Amar Harmony Chs Talode P Anchnad Ct, Panvel, Maharashtra, India – 410208.
Synfinex Corporation Llp was incorporated on 15 July 2024, making it 2+ years old. Registered with ROC Mumbai.