Syska E-Retails LLP
About Syska E-Retails LLP
Data last updated:
Syska E-Retails LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the e-commerce segment of the internet and digital services sector. It was incorporated on 01 October 2015.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAE-8498. Its GSTIN is 06ACXFS3785K1Z4 (Haryana). The LLP holds 8 GST registrations, of which 6 are active.
The LLP has a total obligation of contribution of ₹3.73 Cr. It is led by designated partners including Rajesh Jeevan Uttamchandani and Govind Jeevan Uttamchandani.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 7 Akshay Complex Off Dhole Patil Road, Pune, Maharashtra, India – 411001.
As per MCA filings, the LLP has open charges of ₹39.5 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
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- Registered Address7 Akshay Complex Off Dhole Patil Road, Pune, Maharashtra, India – 411001
- IndustryInternet, E-Commerce
- 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
- One PDF report, delivered after checkout
Financials of Syska E-Retails LLP FY 2022 filings available
Financial Statement Summary of Syska E-Retails LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Syska E-Retails LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Syska E-Retails are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Syska E-Retails LLP
Syska E-Retails has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jeevan Uttamchandani Also directs: SSK Developers LLP, Ethics Led LLP, Begonia Agro and Developers Private Limited and 5 more | Designated Partner | 15 Dec 2021 | 4 Years 9 Months | As last reported |
| Govind Jeevan Uttamchandani Also directs: SSK Developers LLP, Begonia Agro and Developers Private Limited, Bagh Bahar Appliances Private Limited and 5 more | Designated Partner | 15 Dec 2021 | 4 Years 9 Months | As last reported |
| Gitika Rajesh Uttamchandani | Designated Partner | 01 Oct 2015 | 11 Years 0 Months | As last reported |
| Honey Dhiraj Nagpal Also directs: SSK Retails Private Limited | Designated Partner | 01 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & Borrowings of Syska E-Retails LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2022 | Canara Bank | ₹20 Cr | Open |
| 29 May 2017 | State Bank of India | ₹19.5 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Syska E-Retails LLP
Syska E-Retails LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Delhivery Limited | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Icici Bank Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Syska E-Retails LLP
Employment history and EPFO contributions of people linked to Syska E-Retails.
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 Syska E-Retails LLP
Syska E-Retails LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Govind Jeevan Uttamchandani was appointed as Designated Partner on 15 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Syska E-Retails LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Syska E-Retails LLP
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Syska E-Retails LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Syska E-Retails LLP
Syska E-Retails has 8 GST registrations: 6 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ACXFS3785K1Z4 | Haryana | Active | 01 Jul 2017 |
| 07ACXFS3785K1Z2 | Delhi | Active | 01 Jul 2017 |
| 19ACXFS3785K1ZX | West Bengal | Active | 01 Jul 2017 |
| 27ACXFS3785K1Z0 | Maharashtra | Active | 01 Jul 2017 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Syska E-Retails LLP
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Syska E-Retails LLP
Syska E-Retails is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Syska E-Retails is a company under insolvency, formerly operating as a limited liability partnership based in Pune, Maharashtra, India. The LLP works in e-commerce, within the internet industry. It was incorporated on 01 October 2015 and is registered under LLPIN AAE-8498. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Syska E-Retails has 4 current designated partners:
- Rajesh Jeevan Uttamchandani - Designated Partner
- Govind Jeevan Uttamchandani - Designated Partner
- Gitika Rajesh Uttamchandani - Designated Partner
- Honey Dhiraj Nagpal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Syska E-Retails is AAE-8498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Syska E-Retails has open charges of ₹39.5 Cr and no satisfied charges on record as per latest MCA filings.
Syska E-Retails has 2 court cases on record: 2 filed against it. 1 is pending.
Syska E-Retails was incorporated on 01 October 2015. It is registered with the Registrar of Companies, Pune.
Govind Jeevan Uttamchandani was appointed as Designated Partner on 15 Dec 2021. Rajesh Jeevan Uttamchandani was appointed as Designated Partner on 15 Dec 2021. Gitika Rajesh Uttamchandani was appointed as Designated Partner on 01 Oct 2015. Syska E-Retails has 4 designated partner changes on record in total.
The registered office of Syska E-Retails is at 7 Akshay Complex Off Dhole Patil Road, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹3.73 Cr.