Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IDEASYNERGIES MULTITRADE PRIVATE LIMITED
CIN: U74999MH2017PTC297555 As on: 2026-07-13
IDEASYNERGIES MULTITRADE PRIVATE LIMITED (CIN: U74999MH2017PTC297555) is a Private company incorporated on 19 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IDEASYNERGIES MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IDEASYNERGIES MULTITRADE PRIVATE LIMITED are NEELAM MOHAN GUPTA, and MOHAN RAMKOMAL GUPTA.
IDEASYNERGIES MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC297555 and its registration number is 297555. Users may contact IDEASYNERGIES MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEASYNERGIES MULTITRADE PRIVATE LIMITED is 1301, Trisul Terrece Annexe, Plot no.32, Sec.20, Kopar Khairane, , Navi Mumbai, Maharashtra, India - 400709.
Current status of IDEASYNERGIES MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IDEASYNERGIES MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDEASYNERGIES MULTITRADE
Purchase full report of IDEASYNERGIES MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IDEASYNERGIES MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDEASYNERGIES MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02171313 | NEELAM MOHAN GUPTA | Director | 2017-07-19 |
| 02529042 | MOHAN RAMKOMAL GUPTA | Director | 2017-07-19 |
Past Directors & Key Managerial Personnel of IDEASYNERGIES MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEA SYNERGIES LIFE CARE PRIVATE LIMITED | U24297MH2009PTC198029 | Director | 2009-12-21 | Ongoing |
| SAVE LEARN EARN INDIA PRIVATE LIMITED | U80902MH2022PTC375450 | Director | 2022-01-25 | Ongoing |
Other Directorships of MOHAN RAMKOMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEA SYNERGIES LIFE CARE PRIVATE LIMITED | U24297MH2009PTC198029 | Director | 2009-12-21 | Ongoing |
| THREE WINGS MEGA SHOPPEE PRIVATE LIMITED | U52100MH2009PTC190974 | Director | - | 2010-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3721 | CLEAR VIEW INTEGRATED LLP | FLAT NO - 1401, PLOT NO - 32 TRISHUL TERRACES ANNEX, SEC-20, KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2017PTC300840 | RECONNECT SPORTING HUB PRIVATE LIMITED | Plot No. 56, Sec-1,Kopar Khairane, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400709 |
| ACL-7089 | SHREEUMIYA EDUTECH LLP | Plot No 32, Flat No 506 5th Floor,,Gami Solitaire, Sec 4 Kopar Khairane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| U28910MH2012PTC232097 | VALSONS SHEET METAL MACHINES PRIVATE LIMITED | FLAT NO. 1202, TRISHUL TERRACE ANX, PLOT NO. 32, SEC. 20, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U93030MH2014PTC251762 | NULOG SOLUTIONS PRIVATE LIMITED | FLAT NO.401, NATIONAL CHS LTD, SEC-3, PLOT NO.93, KOPAR KHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2017PTC297611 | DNINE SEA HAWK ENGINEERING AND MARINE RECRUITMENT SERVICES INDIA PRIVATE LIMITED | OMKAR SOCIETY, FLAT NO 301, PLOT N BEHIND CAPTAIN HOTEL, SEC-8, KOPAR , KHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709 |
| U51109MH2014PTC260101 | SAHAS INDUSTRIES PRIVATE LIMITED | FLAT NO 1301 PLOT NO 6&67 PLOT NO 6&67 SECTOR 2A KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72200MH2015PTC265702 | MAKESPACE WEB TECHNOLOGY PRIVATE LIMITED | Flat No.302,Gyandeep CHS,Plot No 54A,Sector14, Kopar Khairane,Navi Mumbai , Navi Mumbai, Maharashtra, India - 400709 |
| AAE-6304 | SORSEN TECH CONSULTANTS LLP | Ground Floor, Plot No.56, Sec-1, Kopar Khairane, Navi Mumbai, Maharashtra, India - 400709 |
| U72200MH2004PTC147572 | CANZA DESIGNS AND SOFTWARE SOLUTIONS PRIVATE LIMITED | 3 GURNIWAS PLOT NO 79SEC-19 KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U73100MH2012PTC233402 | PHARMA DELIVERY SOLUTIONS PRIVATE LIMITED | 702,PLOT NO 66,SECTOR 20,SATYAM HEIGHTS KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2004PTC145647 | SUN BEAM FACILITIES PRIVATE LIMITED | 8 AKASH PALACE PLOT NO 37SEC-15 KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U85110MH2004PTC145145 | SAI SNEHDEEP MEDICAL PRIVATE LIMITED | Sai Snehdeep Hospital, Plot No 12 and 13 Sector 20, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| U01407MH2009PTC195755 | RIDA AGRO BIOTECH PRIVATE LIMITED | Row House, Plot No. N-48 & 49, Sec- 2A Kopar-Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2014PTC257361 | VISION SPORTS RECONNECT PRIVATE LIMITED | Plot No.56, Sec-1, Kopar Khairane, Navi Mumbai , Mumbai, Maharashtra, India - 400709 |
| AAL-1823 | BHANU FOOD & BEVERAGE LLP | FLAT NO-302, BUILDING NO-21, FAM HSG SOC LTD PLOT NO-19, SECTOR-11, KOPAR KHAIRANE VASHI NAVI MUMBAI, Maharashtra, India - 400709 |
| U24239MH1994PTC077217 | STANPACK PHARMA PRIVATE LIMITED | 201, Plot No. 100, Sunrise Arcade, Sector 16 Kopar Khairane Navi Mumbai , Navi Mumbai, Maharashtra, India - 400709 |
| AAG-4680 | APEX AAROGYA SEVA LLP | Shop No. 4, Plot No. 8 Sector 18, Kopar Khairane Navi Mumbai, Maharashtra, India - 400709 |
| U85110MH2010PTC210533 | PALM BEACH HOSPITALS PRIVATE LIMITED | PLOT NO. 7, SECTOR NO. 12A, KOPAR KHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U60200MH2018PTC306907 | SMARTLINE LOGISTICS PRIVATE LIMITED | SHOP NO. 14,PLOT NO. 14,SECTOR 2 KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U63030MH2018PTC313259 | PRANJAL CAR RENTAL SERVICES PRIVATE LIMITED | Shop No.14, Plot No.107, Sector 16, Kopar khairane, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2019PTC331017 | TENXGROWTH PRIVATE LIMITED | Shop No. 14, Plot No. 55, Sector 15, Kopar Khairane , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2020PTC346294 | PRANJALPRO COOLING SOLUTIONS PRIVATE LIMITED | Shop No.14, Plot No.107 Sector 16 Kopar khairane , NaviMumbai, Maharashtra, India - 400709 |
| U28920MH2004PTC147312 | ASHWAMIT ENTERPRISES PRIVATE LIMITED | FLAT NO 203 AASHIV APARTMENTPLOT NO 74 SEC-5 KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAG-2751 | HASHBINARY SERVICES LLP | Shop No.13, Gahlot College, Plot No. 59 Sector 14, Kopar Khairane Navi Mumbai, Maharashtra, India - 400709 |
| U45203MH2011PTC212481 | KENI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | SHOP NO.1, SWAPNASHILP, PLOT NO. 52 SECTOR 20, KOPAR KHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2015PTC266694 | GRAND BHIWANDI TEXTILE CENTRE PRIVATE LIMITED | SHOP NO.1, SWAPNASHILP, PLOT NO. 52 SECTOR 20, KOPAR KHAIRNE, , Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2014PTC260462 | ADCOVE INTERNATIONAL ADVERTISING & MARKETING PRIVATE LIMITED | FLAT NO-401, SATYAM HEIGHTS, PLOT NO-66, SEC-20, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U37200MH2020PTC335453 | FIVE ELEMENTS ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED | GAYATRI CHS, FLAT NO 03, PLOT NO 38 SECTOR 14, KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.