SYMCOM IMPEX PRIVATE LIMITED (CIN: U51101MH2011PTC216360) is a Private company incorporated on 18 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 110000000.00.
SYMCOM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYMCOM IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SYMCOM IMPEX PRIVATE LIMITED are GOPAL VIDHICHAND GOYAL, and MANISHA GOPAL GOYAL.
SYMCOM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC216360 and its registration number is 216360. Users may contact SYMCOM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYMCOM IMPEX PRIVATE LIMITED is 101,1st Floor, Vakratunda Corporate Park, Near UDIPI Vihar Hotel, Vishweshwar Road No-1, Goregaon (East) , Goregaon East, Maharashtra, India - 400063.
Current status of SYMCOM IMPEX PRIVATE LIMITED is - Active.
| CIN | U51101MH2011PTC216360 |
| Name | SYMCOM IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 216360 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-04-18 |
| Age of Company | 13 years, 10 months, 25 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 110,000,000.00 |
| Paid-up Share Capital | ₹ 110,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYMCOM IMPEX PRIVATE LIMITED |
| U51101MH2011PTC216360 |
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Get a list of all litigations SYMCOM IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYMCOM IMPEX. This report helps you understand the risk associated in dealing with SYMCOM IMPEX and its Directors better.
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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 SYMCOM IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02049333 | GOPAL VIDHICHAND GOYAL | Director | 2020-10-14 |
| 03264527 | MANISHA GOPAL GOYAL | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08252023 | SHIVAM GUPTA | Additional Director | - | 2020-01-10 |
| 08567948 | MANOJ SINGH | Additional Director | - | 2020-10-14 |
| 08567948 | MANOJ SINGH | Director | - | 2021-06-21 |
| 00295421 | ARUN JAIN | Director | - | 2013-04-01 |
| 00469391 | SUSHIL KUMAR AJMERA | Director | - | 2019-03-26 |
| 00546569 | SHYAMLAL HARINARAYAN GUPTA | Director | - | 2011-12-15 |
| 01508526 | SURESHKUMAR SUVALAL JAISWAL | Director | - | 2019-03-26 |
| 02351161 | JAYANTILAL SOMABHAI PATEL | Director | - | 2012-01-13 |
| 02049333 | GOPAL VIDHICHAND GOYAL | Additional Director | - | 2020-10-14 |
| 02049333 | GOPAL VIDHICHAND GOYAL | Director | - | 2019-03-05 |
| 03264527 | MANISHA GOPAL GOYAL | Additional Director | - | 2021-11-30 |
| 03264527 | MANISHA GOPAL GOYAL | Director | - | 2011-05-30 |
| 08568004 | RAVI PRAKASH TIWARI | Additional Director | - | 2020-10-14 |
| 08568004 | RAVI PRAKASH TIWARI | Director | - | 2021-06-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U15499MH2016PTC283350 | MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U24304MH2017PTC300202 | CHAITANYA PROTECTOCOATS PRIVATE LIMITED | Unit No 707, Ecostar Premises, Vishweshwar Nagar, Off Aarey Road, Near Udipi Vihar Hotel, , Goregaon East, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| U30009MH2004PTC150266 | LEADING NETWORK SYSTEMS PRIVATE LIMITED | Office No. 410 and 411, 4th Floor, CTS No. 256 Vakratunda Corporate Park, Vishweshwar Nagar, , Goregaon East, Maharashtra, India - 400063 |
| U27100MH2012PTC235705 | VALBRUNA STAINLESS & NICKEL ALLOYS INDIA PRIVATE LIMITED | OFFICE NO. 510, VAKRATUNDA CORPORATE PARK NEAR UDIPI VIHAR HOTEL, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| ABB-9926 | ANERI IMPEX LLP | GALA NO 103, 1ST FLOOR VIVEK INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| L92490MH1989PLC238780 | G.V. FILMS LIMITED | Gala No B 14 B 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road , Goregaon East, Maharashtra, India - 400063 |
| ACB-0958 | MEERA NATURAL RESOURCES LLP | 609, ECO STAR , CTS 245, 245/1 TO 3, OPP. VAKRATUNDA CORPORATE PARK,CORPORATE PARK GOREGAON Goregaon East, Maharashtra, India - 400063 |
| AAN-3407 | ZODIAC PROTECTION SERVICES LLP | 503, Vakratunda Corporate Park, Off. Aarey Road, Near Udippi Vihar Hotel, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U24100MH2010PTC209284 | MEDILIFE HEALTH SCIENCES PRIVATE LIMITED | 410 Eco Star CTS No 245 245/1 to 3 Opp Vakratund Corporate Park Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAM-7160 | MAXIM CAPITAL ADVISORS LLP | 1/23 C, 1ST FLOOR, C WING DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON EAST, Maharashtra, India - 400063 |
| AAA-8658 | PEGAAS VERICARE LIMITED LIABILITY PARTNE RSHIP | FLAT NO. 93, FLOOR NO. 5, GYANESHWARI CHSL,PERU BAG, AAREY ROAD, PRITAM HOTEL, GOREGAON Goregaon East, Maharashtra, India - 400063 |
| AAV-1983 | SILVERLEAF INFRA TECH LLP | B 503,ACME AMAY CHS LTD VISHWESHWAR ROAD,NEAR UDIPI VIHAR RESTAURANT GOREGAON EAST, Maharashtra, India - 400063 |
| AAX-7775 | MAN WITH PLAN LLP | 101, 1st Floor, Datta Kutir, Road No. 1, Pandurangwadi, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| ABA-1784 | PAVERX BUILDCON LLP | CTS NO 223/A1 223/1, Ram Mandir RoadGhas Bazar, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U93000MH2011PTC212553 | COSMOS MAYA INDIA PRIVATE LIMITED | 501-504, 5th Floor, Chintamani Classique, off. Vishweshwar Road, Churiwadi, Near Goregaon Station , Goregaon East, Maharashtra, India - 400063 |
| AAA-3026 | SAMSSARA CAPITAL TECHNOLOGIES LLP | 1304 Eco Star CTS no 245, 245/1 to 3, Opp VakratundCorporate Park, Goregoan East Goregaon East, Maharashtra, India - 400063 |
| AAB-5165 | INKSTALL SOLUTIONS LLP | FLAT NO:4306 FLOOR 43, WING A, OBEROI EXQUISITE CHSL, OBEROI GARDEN CITY, ABA KARMARKAR ROAD,NEAR OBEROI INT. SCHOOL, GOREGAON (E), Goregaon East, Maharashtra, India - 400063 |
| AAA-4889 | DAICHI INFRA LLP | CTS No. 223/A1, 223/1,Ram Mandir Road, Ghas Bazar, Near Ram Mandir Station, Goregaon East, Maharashtra, India - 400063 |
| AAH-3753 | AHSP & CO LLP | Unit No-807,8th Floor, Vakratunda Corporate Park Off Aarey Road, Block Sector, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAN-1844 | MAGENTA HIVE TECHNOLOGIES LLP | UNIT NO. 611, 6TH FLR, VAKRATUNDA CORPORATE PARK BEHIND UDIPI OFF AREA ROAD, GOREGAON- EAST MUMBAI, Maharashtra, India - 400063 |
| AAM-5393 | GANCO PLASTIC INDUSTRIES LLP | A 101 1ST FLOOR SYNTHOFINE INDL ESTATE OFF AAREY ROAD VISHWESHWAR NAGAR RD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U27100MH2011PTC218178 | SHIVPARAS ALLOY & STEEL PRIVATE LIMITED | OFFICE No. 406,4TH FLR, VAKRATUNDA CORPORATE PARK OFF. AAREY ROAD, NEAR UDIPI HOTEL, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAZ-9200 | OCEAN WATCHES LIMITED LIABILITY PARTNERS HIP | OFFICE NO.912, CORPORATE ANNEXESONAWALA ROAD NR UDYOG BHAWAN, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAZ-7951 | SPORE ESTATES LLP | 2205, ROMELL GRANDEUR, VISHWESHWAR NAGAR ROAD,NEAR UMIYA MATA MANDIR, GOREGAON (EAST) Goregaon East, Maharashtra, India - 400063 |
| AAM-6816 | MEDIRICH BIOCARE LLP | OFFICE NO. 217, 2ND FLOOR, ACCORD CLASSICJAY PRAKASH NAGAR, STATION ROAD, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U24230MH2005PTC156000 | VANSA BIOTECH PRIVATE LIMITED | 504,CORPORATE ANNEXE PREMISES CO-OPERATION SOCIETY LTD SONAWALA ROAD,NEAR UDGOY BHAVAN,GOREGAON (EAST) , Goregaon East, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10378730 | 2012-09-06 | - | 2015-03-04 | 322,500,000.00 | UNIED BANK OF INDIA | |
| 10400459 | 2012-12-03 | 2014-06-20 | 2015-02-16 | 243,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10592466 | 2015-09-23 | - | 2018-02-14 | 150,000,000.00 | Oriental Bank Of Commerce |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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