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
SYNDICATE LOGISTICS PRIVATE LIMITED
CIN: U63090DL2012PTC234964 As on: 2026-07-13
SYNDICATE LOGISTICS PRIVATE LIMITED (CIN: U63090DL2012PTC234964) is a Private company incorporated on 30 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SYNDICATE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNDICATE LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SYNDICATE LOGISTICS PRIVATE LIMITED are MAMTA SHARMA, and MUKESH KUMAR SHARMA.
SYNDICATE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2012PTC234964 and its registration number is 234964. Users may contact SYNDICATE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNDICATE LOGISTICS PRIVATE LIMITED is F-89 GROUND FLOOR SHOP NO 1 . VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044.
Current status of SYNDICATE LOGISTICS PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYNDICATE LOGISTICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SYNDICATE LOGISTICS
Purchase full report of SYNDICATE LOGISTICS
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 SYNDICATE LOGISTICS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SYNDICATE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05239114 | MAMTA SHARMA | Director | 2013-09-30 |
| 05239125 | MUKESH KUMAR SHARMA | Director | 2012-04-30 |
Past Directors & Key Managerial Personnel of SYNDICATE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05239114 | MAMTA SHARMA | Additional Director | - | 2013-09-30 |
| 05239108 | KIRAN PANDEY | Director | - | 2013-05-04 |
Other Directorships of MAMTA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPLOK INDIA PRIVATE LIMITED | U15549DL2022PTC403115 | Director | 2022-11-17 | Ongoing |
Other Directorships of KIRAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDICATE FREIGHT PRIVATE LIMITED | U63030DL2013PTC249942 | Director | 2013-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2022PTC403115 | TAPLOK INDIA PRIVATE LIMITED | F-89 GROUND FLOOR SHOP NO 1, VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC318413 | KIA CONTAINER LINES PRIVATE LIMITED | E-152 GROUND FLOOR SHOP NO. 1 VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U63030DL2019PTC358104 | AB CARGO SERVICES PRIVATE LIMITED | A-1, GROUND FLOOR, SHOP NO - 12, VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U52100DL2016OPC305842 | FEURICK INDUSTRIES (OPC) PRIVATE LIMITED | A-426, Shop No.1, Ground Floor, Vishwakarma Colony, Pul Phaladpur, , New Delhi, Delhi, India - 110044 |
| U74999DL2017PTC320158 | ULTIMO ENTERPRISES PRIVATE LIMITED | F-38 LOWER GROUND FLOOR, CABIN NO-1, VISHWAKARMA COLONY, M.B. ROA D , NEW DELHI, Delhi, India - 110044 |
| U52335DL2013PTC253292 | SAZIO ELECTRONICS PRIVATE LIMITED | SHOP NO. I-1, GROUND FLOOR, F/P GALI NO. 24, HARI NAGAR EXTN, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U72200DL2005PTC135094 | VISION INFOSOFT PRIVATE LIMITED | SHOP NO. 8 , GROUND FLOOR, GALI NO. 9 LAKHPAT COLONY PART -1 , MEETHAPUR EXTN. , NEW DELHI, Delhi, India - 110044 |
| U74999DL2005PTC134984 | VISION COMPUTECH PRIVATE LIMITED | SHOP NO. 8 , GROUND FLOOR , GALI NO. 9 LAKHPAT COLONY, PART -1 , MEETHAPUR EXTN . , NEW DELHI, Delhi, India - 110044 |
| U74899DL1993PTC052835 | FARIDABAD WOOD WOOL AND COOLER WORKS PRIVATE LIMITED | SHOP NO. 8 , GROUND FLOOR , GALI NO. 9 LAKHPAT COLONY, PART -1, MEETHAPUR EXTN. , BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U63030DL2018PTC329278 | VERTEX CARGO PRIVATE LIMITED | F-6 and F-7, Vishwakarma Colony Pulpehladpur, Flat No-208,S/f, New Delhi , NEW DELHI-110044, Delhi, India - 110044 |
| U43290DL2024PTC435410 | GR POWER PROJECTS PRIVATE LIMITED | F-28, Ground Floor Right,Side Vishwakarma Colony 1,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2017PTC323000 | NUEVAGEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | F84A, GROUND FLOOR SHOP LS VISHWAKARMA COLONY,NEW DELHI,South Delhi,Delhi,110044-India |
| U88900DL2025NPL452021 | SAMARTH JEEVIKA FOUNDATION | B-27, G/F, SHOP NO.1,VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India |
| U78300DL2023PTC410812 | ALTERNATE MANPOWER SERVICE PRIVATE LIMITED | D-1/301-B GROUND FLOOR GALI NO-5,VISHWAKARMA COLONY JAITPUR EXTN. PART-2 BADARPUR,New Delhi,South Delhi,Delhi,110044-India |
| U70100DL2018PTC335235 | AKWM DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | F-41, Shop No-1 Vishwakarma Colony, Pul Pehladpur , NEW DELHI, Delhi, India - 110044 |
| U29253DL2014PTC274526 | S V AIRTECH PRIVATE LIMITED | D-85 SHOP NO. 3 GROUND FLOOR VISHWAKARMA COLONY PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U72900DL2018PTC332626 | VAJRAIT SERVICES PRIVATE LIMITED | F-89A, 1ST FLOOR, VISHWAKARMA COLONY, M.B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2011PTC222300 | LODESTAR LOGISTICS AND TRADERS PRIVATE LIMITED | FLAT NO. F-11, LOWER GROUND FLOOR RIGHT SIDE, VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U51219DL1997PLC090998 | ECODERMAL COSMETICS & TOILETERIES LIMITED | 130, Shop no. 1, Ground Floor, Baratghar Road, Panchayat Colony, Meethapur, Badarpur , New Delhi, Delhi, India - 110044 |
| U63000DL2014PTC269773 | AEROCRUZ LOGISTICS PRIVATE LIMITED | SHOP NO. 8, B-73 GROUND FLOOR, VISHWAKARMA COLONY, M. B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U33110DL2012PTC233420 | NIRPRA HEALTHCARE PRIVATE LIMITED | F 53/1,GROUND FLOOR,SHOP NO. 2 MOHAN BABA NAGAR, TAJPUR EXTN. , New Delhi, Delhi, India - 110044 |
| U72200DL2005PTC134985 | STAR INFOSOFT PRIVATE LIMITED | SHOP NO. 8 , GROUND FLOOR , GALI NO. 9 LAKHPAT COLONY, PART -1 , MEETHAPUR EXTN . , NEW DELHI, Delhi, India - 110044 |
| U47721DL2026PTC465040 | SKIN KRAFT PHARMACEUTICAL PRIVATE LIMITED | House No. 1315 Kh No. 81E,Ground Floor Shop No-1,New Delhi,South Delhi,Delhi,110044-India |
| U51109DL2016PTC292010 | TRUEKIND PHARMACEUTICALS PRIVATE LIMITED | A-71S/F, RIGHT FRONT SIDE, KH.NO.-288/1, VISHWAKARMA COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U62099DL2026PTC466917 | RUTVI INNOVATION PRIVATE LIMITED | C-4. GROUND FLOOR SHOP,NO-3 KH NO-931/1 AND 937/,New Delhi,South Delhi,Delhi,110044-India |
| ABC-5025 | LINKIFY NETWORK SOLUTIONS LLP | 1054, Ground Floor, Shop No, Gali no 9, Lakhpat Colony,,Part -2, Meethapur Extn., Badarpur,New Delhi,South Delhi,Delhi,India-110044 |
| U74999DL2016PTC304622 | CEVAN STAR MARKETING PRIVATE LIMITED | PLOT 9, GROUND FLOOR, SHOP NO. 1, GALI NO. 2 MOLAR BAND EXTN., BADARPUR , NEW DELHI, Delhi, India - 110044 |
| ABA-3404 | APNA GAJAB ONLINE SERVICES LLP | E 656, GROUND FLOOR, SHOP NO 1, NR UMAR MASJID JAITPUR EXTN PART 2 BADARPUR 1 NEW DELHI, Delhi, India - 110044 |
| U74140DL2013PTC259488 | DECISIVE SQUAD PRIVATE LIMITED | Property No. F-6&7, Flat No.206, Second Floor, Vishwakarma Colony, M.B. Road , New Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.