SYNECTICS LOGISTICS PRIVATE LIMITED (CIN: U63090MH2008PTC179374) is a Private company incorporated on 25 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
SYNECTICS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SYNECTICS 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 SYNECTICS LOGISTICS PRIVATE LIMITED are NIKHIL YASHWANT APTE, and MILIND NANDKUMAR GADKARI.
SYNECTICS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2008PTC179374 and its registration number is 179374. Users may contact SYNECTICS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNECTICS LOGISTICS PRIVATE LIMITED is 201, Purushottam, New Maneklal Estate Ghatkoper , Mumbai, Maharashtra, India - 400086.
Current status of SYNECTICS LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U63090MH2008PTC179374 |
| Name | SYNECTICS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 179374 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-02-25 |
| Age of Company | 17 years, 0 months, 18 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNECTICS LOGISTICS PRIVATE LIITIED |
| Synectics Logistics Private Limited |
| U63090MH2008PTC179374 |
All 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 SYNECTICS LOGISTICS
Get a list of all litigations SYNECTICS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYNECTICS LOGISTICS. This report helps you understand the risk associated in dealing with SYNECTICS LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SYNECTICS 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.
| 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 |
|---|---|---|---|
| 00638068 | NIKHIL YASHWANT APTE | Director | 2008-02-25 |
| 00638167 | MILIND NANDKUMAR GADKARI | Director | 2008-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPTY SPACE CONSULTANTS LLP | AAU-5230 | Designated Partner | 2020-11-03 | Ongoing |
| ALLOY INFRA PROJECTS PRIVATE LIMITED | U45201MH2015PTC268358 | Director | 2015-09-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7164 | NAVDURGA CONSTRUCTION AND REALTORS LLP | B 201,2ND FLOOR KRISHNA BAUGH, NEW MANEKLAL ESTATE NEAR MANEKLAL MAIDAN,GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAK-9460 | ONECLICK LOGISTICS LLP | B/602, New Avantika Chs Ltd, S.N.Mehta Marg, New Maneklal Estate, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| U24299MH2021PTC358041 | LAXMAN ORGANIC PRIVATE LIMITED | D-201, Avantika Apartment, Narsi Mehta Rd, New Maniklal Estate , Mumbai, Maharashtra, India - 400086 |
| AAC-6433 | ELYSIUM INFRACON LLP | SHOP NO. 21, VIKRAM APARTMENT, G WING, NEW MANEKLAL ESTATE, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U17120MH2008PTC180614 | SEJIMA TEXYARN PRIVATE LIMITED | 22, VIKRAM APT, NEW MANEKLAL ESTATE NR TELEPHONE EXCHANG, GHATKOPAR (W) , Mumbai, Maharashtra, India - 400086 |
| AAE-0055 | HASHTAG EVENTS LLP | A/601, Parasmani CHS New Maneklal Estate, S.N Mehta Marg, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| AAE-4777 | NEHA BUILDCON LIMITED LIABILITY PARTNERS HIP | SHOP NO. 13, PLOT 403 TO 419, NEW MANEKLAL ESTATE, LBS MARG, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAR-5231 | MACRO WALLS & FLOOR LLP | PLOT 2, FLAT 102, FLOOR 1, VISHAL CHSL OLD MANEKLAL ESTATE, LBS MARG, GHATKOPER MUMBAI, Maharashtra, India - 400086 |
| ACA-4493 | SQUARE ANGLE CONSTRUCTION LLP | Shop No. 13,Plot No. 403 to 419,New Maneklal Estate,LBS Marg,Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U17291MH2012PTC227961 | VEEAAR FABWARE PRIVATE LIMITED | 23, Arihant Pallavi CHSL., New Maneklal Estate, Sant Narsi Mehta Street, Ghatkopar (West ), , Mumbai, Maharashtra, India - 400086 |
| AAO-1929 | SAHINI YASHUS LLP | 501, Kay Kay Apartment, New Maneklal Estate, S.N. Mehta Marg, opp.Municipal School, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| U01110MH2017PTC294843 | KISANN KRUSHI UTPANNA BAZAR PRIVATE LIMITED | G-14, JAY HANUMAN CHS, S N MEHTA ROAD, NEW MANEKLAL ESTATE , GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| AAP-2674 | PPS PLAST LLP | D-402, 4th Floor, Heera Manek Residency, New Maneklal Estate, L B S Marg, Gahtkopar West, Mumbai, Maharashtra, India - 400086 |
| AAN-4663 | H K BROTHERS LLP | SHOPNO 7 K K SMRITI CO HSG SOC, S N MEHTA ROAD,NEW MANEKLAL ESTATE GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| U29194MH2003PTC140508 | SPAN FILLING SYSTEMS PRIVATE LIMITED | C-216, GHATKOPER INDUSTRIAL ESTATE L. B. S. MARG, BEHIND R CITY MALL, GHATKOPER WEST , Mumbai, Maharashtra, India - 400086 |
| AAU-8946 | FINANCSIR CONSULTING SERVICES LLP | Office 125 Silver Turning Point LBS Road Maneklal Maneklal Mehta Estate Plot No17 18 Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| U17297MH1978PTC020760 | MEHUL METALLIC YARN INDUSTRIES PRIVATE LIMITED | 8,VADHANI INDUSTIAL ESTATE,L.B.SHASTRI ROAD GHATKOPER, MUMBAI-400 086. , MUMBAI-400086, Maharashtra, India - 000000 |
| AAB-0223 | JAVIYA AND PADHIYAR TRADING LLP | 10, Ambika Bhavan, Maneklal Estate, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| AAB-0298 | KEON TRADING LLP | 10, Ambika Bhavan, Maneklal Estate Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| AAC-7804 | MAGDHA CREATIVE MERCHANT LLP | 4, Umiya Niwas, Old Maneklal Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAD-4655 | SIMBHA CONNECTING TRADE WORLDWIDE LLP | 7, PALAVI BUILDING, MANEKLAL ESTATE, GHATKOPAR - WEST, MUMBAI, Maharashtra, India - 400086 |
| ABD-0359 | Ojaswate Constructions LLP | SHOP NO. 13, PLOT NO. 403 TO 419, NEW MANEKLAL ESTLBS MARG, GHATKOPAR - EAST Mumbai, Maharashtra, India - 400086 |
| AAD-2073 | SHREE JASRAJ APPARELS LLP | C-403 'C' WING,HEERA MANEK RESIDENCY,S N MEH MARG MANEKLAL ESTATE, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U29253MH2013PTC247324 | TELON INDUSTRIES PRIVATE LIMITED | 77, New Unique Ind. Estate, 1st Floor, Dr. Rajendra Prasad Road, Mulund (W), , Mumbai, Maharashtra, India - 400086 |
| U29190MH2020PTC341047 | URIEL PROCESS TECHNOLOGY PRIVATE LIMITED | 129, Silver Turning Pt, Plot 17/18, LBS Rd, New Maneklal Mehta Est, Ghatkopar W, , Mumbai, Maharashtra, India - 400086 |
| AAR-1791 | SMAB FOODS LLP | A 102 SUMIT CO OP HSG SOC NEW MANEKLAL MEHTA LBS RD GHATKOPAR W NEAR MUNICIPAL SCHOOL MUMBAI, Maharashtra, India - 400086 |
| AAM-3596 | Y R K D A J AND ASSOCIATES LLP | Office No. 110, Silver Turning Point,L. B. S. Road Maneklal Mehta Estate Plot No.17/18,Ghatkopar-West Mumbai, Maharashtra, India - 400086 |
| U30000MH1996PTC100584 | PRISM CYBERSOFT PRIVATE LIMITED | D-1, Sidhpura Ind. Estate, L.B.S. Marg, Ghatkopar (W), Mumbai - 400086, India. , Mumbai, Maharashtra, India - 400086 |
| AAM-0094 | S HOSPITALITY SOLUTIONS LLP | New India Social Club, Nityanand Nagar, Agra Road, Near Shreyas Signal MUMBAI, Maharashtra, India - 400086 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.