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SYNERGETICS LOGISTICS SOLUTIONS PRIVATE LIMITED

CIN: U61200DL2009PTC196105 As on: 2026-07-13

SYNERGETICS LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U61200DL2009PTC196105) is a Private company incorporated on 17 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2428000.00.

SYNERGETICS LOGISTICS SOLUTIONS 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.SYNERGETICS LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.

Directors of SYNERGETICS LOGISTICS SOLUTIONS PRIVATE LIMITED are RAJINDER KHAZANCHI, and SANDEEP KAUL.

SYNERGETICS LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200DL2009PTC196105 and its registration number is 196105. Users may contact SYNERGETICS LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGETICS LOGISTICS SOLUTIONS PRIVATE LIMITED is 209, VARDHMAN MASTER PLAZA, LSC GHAZIPUR , DELHI, Delhi, India - 110096.

Current status of SYNERGETICS LOGISTICS SOLUTIONS PRIVATE LIMITED is - Under process of striking 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 Names

Previous CINs

ZaubaCorp's company report for SYNERGETICS LOGISTICS SOLUTIONS 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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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 SYNERGETICS LOGISTICS SOLUTIONS 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 SYNERGETICS LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date
00272243 RAJINDER KHAZANCHI Director 2009-11-17
00641323 SANDEEP KAUL Director 2009-11-17
Past Directors & Key Managerial Personnel of SYNERGETICS LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
02400057 SUSHIL BHAN Director - 2010-08-04
Other Directorships of RAJINDER KHAZANCHI
Other Directorships of SANDEEP KAUL
Company Name CIN Designation Appointment Date Cessation
BLACK GOLD TRANSPORTERS PRIVATE LIMITED U60200DL1991PTC045800 Director 2008-05-12 Ongoing
TRIAD COMMUNICATIONS PRIVATE LIMITED U74300DL1997PTC087040 Director 1997-05-02 Ongoing
RDC MARKETING PRIVATE LIMITED U74899DL1995PTC071716 Director - 2019-06-13
CYBERISTICS TECHNO LEGAL SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238870 Director 2012-07-14 Ongoing
Other Directorships of SUSHIL BHAN
Company Name CIN Designation Appointment Date Cessation
WESTTRANS SHIP HOLDINGS PRIVATE LIMITED U74140PB2008PTC032458 Director 2008-12-03 Ongoing

CIN Company Name Company Address
U74899DL1994PTC061203 SYNERGETICS MANAGEMENT AND ENGINEERING CONSULTANTS PRIVATE LIMITED 209, VARDHMAN MASTER PLAZA, LSC GHAZIPUR , DELHI, Delhi, India - 110096
U51397DL2008PTC186171 NUGA BEST HEALTHCARE PRIVATE LIMITED 209 VARDHMAN MASTER PLAZA LSC MAIN ROAD GHAZIPUR , DELHI, Delhi, India - 110096
U70101DL2013PTC257682 GOLD CASTLE HOUSING PRIVATE LIMITED 209, IIND FLOOR, VARDHMAN MASTER PLAZA, GHAZIPUR MAIN ROAD GHAZIPUR , NEW DELHI, Delhi, India - 110096
U74999DL2009PTC192298 RAYSUN POWER SOLUTIONS PRIVATE LIMITED 209 VARDHMAN PLAZA LSC GHAZIPUR , DELHI, Delhi, India - 110096
AAC-6728 RADIX ASIA PACIFIC LLP 209, VARDHMAN MASTER PLAZA,LOCAL SHOPPING COMPLEX, GHAZIPUR East Delhi, Delhi, India - 110096
U72100DL2010PTC203483 OPSEXPRESS OUTSOURCING SOLUTIONS PRIVATE LIMITED 209 VARDHMAN MASTER PLAZA LOCAL SHOPPING CENTRE MAIN ROAD GHAZIPUR , DELHI, Delhi, India - 110096
U51397DL2011PTC223656 NUCLEUS MEDICARE PRIVATE LIMITED 112, F/F, Plot No. 2, Vardhman Master Plaza LSC, Ghazipur, , Delhi, Delhi, India - 110096
U46596DL2025PTC459326 QOVIUN IMPLANT AND SURGICALS PRIVATE LIMITED SH NO.-209 S/F PLOT I LSC,VARDHMAN SUNRISE PLAZA,East Delhi,East Delhi,Delhi,110096-India
U70200DL2006PTC151898 MAVERICK ENGINEERS PRIVATE LIMITED 308, VARDHMAN MASTER PLAZA LSC, GAZIPUR CROSSING , DELHI, Delhi, India - 110096
U70109DL2006PTC149908 VISHWA BHUMI ENGINEERS PRIVATE LIMITED 303, VARDHMAN MASTER PLAZA LSC, GAZIPUR CROSSING , DELHI, Delhi, India - 110096
U24304DL2017PTC313597 AWLANJ HEALTHCARE PRIVATE LIMITED 303, Third Floor, Plot No. 2 Vardhman Master Plaza, LSC, Gazipur , Delhi, Delhi, India - 110096
U14294DL2017PTC315579 JEONGWOO GRANITES PRIVATE LIMITED 209 VARDHMAN MASTER PLAZA LOCAL SHOPPPING COMPLEX MAIN ROAD GHAZIP UR , DELHI, Delhi, India - 110096
U63090DL2018PTC331714 HSM GLOBAL LOGISTICS PRIVATE LIMITED 209 VARDHMAN MASTER PLAZA LOCAL SHOPPING COMPLEX MAIN ROAD GHAZIPU R , DELHI, Delhi, India - 110096
U65100DL2012PTC242147 MACROCOSM FINCAP PRIVATE LIMITED 307, Third Floor, Vardhman Master Plaza Plot No. 2, LSC, Gazipur, , Delhi, Delhi, India - 110096
U27100DL2010PTC197541 SOURYA ROLLING AND ENERGY PRIVATE LIMITED Office No-101, First Floor, Vardhman Master Plaza, Local Shopping Complex, Ghazipur, , Delhi, Delhi, India - 110096
U27300DL2021PTC383128 RATNPRIYA ROLLING AND ENERGY PRIVATE LIMITED Office No. 101, First Floor, Vardhman Master Plaza Local Shoping Complex, Ghazipur , Delhi, Delhi, India - 110096
U32204DL2007PTC169126 ARIA TELECOM SOLUTIONS PRIVATE LIMITED 106,Ist Floor,Plot No-2,Vardhman master Plaza DDA LSC,Gazipur , NEW DELHI, Delhi, India - 110096
U51909DL2010PTC209284 GREENWAYS TRADELINK PRIVATE LIMITED Plot No. 2, Unit No. 202, Second Floor Vardhman Master Plaza, LSC, Gazipur, , New Delhi, Delhi, India - 110096
U64203DL2011PTC227306 MANAS INFRATEL PRIVATE LIMITED OFFICE NO. 110,1ST FLOOR VARDHMAN MASTER, PLAZA PLOT NO-2, DDA, LSC, GAZIPUR , DELHI, Delhi, India - 110096
U70200DL2017PTC315653 NAVIKA & NAYAN HOUSING DEVELOPERS PRIVATE LIMITED 205 & 206, 2nd Floor, Vardhman Master Plaza Plot No. 2, DDA, LSC, Gazipur , Delhi, Delhi, India - 110096
U74999DL2015PTC289000 E HOME DIGITAL SOLUTIONS PRIVATE LIMITED 205 & 206, 2nd Floor, Vardhman Master Plaza Plot No. 2, DDA, LSC, Gazipur , Delhi, Delhi, India - 110096
U74999DL2017PTC315596 AUS MANAGEMENT & BUSINESS CONSULTANCY PRIVATE LIMITED 205 & 206, 2nd Floor, Vardhman Master Plaza Plot No. 2, DDA, LSC, Gazipur , Delhi, Delhi, India - 110096
U80200DL2023PTC422558 PIKORUA SECURITY PRIVATE LIMITED SHOP NO-131 LSC-02VASUNDHARA ENCLAVE, East Delhi, East Delhi, East Delhi, Delhi, India, 110096,East Delhi,East Delhi,Delhi,110096-India
U72900DL2019PTC359410 ENDPOINT SOFTWARE TECHNOLOGIES PRIVATE LIMITED 106, VARDHMAN MASTER PLAZA, DDA LSC PLOT NO-2 GAZIPUR , NEW DELHI, Delhi, India - 110096
ACI-3724 SHUBHANK REALTY LLP 207 Second Floor,Vardhman Plaza LSC, Vasundhara Enclave,East Delhi,East Delhi,Delhi,India-110096
U52101DL2026PTC465819 ORGANIC AGRO FOODS PRODUCTS PRIVATE LIMITED SHOP 111 FF PLOT 1 LSC,VARDHMAN SUNRISE PLAZA,East Delhi,East Delhi,Delhi,110096-India
U68100DL2025PTC445641 AMANI INDIA REALTY PRIVATE LIMITED 207 2nd Floor, Vardhman,Plaza LSC Vasundhara Encl,East Delhi,East Delhi,Delhi,110096-India
ACP-4063 CAPCLAIM SERVISES LLP 154 F/F LSC PLOT NO-1,VARDHMAN SUNRISE PLAZA,East Delhi,East Delhi,Delhi,India-110096
U42909DL2026PTC464947 VISHWABHUMI ENGINEERING PRIVATE LIMITED 303,VARDHMAN PLAZA, PLOT,NO.2,LSC, GAZIPUR,IP ENCL,East Delhi,East Delhi,Delhi,110096-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10245966 2010-08-31 - 2011-12-23 23,000,000.00 HDFC BANK LIMITED

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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
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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
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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

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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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