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SYNERGIX SERVICES PRIVATE LIMITED

CIN: U63090MH2022FTC377997 As on: 2026-07-13

SYNERGIX SERVICES PRIVATE LIMITED (CIN: U63090MH2022FTC377997) is a Private company incorporated on 07 Mar 2022. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SYNERGIX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNERGIX SERVICES 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 SYNERGIX SERVICES PRIVATE LIMITED are LEESHAWN SHERELL MCPHEE, MITCHELL JAMES DARIO LUNDY MORTIMER, ALAIN ALWYN PINTO, and RAJESH JOGISWARCHAND DHADWAL.

SYNERGIX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2022FTC377997 and its registration number is 377997. Users may contact SYNERGIX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGIX SERVICES PRIVATE LIMITED is Inspire Co Spaces, Office No. 107, Plot no. C8, Near Satkar Hotel, Wagle Estate, , Thane, Maharashtra, India - 400604.

Current status of SYNERGIX SERVICES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SYNERGIX SERVICES 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 SYNERGIX SERVICES 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 SYNERGIX SERVICES
DIN Director Name Designation Appointment Date
10295490 LEESHAWN SHERELL MCPHEE Additional Director 2024-02-22
07227497 MITCHELL JAMES DARIO LUNDY MORTIMER Director 2022-04-01
07593063 ALAIN ALWYN PINTO Director 2022-03-07
07754529 RAJESH JOGISWARCHAND DHADWAL Director 2022-04-01
Past Directors & Key Managerial Personnel of SYNERGIX SERVICES
DIN Director Name Designation Appointment Date Cessation
06569735 NILESH GUNVANT SHAH Director - 2022-12-19
07227497 MITCHELL JAMES DARIO LUNDY MORTIMER Additional Director - 2023-12-29
07754529 RAJESH JOGISWARCHAND DHADWAL Additional Director - 2023-12-29
09826916 SANTOSH KUMAR GYANPRAKASH MAURYA Additional Director - 2023-10-17
Other Directorships of LEESHAWN SHERELL MCPHEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH GUNVANT SHAH
Company Name CIN Designation Appointment Date Cessation
NILESH SHAH & CO. LLP AAB-5953 Partner 2013-06-19 Ongoing
PAYSENSE SERVICES INDIA PRIVATE LIMITED U72100MH2015PTC266824 Director - 2015-10-14
INFOWORKS DATA PRIVATE LIMITED U72200KA2014PTC076337 Additional Director - 2021-09-30
INFOWORKS DATA PRIVATE LIMITED U72200KA2014PTC076337 Director - 2022-06-22
HEADSPIN TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC083265 Director - 2015-12-04
TUOLUMNE TECHNOLOGY PRIVATE LIMITED U72900TN2019FTC127848 Director - 2020-09-04
Other Directorships of MITCHELL JAMES DARIO LUNDY MORTIMER
Company Name CIN Designation Appointment Date Cessation
CAMPBELL SHIPPING PRIVATE LIMITED U74990MH2009PTC191119 Additional Director - 2015-09-30
CAMPBELL SHIPPING PRIVATE LIMITED U74990MH2009PTC191119 Director 2015-09-30 Ongoing
Other Directorships of ALAIN ALWYN PINTO
Company Name CIN Designation Appointment Date Cessation
OCEAN PRIMA SHIPPING PRIVATE LIMITED U35100MH2004PTC146306 Additional Director - 2017-09-29
OCEAN PRIMA SHIPPING PRIVATE LIMITED U35100MH2004PTC146306 Director 2016-11-06 Ongoing
WICKEDRIDE ADVENTURE SERVICES PRIVATE LIMITED U74140KA2014PTC076210 Additional Director - 2017-09-29
WICKEDRIDE ADVENTURE SERVICES PRIVATE LIMITED U74140KA2014PTC076210 Director - 2018-06-01
CAMPBELL SHIPPING PRIVATE LIMITED U74990MH2009PTC191119 Additional Director - 2022-07-19
CAMPBELL SHIPPING PRIVATE LIMITED U74990MH2009PTC191119 Director 2022-07-19 Ongoing
Other Directorships of RAJESH JOGISWARCHAND DHADWAL
Company Name CIN Designation Appointment Date Cessation
CAMPBELL SHIPPING PRIVATE LIMITED U74990MH2009PTC191119 Additional Director - 2017-09-30
CAMPBELL SHIPPING PRIVATE LIMITED U74990MH2009PTC191119 Director 2017-09-30 Ongoing
Other Directorships of SANTOSH KUMAR GYANPRAKASH MAURYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U74110MH2002PTC137887 GEEP INDUSTRIES (INDIA) PRIVATE LIMITED 1201 Centrum, Plot No. C-3, S.G. Barve Road, Next to Satkar Grande Hotel, Opp Railadevi TM C Office, , Wagle Estate Thane West, Maharashtra, India - 400604
U29308MH2018FTC318429 ROMACO INDIA PRIVATE LIMITED UNIT NO 1005, 1006 AND 1007, FENKIN 9, PLOT NO. C5, REVENUE VILLAGE - PANCHPAKHADI, ROAD NO. 9, BEHIND SATKAR HOTEL, WAGLE INDUSTRIAL ESTATE, THANE , Thane, Maharashtra, India - 400604
ACK-4225 ASPIRA CONSULTANTS LLP Unit No. 307 Centrum Opposite TMC Office,Near Satkar Hotel Wagle Estate Thane West,Thane,Thane,Maharashtra,India-400604
U80903MH2020PTC342044 WEALTHGENICS EDUCART PRIVATE LIMITED Flat No. 902, floor No. 09th fenkin 9, Plot no. C5 IT Park, Wagle estate, Behind Satkar Hotel, , Thane, Maharashtra, India - 400604
AAI-3789 PLANWAYS LOGISTICS LLP UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604
ABB-6752 VICTUS ENTERPRISE LLP Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604
U29268MH2012PTC226401 CLEANSEP SYSTEMS PRIVATE LIMITED UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604
U62099MH2023PTC409733 INTRA POWER IT SOLUTION PRIVATE LIMITED Office No. 304 Jaydeep Emphases Plot No. A-9,Near Datta Mandir Wagle Estate Thane west,Thane,Thane,Maharashtra,400604-India
U63030MH2022PTC385026 EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India
ACC-8019 SHELAX AGRIFRESH LLP Centrum Unit No. 808, Opp TMC Office,Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,India-400604
U43900MH1989PLC052323 HEFT INFRA SOLUTIONS LIMITED Centrum Unit No. 807, 808 & 809,Opp TMC Office, Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,400604-India
U46203MH2025PTC443223 FARMYOLK AND HEN PRIVATE LIMITED B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India
U52219MH2023PTC408517 GANADHYAKSHAY LOGISTICS PRIVATE LIMITED OFFICE NO.302 3rd FLOOR JAYDEEP EMPHASIS,PLOT NO.A-9 NEAR DATTA MANDIR WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India
ACB-2924 ADROITIX ENGINEERING LLP 1001, Fenkin 9, Plot No. C-5, Road No. 9,Wagle Industrial Estate, Behind Satkar Hotel,Thane West Thane, Maharashtra, India - 400604
AAI-3454 ARIGS INTERNATIONAL LLP UNIT NO 1210, CENTRUM PLOT NO C-3, S G BARVE ROAD, NXT TO SATKAR GRANDE HOTEL, WAGLE ESTATE, THANE W THANE, Maharashtra, India - 400604
U74999MH2012PTC236272 GTS CONTROLS & ENERGY SYSTEMS PRIVATE LIMITED UNIT NO 1210, CENTRUM PLOT NO C-3, S G BARVE ROAD, NXT TO SATKAR GRANDE HOTEL, WAGLE ESTATE , THANE W , THANE, Maharashtra, India - 400604
U72900MH2021PTC355428 TGLOBAL ACADEMY PRIVATE LIMITED Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604
U74999MH2017PTC294975 ASTERRIA CONSULTING SERVICES PRIVATE LIMITED Office No. 218, Lodha Supremus 2, Near New Passport Office, Road No. 22, , Wagle Estate, THANE, Maharashtra, India - 400604
U74999MH2022PTC383280 CGNDT SERVICES INDIA PRIVATE LIMITED Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India
U31909MH2022PTC377800 GREENDOT SMART TECHNOLOGIES PRIVATE LIMITED UNIT NO. 1201, OPP. TMC OFFICE, CENTRUM, NEAR SATKAR GRAND HOTEL, WAGLE ESTATE, , THANE, Maharashtra, India - 400604
U85499MH2025PTC449653 ED REVOLUT INTERNATIONAL PRIVATE LIMITED Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India
AAA-8133 SHREE MALLINATH ENTERPRISE LLP Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604

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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
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      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
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      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
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      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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

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Company Identifier Name Percentage of Shares Held

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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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