SYNERGY WATERPARK RIDES PRIVATE LIMITED (CIN: U29253MH2012PTC236311) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.
SYNERGY WATERPARK RIDES 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.SYNERGY WATERPARK RIDES PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of SYNERGY WATERPARK RIDES PRIVATE LIMITED are RAZIUDDIN RAFIUDDIN HALIM, NOORUL HAQUE MD ABDUL HAQUE ANSARI, and DINESH MAVJI SHAH.
SYNERGY WATERPARK RIDES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2012PTC236311 and its registration number is 236311. Users may contact SYNERGY WATERPARK RIDES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY WATERPARK RIDES PRIVATE LIMITED is HISSA NO.2, SURVEY NO. 80, VILLAGE VARAI SATIVALI VARAI, PALGHAR EAST , THANE, Maharashtra, India - 401404.
Current status of SYNERGY WATERPARK RIDES PRIVATE LIMITED is - Active.
| CIN | U29253MH2012PTC236311 |
| Name | SYNERGY WATERPARK RIDES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 236311 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-27 |
| Age of Company | 13 years, 7 months, 19 days |
| Activity | NIC Code: 2925 NIC Description: Manufacture of machinery for food, beverage and tobacco processing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000.00 |
| Paid-up Share Capital | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNERGY WATERPARK RIDES PRIVATE LIMITED |
| U29253MH2012PTC236311 |
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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 SYNERGY WATERPARK RIDES 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05338829 | RAZIUDDIN RAFIUDDIN HALIM | Director | 2012-09-27 |
| 06387318 | NOORUL HAQUE MD ABDUL HAQUE ANSARI | Director | 2012-09-27 |
| 05338818 | DINESH MAVJI SHAH | Director | 2012-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1569 | KRISHNA KANHAYA DAIRY PRODUCTS LLP | Survey no. 22, , Hissa No. 2, Revenue Village Poman, Tal Vasai Disst.Palghar Thane, Maharashtra, India - 401404 |
| U21023MH2008PTC182586 | PRATHAM CURRUGATING INDUSTRIES PRIVATE LIMITED | PLOT NO. 32, G NO. 371, SURVEY NO. 36, 37/41 ALLIYALI, MAHIM VILLAGE, PALGHAR (W) , THANE, Maharashtra, India - 401404 |
| U21098MH2013PTC249456 | HEXAGON PRINT & PACK PRIVATE LIMITED | Zorabion Industrial Estate, Survey No 34/2, 35/2 Plot No. 9 & 10, Vevoor Village , Palghar, Maharashtra, India - 401404 |
| U24100MH1990PTC054889 | DHARA PACKAGING PRIVATE LIMITED | PLOT NO 4-5 S NO 438/2 439/2DEWAN & SONS UDYOG NAGAR VILLAGE MAHIM CHINTUPADA,PALGHAR ( W) , THANE, Maharashtra, India - 401404 |
| U24200MH1991PTC062953 | BIO MAX REMEDIES PRIVATE LIMITED | PLOT NO-101 SURVEY NO-37ALIYALI VILLAGE PALGHAR , THANE, Maharashtra, India - 401404 |
| AAC-8496 | SWIFGO FIRE PROTECTION SYSTEM LLP | Plot No. 80, Survey No. 433/2 Part, Dewan Udyog Nagar, Palghar, Maharashtra, India - 401404 |
| AAR-1924 | ARTIS BIOTECH INDIA LLP | 1 PARK VIEW, PLOT 1 TO 3 SURVEY NO. 156/2P,79/2P PALGHAR EAST, Maharashtra, India - 401404 |
| U13100MH2022PLC393249 | BHAVVYA ROLLING MILLS LIMITED | GATE NO.1 PLOT NO 7 SY NO 39/2 Allayali CHINTUPUR PALGHAR 401404 , THANE, Maharashtra, India - 401404 |
| AAR-2198 | R M N H DEVELOPERS LLP | SHOP NO.2, SHREEKRUPA SAGAR, BLDAT SY NO.24/3, PLOT NO.3, VILLAGE NAVALI PALGHAR, Maharashtra, India - 401404 |
| U28997MH2003PTC139943 | KUNAL HOUSEWARES PRIVATE LIMITED | GUT NO. 76/2, PALGHAR MANOR ROAD, VILLAGE NETALI, TALUKA PALGHAR , THANE, Maharashtra, India - 401404 |
| U17110MH1995PTC093236 | MUSTANG APPARELS PRIVATE LIMITED | Unit No. II, Gala No. 3 Plot No - 11 Sy No Village-Veoor, Tal-Palghar , Palghar, Maharashtra, India - 401404 |
| U17110MH1985PTC036517 | SHETTY SYNTHETIC PVT LTD | PLOT NO. 27, SURVEY NO. 35, VILLAGE ALIYALLY, PALGHAR LAND DEVELOPMENT CORPORATION , PALGHAR, Maharashtra, India - 401404 |
| U29253MH2010PTC198524 | VEYOOR STORAGE POWER PRIVATE LIMITED | PLOT NO. 22, SURVEY NO. 53, J. P. UDYOG NAGAR, VILLAGE AND TALUKA PALGHAR, , PALGHAR, Maharashtra, India - 401404 |
| L29220MH1982PLC027046 | TRIDENT TOOLS LIMITED | SURVEY NO. 26, TEMBHODE SHIRGAON ROAD, DHANSAR VILLAGE, PALGHAR, , THANE, Maharashtra, India - 401404 |
| U28900MH1992PTC070003 | SEAGULL FABRICATORS PRIVATE LIMITED | Plot No.17, Survey No.39/1 Village Aliyali , Palghar, Maharashtra, India - 401404 |
| AAB-5748 | FRESPAN LIFESCIENCES LLP | Unit No. 5, Plot No. 27, Shri Shakti Udyog Nagar, Manor Road, Village Veoor, Taluka Palghar Thane, Maharashtra, India - 401404 |
| U20219MH2011PTC224373 | JSB PLYWOOD INDUSTRIES PRIVATE LIMITED | Plot no 8,9,10 & 12, Survey No (39-part 1) Bharwadpada, village Navali , Palghar, Maharashtra, India - 401404 |
| U24233MH2012PTC233009 | KALPSUTRA TERPENOIDS PRIVATE LIMITED | Survey No. 21, Gut no. 10, Village Netali, Gram Panchayat Netali, Govade, Post Mano r , Palghar, Maharashtra, India - 401404 |
| U27109MH2007PTC174046 | ARISTO STEEL PRIVATE LIMITED | GUT NO. 62 & 76/2, VILLAGE: NETALI MANOR- PALGHAR ROAD, TAL: PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| AAZ-3553 | SHRIJEEKRUPA REALTORS LLP | Shop No. 1, Shreekrupa Sagar, SY No. 24/3, Plot No. 3, Village Navali, Palghar, Maharashtra, India - 401404 |
| AAP-6234 | SHRIJEE GRANDEUR LLP | Shop No.1, Shreekrupa Sagar Bldat SY No.24/3, Plot No.3, Village Navali, PALGHAR, Maharashtra, India - 401404 |
| AAY-1166 | ACTIV24 FOODS & OILS LLP | G.No.02SY No.187 Shop No.2 Ground Floor Om Shanti Dwar Apartment Palghar, Maharashtra, India - 401404 |
| ACA-1615 | Necon Metal Craft LLP | SY-No. 361, Hissa No.-364, Plot No.-15, Bacchu Dube Industrial Estate, Zadipada Road, Nandore, Palghar, Maharashtra, India - 401404 |
| U27107MH1990PTC054868 | THAKKARSONS ROLL FORMING PRIVATE LIMITED | Plot No. 4 & 5, S. Nos. 39/2, 39/4, 40, 41/2, Village Aliyali, Opp. PIA Office, , Palghar District, Maharashtra, India - 401404 |
| U27200MH2006PTC160417 | METCRAFT ENGINEERING PRIVATE LIMITED | PLOT NOS.4 & 5, S.NO.438-2 & 439-2, VILLAGE MAHIM, DEWAN & SONS UDYOG NAGAR, CHINTU PADA RO AD, , PALGHAR DISTRICT, Maharashtra, India - 401404 |
| U21000MH2019PTC319599 | PACK N PRINT PACKAGING PRIVATE LIMITED | PLOT NO. 4, SAJJAN PADA, CHAHADE VILLAGE, PALGHAR EAST , PALGHAR, Maharashtra, India - 401404 |
| U27100MH2011PTC220698 | METCRAFT STEEL PRIVATE LIMITED | PLOT NOS.17 & 19, SURVEY NO.437, VILLAGE MAHIM, BIDCO ROAD, PALGHAR , PALGHAR DISTRICT, Maharashtra, India - 401404 |
| U21000MH2012PTC226990 | R. V. POLYVINYLS PRIVATE LIMITED | PLOT NO. B/8, S.R. NO. 97/2 VILL- VEVOOR, TAL PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| U17299MH2022PTC388946 | RSPP POLYCOATERS PRIVATE LIMITED | Plot no 6, Survey No 37/6 & 39 Lokmanya Nagar, Palghar West , Palghar, Maharashtra, India - 401404 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100222950 | 2018-04-25 | - | 2022-07-11 | 30,000,000.00 | INDUSIND BANK LTD. | |
| 100223172 | 2018-12-04 | - | 2022-07-11 | 30,000,000.00 | INDUSIND BANK LTD. |
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.
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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.
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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 |
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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.
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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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