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
SYNTH INVESTMENTS PVT LTD
CIN: U67120MH1982PTC028939 As on: 2026-07-13
SYNTH INVESTMENTS PVT LTD (CIN: U67120MH1982PTC028939) is a Private company incorporated on 21 Dec 1982. It is classified as Non-government company 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.
SYNTH INVESTMENTS PVT LTD'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.SYNTH INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SYNTH INVESTMENTS PVT LTD are SURENDRA ARJUNDAS GOEL, and DARSHANA SURENDRA GOEL.
SYNTH INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1982PTC028939 and its registration number is 28939. Users may contact SYNTH INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SYNTH INVESTMENTS PVT LTD is 415DHEERAJ HERITAGE MI8LAN SUBWAY S V RD SANTACRUZ , MUMBAI, Maharashtra, India - 400054.
Current status of SYNTH INVESTMENTS PVT LTD 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 CINs
ZaubaCorp's company report for SYNTH INVESTMENTS 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 SYNTH INVESTMENTS
Purchase full report of SYNTH INVESTMENTS
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 SYNTH INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYNTH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101234 | SURENDRA ARJUNDAS GOEL | Director | 1982-12-21 |
| 00340095 | DARSHANA SURENDRA GOEL | Director | 2006-10-06 |
Past Directors & Key Managerial Personnel of SYNTH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA ARJUNDAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANNA LAL WOOLLENS PVT LTD | U17117MH1985PTC222434 | Director | 1995-03-03 | Ongoing |
| GEETANJALI WOOLLENS PRIVATE LIMITED | U17119MH1980PTC041848 | Director | 1980-12-12 | Ongoing |
| GEETANJALI INDUSTRIES PRIVATE LIMITED | U17200MH1990PTC057096 | Director | 1990-07-11 | Ongoing |
| INDIAN WOOLLEN MILLS' FEDERATION | U51311MH1972GAP016172 | Director | 1988-07-20 | Ongoing |
Other Directorships of DARSHANA SURENDRA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0863 | YK REALTY VENTURES LLP | 316, 3rd floor, Dheeraj Heritage, Near Milan Subway, S V Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| U45202MH2010PTC200301 | GULRAJ HOUSING PRIVATE LIMITED | 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45202MH2010PTC201162 | GULRAJ REALTORS PRIVATE LIMITED | 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U65923MH1995PTC084669 | BLUE CHIP FINANCIAL SERVICES PRIVATE LIMITED | 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51432MH2003PTC142458 | RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED | 325 3RD FLOOR DHEERAJ HERITAGE JUNCTION OF MILAN, SUBWAY & S. V. ROAD SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAR-0291 | PETMEDS LLP | 344,3rd flr,Dheeraj Heritage Premises C.H.S.Ltd, S.V.Road,Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U85102MH2026NPL466720 | LUMYN FOUNDATION | 411 DHEERAJ HERITAGE 4FLR,S.V. RD, NR MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India |
| U85499MH2023PTC405991 | PBC EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED | 412 DHEERAJ HERITAGE S V ROAD,4TH FLR SANTACRUZ WEST OPP MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India |
| U74120MH2016PTC273071 | INSYNC VENTURE INNOVATIONS PRIVATE LIMITED | Office No. 343, 3rd Floor, Dheeraj Heritage S.V Road, Santacruz, East Mumbai , Mumbai, Maharashtra, India - 400054 |
| U77306MH2023FTC400217 | SEAMED OFFSHORE INDIA PRIVATE LIMITED | 234, Dheeraj Heritage Meter,Room No.3, S V Road,,Santacruz West, NR Milan, Subway Signal,Mumbai,Mumbai,Maharashtra,400054-India |
| ACF-7384 | INDUSVIEW ADVISORY LLP | SH-08, Upper Basement, Dheeraj Heritage CH,Plot No. 20, S.V. Road, Nr. Milan Subway, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U70109MH2022PTC379731 | SPACEMONK ADVISORS PRIVATE LIMITED | Sh 08, UB, Dheeraj Heritage, CH Plot 20, S .V.Road, NR Milan Subway, Santacruz(W),Mumbai,Mumbai City,Maharashtra,400054-India |
| U68200MH2024PTC432134 | TO2 JH DEVELOPERS PRIVATE LIMITED | OFFICE NO 48 49, 5TH FLOOR, DHEERAJ HERITAGE, S V RD, SANTACRUZ,,W NEAR MILAN SUB WAY//BUS DEPO,,Mumbai,Mumbai,Maharashtra,400054-India |
| AAX-1303 | POUMKI DIGITAL LLP | 146, DHEERAJ HERITAGE, S V RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAC-0409 | FORTUNE REALTY LLP | 24, DHIRAJ HERITAGE, 3RD FLOOR, S. V. ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAV-2887 | YASH AKAR DEVELOPERS LLP | 307/308, 3RD FLOOR, DHEERAJ HERITAGE S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51496MH2004PTC149890 | MODY RESINS PRIVATE LIMITED | 423, Dheeraj Heritage, Opp. Milan Subway, S V Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U52100MH2008PTC179334 | CHAUPAATI BAZAAR PRIVATE LIMITED | 411, DHEERAJ HERITAGE, S.V.ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74140MH2008PTC189005 | BLUE OCEAN HR CONSULTANTS PRIVATE LIMITED | 49, Dheeraj Heritage, 3rd Floor, S.V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAA-2343 | HDS CONSULTANCY SERVICES LLP | 111, DHEERAJ HERITAGE, METER R NO. 3, S V RD, SANTACRUZ WES T. MUMBAI, Maharashtra, India - 400054 |
| AAN-0444 | PODAR SPACES LLP | 330-335 Dheeraj Heritage Building, Opp Milan Subway, S.V. Road Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| AAN-0863 | MAYRAK DEVELOPERS LLP | 307 / 308, 3rd Floor, Dheeraj Heritage, S.V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-6653 | PAREKH SPACES LLP | 307 / 308, 3rd Floor, Dheeraj Heritage, S.V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U45201MH2006PTC164622 | A J PROJECTS (INDIA) PRIVATE LIMITED | 58/59, 1st floor, Dheeraj Heritage, S.V.Rd., Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U45400MH2008PTC188741 | PROMO SEVEN PROJECTS PRIVATE LIMITED | 49, Dheeraj Heritage, 3rd Floor, S.V. Road, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| U70100MH1988PTC046019 | PAREKH PROPERTIES PRIVATE LIMITED | 307 / 308, 3rd Floor, Dheeraj Heritage, S.V Road Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U74130MH2005PTC157934 | PROTECTION SYSTEMS(INDIA) PRIVATE LIMITED | 3RD FLOOR 44 DHEERAJ HERITAGEOPP MILAN SUBWAY S V ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U72900MH2009PTC190724 | TECHBUDDY CONSULTING PRIVATE LIMITED | 18, UPPER BASEMENT, DHEERAJ HERITAGE, S. V. ROAD, NEAR MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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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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