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SANDS SYNERGY PRIVATE LIMITED




Sands Synergy Private Limited is a Private incorporated on 18 August 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,705,300. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Sands Synergy Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sands Synergy Private Limited are Suresh Rajan Nair, Sanjay Kumar Singh, Shaji Krishnan Nair and .

Sands Synergy Private Limited's Corporate Identification Number is (CIN) U74110MH2000PTC128344 and its registration number is 128344.Its Email address is accounts3@sandssynergy.com and its registered address is Plot No. C-117, T.T.C Indl Area, Pawane MIDC Off Thane-Belapur Road, Near Hyco-Bus Stop Navi Mumbai Thane MH 400705 IN , - , .

Current status of Sands Synergy Private Limited is - Active.

Company Details

CIN

U74110MH2000PTC128344

Company Name

SANDS SYNERGY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

128344

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 August 2000

Age of Company

20 years, 2 month, 9 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,705,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: accounts3@sandssynergy.com

Website: Click here to add.

Address:

Plot No. C-117, T.T.C Indl Area, Pawane MIDC Off Thane-Belapur Road, Near Hyco-Bus Stop Navi Mumbai Thane MH 400705 IN

Director Details

DIN Director Name Designation Appointment Date

02066103

SURESH RAJAN NAIR

Director

18 August 2000

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Other Companies Associated with

Company Designation Appointment Date

FEATHER TOUCH CLOTHING PRIVATE LIMITED

Director

26 December 2013

RAYS CREATIONS PRIVATE LIMITED

Director

26 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02019313

SANJAY KUMAR SINGH

Director

18 August 2000

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Other Companies Associated with

Company Designation Appointment Date

FEATHER TOUCH CLOTHING PRIVATE LIMITED

Director

26 December 2013

RAYS CREATIONS PRIVATE LIMITED

Director

26 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01949578

SHAJI KRISHNAN NAIR

Director

18 August 2000

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Other Companies Associated with

Company Designation Appointment Date

RAYS CREATIONS PRIVATE LIMITED

Director

26 August 2005

FEATHER TOUCH CLOTHING PRIVATE LIMITED

Director

26 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100233319

2018-12-27

-

-

Book debts; Movable property (not being pledge)

60,000,000

Gopinath Patil Parsik Sahakari Bank Ltd

10027168

2006-10-17

2013-07-29

2016-08-03

44,967,115

Model Co-op. Bank Limited

90141038

2002-08-16

-

2016-08-03

Immovable property or any interest therein

719,000

THE SHAMRAO WITHAL CO-OP. BANK LTD.

100047902

2016-08-12

2019-01-18

-

Immovable property or any interest therein

60,000,000

Gopinath Patil Parsik Sahakari Bank Ltd

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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