CIN |
|
|
Company Name |
SYNERGY DEALCOM (IFSC) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
94595 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 December 2016 |
|
Age of Company |
7 years, 4 month, 12 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹15,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SYNERGY DEALCOM (IFSC) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit no. 210, Signature Building, 2nd Floor Block 13B, Zone-1 GIFT SEZ Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00621850 |
Director |
06 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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01794940 |
Director |
06 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07950271 |
Director |
11 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999GJ2016PLC094644 |
GLOBE CAPITAL (IFSC) LIMITED | UNIT NO. 223, 2ND FLOOR, SIGNATURE BUILDING, Block-13 Road 1C, Zone-1, GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN |
U65929GJ2017PLC095247 |
MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED | Unit No. 205, 2nd Floor, Signature Building, Block -13 B, Zone-1, GIFT SEZ, GIFT CITY Gandhinagar GJ 382355 IN |
U67100GJ2021PTC126383 |
VOLARK LEASING IFSC PRIVATE LIMITED | Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar Gift City Gandhinagar GJ 382355 IN |
U65929GJ2016PTC094597 |
ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ GIFT SEZ Gandhinagar GJ 382355 IN |
U65990GJ2017PTC095159 |
OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED | Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez GIFT CITY Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094891 |
STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY, GIFT SEZ Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094622 |
SMC GLOBAL IFSC PRIVATE LIMITED | Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,GIFT City GIFT CITY Gandhinagar GJ 382355 IN |
U65999GJ2017PTC094969 |
GOLDMINE IFSC PRIVATE LIMITED | UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, GIFT CITY, GIFT CITY Gandhinagar GJ 382355 IN |
U74999GJ2016PTC094699 |
SAFAL CAPITAL (IFSC) PRIVATE LIMITED | UNIT NO. 231 SIGNATURE BUILDING, 2ND FLOOR, BLOCK 13B, ZONE-1 GIFT SEZ Gandhinagar GJ 382355 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100173427 |
2018-04-30 |
- |
2022-02-09 |
Immovable property or any interest therein |
3,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250