CIN |
|
|
Company Name |
SYNERGY EXPORTS PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Pune |
|
Registration Number |
15799 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 January 2001 |
|
Age of Company |
23 years, 3 month, 2 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹1,000,000 |
|
Paid up capital |
₹950,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| 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 EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 26/28 and 30 , 4th floor Galleria Building Near Karve Statue Kothrud Pune MH 411038 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01526227 |
Managing Director |
23 January 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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01631385 |
Director |
03 July 2004 |
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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 |
|---|---|---|
U74900PN2010PTC135410 |
CAREER MANPOWER & JOB WORK SERVICES PRIVATE LIMITED | OFFICE NO 6, 3RD FLOOR, MADHAV HARI SOCIETY, NEAR KARVE STATUE, NEAR SAMPADA BANK, KOTHRUD PUNE Pune MH 411038 IN |
AAE-2857 |
SYNERGY EXPORTS LLP | Office no 26 Galleria Near Karve Statue Hissa No 14-18 /2 S No 132 Main Karve Ro ad Kothrud NA Pune Pune Maharashtra 411038 |
U74999PN2016OPC167768 |
HRYM MEDIA SOLUTIONS (OPC) PRIVATE LIMITED | Office No 203, 2nd Floor, 11 Mayur, CTS No -755/11 Near Karve Statue, Karve Road Pune Pune MH 411038 IN |
U72900PN2015PTC167800 |
ANTWORKS SOLUTIONS INDIA PRIVATE LIMITED | Office # 5, Silver Fern Commercial 3rd Floor, Near Karve Statue, Karve Road, Kothrud Pune Pune MH 411038 IN |
U74140PN2015PTC156741 |
FGT CONSULTING PRIVATE LIMITED | OFFICE NO. 30, THE GALLERIA HISSA 14-18/2, S. NO. 132, MAIN KARVE ROAD, KOTHRUD, PUNE Pune MH 411038 IN |
U72900PN2020PTC196194 |
ADSTRIKE MEDIA PRIVATE LIMITED | OFFICE NO 30, 4TH FLOOR, S NO 89/90 LOKMANYA HOUSE,NR VANAZ CNG PUMP,KOTHRUD PUNE Pune MH 411038 IN |
U72900PN2020PTC196961 |
GAMERUMBLE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 30, 4TH FLOOR, S NO 89/90 LOKMANYA HOUSE,NR VANAZ CNG PUMP,KOTHRUD PUNE Pune MH 411038 IN |
U72100PN2010PTC136050 |
SIEVELOGIC SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Office No.21 4TH Floor, Landmark building Paud Road, Kothrud Pune Pune MH 411038 IN |
U72900PN2010PTC137473 |
BULWARK SOLUTIONS PRIVATE LIMITED | Office No.5,3rd Floor, Shaloni Building, Near P N Gadgil, Kothrud, Pune Pune MH 411038 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 |
10123008 |
2008-09-16 |
- |
2012-04-11 |
Book debts; Floating charge; Movable property (not being pledge) |
15,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
10303462 |
2011-07-07 |
2013-06-13 |
2015-06-06 |
35,000,000 |
CORPORATION BANK |
|
90087361 |
2005-07-03 |
- |
2011-12-01 |
2,500,000 |
THE UNITED WESTERN BANK LIMITED |
|
90092339 |
2003-10-29 |
- |
2011-12-01 |
Immovable property or any interest therein |
1,775,000 |
UNITED WESTERN BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250