CIN |
|
|
Company Name |
SYNERGY LOGISTIC PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
146142 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 May 2004 |
|
Age of Company |
19 years, 11 month, 12 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 LOGISTIC PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 4, REKHA VILLA, SHIVAJI NAGAR, NEAR ANAND ASHRAM, B.CABIN, THANE (W), THANE MH 400602 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00325999 |
Director |
07 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00326062 |
Director |
07 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00348056 |
Director |
25 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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00348096 |
Director |
08 November 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00348126 |
Director |
08 November 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00480625 |
Director |
10 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00480653 |
Director |
07 May 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 |
|---|---|---|
U63020MH1997PTC105591 |
BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED | SHOP NO.4, REKHA VILLA, SHIVAJI NAGAR, NEAR ANAND ASHRAM, B - CABIN, THANE MH 400602 IN |
U24304MH2017PTC298775 |
OMKAR PEST CONTROL (INDIA) PRIVATE LIMITED | SHOP NO 03, GROUND FLOOR, OSHO ANAND CHS “B” CABIN OPP RAILWAY QUARTERS THANE (W) THANE Thane MH 400602 IN |
U45202MH2011PTC214520 |
GOLDENHARVEST INFRAPROJECTS PRIVATE LIMITED | 101, OSHO ANAND, OPP. RAILWAY QUARTER NO 107, B- CABIN, SHIVAJI NAGAR, NAUPADA THANE Thane MH 400602 IN |
U31100MH2021PTC371149 |
NUMELO TECHNOLOGIES PRIVATE LIMITED | Room No. 403, 4th Floor, Sai Krupa CHS (Shanta Durga Apt)Shivaji Nagar, B-Cabin Thane Thane MH 400602 IN |
U74900MH2008PTC179958 |
SONALKARS STRATEGIC SOLUTIONS COMPANY PRIVATE LIMITED | 4th Floor ,Crystal court ,B - Cabin Road , Shivaji nagar, off Gokhale Road No 2 THANE WEST Thane MH 400602 IN |
U74900MH2012PTC234579 |
AKRIBIS ADVISORS PRIVATE LIMITED | Shop No. 4,Vardhaman Tower CHS Ltd.,Bhaskar Colony Near Kopri Bridge, Naupada, Thane (W) Thane Thane MH 400602 IN |
U72200PN2021PTC198153 |
SARADOCS INDIA PRIVATE LIMITED | Shop No. 1, Anand Nagar, Near TMC Water Pump. Waghoba Nagar Vitawa, Kalwa East, Thane Thane MH 400602 IN |
U74999MH2016PTC283405 |
ION SMART SYSTEMS (INDIA) PRIVATE LIMITED | Shop No. 4, Ground Floor, Building No B1 Shree Ganesh Towers CHSL,Near Gaon Devi Maidan THANE Thane MH 400602 IN |
AAD-6639 |
DGM SMART CITY LLP | Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane -West Thane Thane MH 400602 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 |
10010452 |
2006-06-22 |
- |
2010-12-22 |
19,550,000 |
BANK OF MAHARASHTRA |
|
10015163 |
2006-06-24 |
- |
2010-12-22 |
19,600,000 |
BANK OF MAHARASHTRA |
|
10231941 |
2010-07-09 |
- |
- |
45,000,000 |
BANK OF MAHARASHTRA |
|
90227064 |
2004-07-20 |
- |
2010-12-22 |
8,000,000 |
BANK OF MAHARASHTRA |
|
90227075 |
2005-03-02 |
- |
2010-12-22 |
7,500,000 |
BANK OF MAHARASHTRA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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