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
SYNERGY IMPEX PRIVATE LIMITED
CIN: U17110MH1995PTC088635 As on: 2026-07-13
SYNERGY IMPEX PRIVATE LIMITED (CIN: U17110MH1995PTC088635) is a Private company incorporated on 22 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.SYNERGY IMPEX PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
SYNERGY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH1995PTC088635 and its registration number is 88635. Users may contact SYNERGY IMPEX PRIVATE LIMITED on its Email address - . Registered address of SYNERGY IMPEX PRIVATE LIMITED is 198 DR.D'SILVA ROAD, DADAR WEST, , MUMBAI, Maharashtra, India - 400028.
Current status of SYNERGY IMPEX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYNERGY IMPEX 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 SYNERGY IMPEX
Purchase full report of SYNERGY IMPEX
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 SYNERGY IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SYNERGY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SYNERGY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2017PTC294458 | SREE SIDDHI CATERERS AND DECORATORS (I) PRIVATE LIMITED | ROOM NO.40, 2ND FLOOR,SHETYE BLDG, DR D'SILVA ROAD , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U74999MH1994NPL082665 | BOMBAY PAINT DEALERS ASSOCIATION (U/S.25) | 7-C , Dr. D'SILVA ROAD, ,DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAL-5514 | SHREE SAINATH NX LLP | SHOP NO. 22, KIRTIKAR MARKET, DR. D'SILVA ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U45403MH2021PTC369614 | RAVIKAR INFRA PRIVATE LIMITED | 56 Shetye Building, 2nd floor, Dr. D'Silva Road, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAH-7963 | ZEBRA DIGITAL MARKETING AGENCY LLP | ROOM NO. 31, FIRST FLOOR, MOTI BHAVAN , DR. D SILVA ROAD, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| U01100MH1997PLC106158 | INDAVALI AGROHILL LIMITED | 7,DR.PURANDARE BLDG.,D.S.BABREKAR MARG, GOKHALE ROAD, NORTH, , DADAR WEST,MUMBAI, Maharashtra, India - 400028 |
| U65999MH1989PTC469539 | TRIMUDRA TRADE & HOLDINGS P LTD | C-201, 2nd Floor, Kohinoor Apartment C & D wing CHSL,,Ranade Road, Dadar (West), Mumbai - 400028 India,Mumbai,Mumbai,Maharashtra,400028-India |
| U74909MH2011PLC221090 | JAGATIK MARATHI CHAMBER OF COMMERCE AND INDUSTRIES PRIVATE LIMITED | RM 26, 1ST FLOOR, SHETYE BLDG. DR.D'SILVA ROAD, DADAR,MUMBAI,Maharashtra,400028-India |
| U51109MH2009PTC189597 | COST TO COST RETAILING PRIVATE LIMITED | 15/16 , MOTIBHAVAN , D'SILVA ROAD , DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74140MH1976PTC019227 | ROYAL CONSULTANTS PRIVATE LIMITED | 1st Floor, D'Silva Building, Near Agar Bazar, S. K. Bole Road, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U74140MH2003PTC138696 | INSITES MANAGEMENT CONSULTANTS PRIVATE L IMITED | 31, PANDIT NIWAS, S. K. BOLE ROAD OPP. D'SILVA HIGH SCHOOL, DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| ACG-5883 | HOTEL AMEYA LLP | 251/242 FLOOR TOP PLOT NO 192/193 THAKUR HALL BUILDING,D L VAIDYA ROAD DADAR WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAH-6861 | OVEE TRADE INTERNATIONAL LLP | DADAR YASHODHAN CHSL., FLAT NO.-6, GROUND FLOOR PLOT-730, D.S. BABREKAR, ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| ACB-1115 | Designers Fashion Accessories LLP | Shop 3, Ground Floor, 156D, Bhawani Mansion,Bhawani Shankar Road, Dadar Police Station, Dadar West Mumbai, Maharashtra, India - 400028 |
| U99999MH1967PTC013696 | KIRTI ESTATE PRIVATE LIMITED | 48, Ground Floor, 5B, Kirtikar Market, Dr. Dsilva Road, Near Dadar Railway Station, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U70102MH2010PTC202934 | SAI BHUMI LAND INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.1, 1ST FLOOR, AHMED UMERBHAI BLDG., ABOVE DARBAR HOTEL, OPP RLY STATION, DR. D'SILVA RD , DADAR WEST, Maharashtra, India - 400028 |
| U67110MH2022PTC382057 | KESAR SECURITIES PRIVATE LIMITED | Flat No 701, Swami Krupa,,D.L. Vaidya Road, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India |
| U67190MH1997PTC106808 | SANGOI EQUITY AND FINANCE BROKING PRIVATE LIMITED | UMA NIVAS,GROUND FLOOR,D.L.VAIDYA ROAD, DADAR WEST, , MUMBAI-400028, Maharashtra, India - 000000 |
| ACM-2534 | IMMACULOUS HR & COMPLIANCE SERVICES LLP | Shop -1 Floor 0, Plot 364C/D, Parvati Bhuvan,N C Kelkar Road, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ABC-6920 | RADHE HABITATS LLP | 1, GROUND FLOOR, PLOT NO 36, KRISHNA KUNJ,, DR M B RAUT ROAD, SHIVAJI PARK, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACL-6543 | CHANDA TOURS AND TRAVELS LLP | FLAT NO 801 SHAALIN BLDG., OPP. BALMOHAN VIDYAMANDIR,,DR M.B RAUT ROAD, SHIVAJI PARK, DADAR WEST,,Mumbai,Mumbai,Maharashtra,India-400028 |
| U86100MH2018PTC303846 | AL KOUT MEDICAL SERVICES PRIVATE LIMITED | 1st Floor, DâSilva Building, Near Agar Bazar, S. K. Bole Road,, ,Dadar (West), Mumbai,Mumbai City,Maharashtra,400028-India |
| U74120MH2013PTC249036 | DIGISSENTIAL ENTERPRISES PRIVATE LIMITED | 401, 4th Floor, DSK Nupuri,Dr. M.B. Raut Road Shivaji Park, Dadar (West), Mumbai-40002 8 , Mumbai, Maharashtra, India - 400028 |
| ACK-0037 | SPICE STORM LLP | 4TH, FLOOR GRD, PLOT F P NO. 188 AND 195, SAI ARADHYA,BUILDING, D L VAIDYA ROAD, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U99999MH1997PTC105617 | SAMRADH FINANCIAL SERVICES PRIVATE LIMITED | 201 SHREYAS APARTMENT,OPPSWAMI NSAMARTH TAMPLE D.L.VIDY ROAD, DADAR WEST, , MUMBAI-400028 WEF-11.01.2000, Maharashtra, India - 000000 |
| U74920MH2009PTC192552 | VARAD SECURITY SERVICES PRIVATE LIMITED | 34, Dave's ACADEMY , MOTI BHUVAN, DR D'SILVA ROAD DADAR-WEST MUMBAI MH 400028 IN |
| U80903MH1997PTC107865 | EKTA COACHING CLASSES PRIVATE LIMITED | 2 LAXMI SADANGOKHALE ROAD WEST NEAR AMAR HIND MANDAL , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U65920MH1997PLC110584 | RAMESH JAISWAL FINANCE LIMITED | 16,SHETYE BUILDINGD'SILVA ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U74300MH2004PTC149320 | RA ADVERTISING PRIVATE LIMITED | 23 RANGKAUSHALYAMOTIBHAVAN D SILVA ROAD DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.