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
SYNDICATE JEWELLERS PRIVATE LIMITED
CIN: U36911WB2001PTC093920
SYNDICATE JEWELLERS PRIVATE LIMITED (CIN: U36911WB2001PTC093920) is a Private company incorporated on 13 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 63550350.00.
SYNDICATE JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNDICATE JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SYNDICATE JEWELLERS PRIVATE LIMITED are RAJENDRA TOSAWAD, and AMAR SINGH TOSAWAD.
SYNDICATE JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911WB2001PTC093920 and its registration number is 93920. Users may contact SYNDICATE JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNDICATE JEWELLERS PRIVATE LIMITED is 22, CAMAC STREET, FIRST FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of SYNDICATE JEWELLERS PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for SYNDICATE JEWELLERS 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.
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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 SYNDICATE JEWELLERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYNDICATE JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00451666 | RAJENDRA TOSAWAD | Director | 2001-11-13 |
| 00451698 | AMAR SINGH TOSAWAD | Director | 2001-11-13 |
Past Directors & Key Managerial Personnel of SYNDICATE JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA TOSAWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDICATE REALITYINFRA PRIVATE LIMITED | U45400WB2008PTC128042 | Director | 2008-07-31 | Ongoing |
| SYNDICATE REALITYINFRA PRIVATE LIMITED | U45400WB2008PTC128042 | Director | - | 2016-10-28 |
| FORT VANIJYA PRIVATE LIMITED | U51101WB2009PTC140049 | Director | - | 2012-11-15 |
| SYNDICATE INTERNATIONAL PRIVATE LIMITED | U51909WB2005PTC102365 | Director | 2005-03-21 | Ongoing |
| VAIBHAV LAXMI CAPITAL MARKET PVT LTD | U67110WB2006PTC110124 | Director | - | 2010-09-25 |
| SYNDICATE FILMS & ENTERTAINMENT PRIVATE LIMITED | U92190WB2007PTC117116 | Director | 2007-07-12 | Ongoing |
Other Directorships of AMAR SINGH TOSAWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDICATE INTERNATIONAL PRIVATE LIMITED | U51909WB2005PTC102365 | Director | 2005-03-21 | Ongoing |
| SYNDICATE FILMS & ENTERTAINMENT PRIVATE LIMITED | U92190WB2007PTC117116 | Director | 2007-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U45400WB2010PLC155265 | BAHAR READY MIX CONCRETE LIMITED | Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016 |
| U72200WB1996PTC171627 | SMOOTH ENERGY PRIVATE LIMITED | Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016 |
| U35101WB2025PLC277946 | SKPCL HYDRO POWER PROJECT LIMITED | 22 camac Street Block A,3rd Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U64990WB2009PTC282003 | SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED | 22, Camac Street,Block-A, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U85110WB1997PLC282927 | SUBHASH KABINI POWER CORPORATION LIMITED | 22, Camac Street, Block-A, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India |
| AAB-3726 | S R B A & ASSOCIATES LLP | 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAB-4291 | S R B C & ASSOCIATES LLP | 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAB-4293 | S.V. GHATALIA & ASSOCIATES LLP | 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016 |
| AAB-4294 | S.R. BATLIBOI & CO. LLP | 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016 |
| AAB-4295 | S.R. BATLIBOI & ASSOCIATES LLP | 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016 |
| AAB-4318 | S R B C & CO LLP | 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016 |
| AAC-1377 | ENNEAD HARMICH LLP | 22, Camac Street, Block A 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9001 | S R B A & CO LLP | 22, Camac Street, Block 'C' 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAI-5216 | EY ACTUARIAL SERVICES LLP | 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR, KOLKATA, West Bengal, India - 700016 |
| AAK-6624 | EY RESTRUCTURING LLP | 22 CAMAC STREET BLOCK-C 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| U23100WB2007PTC119949 | MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED | 22, Camac Street Block-C, 5th Floor , Kolkata, West Bengal, India - 700016 |
| U23101WB2003PTC109428 | JHARIA COKE PRIVATE LIMITED | 22, CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23109WB2003PLC097375 | BHARAT NRE COKE LIMITED | 22 CAMAC STREET BLOCK C 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23109WB2005PTC101968 | BELLAMBI COKE PRIVATE LIMITED | 22 CAMAC STREET BLOCK-C5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23109WB2005PTC106427 | MADHUR COAL MINING PVT LTD | 22 CAMAC STREET BLOCK C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| L51909WB1986PLC040098 | GUJARAT NRE COKE LTD | 22 CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U10102WB2003PLC125239 | NRE METCOKE LIMITED | 22, CAMAC STREET, BLOCK C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U10200WB2004PLC151483 | BAJRANG BALI COKE INDUSTRIES LIMITED | 22, CAMAC STREET BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15412WB1989PTC046610 | MARLEY FOODS PVT LTD | 22 CAMAC STREET BLOCK-C 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U40105WB2006PLC107418 | GUJARAT NRE ENERGY RESOURCES LIMITED | 22 CAMAC STREET,BLOCK-C 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U52390WB2010PTC141574 | MAHANIDHI VYAPAAR PRIVATE LIMITED | 22, CAMAC STREET 5TH FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC142138 | RUSSELL VALE TRADERS PRIVATE LIMITED | 22, CAMAC STREET BLOCK- C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC164585 | SURAJBARI TRADERS PRIVATE LIMITED | 22, CAMAC STREET, BLOCK C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071322 | 2007-09-05 | - | 2010-06-03 | 120,000,000.00 | UNION BANK OF INDIA | |
| 10095549 | 2008-03-17 | - | 2009-07-01 | 10,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10133772 | 2008-12-12 | - | - | 5,400,000.00 | UNION BANK OF INDIA | |
| 10176405 | 2009-08-25 | - | 2010-06-03 | 30,000,000.00 | UNION BANK OF INDIA | |
| 10220956 | 2010-05-11 | 2013-01-24 | - | 150,000,000.00 | UNION BANK OF INDIA | |
| 10313166 | 2011-09-28 | - | 2013-09-18 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10384792 | 2012-10-25 | - | 2013-09-18 | 30,000,000.00 | UNION BANK OF INDIA | |
| 10438752 | 2013-06-27 | - | - | 850,000.00 | UNION BANK OF INDIA | |
| 10594505 | 2015-09-23 | - | - | 30,000,000.00 | UNION BANK OF INDIA | |
| 90248473 | 2003-11-24 | 2014-10-15 | - | 620,000,000.00 | UNION BANK OF INDIA | |
| 100016674 | 2016-03-08 | - | - | 30,000,000.00 | UNION BANK OF INDIA | |
| 100088204 | 2017-03-07 | - | - | 50,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100118060 | 2017-07-26 | - | - | 650,000,000.00 | UNION BANK OF INDIA LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.