SYI INDIA PRIVATE LIMITED
CIN: U51101MH2011FTC256902 As on: 2026-07-13
SYI INDIA PRIVATE LIMITED (CIN: U51101MH2011FTC256902) is a Private company incorporated on 23 Aug 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13500000.00 and its paid up capital is Rs. 13500000.00.
SYI INDIA 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.SYI INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SYI INDIA PRIVATE LIMITED are JUNTAE JUNG, SEOK WHAN HONG, and YOUNG JUN KIM.
SYI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011FTC256902 and its registration number is 256902. Users may contact SYI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYI INDIA PRIVATE LIMITED is 3rd Floor, Palai Plaza 9, Kohinoor, Dadar (East), , Mumbai, Maharashtra, India - 400014.
Current status of SYI INDIA 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 SYI INDIA 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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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 SYI INDIA
Purchase full report of SYI INDIA
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 SYI INDIA 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 SYI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03069012 | JUNTAE JUNG | Director | 2015-09-30 |
| 03554510 | SEOK WHAN HONG | Director | 2011-08-23 |
| 09697962 | YOUNG JUN KIM | Director | 2022-09-12 |
Past Directors & Key Managerial Personnel of SYI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03069012 | JUNTAE JUNG | Additional Director | - | 2015-09-30 |
| 03554497 | KWANG SOO HUR | Director | - | 2019-01-15 |
| 03554506 | KWANG JOONG CHA | Director | - | 2019-01-15 |
| 08449276 | JUNG HOON WOO | Additional Director | - | 2019-09-30 |
| 08449276 | JUNG HOON WOO | Director | - | 2021-11-02 |
| 09697962 | YOUNG JUN KIM | Additional Director | - | 2022-09-30 |
Other Directorships of JUNTAE JUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEVIO GLOBAL PRIVATE LIMITED | U24100TG2017PTC119664 | Director | 2024-03-27 | Ongoing |
| T COMMERCIALIZATION GLOBAL PRIVATE LIMITED | U72200TG2011PTC076275 | Director | 2021-10-05 | Ongoing |
| GYEONGGI BUSINESS CENTER PRIVATE LIMITED | U74120MH2011PTC216311 | Managing Director | - | 2023-02-15 |
Other Directorships of KWANG SOO HUR
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Other Directorships of KWANG JOONG CHA
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Other Directorships of SEOK WHAN HONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUNG HOON WOO
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Other Directorships of YOUNG JUN KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7023 | HINESH R. DOSHI & CO LLP | 3rd Floor, Palai Plaza, 9 Kohinoor Road, Dadar East, Mumbai, Maharashtra, India - 400014 |
| U74140MH2007PTC169848 | TEAM HRD CONSULTING PRIVATE LIMITED | Palai Plaza, 3rd Floor, 9, Kohinoor Road, Dadar (East), , Mumbai, Maharashtra, India - 400014 |
| F06426 | KOREA LAND & HOUSING CORPORATION | 301, 3RD FLOOR, PLOT 9, PALAI PLAZA CHS, SWAMI GYANJIVANDAS MARG, OPP. HOTEL MIDTOWN, DADAR (EAST), , Mumbai, Maharashtra, India - 400014 |
| AAA-0562 | VEDTIRTH REALTORS LLP | 9, RAJGIR COURT, 'B' WING, 2ND FLOOR, KOHINOOR ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U61900MH2023PTC402184 | SKILLOPIA PRIVATE LIMITED | 302 FLOOR 3 SUNSHINE PLAZA MUMBAI MARATHI GRANTH SANGRAHALAYA MARG,DADAR RLY STN DADAR EAST,Mumbai,Mumbai,Maharashtra,400014-India |
| U70200MH2012PTC237724 | APERAM PROPERTIES PRIVATE LIMITED | 401 , FLOOR - 4TH , PLOT - 9 , PALAI PLAZA CHS , SWAMI GYANJIVANDAS MARG , OPP HOTEL MIDTOWN , DADAR (E) , Mumbai, Maharashtra, India - 400014 |
| U26900MH1997PTC108425 | GUNJAN MINERALS PRIVATE LIMITED | 408, FLOOR-4, SUNSHINE PLAZA,MUMBAI GRANTH SANGRAHALAYA MARG, DADAR RLY STN, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U74120MH2015PTC263364 | SWAMI KRUPA BUSINESS SOLUTIONS PRIVATE LIMITED | A SHOP 5 SUNSHINE PLAZA MUMBAI MARATHI GRANTH SANGRAHALAYA MARG DADAR RAILWAY STATION , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U74120MH2012PTC227222 | METIGON ENTERPRISES PRIVATE LIMITED | 91, HINDU COLONY, 3RD FLOOR, KRISHNA BHUVAN, 3RD LANE, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAD-8964 | PEARL CONCEPT ESTATES LLP | 89/7, 3rd Floor, Bombay Hindu CHS Ltd, 3Rd Lane, Hindu Colony, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| AAG-5973 | ARZOO HOMES LLP | A-301, 3rd Floor, Parasmani Tower, 95, MMGS Marg, Near Dadar Railway Station, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U29120MH2005PTC154406 | ARZOO ENERGY (INDIA) PRIVATE LIMITED | A-301, 3rd Floor, Parasmani Tower, 95, MMGS Marg, Near Dadar Railway Station, Dadar (East) , Mumbai, Maharashtra, India - 400014 |
| AAW-1817 | ASHAPURA MICRONS LLP | 408, FLOOR 4, SUNSHINE PLAZA,MUMBAI MARATHI GRANTH SANGRAHALAYA MARG, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U52101MH2023PTC403984 | GAVY PROJECTS PRIVATE LIMITED | FLOOR 0, KOHINOOR MILL CHAWL,,MAHATMA JYOTIBA PHULE ROAD, NAIGAON, DADAR EAST,Mumbai,Mumbai,Maharashtra,400014-India |
| U74999MH2022PTC379813 | CULTURE WALLET SERVICES PRIVATE LIMITED | 14 Bhajan Bhuvan, 3rd Floor, 67 J Phule Naigaon, Dadar East,Mumbai,Mumbai City,Maharashtra,400014-India |
| U45500MH2020PTC338383 | DEEPANJALI INFRASTRUCTURE DEVELOPMENT SOLUTIONS PRIVATE LIMITED | A-1301,Floor 13,Plot-95,Parasmani Tower Mumbai Marathi Granth Sangrahalaya Marg, , DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| U45200MH1994PTC083157 | GATEWAY PROPERTY PRIVATE LIMITED | 4TH FLOOR, ZAVERBANU TERRACE,670 DADAR PARSI COLONY, DADAR EAST MUMBAI 40 0 014 , MUMBAI-400014, Maharashtra, India - 000000 |
| U72200MH2000PTC127924 | MAINSTREAM TECHNOLOGIES (INDIA) PRIVATE LIMITED | 3RD FLOOR, CIVIC CENTER, MMGS MARG, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U70102MH2011PTC212021 | SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED | SIXTH FLOOR, SUNSHINE PLAZA NAIGAUM CROSS ROAD, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| AAB-1243 | BLUE BERRY INFRAVENTURES LLP | 501, Sunshine Plaza, 5th Floor Naigaum Cross Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAB-1897 | APOLLO LIFESPACES LLP | 501, Sunshine Plaza, 5th Floor Naigaum Cross Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAB-9698 | ORCHID REALSPACES LLP | 501, Sunshine Plaza, 5th Floor Naigaum Cross Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAE-8409 | PRINCE PROPERTIES LLP | 101, 1ST FLOOR, SUNSHINE PLAZA NAIGAUM CROSS ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U45209MH2007PTC173849 | SKICON DEVELOPERS PRIVATE LIMITED | SUNSHINE PLAZA, 6TH FLOOR, NAIGAUM CROSS ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U72900MH2000PTC124356 | UNIVERSAL E-COMMERCE PRIVATE LIMITED | SUNSHINE PLAZA, 6TH FLOOR, NAIGAUM CROSS ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAL-9619 | 100 CENT EXPERT SOLUTIONS LLP | 60E, Shiv Shakti Building, SMJ Marg, 3rd Floor Dadar(East) Mumbai, Maharashtra, India - 400014 |
| U72900MH2009PTC190059 | IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED | 601, SUNSHINE PLAZA, 6TH FLOOR, NAIGAON CROSS ROAD, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| U45201MH2007PTC175268 | LAND MARK ABODES PRIVATE LIMITED | 182/14 3rd Floor, Haji Habib Building, Naigaon Crossroad, Dadar (East) , Mumbai, Maharashtra, India - 400014 |
| U63000MH2015PTC268125 | MAZDA HOLIDAYS PRIVATE LIMITED | 102, RAJGIR COURT CHS, 1ST FLOOR, 6 KOHINOOR ROAD, DADAR EAST, , MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.