SYNERGY MINETRADE EXPO PRIVATE LIMITED (CIN: U51101MH2011PTC221034) is a Private company incorporated on 18 Dec 2011. 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. 100000.00.
SYNERGY MINETRADE EXPO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SYNERGY MINETRADE EXPO 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 SYNERGY MINETRADE EXPO PRIVATE LIMITED are RAMESH KUMAR MODI, and MOHAMMED ALI AQIL.
SYNERGY MINETRADE EXPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC221034 and its registration number is 221034. Users may contact SYNERGY MINETRADE EXPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY MINETRADE EXPO PRIVATE LIMITED is FLAT-804, RATNAMANI TOWER 95 NAIGUAN CROSS ROAD, DADAR EAST , MUMBAI, Maharashtra, India - 400014.
Current status of SYNERGY MINETRADE EXPO PRIVATE LIMITED is - Strike Off.
| CIN | U51101MH2011PTC221034 |
| Name | SYNERGY MINETRADE EXPO PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 221034 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-18 |
| Age of Company | 13 years, 6 months, 25 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-28 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYNERGY MINETRADE EXPO PRIVATE LIMITED |
| U51101MH2011PTC221034 |
All 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 MINETRADE EXPO
Get a list of all litigations SYNERGY MINETRADE EXPO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYNERGY MINETRADE EXPO. This report helps you understand the risk associated in dealing with SYNERGY MINETRADE EXPO and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MINETRADE EXPO 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05150343 | RAMESH KUMAR MODI | Director | 2014-07-11 |
| 06934615 | MOHAMMED ALI AQIL | Director | 2014-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03248589 | RAVIRAJ SINGH RAJPUT | Director | - | 2014-08-05 |
| 03259661 | ANUPAM R KUMAR | Director | - | 2014-08-05 |
| 03274654 | MANISHA KUMARI THAKUR | Director | - | 2014-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2011PTC213721 | DHANVANTI DEVELOPERS PRIVATE LIMITED | FLAT NO. 1202, 12TH FLOOR, PARASMANI TOWERS, 95 NAIGAUM CROSS ROAD, MMGS MARG, DADAR EAST, , MUMBAI, Maharashtra, India - 400014 |
| U18101MH2002PTC137970 | NIRALI FASHION PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , 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 |
| U24110MH2015PTC262431 | BIO-EARTH AGRO & CHEMICALS PRIVATE LIMITED | 51, SHATRUNJAY TOWER, MMGS ROAD DADAR EAST MUMBAI , MUMBAI, Maharashtra, India - 400014 |
| U22110MH1980PTC022459 | SCIENTIA PUBLICATIONS PVT LTD | UNIT NO 4, PRATHAMESH TOWER, MUMBAI MARATHI GRANTH SANGHRALAY (MMGS) ROAD, NAIGAUM , DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAB-5825 | ORCHID PLANET REALTY LLP | 601, Sunshine Plaza, Naigaum Cross Road, Dadar (East), MUMBAI, Maharashtra, India - 400014 |
| AAB-9697 | SUNSHINE PARADISE CONSTRUCTION LLP | 601, Sunshine Plaza, Naigaum Cross Road, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| AAB-9477 | THE BOTTOMLINE LEADERSHIP CONSULTING LLP | 84-G, DASTOOR BLOCK, NAIGAUM CROSS ROAD DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAB-7655 | STELLA COMBINES ENTERPRISES LLP | 137, Hind Rajasthan Building 95, Dadasaheb Phalke 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-0922 | JAYRIT INDUSTRIAL CONSULTANTS LLP | 301, HIND RAJASTHAN BLDG 95 DADA SAHEB PHALKE 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 |
| AAN-2091 | TRAVEL MAGIC LLP | B-702, Landmark Tower, G. D. Ambekar Road Naigaum, Dadar East Mumbai, Maharashtra, India - 400014 |
| U28120MH1996PTC102952 | BELL FLUID TECHNICS PRIVATE LIMITED | 82-F MULTANI MANSIONIST FLOOR NAIGAON CROSS ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| AAY-8972 | VAY F&B LLP | FLAT NO. 5, NEW HINDMATA MARKET, DR. B AMBEDKAR ROAD, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| U18101MH1995PTC084778 | NIMO FASHIONS PRIVATE LIMITED | 338/340 HIND RAJASTHAN BLDG95 D P ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U31104MH2009PTC195880 | SAMEER WALIA ENTERPRISES PRIVATE LIMITED | RAIL VIEW BUILDING,FLAT NO. 2, LAKHAMASHI NAPPU ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAC-4145 | INDIAN SCHOOL OF ENTREPRENEURSHIP & E-BU SINESS LLP | 217, FLOOR-2, PLOT-95, HIIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR (EAST), MUMBAI, Maharashtra, India - 400014 |
| U14200MH1998PTC112833 | GAGAN MINERALS PRIVATE LIMITED | 335, 3rd Floor, Hind Rajasthan Building 95, Dadasaheb Phalke Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| AAO-2808 | S K D M & CO LLP | B-702, 7th Floor, Landmark Tower, G. D. Ambekar Road, Naigum, Dadar East, Mumbai, Maharashtra, India - 400014 |
| ABA-2619 | HAIDER PHARMA LLP | 341 Floor, 3 Plot 95C, Hind Rajasthan Building Dadasaheb Phalke Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAG-0757 | KAMI VENTURES LLP | B-702, 7TH FLOOR, LANDMARK TOWER, G.D.AMBEKAR ROAD NAIGAUM, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| AAM-6417 | CONTENTO CONSULTING LLP | FLAT-62, FLOOR-6,DWARKA BHAVAN, HINDU COLONY , ROAD NO.5, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U24130MH1989PTC052418 | PRIME POLYMERS PVT LTD | Flat No.901, Laxmi Gruha, D.V. Pradhan Road, Hindu Colony, Dadar East, , Mumbai, Maharashtra, India - 400014 |
| U25206MH1995PTC086960 | PRINCE SWR SYSTEMS PRIVATE LIMITED | A101/102, 1st Floor , Sunshine Plaza, Naigaon Cross Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| U01119MH2002PTC135073 | VIDYASAGAR FARMS PRIVATE LIMITED | Belle View 1 - E, Ground floor, Flat no. 06, Lakhamsi Napoo Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.